Investor profile - FL
Valerie Smith
Valerie Smith is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 24 properties held through 11 holding companies. Recent mortgage relationships include Celtic Bank and CDJ PROPERTIES GROUP.
Valerie's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 24 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33015, 33055, 33186, and 32011
Most recorded activity for this investor appears in MIAMI, HIALEAH, HOMESTEAD, ORLANDO, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (11)
FL · 12 properties · 758 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+8 more not shown
Mortgages (3)
Top Lenders
$1.3M · 1 loan
$315k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2025 | $1.3M | Open | Celtic Bank | PANDY HOLDINGS LLC | - |
| 09/07/2021 | $240k | Open | CDJ PROPERTIES GROUP | ACCESS 25 INVESTMENTS LLC | 723 S 14TH ST, FERNANDINA BEACH, FL 32034 |
| 11/17/2020 | $75k | Open | CDJ PROPERTIES GROUP | ACCESS 25 INVESTMENTS LLC | 45406 PICKETT ST, CALLAHAN, FL 32011 |
+0 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3300 NE 36TH ST, FORT LAUDERDALE, FL 33308 1512 | MARGUERITE SANKARLALL | Sold | $2k |
| 234 HIGH ST, TARPON SPRINGS, FL 34689 | VALERIE SMITH | Owns - 2.1 yrs | $955k |
| 2401 NW 24TH AVE, POMPANO BEACH, FL 33069 | RONALD SMITH | Sold | $760k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Valerie Smith associated with?
Valerie Smith is associated with 11 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, ACCESS 25 INVESTMENTS LLC, PANDY HOLDINGS LLC, SANFORD PARKING PROJECT LLC, and KEVIN R SMITH AND VALERIE C SMITH AS TENANTS BY THE ENTIRETY.
How many properties are associated with this investor?
At least 24 properties are associated with Valerie Smith and the entities they control, based on signatures extracted from recorded documents connecting Valerie Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank and CDJ PROPERTIES GROUP, 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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