Investor Profile - PA
Michael Smith
Michael Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 498 properties held through 50 holding companies. Recent mortgage relationships include KeyBank, Wells Fargo Bank, and UNITED OVERSEAS BANK LTD NEW YORK AGENCY.
Michael's Activity
As of June 2026, public records show approximately $2.8B in recorded mortgage exposure linked to this investor across at least 60 mortgage filings and 498 properties held through 50 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 18302, 17315, 19083, 19104, and 19363
Most activity in PHILADELPHIA, EAST STROUDSBURG, YORK, HAVERTOWN, and DOVER.
Property Type Breakdown
Associated Entities (50)
PA · 5 properties · 11 mortgages
PA · 33 properties · 5 mortgages
+48 more entities not shown
Mortgages (60)
Top Lenders
$1.4B · 2 loans
$620.2M · 3 loans
$600.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2026 | $101k | Open | Clarion County Community Bank | EDGEWOOD SOLUTIONS LLC | 153 CHURCH ST, BROOKVILLE, PA 15825 |
| 03/24/2026 | $145.0M | Open | Wells Fargo Bank | UCITY SQUARE ONE OWNER LLC | 225 N 38TH ST, PHILADELPHIA, PA 19104 |
+58 more not shown
Owned Properties (498)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 153 CHURCH ST, BROOKVILLE, PA 15825 | EDGEWOOD SOLUTIONS LLC | Owns - 1 mo | $123k |
| 3253 RT 28, BROOKVILLE, PA 15825 | EDGEWOOD SOLUTIONS LLC | Owns - 1 mo | $32k |
+496 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Michael Smith associated with?
Michael Smith is associated with 50 entities based on extracted signatures from public records. Key entities include PHB INVESTMENTS LLC, MDS PROPERTIES LLC, JOMI REAL ESTATE HOLDING LLC, FFF HOLDINGS LLC, and PROPERTY KINGZ LLC.
How many properties are associated with this investor?
At least 498 properties are associated with Michael Smith and the entities they control, based on signatures extracted from recorded documents connecting Michael Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KeyBank, Wells Fargo Bank, and UNITED OVERSEAS BANK LTD NEW YORK AGENCY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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