Investor profile - AL
Michael Samples
Michael Samples is a real estate investor and operator based in Huntsville, AL. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include First Horizon Bank, ServisFirst Bank, and 1ST COMMERCIAL BANK.
Michael's Activity
As of December 2025, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2022.
Primary Geography
Huntsville, AL
ZIP codes: 35801 and 35816
Most recorded activity for this investor appears in HUNTSVILLE.
Property Type Breakdown
Associated Entities (6)
AL · 5 properties · 2 mortgages
AL · 1 property · 1 mortgage
AL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2022 | $850k | Open | ServisFirst Bank | MADISON STREET PROPERTIES LLC | 8371 HWY 72 W, MADISON, AL 35758 |
| 01/30/2019 | $500k | Open | Trustmark Bank | MADISON STREET PROPERTIES LLC | - |
| 06/27/2017 | $450k | Open | BRYANT BANK | 4008 HOLMES AVE LLC | 4008 HOLMES AVE NW, HUNTSVILLE, AL 35816 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4008 HOLMES AVE NW, HUNTSVILLE, AL 35816 | 4008 HOLMES AVE LLC | Owns - 8.5 yrs | $535k |
| 1404 OWENS DR SE, HUNTSVILLE, AL 35801 | SAMPLES INVESTMENT GROUP LLC | Sold | $242k |
+0 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 Huntsville, AL.
What companies is Michael Samples associated with?
Michael Samples is associated with 6 entities based on extracted signatures from public records. Key entities include MADISON STREET PROPERTIES LLC, 4008 HOLMES AVE LLC, SAMPLES INVESTMENT GROUP LLC, CKPD DEVELOPMENT CO LLC, and BUCK ISLAND INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Michael Samples and the entities they control, based on signatures extracted from recorded documents connecting Michael Samples to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, ServisFirst Bank, and 1ST COMMERCIAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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