Investor profile - FL
Michelle Sanchez
Michelle Sanchez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 55 properties held through 36 holding companies. Recent mortgage relationships include TRUST RE CAPITAL, APOLLO BANK, and ALTO CAPITAL.
Michelle's Activity
As of December 2025, public records show approximately $43.7M in recorded mortgage exposure linked to this investor across at least 88 mortgage filings and 55 properties held through 36 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34756, 32771, 34734, 32819, and 33012
Most recorded activity for this investor appears in BELLA COLLINA, ORLANDO, SANFORD, GOTHA, and HIALEAH.
Property Type Breakdown
Associated Entities (36)
FL · 0 properties · 138 mortgages
FL · 15 properties · 38 mortgages
FL · 3 properties · 13 mortgages
+33 more not shown
Mortgages (88)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $1.5M | Open | Seacoast Bank | 2990 ENTERPRISES INC | - |
| 05/16/2025 | $1.0M | Open | TRUST RE CAPITAL | LTC REAL ESTATE INVESTMENT LLC | 15739 PENDIO DR, BELLA COLLINA, FL 34756 |
| 04/22/2025 | $1.3M | Open | TRUST RE CAPITAL | LTC REAL ESTATE INVESTMENT LLC | 16989 LUCCA LN, BELLA COLLINA, FL 34756 |
+85 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 98 VILLAGE ST, SATELLITE BEACH, FL 32937 | RAMZY SANCHEZ | Owns - 7 mos | $354k |
| 1731 TWIN LAKE DR, GOTHA, FL 34734 | MIKELE PROPERTIES LLC | Owns - 12 mos | $161k |
| 838 E 24TH AVE, NEW SMYRNA BEACH, FL 32169 | MIKELE PROPERTIES LLC | Owns - 12 mos | $378k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Orlando, FL.
What companies is Michelle Sanchez associated with?
Michelle Sanchez is associated with 36 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, MIKELE INTERNATIONAL GROUP LLC, LTC REAL ESTATE INVESTMENT LLC, CN CAPITAL GROUP LLC, and 2990 ENTERPRISES INC.
How many properties are associated with this investor?
At least 55 properties are associated with Michelle Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Michelle Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRUST RE CAPITAL, APOLLO BANK, and ALTO CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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