Investor Profile - NY
Marti Dennis
Marti Dennis is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 112 properties held through 1 holding companies. Recent mortgage relationships include JAK Lending LLC, FINANCE AMERCIA, and DIESU FAMILY HOLDING II.
Marti's Activity
As of June 2026, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 67 mortgage filings and 112 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11575, 11520, 11550, 11553, and 11701
Most activity in ROOSEVELT, HEMPSTEAD, FREEPORT, UNIONDALE, and AMITYVILLE.
Property Type Breakdown
Associated Entities (1)
NY · 25 properties · 67 mortgages
Mortgages (67)
Top Lenders
$4.4M · 14 loans
$2.2M · 1 loan
$503k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/06/2026 | $400k | Open | JAK Lending LLC | DAB DEVELOPMENT LLC | BROADFIELD RD, HEMPSTEAD, NY 11550 |
| 03/06/2026 | $400k | Open | JAK Lending LLC | DAB DEVELOPMENT LLC | 171 BENNETT AVE, HEMPSTEAD, NY 11550 |
+65 more not shown
Owned Properties (112)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8 BLEMTON PL, HEMPSTEAD, NY 11550 | DAB DEVELOPMENT LLC | Owns - 3 mos | $520k |
| 131 STEWART AVE, HEMPSTEAD, NY 11550 | DAB DEVELOPMENT LLC | Owns - 3 mos | $520k |
+110 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Marti Dennis associated with?
Marti Dennis is associated with 1 entity based on extracted signatures from public records. Key entities include DAB DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 112 properties are associated with Marti Dennis and the entities they control, based on signatures extracted from recorded documents connecting Marti Dennis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JAK Lending LLC, FINANCE AMERCIA, and DIESU FAMILY HOLDING II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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