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 18 properties held through 14 holding companies. Recent mortgage relationships include Merchants Bank, Security Bank & Trust Co. (Minnesota), and Wings Financial Credit Union.
Margaret's Activity
As of June 2026, public records show approximately $54.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 18 properties held through 14 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2017 and 2026.
Associated People
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55391, 55413, 55122, 55337, and 55420
Most activity in MINNEAPOLIS, WAYZATA, SAINT PAUL, and BURNSVILLE.
Property Type Breakdown
Associated Entities (14)
MN · 0 properties · 3 mortgages
MN · 1 property · 3 mortgages
+12 more entities not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2026 | $5.0M | Open | Wings Financial Credit Union | GRANADA SHOPPES LSF LLC | 14805 GRANADA AVE, SAINT PAUL, MN 55124 |
| 01/05/2026 | $825k | Open | Wings Financial Credit Union | DEEPHAVEN INVESTMENT II LLC | 18320 MINNETONKA BLVD, WAYZATA, MN 55391 |
+17 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1121 JACKSON ST NE, MINNEAPOLIS, MN 55413 | LINVILL JACKSON LLC | Owns - 7.1 yrs | $836k |
| 18320 MINNETONKA BLVD, WAYZATA, MN 55391 | SAN SILVESTRO 1 LLC | Owns - 7.4 yrs | $2.5M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and transportation properties across Minneapolis-St. Paul, MN-WI.
What companies is Margaret Smith associated with?
Margaret Smith is associated with 14 entities based on extracted signatures from public records. Key entities include DEEPHAVEN INVESTMENT II LLC, DEEPHAVEN INVESTMENT I LLC, WATERBURY DSP INVESTMENT LLC, GREAT BEAR PA INVESTMENT LLC, and BURNSVILLE SHOWROOM LLC.
How many properties are associated with this investor?
At least 18 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 Merchants Bank, Security Bank & Trust Co. (Minnesota), and Wings Financial Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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