Investor profile - FL
Stacey Smith
Stacey Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include BankUnited, Purpose Built Investments, and T S HARLAN ETUX.
Stacey's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32086, 32244, 32303, 32428, and 32703
Most recorded activity for this investor appears in WESTON, MELBOURNE, CHIPLEY, TALLAHASSEE, and SAINT AUGUSTINE.
Property Type Breakdown
Associated Entities (13)
FL · 12 properties · 758 mortgages
FL · 689 properties · 7 mortgages
FL · 0 properties · 3 mortgages
+10 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2023 | $130k | Open | Finance of America Mortgage | STACEY A SMITH HUSBAND AND WIFE | 4415 ROCK HILL LOOP, APOPKA, FL 32712 |
| 12/21/2022 | $1.3M | Open | BankUnited | STACEYS FUN IN THE SUN PRE SCHOOL INC | 8713 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 |
| 06/07/2018 | $400k | Open | Purpose Built Investments | CYOLI INC | 1290 SW 4TH ST, BOCA RATON, FL 33486 |
+9 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1637 LAIA RD, HAINES, FL 33844 | STACEY SMITH | Owns - 10 mos | $317k |
| 1568 CARIBBEAN DR, MELBOURNE, FL 32935 | STACEY TRUST | Owns - 16 mos | $343k |
| 8094 CHERYL ANN LN, JACKSONVILLE, FL 32244 | STACEY SMITH | Owns - 2.2 yrs | $220k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Orlando, FL.
What companies is Stacey Smith associated with?
Stacey Smith is associated with 13 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MERITAGE HOMES OF FLORIDA INC, STACEYS FUN IN THE SUN PRE SCHOOL INC, CYOLI INC, and SHADY REST PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Stacey Smith and the entities they control, based on signatures extracted from recorded documents connecting Stacey Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, Purpose Built Investments, and T S HARLAN ETUX, 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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