Investor profile - FL
Michael Pepe
Michael Pepe is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 16 properties held through 10 holding companies. Recent mortgage relationships include INB, COGENT BANK, and ANJAMAR HOLDINGS.
Michael's Activity
As of December 2025, public records show approximately $36.6M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 16 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33629, 33602, 33603, 33609, and 33611
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (10)
FL · 16 properties · 22 mortgages
FL · 7 properties · 12 mortgages
FL · 1 property · 2 mortgages
+7 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $725k | Open | ANJAMAR HOLDINGS | JM PROPERTY HOLDINGS LLC | - |
| 12/10/2025 | $1.5M | Open | INB | MOMENTUM HOMES LLC | 4112 W CORONA ST, TAMPA, FL 33629 |
| 10/13/2025 | $1.5M | Open | INB | MOMENTUM HOMES LLC | 4106 W DALE AVE, TAMPA, FL 33609 |
+40 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4106 W DALE AVE, TAMPA, FL 33609 | MOMENTUM HOMES LLC | Owns - 5 mos | $1.0M |
| 4302 W OBISPO ST, TAMPA, FL 33629 | MOMENTUM HOMES LLC | Owns - 8 mos | $510k |
| 4108 W TACON ST, TAMPA, FL 33629 | MOMENTUM HOMES LLC | Owns - 9 mos | $800k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Tampa-St. Petersburg, FL.
What companies is Michael Pepe associated with?
Michael Pepe is associated with 10 entities based on extracted signatures from public records. Key entities include MOMENTUM HOMES LLC, JM PROPERTY HOLDINGS LLC, 407 MANHATTAN HOLDINGS LLC, MGRP HOLDINGS LLC, and MGRP HOLDINGS I LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Michael Pepe and the entities they control, based on signatures extracted from recorded documents connecting Michael Pepe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INB, COGENT BANK, and ANJAMAR HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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