Investor profile - FL
Scott Smith
Scott Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 25 properties held through 62 holding companies. Recent mortgage relationships include CoBank, Wells Fargo Bank, and CommerceOne Bank.
Scott's Activity
As of December 2025, public records show approximately $49.4M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 25 properties held through 62 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33756, 34761, 32168, 32208, and 32550
Most recorded activity for this investor appears in CLEARWATER, TAMPA, LAKELAND, BOCA RATON, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (62)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 1,347 properties · 32 mortgages
+59 more not shown
Mortgages (31)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2025 | $285k | Open | Bay Area Lending Services, LLC | SMITH BROS PACKAGING LLC | - |
| 03/04/2025 | $5.7M | Open | Wells Fargo Bank | BDQC KISSIMMEE LLC | 53 W VINE ST, KISSIMMEE, FL 34741 |
| 12/20/2024 | $403k | Open | First Citizens Bank | US SUPPLIES 3PL LLC | 1704 W CHERRY ST, TAMPA, FL 33607 |
+28 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 904 JASMINE WAY, CLEARWATER, FL 33756 | SCOTT SMITH | Owns - 2 mos | $200k |
| 3327 NW 53RD CIR, BOCA RATON, FL 33496 | SCOTT SMITH | Owns - 9 mos | $1.3M |
| 15031 PALM BEACH BLVD, ALVA, FL 33920 | BELTERRA OR LLC | Owns - 20 mos | $475k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Orlando, FL.
What companies is Scott Smith associated with?
Scott Smith is associated with 62 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, LGI HOMES FLORIDA LLC, MARRIOTT OWNERSHIP RESORTS INC, and SMS PROPERTIES OF FLORIDA LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Scott Smith and the entities they control, based on signatures extracted from recorded documents connecting Scott Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoBank, Wells Fargo Bank, and CommerceOne 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 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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