Investor profile - FL
Kevin Smith
Kevin Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 44 properties held through 56 holding companies. Recent mortgage relationships include Banc of California, SWEGER DEVELOPMENT, and Synovus Bank.
Kevin's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 44 properties held through 56 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32206, 32209, 33024, 33169, and 32068
Most recorded activity for this investor appears in JACKSONVILLE, MIAMI, PLANTATION, BOCA RATON, and LAKELAND.
Property Type Breakdown
Associated Entities (56)
FL · 12 properties · 758 mortgages
FL · 1,347 properties · 32 mortgages
FL · 1 property · 6 mortgages
+53 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2025 | $51k | Open | MCLENDON INVESTMENTS | SMITH CAPITAL INVESTMENTS LLC | 1820 NW 86TH TER, MIAMI, FL 33147 |
| 05/22/2024 | $67k | Open | IKCS CONSULTING | EASY HOMES SOLUTION LLC | 789 NW 84TH LN, CORAL SPRINGS, FL 33071 |
| 03/29/2024 | $30k | Open | Ormond Mortgage Group | FLEMING INVESTMENTS INC | 3352 LENOX AVE, JACKSONVILLE, FL 32254 |
+23 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1820 NW 86TH TER, MIAMI, FL 33147 | SMITH CAPITAL INVESTMENTS | Owns - 11 mos | $0 |
| 3822 NW 77TH AVE, HOLLYWOOD, FL 33024 | LEAH RAMOS | Owns - 16 mos | $415k |
| 3352 LENOX AVE, JACKSONVILLE, FL 32254 | FLEMING INVESTMENTS INC | Owns - 21 mos | $10 |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Orlando, FL.
What companies is Kevin Smith associated with?
Kevin Smith is associated with 56 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LGI HOMES FLORIDA LLC, CHURCH AVENUE GROUP LLC, SMITH CAPITAL INVESTMENTS LLC, and EASY HOMES SOLUTIONS LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Kevin Smith and the entities they control, based on signatures extracted from recorded documents connecting Kevin Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banc of California, SWEGER DEVELOPMENT, and Synovus Bank, 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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