Investor profile - FL
Tony Smith
Tony Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 12 properties held through 12 holding companies. Recent mortgage relationships include DONNA M SCHORR TRUSTEE OF THE DONNA M SCHORR REVOCABLE TRUST AGREEMENT DATED MAY 1 2012, Mr. Cooper, and Capital Funding Financial.
Tony's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 12 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32223, 32703, 32712, 32824, and 33319
Most recorded activity for this investor appears in APOPKA, JACKSONVILLE, OCOEE, BOCA RATON, and PINELLAS PARK.
Property Type Breakdown
Associated Entities (12)
FL · 1 property · 4 mortgages
FL · 716 properties · 3 mortgages
FL · 2 properties · 2 mortgages
+9 more not shown
Mortgages (5)
Top Lenders
$900k · 3 loans
$202k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2025 | $202k | Open | Mr. Cooper | ESTATE OF HEIR OF STANLEY SMITH | 4410 NW 73RD AVE, LAUDERHILL, FL 33319 |
| 01/10/2023 | $560k | Open | DONNA M SCHORR TRUSTEE OF THE DONNA M SCHORR REVOCABLE TRUST AGREEMENT DATED MAY 1 2012 | SCHENGEN LLC | 22375 PALOMITA DR, BOCA RATON, FL 33428 |
| 10/13/2021 | $170k | Open | DONNA M SCHORR TRUSTEE OF THE DONNA M SCHORR REVOCABLE TRUST AGREEMENT DATED MAY 1 2012 | SCHENGEN LLC | - |
+2 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7035 78TH AVE N, PINELLAS PARK, FL 33781 | CORY SMITH | Owns - 15 mos | $358k |
| 1936 MELROSE PLANTATION DR, JACKSONVILLE, FL 32223 | THOMAS MARTIN | Owns - 17 mos | $650k |
| 6400 46TH AVE N, KENNETH, FL 33709 25 | TORI SMITH | Sold | $349k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Tony Smith associated with?
Tony Smith is associated with 12 entities based on extracted signatures from public records. Key entities include SCHENGEN LLC, BRANCH BANKING AND TRUST CO, CHRIST THE CORNERSTONE CHURCH INC, ESTATE OF HEIR OF STANLEY SMITH, and JERROLD M FEIGENBAUM FEBRUARY 10 2020 REVOCABLE TRUST AS AMENDED.
How many properties are associated with this investor?
At least 12 properties are associated with Tony Smith and the entities they control, based on signatures extracted from recorded documents connecting Tony Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DONNA M SCHORR TRUSTEE OF THE DONNA M SCHORR REVOCABLE TRUST AGREEMENT DATED MAY 1 2012, Mr. Cooper, and Capital Funding Financial, 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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