Investor profile - TX
Kim Smith
Kim Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 12 holding companies. Recent mortgage relationships include Comerica Bank, PROSPERITY BANK, and Bank of America.
Kim's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 7 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75067, 75070, 75098, and 77449
Most recorded activity for this investor appears in KATY, LEWISVILLE, ROSENBERG, CELINA, and WYLIE.
Property Type Breakdown
Associated Entities (12)
TX · 3,679 properties · 4,547 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2023 | $2.4M | Open | Comerica Bank | GSW MARSHALL INVESTMENT LLC | - |
| 01/08/2018 | $2.4M | Open | Comerica Bank | GSW MARSHALL INVESTMENT LLC | - |
| 01/13/2016 | $1.7M | Open | PROSPERITY BANK | ST JAMESS PARK PROPERTIES LP | - |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2506 BISHOP LN, ROSENBERG, TX 77471 | KIM SMITH | Owns - 19 mos | $349k |
| 546 HUNTERS GLEN ST, LEWISVILLE, TX 75067 | RIM SMITH | Owns - 3.9 yrs | $0 |
| 6738 SCARLET SAGEBRUSH ST, KATY, TX 77449 | CHARLES SMITH | Owns - 5.3 yrs | $206k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Kim Smith associated with?
Kim Smith is associated with 12 entities based on extracted signatures from public records. Key entities include WEEKLEY HOMES LLC, IML LEASING LLC, GSW MARSHALL INVESTMENT LLC, ST JAMESS PARK PROPERTIES LP, and NORTHRIDGE PRESBYTERIAN CHURCH INC.
How many properties are associated with this investor?
At least 7 properties are associated with Kim Smith and the entities they control, based on signatures extracted from recorded documents connecting Kim Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Comerica Bank, PROSPERITY BANK, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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