Investor profile - AZ
Timothy Grant
Timothy Grant is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include Western Alliance Bank, WaFd Bank, and MidFirst Bank.
Timothy's Activity
As of December 2025, public records show approximately $34.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2012 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85281, 85037, and 85396
Most recorded activity for this investor appears in TEMPE, BUCKEYE, and PHOENIX.
Property Type Breakdown
Associated Entities (14)
AZ · 3 properties · 3 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+11 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/28/2022 | $32.1M | Open | Western Alliance Bank | LAVEEN 12 LLC | - |
| 01/31/2022 | $791k | Open | WaFd Bank | 2228 W 1ST STREET LLC | 2228 W 1ST ST, TEMPE, AZ 85281 |
| 04/29/2020 | $750k | Open | MidFirst Bank | TNG REVOCABLE TRUST DATED MAY 14 1998 | 16580 N 92ND ST, SCOTTSDALE, AZ 85260 4001 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 30840 W CATALINA DR, BUCKEYE, AZ 85396 | TIMOTHY GRANT | Owns - 4.2 yrs | $296k |
| 2228 W 1ST ST, TEMPE, AZ 85281 | 2228 W 1ST STREET LLC | Owns - 11.4 yrs | $1.1M |
| 2320 W 1ST ST, TEMPE, AZ 85281 | 2228 W 1ST STREET LLC | Owns - 11.4 yrs | $1.1M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and office properties across Phoenix, AZ.
What companies is Timothy Grant associated with?
Timothy Grant is associated with 14 entities based on extracted signatures from public records. Key entities include 2228 W 1ST STREET LLC, 16 22 114 LLC, TNG REVOCABLE TRUST DATED MAY 14 1998, LAVEEN 12 LLC, and 4245 N 39TH AVENUE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Timothy Grant and the entities they control, based on signatures extracted from recorded documents connecting Timothy Grant to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Western Alliance Bank, WaFd Bank, and MidFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2022.
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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