Investor profile - FL
Michael Garcia
Michael Garcia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 52 properties held through 69 holding companies. Recent mortgage relationships include Valley Bank, City National Bank of Florida, and USAMERIBANK.
Michael's Activity
As of December 2025, public records show approximately $88.9M in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 52 properties held through 69 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33129, 33135, 33579, and 33896
Most recorded activity for this investor appears in MIAMI, HIALEAH, ORLANDO, DAVENPORT, and HOMESTEAD.
Property Type Breakdown
Associated Entities (69)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 11 properties · 15 mortgages
+66 more not shown
Mortgages (63)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $5.3M | Open | Valley Bank | 9465 DORAL LLC | 9675 NW 12TH ST, DORAL, FL 33172 |
| 08/15/2025 | $215k | Open | JOGIKA | GARCON INVESTMENT CORP | - |
| 04/09/2025 | $300k | Open | ICEBURG LAND | TOP QUALITY HOMES DEVELOPMENT LLC | - |
+60 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17640 SW 52ND CT, SOUTHWEST RANCHES, FL 33331 | TOP QUALITY HOMES DEVELOPMENT LLC | Owns - 10 mos | $1.8M |
| 2410 HAWKS POINT CT, RUSKIN, FL 33570 | MICHAEL GARCIA | Owns - 12 mos | $320k |
| 2818 17TH ST, SAINT CLOUD, FL 34769 | ST CLOUD CAPITAL HOLDING LLC | Owns - 13 mos | $700k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Michael Garcia associated with?
Michael Garcia is associated with 69 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, BEST HOME DEVELOPMENT LLC, TOP QUALITY HOMES DEVELOPMENT LLC, and MAGGIOLINI PROPERTIES LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Michael Garcia and the entities they control, based on signatures extracted from recorded documents connecting Michael Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, City National Bank of Florida, and USAMERIBANK, 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 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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