Investor Profile - AZ
Michael Smith
Michael Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 537 properties held through 102 holding companies. Recent mortgage relationships include SOCIETE GENERALE, Bank of Scotland, and Morgan Stanley Private Bank.
Michael's Activity
As of June 2026, public records show approximately $4.1B in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 537 properties held through 102 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85363, 85004, 85266, 85742, and 85225
Most activity in PHOENIX, TUCSON, YOUNGTOWN, SCOTTSDALE, and CHANDLER.
Property Type Breakdown
Associated Entities (102)
AZ · 492 properties · 81 mortgages
AZ · 2 properties · 52 mortgages
+100 more entities not shown
Mortgages (63)
Top Lenders
$2.1B · 1 loan
$850.0M · 1 loan
$585.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $465k | Open | MOHAVE NORTH AVENUE | EVERETT INVESTMENTS LLC | 1778 N AVE, BULLHEAD, AZ 86442 |
| 08/26/2025 | $1.3M | Open | Foothills Bank | EVERETT INVESTMENTS LLC | 421 LEE AVE, BULLHEAD, AZ 86429 |
+61 more not shown
Owned Properties (537)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1930 E DAWN DR, TEMPE, AZ 85284 | MICHAEL SMITH | Owns - 1 mo | $699k |
| 12431 W STATE AVE, GLENDALE, AZ 85307 | M & N SMITH PROPERTIES LLC | Owns - 1 mo | $415k |
+535 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 Michael Smith associated with?
Michael Smith is associated with 102 entities based on extracted signatures from public records. Key entities include MERITAGE HOMES OF ARIZONA INC, ATLAS TITLE AGENCY INC, EQUITY TRUST CO, SMITH FAMILY TRUST, and DR HORTON INC.
How many properties are associated with this investor?
At least 537 properties are associated with Michael Smith and the entities they control, based on signatures extracted from recorded documents connecting Michael Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SOCIETE GENERALE, Bank of Scotland, and Morgan Stanley Private Bank, 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 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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