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 16 properties held through 36 holding companies. Recent mortgage relationships include Wells Fargo Bank, PNC BANK NA, and C1 BANK.
Michael's Activity
As of December 2025, public records show approximately $377.7M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 16 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33755, 33774, 32223, 32244, and 32246
Most recorded activity for this investor appears in JACKSONVILLE, CLEARWATER, LARGO, WINTER GARDEN, and WESTON.
Property Type Breakdown
Associated Entities (36)
FL · 73 properties · 8 mortgages
FL · 4 properties · 8 mortgages
FL · 0 properties · 2 mortgages
+33 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2024 | $178k | Open | THE CITY OF CLEARWATER FLORIDA | KIMBERLY HOME INC | 1180 GROVE ST, CLEARWATER, FL 33755 |
| 04/01/2022 | $172k | Closed | CITY OF CLEARWATER | KIMBERLY HOME INC | - |
| 03/13/2017 | $250k | Open | USAMERIBANK | KIMBERLY HOME INC | 1189 NE CLEVELAND ST, CLEARWATER, FL 33755 |
+21 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9411 REDHAWK BEND LN, LAKELAND, FL 33810 | MICHAEL MCCARTHY | Owns - 2.7 yrs | $675k |
| 4221 HARBOR HILLS DR, LARGO, FL 33770 | MICHAEL MCCARTHY | Owns - 2.7 yrs | $754k |
| 2480 SNAPDRAGON DR NW, PALM BAY, FL 32907 | MICHAEL MCCARTHY | Owns - 2.7 yrs | $355k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Michael Mccarthy associated with?
Michael Mccarthy is associated with 36 entities based on extracted signatures from public records. Key entities include MARRIOTT OWNERSHIP RESORTS INC, KIMBERLY HOME INC, SANDHURST PROPERTIES LTD, CABOT II FL3B02 LLC, and CABOT II FL2W03 LLC.
How many properties are associated with this investor?
At least 16 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, PNC BANK NA, and C1 BANK, 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 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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