Investor profile - FL
Roy Smith
Roy Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 14 holding companies. Recent mortgage relationships include Sanibel Captiva Community Bank, FLORIDA COMMUNITY BANK NA, and U.S. Bank.
Roy's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32222, 32340, 32703, 32757, and 32812
Most recorded activity for this investor appears in MOUNT DORA, APOPKA, MADISON, JACKSONVILLE, and MIAMI.
Property Type Breakdown
Associated Entities (14)
FL · 12 properties · 758 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+11 more not shown
Mortgages (12)
Top Lenders
$6.1M · 1 loan
$2.3M · 1 loan
$600k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $280k | Open | Capital City Bank | SMITHS SEPTIC TANK SERVICE INC | 2169 NW 20TH AVE, BELL, FL 32619 |
| 07/25/2024 | $6.1M | Open | Sanibel Captiva Community Bank | SOUTH ROYAL CORP | 1538 CAPE CORAL PKWY E, CAPE CORAL, FL 33904 |
| 03/21/2022 | $93k | Open | Asset Based Lending | TWIN GLOBAL LLC | 412 VENETIAN WAY, PANAMA CITY, FL 32405 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5100 LA CROIX AVE, BELLE ISLE, FL 32812 | ROY SMITH | Owns - 6 mos | $720k |
| 6365 BLAKELY DR, JACKSONVILLE, FL 32222 | ROY SMITH | Owns - 5.0 yrs | $266k |
| 3573 CRIMSON CLOVER DR, MOUNT DORA, FL 32757 | SIMONE KING | Owns - 6.0 yrs | $271k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Roy Smith associated with?
Roy Smith is associated with 14 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, SMITHS SEPTIC TANK SERVICE INC, SOUTH ROYAL CORP, CURTIS & EMMETT SMITH LLC, and PCG PROPERTIES INC.
How many properties are associated with this investor?
At least 7 properties are associated with Roy Smith and the entities they control, based on signatures extracted from recorded documents connecting Roy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sanibel Captiva Community Bank, FLORIDA COMMUNITY BANK NA, and U.S. Bank, 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 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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