Investor profile - NY
Michael Donnell
Michael Donnell is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include New York City Department of Housing Preservation and Development and CITIGROUP GLOBAL MARKETS REALTY.
Michael's Activity
As of December 2025, public records show approximately $19.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10455
Most recorded activity for this investor appears in BRONX.
Property Type Breakdown
Associated Entities (2)
NY · 0 properties · 10 mortgages
NY · 0 properties · 3 mortgages
Mortgages (2)
Top Lenders
$16.8M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2024 | $16.8M | Open | New York City Department of Housing Preservation and Development | LA CENTRAL OWNER LLC | 556 BERGEN AVE, BRONX, NY 10455 |
| 01/16/2018 | $3.0M | Open | CITIGROUP GLOBAL MARKETS REALTY | COMUNILIFE LA CENTRAL HOUSING DEVELOPMENT FUND CORP | 430 WESTCHESTER AVE, BRONX, NY 10455 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 600 BERGEN AVE, BRONX, NY 10455 | LA CENTRAL NMTC LLC | Owns - 23 mos | $0 |
| 556 BERGEN AVE, BRONX, NY 10455 | LA CENTRAL NMTC LLC | Owns - 23 mos | $0 |
| 430 WESTCHESTER AVE, BRONX, NY 10455 | COMUNILIFE LA CENTRAL HOUSING DEV FUND CORP | Owns - 7.9 yrs | $2 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Michael Donnell associated with?
Michael Donnell is associated with 2 entities based on extracted signatures from public records. Key entities include LA CENTRAL OWNER LLC and COMUNILIFE LA CENTRAL HOUSING DEVELOPMENT FUND CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Michael Donnell and the entities they control, based on signatures extracted from recorded documents connecting Michael Donnell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references New York City Department of Housing Preservation and Development and CITIGROUP GLOBAL MARKETS REALTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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