Investor profile - AZ
Ronald Smith
Ronald Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 13 properties held through 9 holding companies. Recent mortgage relationships include UMB BANK NA and B.E. Lending.
Ronald's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 13 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85143, 85085, 85122, 85194, and 85234
Most recorded activity for this investor appears in SAN TAN VALLEY, CASA GRANDE, YOUNGTOWN, TEMPE, and WITTMANN.
Property Type Breakdown
Associated Entities (9)
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+6 more not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2020 | $95k | Closed | B.E. Lending | AGENCY ASSOCIATES INC | 297 W CENTRAL AVE, COOLIDGE, AZ 85128 |
| 07/20/2015 | $130k | Closed | UMB BANK NA | ARIZONA LEGAL HOLDINGS VI LLC | 1238 E PALO BLANCO WAY, GILBERT, AZ 85296 |
+0 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12307 W PARKWOOD DR, SUN CITY WEST, AZ 85375 | DIANE SMITH | Owns - 15 mos | $370k |
| 313 E PAGE AVE, GILBERT, AZ 85234 612 | AS ASHLEY RENEE CREGOR | Owns - 21 mos | $0 |
| 29717 N 223RD DR, WITTMANN, AZ 85361 | RONALD SMITH | Owns - 2.8 yrs | $818k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Ronald Smith associated with?
Ronald Smith is associated with 9 entities based on extracted signatures from public records. Key entities include ARIZONA LEGAL HOLDINGS VI LLC, AGENCY ASSOCIATES INC, TALL PINES ROOST LLC, RONALD G SMITH AND MAUREEN L SMITH TRUSTEES OF THE RONALD AND MAUREEN SMITH TRUST OF 2009 UAD JANUARY 27 2009 AS RESTATED AND AMENDED THEREAFTER, and ARIZONA LEGAL HOLDINGS V LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Ronald Smith and the entities they control, based on signatures extracted from recorded documents connecting Ronald Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UMB BANK NA and B.E. Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2020.
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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