Investor profile - FL
Jean Smith
Jean Smith is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 12 properties held through 18 holding companies. Recent mortgage relationships include CIVIC Financial Services, Republic Bank & Trust Company, and THE CITY OF PEMBROKE PINES FL.
Jean's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 12 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34787, 32204, 32216, 32550, and 32901
Most recorded activity for this investor appears in MIAMI, MELBOURNE, JACKSONVILLE, WINTER GARDEN, and MIRAMAR BEACH.
Property Type Breakdown
Associated Entities (18)
FL · 12 properties · 758 mortgages
FL · 0 properties · 6 mortgages
FL · 1 property · 5 mortgages
+15 more not shown
Mortgages (19)
Top Lenders
$2.2M · 3 loans
$1.7M · 5 loans
$850k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2024 | $74k | Open | MARRIOTT VACATION CLUB INTERNATIONAL | 4LEGACY REAL ESTATE DEVELOPMENT LLC | - |
| 09/11/2024 | $344k | Open | UWM | CATENANE LLC | 2060 GILMORE ST, JACKSONVILLE, FL 32204 |
| 07/22/2024 | $350k | Open | THE CITY OF PEMBROKE PINES FL | LIBERIA ECONOMIC AND SOCIAL DEVELOPMENT INC | 4431 SW 23RD ST, HOLLYWOOD, FL 33023 |
+16 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4873 VERONA CIR, MELBOURNE, FL 32940 | JEFFREY SMITH | Owns - 5 mos | $550k |
| 335 S BISCAYNE BLVD, MIAMI, FL 33131 3200 | NCA COMMODITIES INC | Sold | $470k |
| 431 BRUNSWICK RD, JACKSONVILLE, FL 32216 | CATENANE LLC | Owns - 3.2 yrs | $165k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jean Smith associated with?
Jean Smith is associated with 18 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LIBERIA ECONOMIC AND SOCIAL DEVELOPMENT INC, KYCC LLC, LL LEASING AND MANAGEMENT INC, and CATENANE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Jean Smith and the entities they control, based on signatures extracted from recorded documents connecting Jean Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVIC Financial Services, Republic Bank & Trust Company, and THE CITY OF PEMBROKE PINES FL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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