Investor profile - FL
Virginia Smith
Virginia Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 11 holding companies. Recent mortgage relationships include Capital City Bank, HARVEY SCHONBRUN, and WARREN B MCKENDREE.
Virginia's Activity
As of December 2025, public records show approximately $277k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32712, 33313, 33415, 33436, and 33707
Most recorded activity for this investor appears in SAINT PETERSBURG, WEST PALM BEACH, WINTER HAVEN, BOYNTON BEACH, and AUBURNDALE.
Property Type Breakdown
Associated Entities (11)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 0 properties · 4 mortgages
+8 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2020 | $210k | Open | Capital City Bank | CONSERVATIVE PROPERTY MANAGEMENT LLC | 417 N MARKET ST, BUSHNELL, FL 33513 |
| 05/20/2019 | $3k | Open | WARREN B MCKENDREE | CONSERVATIVE PROPERTY MANAGEMENT LLC | 9048 TOP ROCK DR, WEBSTER, FL 33597 |
| 08/31/2018 | $64k | Open | HARVEY SCHONBRUN | CONSERVATIVE PROPERTY MANAGEMENT LLC | 10974 S US 301, WEBSTER, FL 33597 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4147 MEANDERING BAY DR, APOPKA, FL 32712 | RANDALL AND VIRGINIA SMITH REVOCABLE TRUST | Owns - 17 mos | $599k |
| 9705 LAKE BESS RD, WINTER HAVEN, FL 33884 133 | DANIEL WOLFE | Sold | $4k |
| 314 OAK ST, AUBURNDALE, FL 33823 | VIRGINIA SMITH | Owns - 4.5 yrs | $135k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Virginia Smith associated with?
Virginia Smith is associated with 11 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, FAITH CORNERSTONE CHURCH MINISTRY INC, CONSERVATIVE PROPERTY MANAGEMENT LLC, and TABERNACLE LEARNING CENTER INC.
How many properties are associated with this investor?
At least 7 properties are associated with Virginia Smith and the entities they control, based on signatures extracted from recorded documents connecting Virginia Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital City Bank, HARVEY SCHONBRUN, and WARREN B MCKENDREE, 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 2020.
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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