Investor profile - MN
Michael Margulies
Michael Margulies is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include Bridgewater Bank and JPMorgan Chase Bank, National Association.
Michael's Activity
As of December 2025, public records show approximately $51.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in multifamily and misc assets recorded between 2018 and 2025.
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55407, 55121, 55409, 55412, and 55416
Most recorded activity for this investor appears in MINNEAPOLIS and SAINT PAUL.
Property Type Breakdown
Associated Entities (10)
MN · 1 property · 4 mortgages
MN · 0 properties · 2 mortgages
MN · 1 property · 1 mortgage
+7 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $9.4M | Open | Bridgewater Bank | EAGAN CAPITAL LLC | 3199 PILOT KNOB RD, SAINT PAUL, MN 55121 |
| 04/18/2025 | $2.4M | Open | Frandsen Bank & Trust | LATOMA LLC | 3245 PENN AVE N, MINNEAPOLIS, MN 55412 |
| 05/15/2023 | $6.6M | Open | JPMorgan Chase Bank, National Association | DC NICOLLET DEVELOPMENT LLC | 3601 NICOLLET AVE, MINNEAPOLIS, MN 55409 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3199 PILOT KNOB RD, SAINT PAUL, MN 55121 | EAGAN CAPITAL LLC | Owns - 1 mo | $33k |
| 3245 PENN AVE N, MINNEAPOLIS, MN 55412 | LATOMA LLC | Owns - 2.0 yrs | $415k |
| 3601 NICOLLET AVE, MINNEAPOLIS, MN 55409 | DC NICOLLET DEVELOPMENT LLC | Owns - 5.0 yrs | $450k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, misc, and office properties across Minneapolis-St. Paul, MN-WI.
What companies is Michael Margulies associated with?
Michael Margulies is associated with 10 entities based on extracted signatures from public records. Key entities include DC NICOLLET DEVELOPMENT LLC, 2810 PARK AVENUE SOUTH LLC, IC APARTMENTS LLC, LATOMA LLC, and COLORADO AVENUE APARTMENTS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Michael Margulies and the entities they control, based on signatures extracted from recorded documents connecting Michael Margulies to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bridgewater Bank and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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