Investor profile - FL
Michael Holmes
Michael Holmes is a real estate investor and operator based in Orlando, FL. Public filings show activity across 14 properties held through 24 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Banesco USA, and Bank of America.
Michael's Activity
As of December 2025, public records show approximately $177.8M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 14 properties held through 24 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33563, 33458, 32754, 32757, and 32940
Most recorded activity for this investor appears in PLANT, JUPITER, BELLEAIR, TAMPA, and MIMS.
Property Type Breakdown
Associated Entities (24)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 1,168 properties · 122 mortgages
+21 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $202k | Open | Roc Capital / Roc360 | KSD & ASSOCIATES LLC | 803 E CALHOUN ST, PLANT, FL 33563 |
| 11/07/2024 | $5.5M | Open | Ameris Bank | QHR FISH LAND OWNER LLC | - |
| 05/09/2024 | $81k | Open | SouthState Bank | SCOTT E HOLMES TRUST DATED OCTOBER 8 2020 | 8102 RIDGEWOOD AVE, CAPE CANAVERAL, FL 32920 |
+27 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4314 TURNBERRY CT, BRADENTON, FL 34210 | HOMES BY HOLMES LLC | Owns - 2.2 yrs | $335k |
| 2431 PESCARA CT, MELBOURNE, FL 32940 | MICHAEL HOLMES | Owns - 2.4 yrs | $895k |
| 7509 SADLER RD, MOUNT DORA, FL 32757 | MICHAEL HOLMES | Owns - 2.8 yrs | $675k |
+11 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 Orlando, FL.
What companies is Michael Holmes associated with?
Michael Holmes is associated with 24 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, OFFERPAD LLC, HOMES BY HOLMES LLC, and HOLMES FAMILY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Michael Holmes and the entities they control, based on signatures extracted from recorded documents connecting Michael Holmes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Banesco USA, and Bank of America, 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 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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