Investor profile - FL
Timothy Hall
Timothy Hall is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 15 properties held through 23 holding companies. Recent mortgage relationships include FLAGSHIP BANCORP, JEFFERSON BANK OF FLORIDA, and Flagship Bank.
Timothy's Activity
As of December 2025, public records show approximately $533.2M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 15 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33772, 33756, 33304, 33444, and 33570
Most recorded activity for this investor appears in SEMINOLE, CLEARWATER, LAKELAND, RUSKIN, and REDINGTON SHORES.
Property Type Breakdown
Associated Entities (23)
FL · 7 properties · 43 mortgages
FL · 4 properties · 21 mortgages
FL · 73 properties · 8 mortgages
+20 more not shown
Mortgages (34)
Top Lenders
$400.0M · 1 loan
$101.0M · 2 loans
$17.6M · 9 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $816k | Open | Park Place Finance | COSTA MAISON LLC | 1350 RIVERSIDE DR, TARPON SPRINGS, FL 34689 |
| 08/06/2025 | $100k | Open | HERSCH LARRY | GOOD LIFE DEVELOPMENT LLC | - |
| 08/06/2025 | $100k | Open | HERSCH LARRY | GOOD LIFE DEVELOPMENT LLC | - |
+31 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2022 N POINTE ALEXIS DR, TARPON SPRINGS, FL 34689 | STEVEN SMITH | Owns - 8 mos | $140k |
| 17777 BALI 1021F, WINTER GARDEN, FL 34787 201B | ISLAND ONE DEVELOPMENT LLC | Sold | $0 |
| 1277 PARK ST, CLEARWATER, FL 33756 | TIMOTHY HALL | Owns - 4.1 yrs | $807k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Timothy Hall associated with?
Timothy Hall is associated with 23 entities based on extracted signatures from public records. Key entities include SECURE EQUITY INC, GULFWIND CONTRACTING LLC, MARRIOTT OWNERSHIP RESORTS INC, GOOD LIFE DEVELOPMENT LLC, and TBL CONSTRUCTION INC.
How many properties are associated with this investor?
At least 15 properties are associated with Timothy Hall and the entities they control, based on signatures extracted from recorded documents connecting Timothy Hall to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLAGSHIP BANCORP, JEFFERSON BANK OF FLORIDA, and Flagship Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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