Investor profile - PA
Darlene Smith
Darlene Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 17 holding companies. Recent mortgage relationships include PROSPECT ENTERPRISES GROUP, SOUTH BOLMAR, and PNC BANK NA.
Darlene's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 6 properties held through 17 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2012 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17401, 17406, 19124, and 19602
Most recorded activity for this investor appears in YORK, PHILADELPHIA, and READING.
Property Type Breakdown
Associated Entities (17)
PA · 0 properties · 4 mortgages
PA · 0 properties · 2 mortgages
PA · 0 properties · 1 mortgage
+14 more not shown
Mortgages (10)
Top Lenders
$5.7M · 1 loan
$519k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2024 | $5.7M | Open | PROSPECT ENTERPRISES GROUP | 201 EAST BELLEVUE LP | - |
| 12/27/2023 | $956k | Closed | ACNB Bank | 1325 HANOVER LLC | 1335 HANOVER RD, GETTYSBURG, PA 17325 |
| 01/30/2023 | $100k | Closed | PATRIOT REAL ESTATE | 3 INTERCHANGE LLC | 3 INTERCHANGE PL, YORK, PA 17406 |
+7 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1396 DYRE ST, PHILADELPHIA, PA 19124 | DARLENE SMITH | Owns - 23 mos | $233k |
| 3 INTERCHANGE PL, YORK, PA 17406 | 3 INTERCHANGE LLC | Sold | $3.5M |
| 1322 COTTON ST, READING, PA 19602 | SELL MY HOUSE FAST PA LLC | Sold | $12k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Darlene Smith associated with?
Darlene Smith is associated with 17 entities based on extracted signatures from public records. Key entities include SOUTH BOLMAR LLC, 3 INTERCHANGE LLC, 1325 HANOVER LLC, RMDS DEVELOPMENT LLC, and 3 INTERCHANGE PLACE LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Darlene Smith and the entities they control, based on signatures extracted from recorded documents connecting Darlene Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPECT ENTERPRISES GROUP, SOUTH BOLMAR, and PNC BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, 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.
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