Investor profile - FL
Michelle Carey
Michelle Carey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 14 properties held through 16 holding companies. Recent mortgage relationships include Regions Bank, SUNSHINE STATE ECONOMIC DEVELO, and THE BERNARI A EGAN FOUNDATION.
Michelle's Activity
As of December 2025, public records show approximately $39.9M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 14 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33141, 33130, 32256, 32459, and 33128
Most recorded activity for this investor appears in MIAMI, MIAMI BEACH, OCALA, FORT PIERCE, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 8 mortgages
FL · 1 property · 4 mortgages
FL · 1 property · 3 mortgages
+13 more not shown
Mortgages (24)
Top Lenders
$17.5M · 2 loans
$5.5M · 1 loan
$4.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2024 | $877k | Open | Benworth Capital | C D CAPITAL FINANCE GROUP LLC | 16400 SW 173RD AVE, MIAMI, FL 33187 |
| 04/11/2024 | $476k | Open | CrossCountry Mortgage, LLC | LX3 ENTERPRISES LLC | - |
| 04/08/2024 | $116k | Open | Citizens 1st Bank | CCL LAND HOLDINGS LLC | 1408 NE 42ND AVE, OCALA, FL 34470 |
+21 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16400 SW 173RD AVE, MIAMI, FL 33187 | CD CAPITAL FINANCE GROUP LLC | Owns - 18 mos | $1.2M |
| 114 ANTILLA AVE, CORAL GABLES, FL 33134 | CD CAPITAL FINANCE GROUP LLC | Sold | $2.1M |
| 1400 BIARRITZ DR, MIAMI BEACH, FL 33141 | CD CAPITAL FINANCE GROUP LLC | Sold | $760k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Orlando, FL.
What companies is Michelle Carey associated with?
Michelle Carey is associated with 16 entities based on extracted signatures from public records. Key entities include C D CAPITAL FINANCE GROUP LLC, HOLCAR PROPERTIES LLC, CAREY LAND HOLDINGS LLC, CCL LAND HOLDINGS LLC, and FORT MARINE LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Michelle Carey and the entities they control, based on signatures extracted from recorded documents connecting Michelle Carey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, SUNSHINE STATE ECONOMIC DEVELO, and THE BERNARI A EGAN FOUNDATION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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