Investor Profile - FL
Katherine Smith
Katherine Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 103 properties held through 16 holding companies. Recent mortgage relationships include GTE Financial, Centennial Bank, and E M ENTERPRISES OF ARIZONA.
Katherine's Activity
As of November 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 103 properties held through 16 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33602, 33897, 32206, 32208, and 32789
Most activity in TAMPA, JACKSONVILLE, SARASOTA, DAVENPORT, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (16)
FL · 8 properties · 768 mortgages
FL · 174 properties · 124 mortgages
+14 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2025 | $1.1M | Open | GTE Financial | WHITFIELD STAR LLC | 2007 WHITFIELD PARK DR, SARASOTA, FL 34243 |
| 04/28/2021 | $186k | Open | E M ENTERPRISES OF ARIZONA | 539 WEST LLC | 12149 TRAILHEAD DR, BRADENTON, FL 34211 |
+2 more not shown
Owned Properties (103)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1412 COLONY PL, VENICE, FL 34292 | KATHERINE SMITH | Owns - 6 mos | $350k |
| 530 SW 39TH COVE, OKEECHOBEE, FL 34974 | KATHERINE SMITH TRUST | Sold | $0 |
+101 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Orlando, FL.
What companies is Katherine Smith associated with?
Katherine Smith is associated with 16 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, FORESTAR REAL ESTATE GROUP INC, 539 WEST LLC, WHITFIELD STAR LLC, and MERLEDES III LLC.
How many properties are associated with this investor?
At least 103 properties are associated with Katherine Smith and the entities they control, based on signatures extracted from recorded documents connecting Katherine Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GTE Financial, Centennial Bank, and E M ENTERPRISES OF ARIZONA, 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 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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