Investor profile - FL
Lawrence Smith
Lawrence Smith is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 20 holding companies. Recent mortgage relationships include AGFinancial, CONGRESSIONAL BANK, and Valley Bank.
Lawrence's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 13 properties held through 20 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32208, 32209, 32218, 32277, and 32818
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, RIVERVIEW, MARCO ISLAND, and BOCA RATON.
Property Type Breakdown
Associated Entities (20)
FL · 12 properties · 758 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+17 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2021 | $572k | Open | CONGRESSIONAL BANK | SW FLORIDA BEACHES LLC | 44 ALGONQUIN CT, MARCO ISLAND, FL 34145 |
| 11/25/2019 | $520k | Open | Valley Bank | GKNY LLC | 6401 GEORGIA AVE, WEST PALM BEACH, FL 33405 |
| 03/20/2018 | $202k | Closed | JOHN E SMITH | LJS METRO PARKWAY LLC | 12570 METRO PKWY, FORT MYERS, FL 33966 |
+2 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7862 CANYON LAKE CIR, ORLANDO, FL 32835 | LAWRENCE SMITH | Owns - 15 mos | $500k |
| 12816 CACAO TREE TRL, JACKSONVILLE, FL 32218 | ANDREA MURRAY | Owns - 2.1 yrs | $380k |
| 1346 DITTMER CIR SE, PALM BAY, FL 32909 | LAWRENCE SMITH | Owns - 2.7 yrs | $300k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Lawrence Smith associated with?
Lawrence Smith is associated with 20 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, COLONIAL DEVELOPMENT GROUP LLC, LJS METRO PARKWAY LLC, SW FLORIDA BEACHES LLC, and FRESH OIL MINISTRIES CHURCH OF GOD INC.
How many properties are associated with this investor?
At least 13 properties are associated with Lawrence Smith and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AGFinancial, CONGRESSIONAL BANK, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2021.
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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