Investor Profile - FL
Timothy Knight
Timothy Knight is a real estate investor and operator based in Orlando, FL. Public filings show activity across 14 properties held through 3 holding companies. Recent mortgage relationships include SouthState Bank.
Timothy's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 14 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2023.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33755, 33810, 32118, 32828, and 33306
Most activity in LAKELAND, CLEARWATER, WEST PALM BEACH, KATHLEEN, and RIVERVIEW.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2021 | $2.0M | Open | SouthState Bank | MONARCH CENTER LLC | 6500 N SOCRUM LOOP RD, LAKELAND, FL 33809 |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2633 NE 29TH ST, FORT LAUDERDALE, FL 33306 | TIMOTHY KNIGHT | Owns - 2.6 yrs | $1.1M |
| 3757 ATLANTIC AVE #705, DAYTONA BEACH, FL 32118 | KNIGHT CONDO 705 LLC | Owns - 2.8 yrs | $162k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is Timothy Knight associated with?
Timothy Knight is associated with 3 entities based on extracted signatures from public records. Key entities include MONARCH CENTER LLC, ITC COMMERCIAL FUNDING, and KNIGHT CONDO 705 LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Timothy Knight and the entities they control, based on signatures extracted from recorded documents connecting Timothy Knight to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.