Investor profile - AZ
Candice Smith
Candice Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Pacific Premier Bank, BUSINESS DEVELOPMENT FINANCE, and National Bank of Arizona.
Candice's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2023.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85051, 85310, 85042, 85345, and 85653
Most recorded activity for this investor appears in PHOENIX, GLENDALE, PEORIA, and MARANA.
Property Type Breakdown
Associated Entities (5)
AZ · 4 properties · 5 mortgages
AZ · 1 property · 3 mortgages
AZ · 0 properties · 0 mortgages
+2 more not shown
Mortgages (8)
Top Lenders
$2.1M · 3 loans
$960k · 2 loans
$702k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/28/2022 | $610k | Open | BUSINESS DEVELOPMENT FINANCE | BCS PROPERTY LLC | - |
| 12/30/2020 | $750k | Open | Pacific Premier Bank | BCS PROPERTY LLC | 10005 N METRO PKWY E, PHOENIX, AZ 85051 |
| 12/30/2020 | $600k | Closed | Pacific Premier Bank | BCS PROPERTY LLC | 10005 N METRO PKWY E, PHOENIX, AZ 85051 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4831 W SAGUARO PARK LN, GLENDALE, AZ 85310 | BRIAN SMITH | Owns - 3.2 yrs | $0 |
| 4831 W SAGUARO PARK LN, GLENDALE, AZ 85310 | BRIAN AND CANDICE SMITH FAMILY TRUST DATED APRIL 20 2021 | Sold | $0 |
| 1319 E MALDONADO DR, PHOENIX, AZ 85042 | CANDACE SMITH | Owns - 4.6 yrs | $330k |
+4 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 Phoenix, AZ.
What companies is Candice Smith associated with?
Candice Smith is associated with 5 entities based on extracted signatures from public records. Key entities include BCAM LLC, BCS PROPERTY LLC, BRIAN AND CANDICE SMITH FAMILY TRUST DATED APRIL 20 2021, RICHARD L SMITH AND CANDACE W SMITH TRUSTEES OF THE RICHARD L SMITH AND CANDACE W SMITH LIVING TRUST DATED JUNE 25 2020, and CANDICE A SMITH A MARRIED WOMAN.
How many properties are associated with this investor?
At least 7 properties are associated with Candice Smith and the entities they control, based on signatures extracted from recorded documents connecting Candice Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pacific Premier Bank, BUSINESS DEVELOPMENT FINANCE, and National Bank of Arizona, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, 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.
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