Investor Profile - FL

Laura Smith

Laura Smith is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 704 properties held through 31 holding companies. Recent mortgage relationships include Lake Michigan Credit Union, DFLANNAGAN RD, and WATHEY JOESPH.

8888887678
88888888@yahoo.com

Laura's Activity

As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 704 properties held through 31 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 32159, 32784, 33147, 33165, and 33440

Most activity in JACKSONVILLE, TAMPA, MIAMI, LAKELAND, and LADY LAKE.

Property Type Breakdown

Residential96%
Commercial2%
Exempt1%
Other1%

Associated Entities (31)

WEEKLEY HOMES LLC

FL · 4,471 properties · 233 mortgages

branch
Incorporated on 01/23/2012 in FL
BANK OF AMERICA NA

FL · 4,029 properties · 25 mortgages

+29 more entities not shown

Mortgages (9)

Top Lenders

Lake Michigan Credit Union
Lake Michigan Credit Union

$2.0M · 2 loans

DFLANNAGAN RD
DFLANNAGAN RD

$1.5M · 1 loan

WATHEY JOESPH
WATHEY JOESPH

$277k · 1 loan

DateAmountStatusLenderBorrowerAddress
05/01/2026$277kOpenWATHEY JOESPHATLANTIC PARADISE GROUP LLC4139 S ATLANTIC AVE #A504,
NEW SMYRNA BEACH, FL 32169
05/28/2025$1.5MOpenDFLANNAGAN RDCOTB 109 LLC988 BLVD OF THE ARTS #109,
SARASOTA, FL 34236

+7 more not shown

Owned Properties (704)

AddressDeeded ownerStatusConsideration
4139 S ATLANTIC AVE #A504,
NEW SMYRNA BEACH, FL 32169
ATLANTIC PARADISE GROUP LLCOwns - 1 mo$667k
10705 CARROLLWOOD DR,
TAMPA, FL 33618
DARREN SMITHOwns - 1 mo$1.8M

+702 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Miami-Fort Lauderdale, FL.

What companies is Laura Smith associated with?

Laura Smith is associated with 31 entities based on extracted signatures from public records. Key entities include WEEKLEY HOMES LLC, BANK OF AMERICA NA, FEDERAL NATL MORTGAGE ASSN, ATLANTIC PARADISE GROUP LLC, and SMITH & SON HOSPITALITY LLC.

How many properties are associated with this investor?

At least 704 properties are associated with Laura Smith and the entities they control, based on signatures extracted from recorded documents connecting Laura Smith to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Lake Michigan Credit Union, DFLANNAGAN RD, and WATHEY JOESPH, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.