Investor profile - AZ
Charles Smith
Charles Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 35 properties held through 31 holding companies. Recent mortgage relationships include Simmons Bank, FirstBank, and UBS Bank USA.
Charles's Activity
As of December 2025, public records show approximately $24.4M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 35 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85340, 85395, 85142, 85255, and 85374
Most recorded activity for this investor appears in GOODYEAR, LITCHFIELD PARK, SURPRISE, PHOENIX, and MESA.
Property Type Breakdown
Associated Entities (31)
AZ · 8 properties · 8 mortgages
AZ · 1 property · 7 mortgages
AZ · 1 property · 2 mortgages
+28 more not shown
Mortgages (22)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/16/2023 | $40k | Closed | BMO Bank N.A. | TRUSTEES OF THE SMITH FAMILY CHINCH RANCH TRUST | 844 N 85TH ST, SCOTTSDALE, AZ 85257 |
| 06/16/2022 | $21.7M | Open | Simmons Bank | TEMPUS ARIZONA LLC | 1375 W GLENN ST, TUCSON, AZ 85705 |
| 11/12/2021 | $750k | Open | UBS Bank USA | DATED JUNE 14 2010 | 23783 N 113TH PL, SCOTTSDALE, AZ 85255 |
+19 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5124 N 31ST PL, PHOENIX, AZ 85016 515 | BLUE DOG RENTALS LLC | Owns - 3 mos | $0 |
| 3131 N CENTRAL AVE, PHOENIX, AZ 85012 4009 | VENICHA SMITH | Sold | $470k |
| 23069 E REINS RD, QUEEN CREEK, AZ 85142 | PAULA SMITH | Owns - 16 mos | $771k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Phoenix, AZ.
What companies is Charles Smith associated with?
Charles Smith is associated with 31 entities based on extracted signatures from public records. Key entities include MHS HOLDINGS LLC, CMTS HOLDINGS LLC, WILD HOLDINGS AZ LLC, TEMPUS ARIZONA LLC, and ROSE CREEK RANCH GROUP LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Charles Smith and the entities they control, based on signatures extracted from recorded documents connecting Charles Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Simmons Bank, FirstBank, and UBS Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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