Investor profile - FL
Timothy Gray
Timothy Gray is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 11 properties held through 12 holding companies. Recent mortgage relationships include Wells Fargo Bank, Trustmark Bank, and BMO Bank N.A..
Timothy's Activity
As of December 2025, public records show approximately $194.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33760, 32461, 33139, 33160, and 33312
Most recorded activity for this investor appears in CLEARWATER, LAKELAND, PLANT, FORT LAUDERDALE, and LUTZ.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 138 mortgages
FL · 16 properties · 12 mortgages
FL · 0 properties · 3 mortgages
+9 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2022 | $2.2M | Open | United Community Bank | GRAY HOME INVESTMENTS LLC | 70 PINECREST CIR, INLET BEACH, FL 32461 |
| 05/05/2022 | $37.1M | Open | Trustmark Bank | TAMAYA SENIOR LIVING LLC | - |
| 04/17/2020 | $35.8M | Open | BMO Bank N.A. | TAMAYA SENIOR LIVING LLC | - |
+18 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8536 PINECONE DR, LAKELAND, FL 33809 | TIMOTHY GRAY | Owns - 3.1 yrs | $415k |
| 70 PINECREST CIR, INLET BEACH, FL 32461 | WALTON ACCOMMODATIONS 29 LLC | Owns - 6.1 yrs | $1.2M |
| 17100 N BAY RD, SUNNY ISLES BEACH, FL 33160 1709 | MARTA ROSERO | Sold | $304k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across Tampa-St. Petersburg, FL.
What companies is Timothy Gray associated with?
Timothy Gray is associated with 12 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, RYAN COMPANIES US INC, RIO VISTA DRIVE INDUSTRIAL LLC, TAMAYA SENIOR LIVING LLC, and GRAY HOME INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Timothy Gray and the entities they control, based on signatures extracted from recorded documents connecting Timothy Gray to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Trustmark Bank, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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