Investor profile - FL
David Smith
David Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 95 properties held through 149 holding companies. Recent mortgage relationships include Truist Bank, City National Bank of Florida, and Amerant Bank, N.A..
David's Activity
As of December 2025, public records show approximately $177.9M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 95 properties held through 149 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34994, 32210, 33139, 33712, and 33713
Most recorded activity for this investor appears in JACKSONVILLE, SAINT PETERSBURG, TAMPA, MIAMI BEACH, and STUART.
Property Type Breakdown
Associated Entities (149)
FL · 12 properties · 758 mortgages
FL · 1,699 properties · 668 mortgages
FL · 5,363 properties · 147 mortgages
+146 more not shown
Mortgages (65)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2025 | $225k | Open | Hancock Whitney Bank | SPEED GROUP LLC | 1918 CAULEY AVE, PANAMA CITY BEACH, FL 32407 |
| 04/23/2025 | $1.0M | Open | Hancock Whitney Bank | SPEED GROUP LLC | 1918 CAULEY AVE, PANAMA CITY BEACH, FL 32407 |
| 03/04/2024 | $678k | Open | Morgan Stanley Private Bank | LYONS 4811 LLC | 624 W LAKEWOODE CIR, DELRAY BEACH, FL 33445 |
+62 more not shown
Owned Properties (95)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5298 SAWMILL POINT WAY, JACKSONVILLE, FL 32210 | DAVID SMITH | Owns - 6 mos | $305k |
| 17777 BALI 1021F, WINTER GARDEN, FL 34787 201B | ISLAND ONE DEVELOPMENT LLC | Sold | $0 |
| 4703 ORTEGA BLVD, JACKSONVILLE, FL 32210 | SMITH TRUST | Owns - 12 mos | $4.3M |
+92 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Orlando, FL.
What companies is David Smith associated with?
David Smith is associated with 149 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DREAM FINDERS HOMES LLC, LENNAR HOMES LLC, DISNEY VACATION DEVELOPMENT LLC, and TAYLOR MORRISON OF FLORIDA INC.
How many properties are associated with this investor?
At least 95 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 Truist Bank, City National Bank of Florida, and Amerant Bank, N.A., 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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