Investor Profile - FL
Michael Sullivan
Michael Sullivan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 331 properties held through 74 holding companies. Recent mortgage relationships include Wells Fargo Bank, CREDIT SUISSE LENDING, and George Mason Mortgage.
Michael's Activity
As of November 2026, public records show approximately $1.1B in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 331 properties held through 74 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34142, 32117, 33018, 34120, and 32225
Most activity in TAMPA, VERO BEACH, IMMOKALEE, JACKSONVILLE, and DAYTONA BEACH.
Property Type Breakdown
Associated Entities (74)
FL · 8 properties · 768 mortgages
FL · 7 properties · 10 mortgages
+72 more entities not shown
Mortgages (76)
Top Lenders
$245.1M · 6 loans
$125.0M · 1 loan
$117.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $819k | Open | FlexPoint | ABC 2 LLC | 7924 IRONWOOD WAY, PARKLAND, FL 33067 |
| 07/03/2025 | $60.0M | Open | George Mason Mortgage | AVICULTURAL ENTERPRISE OF FLORIDA LLC | 17400 NW 133RD AVE, HIALEAH, FL 33018 |
+74 more not shown
Owned Properties (331)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5810 OIL WELL RD, NAPLES, FL 34120 | GARGIULO INC | Owns - 4 mos | $900k |
| 404 24TH ST SE, RUSKIN, FL 33570 | JOMIK RUSKIN LLC | Owns - 4 mos | $0 |
+329 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Michael Sullivan associated with?
Michael Sullivan is associated with 74 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, NEIMAN MARCUS GROUP LLC, PULTE MORTGAGE LLC, CHENEY BROS INC, and CRP GREP OVERTURE DADELAND OWNER LLC.
How many properties are associated with this investor?
At least 331 properties are associated with Michael Sullivan and the entities they control, based on signatures extracted from recorded documents connecting Michael Sullivan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, CREDIT SUISSE LENDING, and George Mason Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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