Investor profile - FL
Michelle Mccauley
Michelle Mccauley is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include CITIZENS BANK OF PENNSYLVANIA, Drummond Community Bank, and FIRSTATLANTIC BANK.
Michelle's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in industrial assets recorded between 2011 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014
Most recorded activity for this investor appears in HIALEAH.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
$995k · 1 loan
$968k · 1 loan
$323k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2019 | $968k | Open | Drummond Community Bank | ALACHUA IMAGING CENTER LLC | - |
| 05/18/2018 | $995k | Open | CITIZENS BANK OF PENNSYLVANIA | STRYBUC REPLACEMENT HARDWARE LLC | 500 W 84TH ST, HIALEAH, FL 33014 |
| 07/14/2015 | $323k | Open | FIRSTATLANTIC BANK | ALACHUA IMAGING CENTER LLC | 1013 NW 3RD AVE, GAINESVILLE, FL 32601 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 W 84TH ST, HIALEAH, FL 33014 | LANDMARK SOUTH LLC | Sold | $762k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Miami-Fort Lauderdale, FL.
What companies is Michelle Mccauley associated with?
Michelle Mccauley is associated with 4 entities based on extracted signatures from public records. Key entities include ALACHUA IMAGING CENTER LLC, STRYBUC REPLACEMENT HARDWARE LLC, 11401 OVERSEAS LLC, and MICHAEL G MCCAULEY JR LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Michelle Mccauley and the entities they control, based on signatures extracted from recorded documents connecting Michelle Mccauley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITIZENS BANK OF PENNSYLVANIA, Drummond Community Bank, and FIRSTATLANTIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, with the most recent mortgage recorded in 2019.
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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