Investor Profile - FL
Michael Mccarthy
Michael Mccarthy is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 119 properties held through 35 holding companies. Recent mortgage relationships include Wells Fargo Bank, C1 BANK, and Bank OZK.
Michael's Activity
As of June 2026, public records show approximately $13.9M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 119 properties held through 35 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32226, 33755, 34698, 33166, and 33410
Most activity in JACKSONVILLE, TAMPA, CLEARWATER, ORLANDO, and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (35)
FL · 4 properties · 4 mortgages
FL · 1 property · 2 mortgages
+33 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/22/2025 | $1.4M | Open | Bank OZK | STAGHORN INVESTMENTS LTD | - |
| 04/08/2024 | $178k | Open | CITY OF CLEARWATER FLORIDA | KIMBERLY HOME INC | 1180 GROVE ST, CLEARWATER, FL 33755 |
+12 more not shown
Owned Properties (119)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 744 SANTA MARIA DR, WINTER HAVEN, FL 33884 | ELIZABETH MCCARTHY | Owns - 18 mos | $410k |
| 1136 BULEVAR DE PALMAS, MARATHON, FL 33050 | RM MCCARTHY LLC | Owns - 22 mos | $0 |
+117 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Michael Mccarthy associated with?
Michael Mccarthy is associated with 35 entities based on extracted signatures from public records. Key entities include KIMBERLY HOME INC, SIBEX INC, SANDHURST PROPERTIES LTD, HEARTLAND HOLDINGS LLC, and 6620 LAKE WORTH LLC.
How many properties are associated with this investor?
At least 119 properties are associated with Michael Mccarthy and the entities they control, based on signatures extracted from recorded documents connecting Michael Mccarthy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, C1 BANK, and Bank OZK, 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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