Investor profile - TX
Mike Smith
Mike Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 50 holding companies. Recent mortgage relationships include Benchmark Bank, Bank OZK, and b1BANK.
Mike's Activity
As of December 2025, public records show approximately $24.0M in recorded mortgage exposure linked to this investor across at least 68 mortgage filings and 20 properties held through 50 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75203, 75204, 75082, 75206, and 75208
Most recorded activity for this investor appears in DALLAS, RICHARDSON, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (50)
TX · 797 properties · 24 mortgages
TX · 0 properties · 5 mortgages
TX · 10 properties · 5 mortgages
+47 more not shown
Mortgages (68)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $220k | Open | Community Bank | LV3 INVESTMENTS LLC | 226 CO RD 1557, CHICO, TX 76431 |
| 05/19/2023 | $1.2M | Open | PROSPERITY BANK | 620 BEDFORD LLC | 2720 SYLVAN AVE, DALLAS, TX 75212 |
| 01/17/2023 | $722k | Closed | PROSPERITY BANK | 2307 MAY LLC | - |
+65 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2720 SYLVAN AVE, DALLAS, TX 75212 | 620 BEDFORD LLC | Owns - 2.6 yrs | $1.6M |
| 4230 ROSELAND AVE, DALLAS, TX 75204 | CONNOR MOORE | Sold | $431k |
| 4135 WYCLIFF AVE, DALLAS, TX 75219 6 | MIKA SMITH | Owns - 4.2 yrs | $346k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Mike Smith associated with?
Mike Smith is associated with 50 entities based on extracted signatures from public records. Key entities include VANDERBILT MORTGAGE AND FINANCE INC, MH RESIDENTIAL PROPERTIES 3 LLC, 8TH STREET LLC, 4621 MUNGER LLC, and 3140 CARMEL LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Mike Smith and the entities they control, based on signatures extracted from recorded documents connecting Mike Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benchmark Bank, Bank OZK, and b1BANK, 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 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.
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