Investor profile - WY
David Smith
David Smith is a real estate investor and operator based in Billings, MT. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include Mountain West Small Business Finance, REBECCA BELL, and COWBOY STATE BANK.
David's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in industrial assets recorded between 2010 and 2022.
Primary Geography
Billings, MT
ZIP codes: 82836
Most recorded activity for this investor appears in DAYTON.
Property Type Breakdown
Associated Entities (6)
WY · 0 properties · 2 mortgages
WY · 0 properties · 1 mortgage
WY · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
$250k · 2 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2022 | $125k | Open | Mountain West Small Business Finance | ACTIVE BALANCE PHYSICAL THERAPY LLC | 512 MAIN ST, DAYTON, WY 82836 |
| 05/04/2022 | $125k | Open | Mountain West Small Business Finance | ACTIVE BALANCE PHYSICAL THERAPY LLC | 512 MAIN ST, DAYTON, WY 82836 |
| 08/12/2020 | $388k | Closed | COWBOY STATE BANK | LAKE DESMET LAND LLC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 512 MAIN ST, DAYTON, WY 82836 | MARISA INVESTMENTS LLC | Owns - 4.7 yrs | $369k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Billings, MT.
What companies is David Smith associated with?
David Smith is associated with 6 entities based on extracted signatures from public records. Key entities include ACTIVE BALANCE PHYSICAL THERAPY LLC, SMITHS ARROWHEAD PROPERTY LLC, LAKE DESMET LAND LLC, ROCK CREEK CAMP LLC, and SHOPPES AT COFFEEN LLC.
How many properties are associated with this investor?
At least 1 properties are associated with David Smith and the entities they control, based on signatures extracted from recorded documents connecting David Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mountain West Small Business Finance, REBECCA BELL, and COWBOY STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2022.
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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