Investor profile - FL
Milton Smith
Milton Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 13 properties held through 18 holding companies. Recent mortgage relationships include CITY BANK, RSMJ INVESTMENTS, and Lake Forest Bank & Trust Company, N.A..
Milton's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 13 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33823, 33881, 32312, 33162, and 33603
Most recorded activity for this investor appears in AUBURNDALE, WINTER HAVEN, MARCO ISLAND, TALLAHASSEE, and MIAMI.
Property Type Breakdown
Associated Entities (18)
FL · 0 properties · 11 mortgages
FL · 20 properties · 2 mortgages
FL · 1 property · 2 mortgages
+15 more not shown
Mortgages (19)
Top Lenders
$1.4M · 1 loan
$1.1M · 5 loans
$386k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2023 | $100k | Open | Rocket Mortgage | SMITH FAMILY REVOCABLE LIVING TRUST | 1581 MASTERS RD NW, PALM BAY, FL 32907 |
| 06/07/2023 | $1.4M | Open | CITY BANK | SHOLLY LLC | 17 SHELLEYS WAY, MIRAMAR BEACH, FL 32550 |
| 08/09/2022 | $450k | Closed | RSMJ INVESTMENTS | 580 LLC | - |
+16 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 870 3RD ST, WINTER HAVEN, FL 33881 | MILTON SMITH | Owns - 10 mos | $10 |
| 755 NE 164TH TER, MIAMI, FL 33162 | 580 LLC | Sold | $360k |
| 1442 34TH ST NW, WINTER HAVEN, FL 33881 | KINGSLAND & BRUNSWICK LLC | Sold | $71k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Orlando, FL.
What companies is Milton Smith associated with?
Milton Smith is associated with 18 entities based on extracted signatures from public records. Key entities include 580 LLC, SMITH FAMILY REVOCABLE LIVING TRUST, 148 BEACHCOMBER LLC, AGGROVATION FARMS LLC, and SHOLLY LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Milton Smith and the entities they control, based on signatures extracted from recorded documents connecting Milton Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITY BANK, RSMJ INVESTMENTS, and Lake Forest Bank & Trust Company, N.A., 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 2023.
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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