Investor Profile - MS
Dennis Malin
Dennis Malin is a real estate investor and operator based in Jackson, MS. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include Liberty Bank and Trust Company, American Continental Bank, and FIRST LIBERTY BANK AND TRUST.
Dennis's Activity
As of June 2026, public records show approximately $10.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
Jackson, MS
ZIP codes: 39540, 39157, 39206, and 39402
Most activity in DIBERVILLE, RIDGELAND, HATTIESBURG, and JACKSON.
Property Type Breakdown
Associated Entities (4)
MS · 1 property · 1 mortgage
MS · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
$5.3M · 1 loan
$3.5M · 1 loan
$1.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2022 | $5.3M | Open | Liberty Bank and Trust Company | EMPIRE BILOXI LLC | 12009 INDIAN RIVER RD, DIBERVILLE, MS 39540 |
| 08/02/2021 | $1.9M | Open | FIRST LIBERTY BANK AND TRUST | EMPIRE JACKSON RIDGELAND LLC | 5709 I 55TH N, JACKSON, MS 39206 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11093 AMBER DR, DIBERVILLE, MS 39540 | EMPIRE BILOXI LLC | Owns - 4.1 yrs | $0 |
| 3528 RIVER BLUFF RD, DIBERVILLE, MS 39540 | EMPIRE BILOXI LLC | Owns - 4.1 yrs | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Jackson, MS.
What companies is Dennis Malin associated with?
Dennis Malin is associated with 4 entities based on extracted signatures from public records. Key entities include EMPIRE JACKSON RIDGELAND LLC, EMPIRE RIDGELAND LLC, EMPIRE BILOXI LLC, and EMPIRE HATTIESBURG LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Dennis Malin and the entities they control, based on signatures extracted from recorded documents connecting Dennis Malin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Liberty Bank and Trust Company, American Continental Bank, and FIRST LIBERTY BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.