Investor Profile - FL
Michele Walton
Michele Walton is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include WELLS FARGO BANK NA JPMORGAN CHASE BANK NA GOLDMAN SACHS BANK USA and WELLS FARGO BANK NA AND JPMORGAN CHASE BANK NA.
Michele's Activity
As of June 2026, public records show approximately $1.7B in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172
Most activity in MIAMI.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$1.0B · 1 loan
$685.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2024 | $1.0B | Open | WELLS FARGO BANK NA JPMORGAN CHASE BANK NA GOLDMAN SACHS BANK USA | DOLPHIN MALL ASSOCIATES LLC | 11401 NW 12TH ST, MIAMI, FL 33172 |
| 05/17/2022 | $685.0M | Open | WELLS FARGO BANK NA AND JPMORGAN CHASE BANK NA | DOLPHIN MALL ASSOCIATES LLC | - |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11401 NW 12TH ST, MIAMI, FL 33172 | - | Owns - 4.1 yrs | $88k |
| 11401 NW 12TH ST, MIAMI, FL 33172 | DOLPHIN MALL ASSOCIATES LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Miami-Fort Lauderdale, FL.
What companies is Michele Walton associated with?
Michele Walton is associated with 1 entity based on extracted signatures from public records. Key entities include DOLPHIN MALL ASSOCIATES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Michele Walton and the entities they control, based on signatures extracted from recorded documents connecting Michele Walton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WELLS FARGO BANK NA JPMORGAN CHASE BANK NA GOLDMAN SACHS BANK USA and WELLS FARGO BANK NA AND JPMORGAN CHASE BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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