Investor profile - MN
Margaret Smith
Margaret Smith is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 6 properties held through 13 holding companies. Recent mortgage relationships include Bridgewater Bank, Merchants Bank, and Security Bank & Trust Co. (Minnesota).
Margaret's Activity
As of December 2025, public records show approximately $70.0M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 6 properties held through 13 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2011 and 2022.
Associated People
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55391, 55420, 55122, and 55413
Most recorded activity for this investor appears in MINNEAPOLIS, WAYZATA, and SAINT PAUL.
Property Type Breakdown
Associated Entities (13)
MN · 1 property · 4 mortgages
MN · 1 property · 4 mortgages
MN · 0 properties · 3 mortgages
+10 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/07/2022 | $1.6M | Open | Merchants Bank | BURNSVILLE SHOWROOM LLC | 3333 CO RD 101 S, WAYZATA, MN 55391 |
| 12/07/2022 | $3.6M | Open | Merchants Bank | GREAT BEAR DSP INVESTMENT LLC | 9010 LYNDALE AVE S, MINNEAPOLIS, MN 55420 |
| 12/17/2021 | $8.6M | Open | Merchants Bank | WATERBURY DSP INVESTMENT LLC | 1103 VAN BUREN ST NE, MINNEAPOLIS, MN 55413 |
+18 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1121 JACKSON ST NE, MINNEAPOLIS, MN 55413 | LINVILL JACKSON LLC | Sold | $836k |
| 9030 LYNDALE AVE S, MINNEAPOLIS, MN 55420 | GREAT BEAR PA INVESTMENT LLC | Owns - 6.9 yrs | $3.0M |
| 9010 LYNDALE AVE S, MINNEAPOLIS, MN 55420 | GREAT BEAR PA INVESTMENT LLC | Owns - 6.9 yrs | $3.0M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Minneapolis-St. Paul, MN-WI.
What companies is Margaret Smith associated with?
Margaret Smith is associated with 13 entities based on extracted signatures from public records. Key entities include LINVILL JACKSON LLC, DEEPHAVEN INVESTMENT I LLC, WATERBURY DSP INVESTMENT LLC, 1121 JACKSON DEVELOPERS LLC, and BURNSVILLE SHOWROOM LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Margaret Smith and the entities they control, based on signatures extracted from recorded documents connecting Margaret Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bridgewater Bank, Merchants Bank, and Security Bank & Trust Co. (Minnesota), indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, with the most recent mortgage recorded in 2022.
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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