Investor profile - FL
Daniel Smith
Daniel Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 38 properties held through 75 holding companies. Recent mortgage relationships include Truist Bank, Wells Fargo Bank, and PINE23 MM.
Daniel's Activity
As of December 2025, public records show approximately $111.6M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 38 properties held through 75 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32808, 32218, 33172, 33635, and 33707
Most recorded activity for this investor appears in ORLANDO, MIAMI, JACKSONVILLE, TAMPA, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (75)
FL · 117 properties · 25,467 mortgages
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
+72 more not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $450k | Open | KARS PETRO DISTRIBUTORS | PARK ROAD LLC | 10 N CHESTNUT RD, LAKELAND, FL 33815 |
| 10/07/2025 | $1.1M | Open | HINSON R MCTEER AND AGNES L MC | PARK ROAD LLC | 725 N CHESTNUT RD, LAKELAND, FL 33815 |
| 09/22/2025 | $1.2M | Open | MARTINGANO JOSEPH | 5524 S RIDGEWOOD AVE LLC | 5510 S RIDGEWOOD AVE, PORT ORANGE, FL 32127 |
+36 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 205 GROVE RIDGE DR, WINTER HAVEN, FL 33880 | DANIEL SMITH | Owns - 7 mos | $250k |
| 1300 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 815 | DANIEL SMITH | Sold | $770k |
| 1040 BISCAYNE BLVD, MIAMI, FL 33132 2906 | BLAKE SCHRECK | Sold | $485k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Orlando, FL.
What companies is Daniel Smith associated with?
Daniel Smith is associated with 75 entities based on extracted signatures from public records. Key entities include VACATION TRUST INC, DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, FAMILY PROMISE OF GREATER ORLANDO INC, and PARK ROAD LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Daniel Smith and the entities they control, based on signatures extracted from recorded documents connecting Daniel Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Wells Fargo Bank, and PINE23 MM, 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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