Investor profile - FL
Michael Lally
Michael Lally is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include LV Lending, TIG ROMSPEN US MASTER MORTGAGE, and ROBERT DANIEL FELDMANN ETAL.
Michael's Activity
As of December 2025, public records show approximately $66.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33004 and 32952
Most recorded activity for this investor appears in DANIA, MERRITT ISLAND, and DANIA BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 5 properties · 10 mortgages
FL · 2 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+3 more not shown
Mortgages (16)
Top Lenders
$31.9M · 3 loans
$29.0M · 2 loans
$2.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2024 | $14.5M | Open | TIG ROMSPEN US MASTER MORTGAGE | RJ MARINA HOLDINGS LLC | - |
| 02/06/2023 | $1.9M | Open | MARTIN SCHVARTZMAN GASTON SCHVARTZMAN ANDRES DAMIAN ETBUL AKHEDIS LTD A BVI CO DARIO ROZENTAL AND SILVIA FRIDMAN MANUEL JOSE CLEIMAN MIGUEL ANGEL ITALO SCELZI AND MARIA IRENE VICCO VANDALAY LLC A DELAWARE LLC ISAJOR LLC A DELAWARE LLC JOSE DWEK DENISE LANGSAM TAMARA RUTH LANGSAM AND GLORIA SARA ROZENBERG NUBLADO FINANCE LLC A FLORIDA LLC NOVIC LLC A DELAWARE LLC PEREDNIK INVESTMENTS LLC A FLORIDA LLC FABRIZIO FRANCO MARIA MARTHA DUBUISSON AND JOSE LUIS JAIS DAMIAN VILAMOWSKI BRUNA 2004 | 1500 FLORIAN DRIVE LLC | - |
| 10/14/2022 | $10.5M | Open | LV Lending | DANIA BEACH MARINA CORP | 90 N BRYAN RD, DANIA BEACH, FL 33004 |
+13 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 250 ALAMEDA DR, MERRITT ISLAND, FL 32952 | MICHAEL LALLY | Owns - 3.0 yrs | $636k |
| 1500 FLORIAN DR, DANIA, FL 33004 | RJ MARINA HOLDINGS LLC | Owns - 4.5 yrs | $10 |
| 90 N BRYAN RD, DANIA BEACH, FL 33004 | DANIA BEACH MARINA CORP | Owns - 6.2 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Michael Lally associated with?
Michael Lally is associated with 6 entities based on extracted signatures from public records. Key entities include RJ MARINA HOLDINGS LLC, DANIA BEACH MARINA CORP, 1500 FLORIAN DRIVE LLC, SENECA FLIGHT GROUP LLC, and JAMAICA BAY INC.
How many properties are associated with this investor?
At least 4 properties are associated with Michael Lally and the entities they control, based on signatures extracted from recorded documents connecting Michael Lally to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LV Lending, TIG ROMSPEN US MASTER MORTGAGE, and ROBERT DANIEL FELDMANN ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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