Investor Profile - SC
Jose Smith
Jose Smith is a real estate investor and operator based in Augusta, GA-SC. Public filings show activity across 7 properties held through 2 holding companies. Recent mortgage relationships include Fifth Third Bank.
Jose's Activity
As of June 2026, public records show approximately $82.0M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 7 properties held through 2 holding companies. Activity appears concentrated in agricultural assets recorded between 2022 and 2023.
Associated People
Primary Geography
Augusta, GA-SC
ZIP codes: 29847
Most activity in TRENTON.
Property Type Breakdown
Associated Entities (2)
SC · 33 properties · 0 mortgages
SC · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/21/2023 | $82.0M | Open | Fifth Third Bank | PAVILO LAND HOLDINGS LLC | 2 GREEN HOUSE RD, TRENTON, SC 29847 |
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2 GREEN HOUSE RD, TRENTON, SC 29847 | PAVILO LAND HOLDINGS LLC | Owns - 4.8 yrs | $1k |
| 74 GREEN HOUSE RD, TRENTON, SC 29847 | PAVILO CR LAND LLC | Owns - 8.7 yrs | $90k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural properties across Augusta, GA-SC.
What companies is Jose Smith associated with?
Jose Smith is associated with 2 entities based on extracted signatures from public records. Key entities include PAVILO LAND HOLDINGS LLC and PAVILO LAND LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Jose Smith and the entities they control, based on signatures extracted from recorded documents connecting Jose Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2023, with the most recent mortgage recorded in 2023.
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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