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 132 properties held through 40 holding companies. Recent mortgage relationships include Benchmark Bank, Bank OZK, and PROSPERITY BANK.
Mike's Activity
As of June 2026, public records show approximately $11.6M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 132 properties held through 40 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75204, 75206, 75208, 75215, and 75082
Most activity in DALLAS, LUBBOCK, HOUSTON, FORT WORTH, and FRISCO.
Property Type Breakdown
Associated Entities (40)
TX · 11 properties · 4 mortgages
TX · 3 properties · 4 mortgages
+38 more entities not shown
Mortgages (43)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 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 | 2319 MAY ST, DALLAS, TX 75208 |
+41 more not shown
Owned Properties (132)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1277 EMILIA DR, FARMERSVILLE, TX 75442 | JOE SMITH | Owns - 2.2 yrs | $452k |
| 2720 SYLVAN AVE, DALLAS, TX 75212 | 620 BEDFORD LLC | Owns - 3.1 yrs | $1.6M |
+130 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Mike Smith associated with?
Mike Smith is associated with 40 entities based on extracted signatures from public records. Key entities include 8TH STREET LLC, 4621 MUNGER LLC, CEDAR PARK WAREHOUSE & STORAGE LLC, 620 BEDFORD LLC, and 5608 LINDELL LLC.
How many properties are associated with this investor?
At least 132 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 PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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