Investor profile - FL
Natalie Smith
Natalie Smith is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Flagship Bank.
Natalie's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32218, 32829, 32832, 33498, and 33596
Most recorded activity for this investor appears in ORLANDO, JACKSONVILLE, LARGO, VALRICO, and PETERSBURG.
Property Type Breakdown
Associated Entities (5)
FL · 12 properties · 758 mortgages
FL · 0 properties · 12 mortgages
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2021 | $281k | Closed | Flagship Bank | N&M INVESTMENT GROUP LLC | 12465 84TH WAY, LARGO, FL 33773 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11345 MYTHOLOGY ST, ORLANDO, FL 32832 | GUSTAVO BARBOZA | Owns - 21 mos | $455k |
| 12465 84TH WAY, LARGO, FL 33773 | N & M INVESTMENT GROUP LLC | Owns - 4.3 yrs | $375k |
| 5920 COPPER CREEK DR, JACKSONVILLE, FL 32218 | NATALIA SMITH | Owns - 5.2 yrs | $195k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Natalie Smith associated with?
Natalie Smith is associated with 5 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, N&M INVESTMENT GROUP LLC, NATALIE KATHLEEN SMITH HIS WIFE, MADISON K THREADGIL A SINGLE PERSON AS TENANTS IN COMMON, and NJMS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Natalie Smith and the entities they control, based on signatures extracted from recorded documents connecting Natalie Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagship Bank, 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 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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