Investor Profile - CO
Michael Memoly
Michael Memoly is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Bank of America, Société Générale, and Prudential Financial.
Michael's Activity
As of June 2026, public records show approximately $542.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in industrial and exempt assets recorded between 2020 and 2026.
Associated People
Primary Geography
Denver-Boulder, CO
ZIP codes: 80011 and 80239
Most activity in AURORA and DENVER.
Property Type Breakdown
Associated Entities (7)
CO · 8 properties · 2 mortgages
CO · 8 properties · 1 mortgage
+5 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2026 | $1.3M | Open | Société Générale | LBA RV CO XVII LP | 14200 E MONCRIEFF PL, AURORA, CO 80011 |
| 04/13/2026 | $1.3M | Open | Société Générale | LBA RV CO XII LP | 13050 E SMITH RD, AURORA, CO 80011 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17450 E 32ND PL, AURORA, CO 80011 | LBA RVI CO XLV LLC | Sold | $12.2M |
| 15100 E 40TH AVE, DENVER, CO 80239 | CONFLUENT CENTER 70 LLC | Owns - 9.4 yrs | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, exempt, and vacant properties across Denver-Boulder, CO.
What companies is Michael Memoly associated with?
Michael Memoly is associated with 7 entities based on extracted signatures from public records. Key entities include LBA RV CO XVII LP, LBA RV CO XII LP, LBA REALTY FUND III CO III LLC, LBA NCC2 CO XIV LLC, and LBA RVI CO XLVI LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Michael Memoly and the entities they control, based on signatures extracted from recorded documents connecting Michael Memoly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Société Générale, and Prudential Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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