Investor Profile - FL
Timothy Donahue
Timothy Donahue is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 70 properties held through 6 holding companies. Recent mortgage relationships include Shepherd's Finance, LLC and New Wave Loans.
Timothy's Activity
As of June 2026, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 70 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33418, 33403, 33458, 33411, and 33412
Most activity in WEST PALM BEACH, PALM BEACH GARDENS, JUPITER, RIVIERA BEACH, and LOXAHATCHEE.
Property Type Breakdown
Associated Entities (6)
FL · 13 properties · 72 mortgages
FL · 3 properties · 4 mortgages
+4 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2023 | $5.0M | Open | Shepherd's Finance, LLC | 302 LAKE SHORE DRIVE 9 LLC | 302 LAKE SHORE DR #1, WEST PALM BEACH, FL 33403 |
| 04/20/2023 | $800k | Closed | New Wave Loans | 302 LAKE SHORE DRIVE 9 LLC | 302 LAKE SHORE DR #1, WEST PALM BEACH, FL 33403 |
+3 more not shown
Owned Properties (70)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10961 BURNT MILL RD #626, JACKSONVILLE, FL 32256 | NICHOLAS SHANE | Owns - 2.1 yrs | $245k |
| 320 BAHIA VISTA DR, INDIAN ROCKS BEACH, FL 33785 | GINA DONAHUE | Owns - 3.0 yrs | $1.0M |
+68 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Timothy Donahue associated with?
Timothy Donahue is associated with 6 entities based on extracted signatures from public records. Key entities include REAL ESTATE EDUCATION & COMMUNITY HOUSING INC, 302 LAKE SHORE DRIVE 9 LLC, MILENA SOURMAIDIS, KRISTINE WILLIAMS, and CLAUDIA RODRIGUEZ HUSBAND & WIFE.
How many properties are associated with this investor?
At least 70 properties are associated with Timothy Donahue and the entities they control, based on signatures extracted from recorded documents connecting Timothy Donahue to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Shepherd's Finance, LLC and New Wave Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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