Investor Profile - AL
Benjamin Smith
Benjamin Smith is a real estate investor and operator based in Dothan, AL. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include PeoplesSouth Bank, Alabama Ag Credit, and United Community Bank.
Benjamin's Activity
As of June 2026, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2018 and 2026.
Primary Geography
Dothan, AL
ZIP codes: 36310, 36373, and 36567
Most activity in ABBEVILLE, ROBERTSDALE, and SHORTERVILLE.
Property Type Breakdown
Associated Entities (4)
AL · 2 properties · 4 mortgages
AL · 0 properties · 3 mortgages
+2 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2026 | $1.0M | Open | PeoplesSouth Bank | JIL HOLDINGS LLC | INDUSTRIAL PARK RD, ABBEVILLE, AL 36310 |
| 03/10/2026 | $606k | Open | PeoplesSouth Bank | TRIDELTA SYSTEMS LLC | 172 INDUSTRIAL PARK CIR, ABBEVILLE, AL 36310 |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9856 CO RD 47, SHORTERVILLE, AL 36373 | FSI OF SOUTH ALABAMA LLC | Owns - 7 mos | $61k |
| INDUSTRIAL PARK RD, ABBEVILLE, AL 36310 | STEPHEN & APRIL SIMMONS REVOCABLE LIVING TR | Owns - 2.6 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and residential properties across Dothan, AL.
What companies is Benjamin Smith associated with?
Benjamin Smith is associated with 4 entities based on extracted signatures from public records. Key entities include JIL HOLDINGS LLC, TRIDELTA SYSTEMS LLC, FSI OF SOUTH ALABAMA LLC, and CENTRAL CABINET CO LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Benjamin Smith and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PeoplesSouth Bank, Alabama Ag Credit, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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