Investor profile - FL
Stephen Smith
Stephen Smith is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 58 properties held through 86 holding companies. Recent mortgage relationships include Insignia Bank, United Community Bank, and BAY CITIES BANK.
Stephen's Activity
As of December 2025, public records show approximately $75.7M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 58 properties held through 86 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32211, 32771, 33133, 33134, and 33311
Most recorded activity for this investor appears in JACKSONVILLE, TAMPA, MIAMI, WEST PALM BEACH, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (86)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 6,424 properties · 6 mortgages
+83 more not shown
Mortgages (58)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $150k | Open | ERNEST GONDER | HOLY MISSION OF JESUS CHRIST CHURCH INC | 29 NW 33RD AVE, LAUDERHILL, FL 33311 |
| 04/02/2025 | $88k | Open | RICHARD A HAHNER REVOCABLE LIV | TRINITY 15 INVESTMENTS LLC | 7653 PIER RD, PORT RICHEY, FL 34668 |
| 02/18/2025 | $0 | Open | UMB BANK NA | AT&T SERVICES INC | - |
+55 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12307 CARDINAL CREEK DR, JACKSONVILLE, FL 32218 | STEPHEN SMITH | Owns - 8 mos | $469k |
| 7653 PIER RD, PORT RICHEY, FL 34668 | TRINITY 15 INVESTMENTS LLC | Owns - 9 mos | $95k |
| 2705 KALA LN, PLANT, FL 33563 | STEPHEN SMITH | Owns - 19 mos | $465k |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Stephen Smith associated with?
Stephen Smith is associated with 86 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, DR HORTON INC, HTT LAND HOLDING LLC, and AT&T SERVICES INC.
How many properties are associated with this investor?
At least 58 properties are associated with Stephen Smith and the entities they control, based on signatures extracted from recorded documents connecting Stephen Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Insignia Bank, United Community Bank, and BAY CITIES 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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