Investor profile - NC
Michael Orlando
Michael Orlando is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 25 properties held through 13 holding companies. Recent mortgage relationships include Blueharbor Bank, STANDARD INSURANCE, and First National Bank.
Michael's Activity
As of December 2025, public records show approximately $25.7M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 25 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28036, 28078, and 28031
Most recorded activity for this investor appears in DAVIDSON, HUNTERSVILLE, and CORNELIUS.
Property Type Breakdown
Associated Entities (13)
NC · 2 properties · 8 mortgages
NC · 0 properties · 4 mortgages
NC · 4 properties · 3 mortgages
+10 more not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $925k | Open | Blueharbor Bank | 220 SOUTH MAIN LLC | 215 S MAIN ST, DAVIDSON, NC 28036 |
| 10/16/2023 | $600k | Open | Blueharbor Bank | 21223 CATAWBA LLC | 21223 CATAWBA AVE, CORNELIUS, NC 28031 |
| 10/06/2023 | $1.5M | Open | Blueharbor Bank | FERIBA PLACE LLC | 19743 FERIBA PL, CORNELIUS, NC 28031 |
+25 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 215 S MAIN ST, DAVIDSON, NC 28036 | STEWARDSHIP HOLDINGS LLC | Sold | $304 |
| 21223 CATAWBA AVE, CORNELIUS, NC 28031 | 21223 CATAWBA LLC | Owns - 2.2 yrs | $2k |
| 121 DEPOT ST, DAVIDSON, NC 28036 | 121 DEPOT LLC | Owns - 5.8 yrs | $2k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Charlotte, NC-SC.
What companies is Michael Orlando associated with?
Michael Orlando is associated with 13 entities based on extracted signatures from public records. Key entities include TSG PARTNERS LLC, 220 SOUTH MAIN LLC, 1416 CO LLC, 120 S MAIN LLC, and ORLANDO LAND CO LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Michael Orlando and the entities they control, based on signatures extracted from recorded documents connecting Michael Orlando to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Blueharbor Bank, STANDARD INSURANCE, and First National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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