Investor profile - PA
Scott Smith
Scott Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 19 properties held through 24 holding companies. Recent mortgage relationships include Column, U.S. Bank, and G E CAPITAL.
Scott's Activity
As of December 2025, public records show approximately $1.1B in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 19 properties held through 24 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19014, 19050, 19320, 19382, and 16101
Most recorded activity for this investor appears in ASTON, COATESVILLE, PHILADELPHIA, LANSDOWNE, and WEST CHESTER.
Property Type Breakdown
Associated Entities (24)
PA · 0 properties · 3 mortgages
PA · 0 properties · 3 mortgages
PA · 0 properties · 3 mortgages
+21 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2024 | $158k | Open | Mercer County State Bank | 306 JEFFERSON PA LLC | 306 N JEFFERSON ST, NEW CASTLE, PA 16101 |
| 08/29/2022 | $1.6M | Open | Midwest Loan Services | ANDREW BLOZOUSKY LLC | 1 N BACTON HILL RD, MALVERN, PA 19355 |
| 09/08/2021 | $2.4M | Open | Penn Community Bank | SOLID OAK PROPERTIES LLC | 100 WINSTON LN, WEST CHESTER, PA 19382 |
+22 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 306 N JEFFERSON ST, NEW CASTLE, PA 16101 | 306 JEFFERSON PA LLC | Owns - 19 mos | $0 |
| 2041 N ORIANNA ST, PHILADELPHIA, PA 19122 | SOLE SCOTT SMITH | Owns - 2.4 yrs | $380k |
| 287 KESTREL CT, KENNETT SQUARE, PA 19348 | JENNIFER SMITH | Owns - 4.2 yrs | $415k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Scott Smith associated with?
Scott Smith is associated with 24 entities based on extracted signatures from public records. Key entities include CROZERVILLE UNIT B ASSOCIATES LLC, TRABAJO DURO LP, SHEARERS FOODS INC, J & S ENTERPRISES INC, and ROSIE PEARL LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Scott Smith and the entities they control, based on signatures extracted from recorded documents connecting Scott Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Column, U.S. Bank, and G E CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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