Investor profile - PA
Smith Mia I
Smith Mia I is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 12 properties held through 1 holding companies. Recent mortgage relationships include PFCU and Direct Mortgage Loan Company.
Smith's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 12 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2022 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19131, 19139, 19142, 19143, and 19147
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (1)
PA · 17 properties · 17 mortgages
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $71k | Open | Direct Mortgage Loan Company | GIN PROPERTIES LLC | 2040 S 70TH ST, PHILADELPHIA, PA 19142 |
| 11/04/2024 | $188k | Open | Direct Mortgage Loan Company | GIN PROPERTIES LLC | 1111 S CLIFTON ST, PHILADELPHIA, PA 19147 |
| 04/23/2024 | $119k | Closed | Direct Mortgage Loan Company | GIN PROPERTIES LLC | 6222 CALLOWHILL ST, PHILADELPHIA, PA 19151 |
+14 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2040 S 70TH ST, PHILADELPHIA, PA 19142 | GIN PROPERTIES LLC | Owns - 4 mos | $30k |
| 1111 S CLIFTON ST, PHILADELPHIA, PA 19147 | GIN PROPERTIES LLC | Owns - 14 mos | $120k |
| 6222 CALLOWHILL ST, PHILADELPHIA, PA 19151 | GIN PROPERTIES LLC | Sold | $45k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Smith Mia I associated with?
Smith Mia I is associated with 1 entity based on extracted signatures from public records. Key entities include GIN PROPERTIES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Smith Mia I and the entities they control, based on signatures extracted from recorded documents connecting Smith Mia I to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PFCU and Direct Mortgage Loan Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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