Investor profile - FL
Shannon Smith
Shannon Smith is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 26 holding companies. Recent mortgage relationships include SouthState Bank, Bank of Central Florida, and JEFFERSON BANK OF FLORIDA.
Shannon's Activity
As of December 2025, public records show approximately $17.9M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 17 properties held through 26 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32233, 32827, 33020, 33025, and 33027
Most recorded activity for this investor appears in TAMPA, MIRAMAR, COCONUT CREEK, ORLANDO, and BARTOW.
Property Type Breakdown
Associated Entities (26)
FL · 12 properties · 758 mortgages
FL · 6 properties · 70 mortgages
FL · 19 properties · 31 mortgages
+23 more not shown
Mortgages (16)
Top Lenders
$11.7M · 4 loans
$3.2M · 4 loans
$1.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/14/2025 | $305k | Open | Bank of Central Florida | SS & WS REAL ESTATE LLC | 1989 US 17 S, BARTOW, FL 33830 |
| 01/14/2025 | $1.2M | Open | Bank of Central Florida | SS & WS REAL ESTATE LLC | 1989 US 17 S, BARTOW, FL 33830 |
| 08/06/2024 | $100k | Open | ALLIANT CREDIT UNION | AIDA 1 SMITH | 4921 PENNSBURY DR, TAMPA, FL 33624 |
+13 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4950 W PRESCOTT ST, TAMPA, FL 33616 | POINTE ON WESTSHORE AL LP | Owns - 20 mos | $134.0M |
| 1989 US 17 S, BARTOW, FL 33830 | LAVISH BEAUTY LOUNGE LLC | Owns - 2.1 yrs | $100 |
| 15 COUNTRY CLUB LN, BELLEAIR, FL 33756 | SMITH TRUST | Owns - 2.1 yrs | $1.2M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Shannon Smith associated with?
Shannon Smith is associated with 26 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, A SINGLE MAN, BRIGHT COMMUNITY TRUST INC, SS & WS REAL ESTATE LLC, and ASMINA INVESTMENT LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Shannon Smith and the entities they control, based on signatures extracted from recorded documents connecting Shannon Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, Bank of Central Florida, and JEFFERSON BANK OF FLORIDA, 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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