Investor profile - FL
Michael Naftali
Michael Naftali is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include ONEWEST BANK A DIVISION OF CIT BANK NA, IDB Bank, and Bank Hapoalim BM.
Michael's Activity
As of December 2025, public records show approximately $199.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in office and vacant assets recorded between 2022 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33132 and 33441
Most recorded activity for this investor appears in DEERFIELD BEACH and MIAMI.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
+2 more not shown
Mortgages (8)
Top Lenders
$67.2M · 2 loans
$63.2M · 4 loans
$35.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2024 | $35.0M | Open | Bank Hapoalim BM | 1000 NE 2ND AVE CONDO LLC | - |
| 07/15/2024 | $22.9M | Open | IDB Bank | 201 N FEDERAL HIGHWAY TRUSTEE LLC | 201 N FEDERAL HWY, DEERFIELD BEACH, FL 33441 |
| 05/31/2023 | $33.6M | Open | ONEWEST BANK A DIVISION OF CIT BANK NA | 1000 NE 2ND AVE CONDO LLC | - |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1016 NE 2ND AVE, MIAMI, FL 33132 | TNG MWC LLC | Owns - 3.7 yrs | $40.5M |
| 201 N FEDERAL HWY, DEERFIELD BEACH, FL 33441 | CRD 201 N FEDERAL LLC | Owns - 4.4 yrs | $4.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Michael Naftali associated with?
Michael Naftali is associated with 5 entities based on extracted signatures from public records. Key entities include 201 N FEDERAL HIGHWAY LLC, 1000 NE 2ND AVE CONDO LLC, TNG MWC LLC, 201 N FEDERAL HIGHWAY TRUSTEE LLC, and 1000 NE 2ND AVE TRUSTEE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Michael Naftali and the entities they control, based on signatures extracted from recorded documents connecting Michael Naftali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ONEWEST BANK A DIVISION OF CIT BANK NA, IDB Bank, and Bank Hapoalim BM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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