Investor profile - FL
Timothy Carroll
Timothy Carroll is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include SHORELINE REMAINDER and Seacoast Bank.
Timothy's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32814, 33407, 33462, and 33957
Most recorded activity for this investor appears in ORLANDO, RIVIERA BEACH, LAKE WORTH, and SANIBEL.
Property Type Breakdown
Associated Entities (7)
FL · 12 properties · 758 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2015 | $1.1M | Closed | Seacoast Bank | TRADEWATER HOLDINGS LLC | 6625 WHITE DR, RIVIERA BEACH, FL 33407 |
| 05/11/2011 | $2.8M | Closed | SHORELINE REMAINDER | SANIBEL SHORELINE LLC | 5089 JOEWOOD DR, SANIBEL, FL 33957 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1751 FIREHOUSE LN, ORLANDO, FL 32814 | GONZALO ESTEVEZ | Sold | $300k |
| 6625 WHITE DR, RIVIERA BEACH, FL 33407 | TRADEWATER HOLDINGS LLC | Sold | $1.2M |
| 309 E OCEAN AVE, LAKE WORTH, FL 33462 205 | C & C REAL INVESTMENTS LLC | Sold | $357k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Timothy Carroll associated with?
Timothy Carroll is associated with 7 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, TRADEWATER HOLDINGS LLC, SANIBEL SHORELINE LLC, HOUSE OF COINS LLC, and OLD NGBC LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Timothy Carroll and the entities they control, based on signatures extracted from recorded documents connecting Timothy Carroll to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHORELINE REMAINDER and Seacoast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2015.
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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