Investor profile - TX
Jimmy Smith
Jimmy Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 45 properties held through 49 holding companies. Recent mortgage relationships include Independent Bank, Certified Funding, L.P., and Security State Bank & Trust.
Jimmy's Activity
As of December 2025, public records show approximately $173.4M in recorded mortgage exposure linked to this investor across at least 158 mortgage filings and 45 properties held through 49 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76227, 76207, 76240, 77459, and 75009
Most recorded activity for this investor appears in AUBREY, DENTON, GAINESVILLE, HOUSTON, and FORT WORTH.
Property Type Breakdown
Associated Entities (49)
TX · 8 properties · 49 mortgages
TX · 4 properties · 42 mortgages
TX · 4 properties · 11 mortgages
+46 more not shown
Mortgages (158)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/19/2025 | $8.8M | Open | Independent Bank | SMITHCO GESSNER LP | - |
| 11/15/2024 | $4.0M | Open | Independent Bank | SMITHCO ECHO LANE LP | - |
| 11/07/2024 | $4.0M | Open | Independent Bank | SMITHCO ECHO LANE LP | - |
+155 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2430 DARK LANTERN DR, ROSENBERG, TX 77471 | CARRIE SMITH | Owns - 16 mos | $405k |
| 12955 RALSTON DR, CONROE, TX 77306 | GGO GROUP LLC | Owns - 3.1 yrs | $100k |
| 121 ADAMS CT, CELINA, TX 75009 | JIMMY SMITH | Owns - 3.2 yrs | $931k |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across Dallas-Fort Worth, TX.
What companies is Jimmy Smith associated with?
Jimmy Smith is associated with 49 entities based on extracted signatures from public records. Key entities include JES HOMES LLC, MOORE & SMITH BUILDERS INC, THREE RIVERS DEVELOPMENT LLC, SMITHCO ECHO LANE LP, and SMITHCO 306 LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Jimmy Smith and the entities they control, based on signatures extracted from recorded documents connecting Jimmy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Certified Funding, L.P., and Security State Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.