Investor profile - FL

Michael Schneider

Michael Schneider is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 9 properties held through 20 holding companies. Recent mortgage relationships include Regions Bank, Sharestates, and JOSEPH M TOM AND KATHERINE L TOM.

Contact info available

Michael's Activity

As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 9 properties held through 20 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.

Primary Geography

Jacksonville, FL

ZIP codes: 33076, 33709, 33130, 33139, and 33496

Most recorded activity for this investor appears in SAINT PETERSBURG, PARKLAND, MIAMI, PALM HARBOR, and BOCA RATON.

Property Type Breakdown

Residential83%
Multifamily17%

Associated Entities (20)

DISNEY VACATION DEVELOPMENT INC

FL · 12 properties · 758 mortgages

Incorporated on 11/20/1990 in FL
JACK AND GINGER LLC

FL · 0 properties · 2 mortgages

active
Incorporated on 07/22/2021 in FL
SEMA USA LLC

FL · 1 property · 1 mortgage

active
Incorporated on 02/28/2019 in FL

+17 more not shown

Mortgages (5)

Top Lenders

Regions Bank
Regions Bank

$2.9M · 1 loan

Sharestates
Sharestates

$580k · 1 loan

JOSEPH M TOM AND KATHERINE L TOM
JOSEPH M TOM AND KATHERINE L TOM

$167k · 1 loan

DateAmountStatusLenderBorrowerAddress
10/06/2025$2.9MOpenRegions Bank6 OF HEARTS LLC-
02/24/2025$167kOpenJOSEPH M TOM AND KATHERINE L TOMCOQUINA POINT INC-
05/23/2022$748kClosedCONSTRUCTIVE LOANSJACK AND GINGER LLC7126 SPYGLASS AVE,
PARKLAND, FL 33076

+2 more not shown

Owned Properties (9)

AddressDeeded ownerStatusConsideration
17097 TETON RIVER RD,
BOCA RATON, FL 33496
MICHAEL TRUSTOwns - 2.8 yrs$1.7M
7126 SPYGLASS AVE,
PARKLAND, FL 33076
JACK AND GINGER LLCSold$1.1M
1100 S MIAMI AVE,
MIAMI, FL 33130 1608
MANUEL IGLESIASSold$710k

+6 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Jacksonville, FL.

What companies is Michael Schneider associated with?

Michael Schneider is associated with 20 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, JACK AND GINGER LLC, SEMA USA LLC, COQUINA POINT INC, and 6 OF HEARTS LLC.

How many properties are associated with this investor?

At least 9 properties are associated with Michael Schneider and the entities they control, based on signatures extracted from recorded documents connecting Michael Schneider to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Regions Bank, Sharestates, and JOSEPH M TOM AND KATHERINE L TOM, 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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