Investor profile - FL
Michelle Vaughn
Michelle Vaughn is a real estate investor and operator based in Orlando, FL. Public filings show activity across 68 properties held through 25 holding companies. Recent mortgage relationships include BMO Bank N.A. and LEVITICUS INVESTMENTS.
Michelle's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 68 properties held through 25 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 34787, 32836, 33139, 32821, and 89135
Most recorded activity for this investor appears in WINTER GARDEN, ORLANDO, MIAMI BEACH, and LAS VEGAS.
Property Type Breakdown
Associated Entities (25)
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
+22 more not shown
Mortgages (3)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2019 | $75k | Closed | LEVITICUS INVESTMENTS | TALLAHASSEE ICE LLC | - |
| 11/04/2014 | $424k | Closed | BMO Bank N.A. | MIKES LIMOUSINE SERVICE INC | 3113 W 10THNESSEE ST, TALLAHASSEE, FL 32304 |
| 06/21/2013 | $658k | Closed | BMO Bank N.A. | MIKES MOVING INC | 3113 W 10THNESSEE ST, TALLAHASSEE, FL 32304 |
+0 more not shown
Owned Properties (68)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17777 BALI 1021F, WINTER GARDEN, FL 34787 201B | JERELENE FRANKLIN | Sold | $1k |
| 17777 BALI 1021F, WINTER GARDEN, FL 34787 201B | ISLAND ONE DEVELOPMENT LLC | Sold | $1k |
| 17777 BALI 1021F, WINTER GARDEN, FL 34787 201B | ISLAND ONE DEVELOPMENT LLC | Sold | $0 |
+65 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and office properties across Orlando, FL.
What companies is Michelle Vaughn associated with?
Michelle Vaughn is associated with 25 entities based on extracted signatures from public records. Key entities include SUNSET SHORES CO OP INC, TALLAHASSEE ICE LLC, MIKES MOVING INC, MIKES LIMOUSINE SERVICE INC, and GRAND BEACH RESORT CONDOMINIUM ASSN INC A FLORIDA NOT FOR PROFIT CORP.
How many properties are associated with this investor?
At least 68 properties are associated with Michelle Vaughn and the entities they control, based on signatures extracted from recorded documents connecting Michelle Vaughn to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and LEVITICUS INVESTMENTS, 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 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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