Investor Profile - CT

Michael Monteiro

Michael Monteiro is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 213 properties held through 3 holding companies. Recent mortgage relationships include Pinnacle Financial Services, WATERBURY HOUSING FUND, and Asset Based Lending.

8888881720
88888888@yahoo.com

Michael's Activity

As of June 2026, public records show approximately $21.4M in recorded mortgage exposure linked to this investor across at least 120 mortgage filings and 213 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.

Primary Geography

New York City, NY-NJ-CT

ZIP codes: 06708, 06704, 06710, 06706, and 06705

Most activity in WATERBURY, WOLCOTT, NAUGATUCK, OAKVILLE, and HAMDEN.

Property Type Breakdown

Residential96%
Vacant2%
Industrial1%
Other1%

Associated Entities (3)

M3 PROPERTIES LLC

CT · 81 properties · 64 mortgages

active
Incorporated on 05/26/2009 in CTMailing Address: 2714 EAST MAIN STREET, WATERBURY, 06705, CT, United States
WTBY 5 DEVELOPMENT LLC

CT · 23 properties · 56 mortgages

Incorporated on 03/11/2010 in CTMailing Address: 2714 EAST MAIN STREET, WATERBURY, 06705, CT, United States

+1 more entities not shown

Mortgages (120)

DateAmountStatusLenderBorrowerAddress
04/28/2026$154kOpenPinnacle Financial ServicesM3 PROPERTIES LLC5 HOWLAND ST,
OAKVILLE, CT 06779
03/04/2026$223kOpenMAVERICK LENDING SOLUM3 PROPERTIES LLC184 MERIDEN RD,
WATERBURY, CT 06705

+118 more not shown

Owned Properties (213)

AddressDeeded ownerStatusConsideration
5 HOWLAND ST,
OAKVILLE, CT 06779
M3 PROPERTIES LLCOwns - 1 mo$220k
53 KNOLLWOOD DR,
WOLCOTT, CT 06716
M3 PROPERTIES LLCOwns - 3 mos$270k

+211 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and industrial properties across New York City, NY-NJ-CT.

What companies is Michael Monteiro associated with?

Michael Monteiro is associated with 3 entities based on extracted signatures from public records. Key entities include M3 PROPERTIES LLC, WTBY 5 DEVELOPMENT LLC, and M3 MANAGEMENT LLC.

How many properties are associated with this investor?

At least 213 properties are associated with Michael Monteiro and the entities they control, based on signatures extracted from recorded documents connecting Michael Monteiro to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Pinnacle Financial Services, WATERBURY HOUSING FUND, and Asset Based Lending, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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