Investor profile - FL
Michael Benichay
Michael Benichay is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Popular Bank.
Michael's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33065, 33069, and 33071
Most recorded activity for this investor appears in CORAL SPRINGS and POMPANO BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 5 properties · 2 mortgages
FL · 3 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2022 | $2.6M | Open | Popular Bank | YAMIRA PROPERTY LLC | - |
| 10/06/2021 | $2.4M | Open | Popular Bank | GOTTHILF INC | 2110 NW 2ND ST, POMPANO BEACH, FL 33069 |
| 06/13/2017 | $3.2M | Open | Popular Bank | YAMIRA PROPERTY LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3760 NW 112TH TER, CORAL SPRINGS, FL 33065 | JOSEPH LECLAIR | Owns - 11.0 yrs | $269k |
| 12131 NW 10TH MNRS, CORAL SPRINGS, FL 33071 | GOTTHILF INC | Owns - 11.8 yrs | $0 |
| 2110 NW 2ND ST, POMPANO BEACH, FL 33069 | RAHAMIN ELKANA | Owns - 13.4 yrs | $102k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Michael Benichay associated with?
Michael Benichay is associated with 3 entities based on extracted signatures from public records. Key entities include YAMIRA PROPERTY LLC, GOTTHILF INC, and MSB REAL INC.
How many properties are associated with this investor?
At least 3 properties are associated with Michael Benichay and the entities they control, based on signatures extracted from recorded documents connecting Michael Benichay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.