Investor profile - SC
Geoffrey Smith
Geoffrey Smith is a real estate investor and operator based in Charleston, SC. Public filings show activity across 11 properties held through 16 holding companies. Recent mortgage relationships include Old National Bank, Southern First Bank, and South Atlantic Bank.
Geoffrey's Activity
As of December 2025, public records show approximately $78.8M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 11 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Charleston, SC
ZIP codes: 29414, 29403, 29732, 29405, and 29730
Most recorded activity for this investor appears in CHARLESTON, ROCK HILL, and NORTH CHARLESTON.
Property Type Breakdown
Associated Entities (16)
SC · 0 properties · 6 mortgages
SC · 0 properties · 6 mortgages
SC · 0 properties · 4 mortgages
+13 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $500k | Open | United Community Bank | SHEM CREEK MARINA SLIP MANAGEMENT LLC | 526 MILL ST, MOUNT PLEASANT, SC 29464 B-62 |
| 02/28/2025 | $2.6M | Open | United Community Bank | SHEM CREEK MARINA SLIP MANAGEMENT LLC | - |
| 01/09/2024 | $29.5M | Open | Old National Bank | RP MILLER POND LLC | - |
+32 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 134 CONGRESS ST, CHARLESTON, SC 29403 A | TRACEY HOLLOWAY | Sold | $330k |
| 134 CONGRESS ST, CHARLESTON, SC 29403 A | NEWLO LLC | Sold | $320k |
| 1815 DOGWOOD RD, CHARLESTON, SC 29414 | GERALD JOHNSON | Sold | $220k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charleston, SC.
What companies is Geoffrey Smith associated with?
Geoffrey Smith is associated with 16 entities based on extracted signatures from public records. Key entities include NEWLO LLC, HARTS HOUSING LLC, SMITHCOX REAL ESTATE LLC, TDS OF CHARLESTON LLC, and RZZ LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Geoffrey Smith and the entities they control, based on signatures extracted from recorded documents connecting Geoffrey Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old National Bank, Southern First Bank, and South Atlantic Bank, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.