Investor profile - CA
Michael Smith
Michael Smith is a real estate investor and operator based in San Diego, CA. Public filings show activity across 27 properties held through 40 holding companies. Recent mortgage relationships include HomEq Servicing, Grandbridge Real Estate Capital, and VRE LA COSTA.
Michael's Activity
As of December 2025, public records show approximately $96.1M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 27 properties held through 40 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 92106, 92009, 92107, 92553, and 94513
Most recorded activity for this investor appears in SAN DIEGO, CARLSBAD, OCEANSIDE, BRENTWOOD, and MORENO VALLEY.
Property Type Breakdown
Associated Entities (40)
CA · 7 properties · 25 mortgages
CA · 3 properties · 5 mortgages
CA · 1 property · 4 mortgages
+37 more not shown
Mortgages (55)
Top Lenders
$35.0M · 1 loan
$17.2M · 1 loan
$6.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $400k | Open | COSEO ENTERPRISES | INVEST WITH ICONIC LLC | - |
| 09/23/2025 | $1.6M | Open | ARV Finance | INVEST WITH ICONIC LLC | 3031 IBSEN ST, SAN DIEGO, CA 92106 |
| 09/03/2025 | $2.0M | Open | ARV Finance | INVEST WITH ICONIC LLC | 1045 TARENTO DR, SAN DIEGO, CA 92107 |
+52 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3031 IBSEN ST, SAN DIEGO, CA 92106 | INVEST WITH ICONIC LLC | Owns - 3 mos | $2k |
| 3951 ATASCADERO DR, SAN DIEGO, CA 92107 | INVEST WITH ICONIC LLC | Owns - 13 mos | $2k |
| 2903 W PORTER RD, SAN DIEGO, CA 92106 | SARAH SMITH | Owns - 14 mos | $2k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across San Diego, CA.
What companies is Michael Smith associated with?
Michael Smith is associated with 40 entities based on extracted signatures from public records. Key entities include INVEST WITH ICONIC LLC, JASPER REALTY LLC, 22690 CACTUS LLC, 618 NATOMA LLC, and 2330 E 15TH ST LLC.
How many properties are associated with this investor?
At least 27 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 HomEq Servicing, Grandbridge Real Estate Capital, and VRE LA COSTA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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