Investor profile - FL
Mike De Paula
Mike De Paula is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include OptimumBank, TRANSCAPITAL BANK, and A P REAL ESTATE INVESTORS GROUP.
Mike's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33073, 33060, 33064, 33069, and 33428
Most recorded activity for this investor appears in POMPANO BEACH, BOCA RATON, and COCONUT CREEK.
Property Type Breakdown
Associated Entities (7)
FL · 4 properties · 5 mortgages
FL · 3 properties · 3 mortgages
FL · 1 property · 2 mortgages
+4 more not shown
Mortgages (12)
Top Lenders
$1.3M · 2 loans
$772k · 2 loans
$145k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2022 | $300k | Open | OptimumBank | EMMP INVESTMENTS GROUP LLC | - |
| 06/30/2021 | $1.0M | Open | OptimumBank | EMMP INVESTMENTS GROUP LLC | - |
| 03/06/2020 | $161k | Closed | OptimumBank | M V P ANGEL PROPERTIES LLC | 18818 CLOUD LAKE CIR, BOCA RATON, FL 33496 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 403 NW 32ND CT, POMPANO BEACH, FL 33064 | MPH OLIVE GLEN LLC | Sold | $2.8M |
| 18818 CLOUD LAKE CIR, BOCA RATON, FL 33496 | M V P ANGEL PROPERTIES LLC | Owns - 5.8 yrs | $248k |
| 11012 LA SALINAS CIR, BOCA RATON, FL 33428 | L & M PROPERTIES INVESTMENTS USA LLC | Sold | $263k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Mike De Paula associated with?
Mike De Paula is associated with 7 entities based on extracted signatures from public records. Key entities include M V P ANGEL PROPERTIES LLC, MVP ANGEL PROPERTIES LLC, EMMP INVESTMENTS GROUP LLC, RCT USA LLC, and 6888 JULIA GARDENS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Mike De Paula and the entities they control, based on signatures extracted from recorded documents connecting Mike De Paula to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OptimumBank, TRANSCAPITAL BANK, and A P REAL ESTATE INVESTORS GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2022.
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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