Investor Profile - NJ
Margaret Smith
Margaret Smith is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 54 properties held through 11 holding companies. Recent mortgage relationships include LOWENTHAL PC AS NOMINEE, EINHORN REALTY ONE, and Roc Capital / Roc360.
Margaret's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 54 properties held through 11 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07103, 08226, 08210, 08028, and 07106
Most activity in NEWARK, OCEAN CITY, CAPE MAY COURT HOUSE, GLASSBORO, and TUCKERTON.
Property Type Breakdown
Associated Entities (11)
NJ · 2 properties · 2 mortgages
NJ · 1 property · 2 mortgages
+9 more entities not shown
Mortgages (14)
Top Lenders
$980k · 3 loans
$350k · 1 loan
$318k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/05/2022 | $431k | Closed | FUNDING DOOR | 13 HELLER BH LLC | 13 HELLER PKWY, NEWARK, NJ 07104 |
| 12/22/2021 | $431k | Closed | FUNDING DOOR | 15 HELLER BH LLC | 15 HELLER PKWY, NEWARK, NJ 07104 |
+12 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15 WOODLAND AVE, MORRISTOWN, NJ 07960 | MARGARET SMITH | Owns - 6 mos | $825k |
| 25 HEDDEN TER, NORTH ARLINGTON, NJ 07031 | 25 HEDDEN TERRACE LLC | Sold | $355k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across New York City, NY-NJ-CT.
What companies is Margaret Smith associated with?
Margaret Smith is associated with 11 entities based on extracted signatures from public records. Key entities include 360 362 SOUTH 12TH PROPERTIES LLC, 125 GROVE TERRACE LLC, 190 SOUTH 6TH LLC, 27 ST PAUL AVENUE MGMT LLC, and 379 CHADWICK AVE LLC.
How many properties are associated with this investor?
At least 54 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 LOWENTHAL PC AS NOMINEE, EINHORN REALTY ONE, and Roc Capital / Roc360, 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 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.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.