Investor profile - FL
Kathleen Smith
Kathleen Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 12 properties held through 12 holding companies. Recent mortgage relationships include RALPH E HUGHES REVOCABLE TRUST.
Kathleen's Activity
As of December 2025, public records show approximately $575k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 12 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32218, 32209, 32223, 33032, and 33326
Most recorded activity for this investor appears in JACKSONVILLE, KISSIMMEE, TAMPA, HOMESTEAD, and WESTON.
Property Type Breakdown
Associated Entities (12)
FL · 12 properties · 758 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (1)
Top Lenders
$575k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2014 | $575k | Open | RALPH E HUGHES REVOCABLE TRUST | WICKHAM ROAD HOLDINGS LLC | 2084 LEEWOOD BLVD, MELBOURNE, FL 32935 |
+0 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20000 US 19, CLEARWATER, FL 33764 812 | KATHLEEN SMITH | Sold | $252 |
| 2361 NW 49TH LN, BOCA RATON, FL 33431 | KEVIN SMITH | Owns - 2.8 yrs | $1.6M |
| 1919 W CARMEN ST, TAMPA, FL 33606 | SPENCER SMITH | Owns - 3.6 yrs | $760k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Orlando, FL.
What companies is Kathleen Smith associated with?
Kathleen Smith is associated with 12 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, KASTAN PROPERTIES LLC, WICKHAM ROAD HOLDINGS LLC, GMT CONSTRUCTION INC, and WGHT LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Kathleen Smith and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RALPH E HUGHES REVOCABLE TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2014.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.