Investor profile - CO
Timothy Walsh
Timothy Walsh is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include THOSE ENTITIES IDENTIFIED ON SCHEDULE 1 ATTACHED HERETO, Fortress Investment Group, and American AgCredit.
Timothy's Activity
As of December 2025, public records show approximately $298.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in office and commercial assets recorded between 2010 and 2024.
Primary Geography
Denver-Boulder, CO
ZIP codes: 80301, 80401, and 80487
Most recorded activity for this investor appears in GOLDEN, BOULDER, and STEAMBOAT SPRINGS.
Property Type Breakdown
Associated Entities (12)
CO · 1 property · 8 mortgages
CO · 2 properties · 3 mortgages
CO · 1 property · 2 mortgages
+9 more not shown
Mortgages (19)
Top Lenders
$158.9M · 1 loan
$117.5M · 1 loan
$7.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/15/2024 | $2.1M | Open | J AND B RANCH | PLATTE LAND & WATER LLC | - |
| 04/28/2022 | $12.0M | Closed | Rabo AgriFinance | PLATTE LAND & WATER LLC | - |
| 10/06/2021 | $158.9M | Open | THOSE ENTITIES IDENTIFIED ON SCHEDULE 1 ATTACHED HERETO | ZIA SUNNYSIDE SPE LLC | 4055 INCA ST, DENVER, CO 80211 |
+16 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 430 INDIANA ST, GOLDEN, CO 80401 | 430 INDIANA LLC | Owns - 9.5 yrs | $2.9M |
| 2850 IRIS AVE, BOULDER, CO 80301 | BIG NEWS LLC | Sold | $4.0M |
| 1595 NATCHES WAY, STEAMBOAT SPRINGS, CO 80487 | TIMOTHY WALSH | Sold | $1.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Denver-Boulder, CO.
What companies is Timothy Walsh associated with?
Timothy Walsh is associated with 12 entities based on extracted signatures from public records. Key entities include PLATTE LAND & WATER LLC, WISHBONE LLC, 430 INDIANA LLC, ZIA SUNNYSIDE SPE LLC, and BIG NEWS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Timothy Walsh and the entities they control, based on signatures extracted from recorded documents connecting Timothy Walsh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THOSE ENTITIES IDENTIFIED ON SCHEDULE 1 ATTACHED HERETO, Fortress Investment Group, and American AgCredit, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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