Investor profile - CA
David Smith
David Smith is a real estate investor and operator based in San Diego, CA. Public filings show activity across 39 properties held through 43 holding companies. Recent mortgage relationships include PNC BANK NA, City National Bank, and First Community Bank.
David's Activity
As of December 2025, public records show approximately $1.4B in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 39 properties held through 43 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 92120, 92064, 90230, 91761, and 93274
Most recorded activity for this investor appears in SAN DIEGO, POWAY, CULVER CITY, SANTA CLARA, and ONTARIO.
Property Type Breakdown
Associated Entities (43)
CA · 6 properties · 10 mortgages
CA · 1 property · 6 mortgages
CA · 2 properties · 6 mortgages
+40 more not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $1.1M | Open | FORBES INCOME FUND II | SAN JESSIE LLC | 471 JESSIE ST, SAN FRANCISCO, CA 94103 |
| 09/30/2025 | $2.3M | Open | California Credit Union | FOUR D PROPERTIES INC | 5821 MISSION GORGE RD, SAN DIEGO, CA 92120 |
| 09/05/2025 | $508k | Open | YouLand | D&A SMITH ENTERPRISES LLC | 344 SANTA ROSALIA DR, SAN DIEGO, CA 92114 |
+67 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 344 SANTA ROSALIA DR, SAN DIEGO, CA 92114 | D & A SMITH ENTERPRISES LLC | Owns - 6 mos | $0 |
| 2015 SUMMIT DR, ESCONDIDO, CA 92025 | DAVID SMITH | Owns - 10 mos | $769k |
| 21024 GRIDLEY RD, LAKEWOOD, CA 90715 | ALL IN AQUISITIONS LLC | Sold | $650k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across San Diego, CA.
What companies is David Smith associated with?
David Smith is associated with 43 entities based on extracted signatures from public records. Key entities include FOUR D PROPERTIES INC, ATINVEST LLC, HARRIS ODELL LLC, DEL RIO MEDICAL & DENTAL PLAZA LLC, and DAWSON EQUITY GROUP LLC.
How many properties are associated with this investor?
At least 39 properties are associated with David Smith and the entities they control, based on signatures extracted from recorded documents connecting David Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, City National Bank, and First Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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