Investor profile - AZ
Jeffrey Smith
Jeffrey Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 37 properties held through 22 holding companies. Recent mortgage relationships include The Bank of New York Mellon Trust Company, N.A., Bank of Texas, and PNC Bank.
Jeffrey's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 37 properties held through 22 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85260, 85018, 85142, 85250, and 85255
Most recorded activity for this investor appears in SCOTTSDALE, MESA, PHOENIX, TUCSON, and QUEEN CREEK.
Property Type Breakdown
Associated Entities (22)
AZ · 0 properties · 6 mortgages
AZ · 0 properties · 4 mortgages
AZ · 0 properties · 2 mortgages
+19 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2025 | $400k | Open | PenFed Credit Union | TRUSTEES OF THE SMITH FAMILY TRUST | 9609 E ROADRUNNER DR, SCOTTSDALE, AZ 85262 |
| 08/31/2023 | $25k | Open | WESTERN STATE BANK | HARDESTY SMITH PROPERTIES LLC | 7689 E PARADISE LN, SCOTTSDALE, AZ 85260 |
| 07/27/2023 | $25k | Open | WESTERN STATE BANK | HARDESTY SMITH PROPERTIES LLC | 7689 E PARADISE LN, SCOTTSDALE, AZ 85260 |
+11 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 40192 N TAYLOR ST, SAN TAN VALLEY, AZ 85140 | JEFFREY SMITH | Owns - 8 mos | $880k |
| 10103 E OLLA AVE, MESA, AZ 85212 | JEFFREY SMITH | Owns - 9 mos | $490k |
| 1009 N SERICIN, MESA, AZ 85205 | JEFFREY SMITH | Owns - 15 mos | $429k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Phoenix, AZ.
What companies is Jeffrey Smith associated with?
Jeffrey Smith is associated with 22 entities based on extracted signatures from public records. Key entities include HARDESTY SMITH PROPERTIES LLC, TRUSTEES OF THE SMITH FAMILY TRUST, JEFF & MELISSA LLC, TRUSTEES OF THE SMITH FAMILY LIVING TRUST DATED AUGUST 10 2015, and JEFFREY D SMITH AS TRUSTEES OF THE SMITH FAMILY JOINT TRUST DATED DECEMBER 21 2015 AS AMENDED.
How many properties are associated with this investor?
At least 37 properties are associated with Jeffrey Smith and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of New York Mellon Trust Company, N.A., Bank of Texas, and PNC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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