Investor profile - FL
Timothy Smith
Timothy Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 46 properties held through 42 holding companies. Recent mortgage relationships include CBRE Capital Markets, Northwestern Mutual, and Synovus Bank.
Timothy's Activity
As of December 2025, public records show approximately $254.7M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 46 properties held through 42 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32824, 33810, 32117, 32208, and 32211
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, LAKELAND, CAPE CORAL, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (42)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 1,347 properties · 32 mortgages
+39 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $310k | Open | LBD FAMILY REVOCABLE LIVING TR | FEBA CAPITAL LLC | 9800 GRAND SANDESTIN BLVD, MIRAMAR BEACH, FL 32550 |
| 01/22/2025 | $370k | Open | LAPPER FAMILY 2015 REVOCABLE T | JT DEVELOPMENT LLC | 1421/1423 GLEASON PKWY, CAPE CORAL, FL 33914 |
| 01/22/2025 | $370k | Open | LAPPER FAMILY 2015 REVOCABLE T | JT DEVELOPMENT LLC | 1501/1503 GLEASON PKWY, CAPE CORAL, FL 33914 |
+34 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 323 MIRA VISTA DR, DUNEDIN, FL 34698 | TIMOTHY SMITH | Owns - 2 mos | $460k |
| 13703 RICHMOND PARK DR N, JACKSONVILLE, FL 32224 2206 | TIMOTHY SMITH | Sold | $260k |
| 215 CELEBRATION PL, CELEBRATION, FL 34747 | AMANDA RAUEN | Sold | $43k |
+43 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 Orlando, FL.
What companies is Timothy Smith associated with?
Timothy Smith is associated with 42 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, LGI HOMES FLORIDA LLC, JT DEVELOPMENT LLC, and MARRIOTT OWNERSHIP RESORTS INC.
How many properties are associated with this investor?
At least 46 properties are associated with Timothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Timothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CBRE Capital Markets, Northwestern Mutual, and Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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