Investor profile - FL
Michael Allen
Michael Allen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 35 properties held through 29 holding companies. Recent mortgage relationships include Kiavi, BD Capital LLC, and Synovus Bank.
Michael's Activity
As of December 2025, public records show approximately $28.1M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 35 properties held through 29 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33981, 34601, 33611, 33629, and 33647
Most recorded activity for this investor appears in TAMPA, PORT CHARLOTTE, BROOKSVILLE, JACKSONVILLE, and PORT SAINT LUCIE.
Property Type Breakdown
Associated Entities (29)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 12 properties · 25 mortgages
+26 more not shown
Mortgages (41)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $1.9M | Open | BD Capital LLC | MOA HOLDINGS LLC | 901 PALMER AVE, WINTER PARK, FL 32789 |
| 10/15/2025 | $2.4M | Open | BD Capital LLC | MOA HOLDINGS LLC | - |
| 10/07/2025 | $991k | Open | Kiavi | MOA HOLDINGS LLC | 2725 N JEFFERSON ST, TAMPA, FL 33602 |
+38 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5477 CREEK RIDGE RD, BROOKSVILLE, FL 34601 | MOA HOLDINGS LLC | Owns - 6 mos | $0 |
| 11048 BRIDGE HOUSE RD, WINDERMERE, FL 34786 | MOA HOLDINGS LLC INC | Owns - 11 mos | $2.9M |
| 3712 W ELROD AVE, TAMPA, FL 33611 | MOA HOLDINGS LLC | Owns - 11 mos | $180k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Tampa-St. Petersburg, FL.
What companies is Michael Allen associated with?
Michael Allen is associated with 29 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, MOA HOLDINGS LLC, ALLEN PROPERTIES LLC, and PIONEER EQUIPMENT CO.
How many properties are associated with this investor?
At least 35 properties are associated with Michael Allen and the entities they control, based on signatures extracted from recorded documents connecting Michael Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, BD Capital LLC, and Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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