Investor Profile - MS
Denise Reid
Denise Reid is a real estate investor and operator based in Tupelo, MS. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include Trustmark Bank and The Bank of Clarendon.
Denise's Activity
As of June 2026, public records show approximately $150k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2023.
Primary Geography
Tupelo, MS
ZIP codes: 39705, 39701, 39740, and 39766
Most activity in COLUMBUS, CALEDONIA, and STEENS.
Property Type Breakdown
Associated Entities (1)
MS · 3 properties · 4 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/22/2023 | $70k | Open | The Bank of Clarendon | AMERICAN EAGLE TRADING LLC | 1235 HWY 373, COLUMBUS, MS 39705 |
| 09/22/2017 | $96k | Closed | Trustmark Bank | AMERICAN EAGLE TRADING LLC | 579 MAIN ST, CALEDONIA, MS 39740 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 117 NEILSON RD, STEENS, MS 39766 | AMERICAN EAGLE TRADING LLC | Sold | $114k |
| 2116 HWY 45 N, COLUMBUS, MS 39705 | AMERICAN EAGLE TRADING LLC | Owns - 9.5 yrs | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Tupelo, MS.
What companies is Denise Reid associated with?
Denise Reid is associated with 1 entity based on extracted signatures from public records. Key entities include AMERICAN EAGLE TRADING LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Denise Reid and the entities they control, based on signatures extracted from recorded documents connecting Denise Reid to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Trustmark Bank and The Bank of Clarendon, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2023.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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