Investor profile - FL
Michael Cassidy
Michael Cassidy is a real estate investor and operator based in Orlando, FL. Public filings show activity across 22 properties held through 17 holding companies. Recent mortgage relationships include Bank of Central Florida, COMMUNITY SOUTHERN BANK, and MIDFLORIDA Credit Union.
Michael's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 22 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33884, 32205, 32207, 32820, and 32828
Most recorded activity for this investor appears in WINTER HAVEN, ORLANDO, TAMPA, JACKSONVILLE, and PUNTA GORDA.
Property Type Breakdown
Associated Entities (17)
FL · 15 properties · 28 mortgages
FL · 2 properties · 3 mortgages
FL · 2 properties · 2 mortgages
+14 more not shown
Mortgages (35)
Top Lenders
$1.9M · 8 loans
$927k · 2 loans
$583k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2021 | $8k | Closed | BEYOND THE KETTLE | GLOBAL CITIZENS HOLDING INC | 24480 TIA CT, PUNTA GORDA, FL 33955 |
| 05/05/2021 | $232k | Open | Bank of Central Florida | OAKLEY RHINEHART CASSIDY LLC | 3153 BEAUCHAMP CT, WINTER HAVEN, FL 33884 |
| 05/05/2021 | $696k | Open | Bank of Central Florida | OAKLEY RHINEHART CASSIDY LLC | 3153 BEAUCHAMP CT, WINTER HAVEN, FL 33884 |
+32 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8912 HERITAGE BAY CIR, ORLANDO, FL 32836 | MICHELLE CASSIDY | Owns - 5 mos | $849k |
| 1554 BUCK ST, LAKE PLACID, FL 33852 | LANDSCONTS | Sold | $1k |
| 24480 TIA CT, PUNTA GORDA, FL 33955 | GLOBAL CITIZENS HOLDING INC | Sold | $8k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Orlando, FL.
What companies is Michael Cassidy associated with?
Michael Cassidy is associated with 17 entities based on extracted signatures from public records. Key entities include OAKLEY RHINEHART CASSIDY LLC, GLOBAL CITIZENS HOLDING INC, LAND LADIES LLC, GLOBAL CITIZENS HOLDINGS INC, and CRESCENT VIEW LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Michael Cassidy and the entities they control, based on signatures extracted from recorded documents connecting Michael Cassidy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Central Florida, COMMUNITY SOUTHERN BANK, and MIDFLORIDA Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2021.
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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