Investor profile - FL
Melissa Smith
Melissa Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 20 properties held through 17 holding companies. Recent mortgage relationships include Fifth Third Bank, U.S. Small Business Administration, and LBD FAMILY REVOCABLE LIVING TR.
Melissa's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 20 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33573, 33813, 32224, 32256, and 32904
Most recorded activity for this investor appears in JACKSONVILLE, LAKELAND, APOLLO BEACH, RIVERVIEW, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (17)
FL · 12 properties · 758 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+14 more not shown
Mortgages (5)
Top Lenders
$9.0M · 1 loan
$325k · 1 loan
$310k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $310k | Open | LBD FAMILY REVOCABLE LIVING TR | FEBA CAPITAL LLC | 9800 GRAND SANDESTIN BLVD, MIRAMAR BEACH, FL 32550 |
| 06/14/2021 | $9.0M | Open | Fifth Third Bank | BLUE MONARCH HOLDINGS LLC | - |
| 12/31/2019 | $230k | Open | Athas Capital Group | RENENT LLC | 768 CELEBRATION AVE, KISSIMMEE, FL 34747 |
+2 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2727 BROOKVILLE DR, VALRICO, FL 33596 | DOUGLAS SMITH | Owns - 6 mos | $440k |
| 8279 NW 122ND LN, PARKLAND, FL 33076 | STEVEN SMITH | Owns - 14 mos | $1.3M |
| 475 BORRACLOUGH AVE NW, PALM BAY, FL 32907 | MELISSA SMITH | Owns - 2.0 yrs | $230k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Orlando, FL.
What companies is Melissa Smith associated with?
Melissa Smith is associated with 17 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ORGANIC EARTH LLC, FEBA CAPITAL LLC, BLUE MONARCH HOLDINGS LLC, and RENENT LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Melissa Smith and the entities they control, based on signatures extracted from recorded documents connecting Melissa Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, U.S. Small Business Administration, and LBD FAMILY REVOCABLE LIVING TR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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