Investor profile - FL
Timothy Jones
Timothy Jones is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 47 properties held through 27 holding companies. Recent mortgage relationships include WEST COAST INVESTORS, SCP TESORO, and Amerant Bank, N.A..
Timothy's Activity
As of December 2025, public records show approximately $80.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 47 properties held through 27 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34984, 32219, 32233, 32244, and 32254
Most recorded activity for this investor appears in PORT SAINT LUCIE, JACKSONVILLE, LAKE WORTH, ATLANTIC BEACH, and RUSKIN.
Property Type Breakdown
Associated Entities (27)
FL · 12 properties · 758 mortgages
FL · 141 properties · 6 mortgages
FL · 1 property · 2 mortgages
+24 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/22/2023 | $600k | Open | SCP TESORO 6 | RM TESORO LLC | JOHNSTON RD, FORT PIERCE, FL 34951 |
| 05/31/2023 | $7.5M | Open | SCP TESORO | RM TESORO LLC | 133 SE RIO CASARANO, PORT SAINT LUCIE, FL 34984 |
| 04/25/2022 | $6.0M | Open | Bank of Utah | PUNTA GORDA STORAGE LLC | 2485 LUTHER RD, PUNTA GORDA, FL 33983 |
+10 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8490 LILIAS CIR, JACKSONVILLE, FL 32219 | TIMOTHY JONES | Owns - 10 mos | $309k |
| 1251 JOY CT NE, PALM BAY, FL 32907 | TIMOTHY JONES | Owns - 2.6 yrs | $139k |
| 166 SE CALMO CIR, PORT SAINT LUCIE, FL 34984 | TESORO LAGO FASCINO LLC | Owns - 4.0 yrs | $8.3M |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Timothy Jones associated with?
Timothy Jones is associated with 27 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, RM TESORO LLC, PUNTA GORDA STORAGE LLC, MADISON ACADEMY INC, and RM TESORO DRH LLC.
How many properties are associated with this investor?
At least 47 properties are associated with Timothy Jones and the entities they control, based on signatures extracted from recorded documents connecting Timothy Jones to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WEST COAST INVESTORS, SCP TESORO, and Amerant Bank, N.A., 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 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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