Investor profile - FL
Timothy Haynes
Timothy Haynes is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Timothy's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32205, 32244, 33547, and 33801
Most recorded activity for this investor appears in JACKSONVILLE, LAKELAND, and LITHIA.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2015 | $41k | Closed | Wells Fargo Bank | KT SECURITIES LLC | 4915 BAYMEADOWS RD, JACKSONVILLE, FL 32217 H |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12441 HORSESHOE BEND DR, LITHIA, FL 33547 | TIMOTHY HAYNES | Owns - 4.0 yrs | $512k |
| 1109 TRIMBLE DR, LAKELAND, FL 33801 | TIMOTHY HAYNES | Owns - 6.2 yrs | $175k |
| 6895 PLAYPARK TRL W, JACKSONVILLE, FL 32244 | KT SECURITIES LLC | Sold | $127k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Jacksonville, FL.
What companies is Timothy Haynes associated with?
Timothy Haynes is associated with 1 entity based on extracted signatures from public records. Key entities include KT SECURITIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Timothy Haynes and the entities they control, based on signatures extracted from recorded documents connecting Timothy Haynes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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