Investor profile - FL
Michel Leibovich
Michel Leibovich is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include SF MATERIALS AND SUPPLIES, Flatiron Realty Capital, and TOWNLOFTS 100.
Michel's Activity
As of December 2025, public records show approximately $111.2M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33154, 33009, 33180, and 33179
Most recorded activity for this investor appears in BAY HARBOR ISLANDS, MIAMI, HALLANDALE BEACH, and AVENTURA.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 29 mortgages
FL · 0 properties · 7 mortgages
FL · 0 properties · 5 mortgages
+8 more not shown
Mortgages (47)
Top Lenders
$95.6M · 9 loans
$6.7M · 12 loans
$5.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2022 | $3.6M | Open | SF MATERIALS AND SUPPLIES | WESTSIDE AVENTURA I LLC | - |
| 10/18/2022 | $445k | Open | Flatiron Realty Capital | OWL GROUP INVESTMENTS LLC | 528 SW 4TH AVE, HALLANDALE BEACH, FL 33009 |
| 09/26/2022 | $100k | Closed | LONS, LLC | OWL GROUP INVESTMENTS LLC | 528 SW 4TH AVE, HALLANDALE BEACH, FL 33009 |
+44 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 528 SW 4TH AVE, HALLANDALE BEACH, FL 33009 | OWL GROUP INVESTMENTS LLC | Sold | $399k |
| 21060 NE 18TH CT, MIAMI, FL 33179 | OWL GROUP INVESTMENTS LLC | Sold | $815k |
| 1100 100TH ST, BAY HARBOR ISLANDS, FL 33154 705 | CARLOS LUCUY | Sold | $830k |
+5 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 Miami-Fort Lauderdale, FL.
What companies is Michel Leibovich associated with?
Michel Leibovich is associated with 11 entities based on extracted signatures from public records. Key entities include BAY HARBOR ISLAND I LLC, WESTSIDE AVENTURA I LLC, OWL GROUP INVESTMENTS LLC, BAY HARBOR TH I LLC, and PORTHOS PROPERTIES 9 LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Michel Leibovich and the entities they control, based on signatures extracted from recorded documents connecting Michel Leibovich to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SF MATERIALS AND SUPPLIES, Flatiron Realty Capital, and TOWNLOFTS 100, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.