Investor profile - FL
Jeffrey Smith
Jeffrey Smith is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 46 properties held through 68 holding companies. Recent mortgage relationships include The Bank of Commerce, Truist Bank, and Wells Fargo Bank.
Jeffrey's Activity
As of December 2025, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 46 properties held through 68 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33914, 32224, 32820, 32205, and 32210
Most recorded activity for this investor appears in CAPE CORAL, JACKSONVILLE, TAMPA, ORLANDO, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (68)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 0 properties · 11 mortgages
+65 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2025 | $317k | Open | ROCK CRYSTAL HOLDINGS IRA | USA IMPORTSEXPORTS INC | 800 NE 48TH ST, OAKLAND PARK, FL 33334 |
| 05/23/2025 | $171k | Open | FlipCo Financial | PROPERTIES BY J&M LLC | 605 FLORIDA AVE, DUNDEE, FL 33838 |
| 07/01/2024 | $200k | Open | Rain City Capital | PROPERTIES BY J&M LLC | 138 ELAINE DR, AUBURNDALE, FL 33823 |
+27 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4873 VERONA CIR, MELBOURNE, FL 32940 | JEFFREY SMITH | Owns - 5 mos | $550k |
| 800 NE 48TH ST, OAKLAND PARK, FL 33334 | USA IMPORTSEXPORTS INC | Owns - 6 mos | $580k |
| 605 FLORIDA AVE, DUNDEE, FL 33838 | PROPERTIES BY J & M LLC | Owns - 7 mos | $145k |
+43 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Tampa-St. Petersburg, FL.
What companies is Jeffrey Smith associated with?
Jeffrey Smith is associated with 68 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, ISLAND COAST CUSTOM HOMES LLC, FIFTH THIRD BANK, and GRACE CHRISTIAN FELLOWSHIP OF FLORIDA INC.
How many properties are associated with this investor?
At least 46 properties are associated with Jeffrey Smith and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of Commerce, Truist Bank, and Wells Fargo 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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