Investor profile - FL
Carol Smith
Carol Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 16 properties held through 47 holding companies. Recent mortgage relationships include IPAVA STATE BANK, Capital City Bank, and TD Bank.
Carol's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 16 properties held through 47 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32003, 32908, 34236, 32043, and 32246
Most recorded activity for this investor appears in SARASOTA, PALM BAY, FLEMING ISLAND, GREEN COVE SPRINGS, and LAKELAND.
Property Type Breakdown
Associated Entities (47)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 1 property · 5 mortgages
+44 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2024 | $307k | Open | IPAVA STATE BANK | AGRI DEVELOPMENT HOLDINGS FL LLC | 1620 MAIN ST, SARASOTA, FL 34236 |
| 10/31/2023 | $300k | Open | IPAVA STATE BANK | AGRI DEVELOPMENT HOLDINGS FL LLC | 1620 MAIN ST, SARASOTA, FL 34236 |
| 03/01/2023 | $318k | Open | IPAVA STATE BANK | ADHFL INVESTMENT FUND LLC | 1620 MAIN ST, SARASOTA, FL 34236 |
+16 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1342 GREAT BELT CIR, MELBOURNE, FL 32940 | CAROL SMITH | Owns - 5 mos | $645k |
| 651 BRYANT RD SW, PALM BAY, FL 32908 | DEREK SMITH | Owns - 6 mos | $278k |
| 9914 86TH ST, SEMINOLE, FL 33777 | WILFREDO JUSTINIAN | Owns - 20 mos | $277k |
+13 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 Orlando, FL.
What companies is Carol Smith associated with?
Carol Smith is associated with 47 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, FOXWORTHY INVESTMENTS LLC, AGRI DEVELOPMENT HOLDINGS FL LLC, and CROSS DEVELOPMENT CC BOCA RATON LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Carol Smith and the entities they control, based on signatures extracted from recorded documents connecting Carol Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IPAVA STATE BANK, Capital City Bank, and TD 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 2024.
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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