Investor profile - TX
Joe Smith
Joe Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 43 holding companies. Recent mortgage relationships include Texas Methodist Foundation, Southside Bank, and Worthington Bank.
Joe's Activity
As of December 2025, public records show approximately $21.9M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 11 properties held through 43 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77632, 75137, 75224, 75454, and 76367
Most recorded activity for this investor appears in ORANGE, DUNCANVILLE, BEAUMONT, MELISSA, and HOUSTON.
Property Type Breakdown
Associated Entities (43)
TX · 3 properties · 9 mortgages
TX · 0 properties · 5 mortgages
TX · 4 properties · 4 mortgages
+40 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2024 | $3.1M | Open | Worthington Bank | JSPB TEAM LLC | - |
| 07/22/2024 | $463k | Open | FIRST UNITED BANK | IP ULTRA AUTO WASH LLC | - |
| 05/29/2024 | $132k | Open | INVESTOR MORTGAGE FINANCE | J225 VENTURES LLC | 2710 STARLING DR, KILLEEN, TX 76549 |
+31 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2230 FM 2802, ORANGE, TX 77632 | AMERICAN BUYITNOW INVESTMENTS LLC | Sold | $150k |
| 7466 CIRCLE 1, ORANGE, TX 77632 | AMERICAN BUYITNOW INVESTMENTS LLC | Sold | $238k |
| 5703 CERRITOS DR, HOUSTON, TX 77035 | GSY & ASSOCIATES INC | Owns - 7.6 yrs | $159k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across Dallas-Fort Worth, TX.
What companies is Joe Smith associated with?
Joe Smith is associated with 43 entities based on extracted signatures from public records. Key entities include AMERICAN BUYITNOW INVESTMENTS LLC, OIL EXCHANGE INC, JJT HOLDINGS LLC, IP ULTRA AUTO WASH LLC, and JSPB TEAM LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Joe Smith and the entities they control, based on signatures extracted from recorded documents connecting Joe Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Methodist Foundation, Southside Bank, and Worthington Bank, 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 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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