Investor profile - IL
David Smith
David Smith is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 18 properties held through 23 holding companies. Recent mortgage relationships include PEOPLES BANK SAVINGS BANK, LAKEDISE BANK, and Bank of Farmington.
David's Activity
As of December 2025, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 18 properties held through 23 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60620, 60010, 60091, 60453, and 60461
Most recorded activity for this investor appears in CHICAGO, BURR RIDGE, UTICA, WILMETTE, and OAK LAWN.
Property Type Breakdown
Associated Entities (23)
IL · 8,220 properties · 6,890 mortgages
IL · 1 property · 5 mortgages
IL · 2 properties · 3 mortgages
+20 more not shown
Mortgages (14)
Top Lenders
$8.1M · 4 loans
$3.3M · 1 loan
$1.9M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2024 | $150k | Open | CNB Bank & Trust | THREE SMITH BROTHERS FARM PARTNERSHIP LLC | S APPLE TREES RD, MEDORA, IL 62063 |
| 06/01/2023 | $600k | Open | JERSEY STATE BANK | THREE SMITH BROTHERS FARM PARTNERSHIP LLC | - |
| 06/01/2023 | $600k | Open | JERSEY STATE BANK | THREE SMITH BROTHERS FARM PARTNERSHIP LLC | S APPLE TREES RD, MEDORA, IL 62063 |
+11 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1152 W FULTON MARKET, CHICAGO, IL 60607 5A | SPINNING REEL VENTURES LLC | Sold | $605k |
| S APPLE TREES RD, MEDORA, IL 62063 | THREE SMITH BROTHERS FARM PARTNERSHIP LLC | Owns - 12 mos | $150k |
| 7707 W DEVON AVE, CHICAGO, IL 60631 | DAVID SMITH | Owns - 20 mos | $0 |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Chicago, IL-IN-WI.
What companies is David Smith associated with?
David Smith is associated with 23 entities based on extracted signatures from public records. Key entities include CHICAGO TITLE LAND TRUST CO, SMITH BROTHERS REALTY III LLC, THREE SMITH BROTHERS FARM PARTNERSHIP LLC, 1600 S DEARBORN DEVELOPMENT ASSOCIATES LLC, and HDMJM SMITH FARMS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with David Smith and the entities they control, based on signatures extracted from recorded documents connecting David Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEOPLES BANK SAVINGS BANK, LAKEDISE BANK, and Bank of Farmington, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.
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.