Investor profile - FL
Michael Nunziata
Michael Nunziata is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 12 holding companies. Recent mortgage relationships include CIBC Bank USA, Regions Bank, and Truist Bank.
Michael's Activity
As of December 2025, public records show approximately $57.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 10 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33410 and 33777
Most recorded activity for this investor appears in RIVIERA BEACH, SEMINOLE, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 4 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 1 mortgage
+9 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2025 | $2.1M | Open | CIBC Bank USA | FL 5 HOLDINGS LLC | - |
| 09/08/2023 | $14.3M | Open | CIBC Bank USA | FL 5 HOLDINGS LLC | - |
| 08/31/2023 | $14.3M | Open | CIBC Bank USA | FL 5 HOLDINGS LLC | - |
+9 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9797 BARDMOOR BLVD, SEMINOLE, FL 33777 | NICOLE TRUST | Sold | $375k |
| 6000 PINE TREE WAY, RIVIERA BEACH, FL 33410 | 13FH ARBOR PARC LP | Sold | $8.2M |
| 4016 SYCAMORE COVE, RIVIERA BEACH, FL 33410 | 13FH ARBOR PARC LP | Sold | $8.2M |
+7 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 Nunziata associated with?
Michael Nunziata is associated with 12 entities based on extracted signatures from public records. Key entities include PALM COVE HOLDINGS LP, FL 5 HOLDINGS LLC, 13FH ARBOR PARC LP, DELAWARE LP, and 13FH AVALON LP.
How many properties are associated with this investor?
At least 10 properties are associated with Michael Nunziata and the entities they control, based on signatures extracted from recorded documents connecting Michael Nunziata to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIBC Bank USA, Regions Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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