Investor profile - FL
Timothy Kelly
Timothy Kelly is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include PNC BANK NA.
Timothy's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32819, 32937, 32952, 33406, and 33411
Most recorded activity for this investor appears in WEST PALM BEACH, ORLANDO, OAKLAND, MERRITT ISLAND, and DUNEDIN.
Property Type Breakdown
Associated Entities (8)
FL · 3 properties · 3 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (3)
Top Lenders
$4.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2023 | $800k | Open | PNC BANK NA | TGAC REAL ESTATE LLC | - |
| 03/11/2021 | $1.8M | Open | PNC BANK NA | TGAC REAL ESTATE LLC | 1775 E MERRITT ISLAND CSWY, MERRITT ISLAND, FL 32952 |
| 08/31/2020 | $1.5M | Open | PNC BANK NA | TGAC REAL ESTATE LLC | - |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 300 LANSING ISLAND DR, SATELLITE BEACH, FL 32937 | TIMOTHY KELLY | Owns - 7 mos | $2.7M |
| 1658 ST MARY DR, DUNEDIN, FL 34698 | TIMOTHY KELLY | Owns - 8 mos | $436k |
| 2956 BELLAROSA CIR, WEST PALM BEACH, FL 33411 | TIMOTHY KELLY | Owns - 2.9 yrs | $800k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Orlando, FL.
What companies is Timothy Kelly associated with?
Timothy Kelly is associated with 8 entities based on extracted signatures from public records. Key entities include TGAC REAL ESTATE LLC, KCA 185 LLC, KELLYS LOGISTICS INC, TIMOTHY J KELLY PERSONAL REPRESENTATIVE OF THE RAMONA R KELLY REVOCABLE TRUST AGREEMENT DATED SEPTEMBER 13 1993 FOR THE BENEFIT OF TIMOTHY J KELLY KATHLEEN PRESCOTT ERIN M KELLY AND KEVIN M KELLY, and TIMOTHY P KELLY AS GUARDIAN OF THE PROPERTY OF RAYSHEKA MILLS.
How many properties are associated with this investor?
At least 7 properties are associated with Timothy Kelly and the entities they control, based on signatures extracted from recorded documents connecting Timothy Kelly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, 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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