Investor Profile - FL
Timothy Maccoll
Timothy Maccoll is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include FAIRWINDS Credit Union, BankUnited, and Deutsche Bank National Trust Company.
Timothy's Activity
As of June 2026, public records show approximately $48.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in commercial and office assets recorded between 2019 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32806, 33431, 32601, 32960, and 33071
Most activity in ORLANDO, BOCA RATON, CORAL SPRINGS, VERO BEACH, and GAINESVILLE.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
+5 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $495k | Open | FAIRWINDS Credit Union | LMP VERO BEACH LLC | 1201 19TH PL, VERO BEACH, FL 32960 |
| 12/18/2024 | $14.0M | Open | Deutsche Bank National Trust Company | LMP BCC LLC | 2101 NW CORPORATE BLVD, BOCA RATON, FL 33431 |
+7 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2101 NW CORPORATE BLVD, BOCA RATON, FL 33431 | LMP BCC LLC | Owns - 18 mos | $20.0M |
| 204 SW 2ND AVE, GAINESVILLE, FL 32601 | TR GAINESVILLE REAL ESTATE LLC | Owns - 2.0 yrs | $3.4M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Timothy Maccoll associated with?
Timothy Maccoll is associated with 7 entities based on extracted signatures from public records. Key entities include 100 PLAZA LLC, LMP VERO BEACH LLC, LMP BOCA LLC, TR GAINESVILLE REAL ESTATE LLC, and LMP ORANGE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Timothy Maccoll and the entities they control, based on signatures extracted from recorded documents connecting Timothy Maccoll to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FAIRWINDS Credit Union, BankUnited, and Deutsche Bank National Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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