Investor profile - OH
Roy Smith
Roy Smith is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 5 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank, LCNB National Bank, and Central Bank.
Roy's Activity
As of December 2025, public records show approximately $124.3M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 5 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 43201, 43221, 43230, 44119, and 45208
Most recorded activity for this investor appears in COLUMBUS, CINCINNATI, GAHANNA, CLEVELAND, and UPPER ARLINGTON.
Property Type Breakdown
Associated Entities (8)
OH · 0 properties · 17 mortgages
OH · 0 properties · 7 mortgages
OH · 0 properties · 3 mortgages
+5 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $1.5M | Open | The Home Loan Savings Bank | ROXGAR SPRINGS LLC | 1755 MOUNT PERRY RD, MOUNT PERRY, OH 43760 |
| 06/02/2025 | $400k | Open | The Home Loan Savings Bank | ROXGAR SPRINGS LLC | 1755 MOUNT PERRY RD, MOUNT PERRY, OH 43760 |
| 02/27/2025 | $1.5M | Open | The Home Loan Savings Bank | ROXGAR SPRINGS LLC | 1755 MOUNT PERRY RD, MOUNT PERRY, OH 43760 |
+29 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2360 SOUTHWAY DR, UPPER ARLINGTON, OH 43221 | ROY SMITH | Sold | $0 |
| 316 RIVERS END RD, GAHANNA, OH 43230 | ROY SMITH | Owns - 9.0 yrs | $0 |
| 19800 MEREDITH AVE, CLEVELAND, OH 44119 | DANIEL TAIFER | Owns - 10.6 yrs | $18k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Cincinnati, OH-KY-IN.
What companies is Roy Smith associated with?
Roy Smith is associated with 8 entities based on extracted signatures from public records. Key entities include ROXGAR SPRINGS LLC, KEYSTONE HOTEL PARTNERS LLC, HYDE PARK HOTEL PARTNERS LLC, GDS FBO LLC, and KEYSTONE HOTEL PARTNERS II LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Roy Smith and the entities they control, based on signatures extracted from recorded documents connecting Roy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, LCNB National Bank, and Central Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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