Investor profile - FL
Susan Smith
Susan Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 36 properties held through 61 holding companies. Recent mortgage relationships include Lument, JPMorgan Chase Bank, National Association, and Heartland National Bank.
Susan's Activity
As of December 2025, public records show approximately $164.7M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 36 properties held through 61 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33825, 33884, 32963, 33436, and 33761
Most recorded activity for this investor appears in AVON PARK, WINTER HAVEN, BOYNTON BEACH, ORLANDO, and CLEARWATER.
Property Type Breakdown
Associated Entities (61)
FL · 12 properties · 758 mortgages
FL · 173 properties · 17 mortgages
FL · 1 property · 8 mortgages
+58 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $1.0M | Open | Renasant Bank | CORNERSTONE INVESTMENTS LLC | 4604 OPA LOCKA LN, DESTIN, FL 32541 |
| 11/18/2024 | $174k | Open | CONSTRUCTIVE LOANS | LRS PROPERTY GROUP LLC | 1135 W C 48TH, BUSHNELL, FL 33513 |
| 10/28/2024 | $2.8M | Open | TD Bank | G&S VIERA HOLDINGS LLC | - |
+22 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10274 HADLEY ST, ORLANDO, FL 32829 | SEAS SMIT | Owns - 5 mos | $495k |
| 1135 W C 48TH, BUSHNELL, FL 33513 | LRS PROPERTY GROUP LLC | Owns - 13 mos | $218k |
| 3900 COUNTY LINE RD, JUPITER, FL 33469 APT.25B | TANNER PROPERTIES & ACQUISITIONS LLC | Sold | $10k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and office properties across Orlando, FL.
What companies is Susan Smith associated with?
Susan Smith is associated with 61 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, BEAZER HOMES CORP, SCARBOROUGH INVESTMENTS INC, NORTH MB OWNER LLC, and BUCKSHOT PROPERTIES INC.
How many properties are associated with this investor?
At least 36 properties are associated with Susan Smith and the entities they control, based on signatures extracted from recorded documents connecting Susan Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lument, JPMorgan Chase Bank, National Association, and Heartland National 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.