Investor profile - FL
Charles Smith
Charles Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 39 properties held through 72 holding companies. Recent mortgage relationships include MIDCAP BUSINESS CREDIT, Southern Farm Bureau Life Insurance, and City National Bank of Florida.
Charles's Activity
As of December 2025, public records show approximately $36.1M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 39 properties held through 72 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33446, 34787, 32205, 32208, and 32210
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, DELRAY BEACH, PLANT, and LARGO.
Property Type Breakdown
Associated Entities (72)
FL · 12 properties · 758 mortgages
FL · 0 properties · 4 mortgages
FL · 6 properties · 4 mortgages
+69 more not shown
Mortgages (35)
Top Lenders
$12.6M · 4 loans
$7.5M · 1 loan
$4.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $500k | Open | NIKN | CCS HOLDINGS LLC | - |
| 09/03/2025 | $360k | Open | SULLIVAN PAUL | TCR SOUTH LLC | 1110 N ROBERTS RD, AVON PARK, FL 33825 |
| 06/04/2025 | $1.6M | Open | FirstBank | KEEL NAPLES LLC | - |
+32 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1110 N ROBERTS RD, AVON PARK, FL 33825 | - | Owns - 4 mos | $675k |
| 7368 QUEENSGATE CIR, JACKSONVILLE, FL 32219 | CHARLES SMITH | Owns - 10 mos | $302k |
| 2631 N YOUNG BLVD, CHIEFLAND, FL 32626 | ARC OF LEVY COUNTY INC | Owns - 2.1 yrs | $325k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Orlando, FL.
What companies is Charles Smith associated with?
Charles Smith is associated with 72 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DT POWER CORP, ORANGE BROOK MOBILE HOME ESTATES INC, EMERALD COAST TRUSS LLC, and FP PARTNERS LLC.
How many properties are associated with this investor?
At least 39 properties are associated with Charles Smith and the entities they control, based on signatures extracted from recorded documents connecting Charles Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIDCAP BUSINESS CREDIT, Southern Farm Bureau Life Insurance, and City National Bank of Florida, 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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