Investor profile - FL
Donna Smith
Donna Smith is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 35 properties held through 77 holding companies. Recent mortgage relationships include M&T Bank, AJ PIROL VICE PRESIDENT, and SouthState Bank.
Donna's Activity
As of December 2025, public records show approximately $98.7M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 35 properties held through 77 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32810, 32953, 32132, 32226, and 32244
Most recorded activity for this investor appears in TAMPA, ORLANDO, JACKSONVILLE, MERRITT ISLAND, and CRESTVIEW.
Property Type Breakdown
Associated Entities (77)
FL · 12 properties · 758 mortgages
FL · 689 properties · 7 mortgages
FL · 1 property · 4 mortgages
+74 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2025 | $314k | Open | Easy Street Capital | DDS CAPITAL VENTURES LLC | 3005 N 38TH ST, TAMPA, FL 33605 |
| 10/18/2024 | $762k | Open | PCB HOLDINGS | NWF RIDGE LAKE LLC | LAKE RD, CRESTVIEW, FL 32536 |
| 07/17/2024 | $950k | Open | SouthState Bank | SMITH REVOCABLE TRUST UTD 992016 | 15 COUNTRY CLUB LN, BELLEAIR, FL 33756 |
+31 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1148 EMERALD DUNES DR, SUN CITY CENTER, FL 33573 | AUDIE SMITH | Owns - 13 mos | $380k |
| LAKE RD, CRESTVIEW, FL 32536 | NWF RIDGE LAKE LLC | Owns - 14 mos | $750k |
| 1301 RIVER REACH DR, FORT LAUDERDALE, FL 33315 202 | J BURR BARTRAM JR REVOCABLE TRUST | Sold | $495k |
+32 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 Tampa-St. Petersburg, FL.
What companies is Donna Smith associated with?
Donna Smith is associated with 77 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MERITAGE HOMES OF FLORIDA INC, WAVE PROPERTY INVESTMENTS LLC, PLATINUM HOLDINGS GROUP LLC, and BLOSSMAN REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Donna Smith and the entities they control, based on signatures extracted from recorded documents connecting Donna Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references M&T Bank, AJ PIROL VICE PRESIDENT, and SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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