Investor profile - TX
Phillip Smith
Phillip Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 25 properties held through 29 holding companies. Recent mortgage relationships include Regions Bank, Liberty Capital Bank, and CITIZENS STATE BANK.
Phillip's Activity
As of December 2025, public records show approximately $59.1M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 25 properties held through 29 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77018, 75023, 75071, 75104, and 76005
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, HUMBLE, ARLINGTON, and AUBREY.
Property Type Breakdown
Associated Entities (29)
TX · 3 properties · 19 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+26 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2025 | $1.3M | Open | CITIZENS STATE BANK | RAFTER JC RANCHES LLC | 119 CR107N, LAMPASAS, TX 76550 |
| 10/22/2024 | $285k | Closed | KMW HOLDINGS | NESTVEST LLC | 2227 SAXON DR, HOUSTON, TX 77018 |
| 10/22/2024 | $320k | Open | CARLOS MACIAS | NESTVEST LLC | 2227 SAXON DR, HOUSTON, TX 77018 |
+43 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4514 CORAL ROSE CT, HUMBLE, TX 77396 | CEDER BROOK PROPERTIES FUNDING 2 LLC | Owns - 14 mos | $0 |
| 5924 GLACIER SUN DR, SAN ANTONIO, TX 78244 | TXO PROPERTIES LLC | Owns - 2.5 yrs | $194k |
| 14114 BONHAM OAKS LN, HOUSTON, TX 77047 | PHILLIP SMITH | Owns - 2.6 yrs | $322k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Phillip Smith associated with?
Phillip Smith is associated with 29 entities based on extracted signatures from public records. Key entities include NESTVEST LLC, GLOBAL RELATIONS LLC, RAFTER JC RANCHES LLC, RENTESTATE LLC, and TXO PROPERTIES LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Phillip Smith and the entities they control, based on signatures extracted from recorded documents connecting Phillip Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, Liberty Capital Bank, and CITIZENS STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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