Investor profile - FL
Timothy Hanlon
Timothy Hanlon is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include FIRST REPUBLIC BANK, Movement Mortgage, and JPMorgan Chase Bank, National Association.
Timothy's Activity
As of December 2025, public records show approximately $87.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33480 and 33617
Most recorded activity for this investor appears in PALM BEACH and TEMPLE TERR.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+5 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2025 | $7.0M | Open | Citizens Bank | CHI129 LLC | 129 CHILEAN AVE, PALM BEACH, FL 33480 |
| 05/18/2023 | $4.3M | Open | Citi | 1 HUNDRED WORTH LLC | 100 WORTH AVE, PALM BEACH, FL 33480 PH-14 |
| 03/02/2022 | $24.9M | Open | Movement Mortgage | 5 GOLFVIEW RD LLC | 5 GOLFVIEW RD, PALM BEACH, FL 33480 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 WORTH AVE, PALM BEACH, FL 33480 PH-14 | 1 HUNDRED WORTH LLC | Sold | $5.9M |
| 5 GOLFVIEW RD, PALM BEACH, FL 33480 | 5 GOLFVIEW RD LLC | Owns - 3.8 yrs | $44.9M |
| 241 JUNGLE RD, PALM BEACH, FL 33480 | RH REAL ESTATE ORGANIZATION LLC | Sold | $35.8M |
+4 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 Hanlon associated with?
Timothy Hanlon is associated with 8 entities based on extracted signatures from public records. Key entities include CHI129 LLC, RH REAL ESTATE ORGANIZATION LLC, 5 GOLFVIEW RD LLC, 13261 SABAL CHASE LLC, and BAYHIGH LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Timothy Hanlon and the entities they control, based on signatures extracted from recorded documents connecting Timothy Hanlon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST REPUBLIC BANK, Movement Mortgage, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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