Investor profile - FL

Michelle Columbie

Michelle Columbie is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 41 properties held through 50 holding companies. Recent mortgage relationships include NESTOR MARIANO IMPERIALE, LLC, theLender, and Huntington Bank.

8888881749
88888888@gmail.com

Michelle's Activity

As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 41 properties held through 50 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2025.

Primary Geography

Tampa-St. Petersburg, FL

ZIP codes: 33615, 33614, 33604, 33607, and 33612

Most recorded activity for this investor appears in TAMPA, SAINT PETERSBURG, KENNETH, SPRING HILL, and BRANDON.

Property Type Breakdown

Residential85%
Office7%
Commercial5%
Other2%

Associated Entities (50)

BARALT REPAIRS INC

FL · 4 properties · 37 mortgages

active
Incorporated on 05/09/2016 in FL
CNB2 LLC

FL · 0 properties · 22 mortgages

active
Incorporated on 06/17/2015 in FL
Y & J GENERAL CONSTRUCTION LLC

FL · 7 properties · 20 mortgages

active
Incorporated on 03/23/2017 in FL

+47 more not shown

Mortgages (50)

Top Lenders

NESTOR MARIANO IMPERIALE, LLC
NESTOR MARIANO IMPERIALE, LLC

$1.2M · 5 loans

theLender
theLender

$960k · 1 loan

Huntington Bank
Huntington Bank

$744k · 1 loan

DateAmountStatusLenderBorrowerAddress
12/15/2025$960kOpentheLenderMIRANDA LANDA SERVICES LLC13118 N BLVD,
TAMPA, FL 33612
08/05/2025$180kOpenSOUTHERN FLIPCO FINANCAILBOSCH AIR CONDITIONING INC2152 BARCELONA DR,
CLEARWATER, FL 33764
06/27/2025$234kOpenFlipCo FinancialBOSCH AIR CONDITIONING INC4959 HABANA DR,
SARASOTA, FL 34235

+47 more not shown

Owned Properties (41)

AddressDeeded ownerStatusConsideration
4959 HABANA DR,
SARASOTA, FL 34235
BOSCH AIR CONDITIONING INCOwns - 6 mos$240k
8622 N GRADY AVE,
TAMPA, FL 33614
CLAUDIA LOPEZ LLCOwns - 6 mos$740k
9002 ARNDALE CIR,
TAMPA, FL 33615
MIRANDA RODRIGUEZOwns - 7 mos$400k

+38 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, office, and commercial properties across Tampa-St. Petersburg, FL.

What companies is Michelle Columbie associated with?

Michelle Columbie is associated with 50 entities based on extracted signatures from public records. Key entities include BARALT REPAIRS INC, CNB2 LLC, Y & J GENERAL CONSTRUCTION LLC, LAZO INVESTMENTS GROUP LLC, and LOS DUENOS DEL PARTY PROMOTIONS INC.

How many properties are associated with this investor?

At least 41 properties are associated with Michelle Columbie and the entities they control, based on signatures extracted from recorded documents connecting Michelle Columbie to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references NESTOR MARIANO IMPERIALE, LLC, theLender, and Huntington Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 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.

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.

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