Investor profile - NC
Michael Oneill
Michael Oneill is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Protective Life Insurance, CenterBank, and TRANSAMERICA LIFE INSURANCE.
Michael's Activity
As of December 2025, public records show approximately $128.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27703, 27707, 28205, 28273, and 28732
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, and FLETCHER.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+3 more not shown
Mortgages (8)
Top Lenders
$64.6M · 3 loans
$42.4M · 1 loan
$21.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $281k | Open | Central Florida Income Fund, LLC | LOWER CORWIN & ONEILL LLC | 1 MUIRFIELD CT, ARDEN, NC 28704 |
| 09/26/2025 | $14.7M | Open | Protective Life Insurance | 3400 WESTINGHOUSE LLC | 3400 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273 |
| 09/18/2025 | $42.4M | Open | CenterBank | 2121 HEILIG LLC | 2121 HEILIG RD, SALISBURY, NC 28146 |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3400 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273 | 3400 WESTINGHOUSE LLC | Owns - 3 mos | $18k |
| 4600 HENDERSONVILLE RD, FLETCHER, NC 28732 | HENDERSONVILLE PARTNERS LLC | Owns - 20 mos | $100k |
| 4100 5TH OAKS DR, DURHAM, NC 27707 3 | NIALLWOOD PROPERTIES LLC | Sold | $232 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Charlotte, NC-SC.
What companies is Michael Oneill associated with?
Michael Oneill is associated with 6 entities based on extracted signatures from public records. Key entities include NIALLWOOD PROPERTIES LLC, 2121 HEILIG LLC, 4600 HENDERSONVILLE ROAD LLC, LOWER CORWIN & ONEILL LLC, and 3400 WESTINGHOUSE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Michael Oneill and the entities they control, based on signatures extracted from recorded documents connecting Michael Oneill to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Protective Life Insurance, CenterBank, and TRANSAMERICA LIFE INSURANCE, 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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