Investor profile - FL
Timothy Marsh
Timothy Marsh is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include GROUP 10 CAPITAL MANAGEMENT and FOUNDATION MORTGAGE.
Timothy's Activity
As of December 2025, public records show approximately $165k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2020.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33138, 33127, 33150, 33169, and 33803
Most recorded activity for this investor appears in MIAMI and LAKELAND.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 2 mortgages
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
$165k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/12/2016 | $165k | Open | GROUP 10 CAPITAL MANAGEMENT | 455 S BISCAYNE RIVER DR LLC | 455 S BISCAYNE RIVER DR, MIAMI, FL 33169 |
| 01/11/2016 | $250k | Closed | FOUNDATION MORTGAGE | 103 STREET LLC | 897 NE 91ST TER, MIAMI, FL 33138 |
| 01/04/2016 | $225k | Closed | FOUNDATION MORTGAGE | CI PROPERTY SERVICES INC | 714 NE 70TH ST, MIAMI, FL 33138 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 455 S BISCAYNE RIVER DR, MIAMI, FL 33169 | 455 S BISCAYNE RIVER DR LLC | Sold | $142k |
| 897 NE 91ST TER, MIAMI, FL 33138 | TIMOTHY MARSH | Sold | $340k |
| 440 NW 106TH ST, MIAMI, FL 33150 | TIMOTHY MARSH | Sold | $89k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Timothy Marsh associated with?
Timothy Marsh is associated with 4 entities based on extracted signatures from public records. Key entities include 455 S BISCAYNE RIVER DR LLC, 103 STREET LLC, CI PROPERTY SERVICES INC, and US RECOVERY FLORIDA LP.
How many properties are associated with this investor?
At least 6 properties are associated with Timothy Marsh and the entities they control, based on signatures extracted from recorded documents connecting Timothy Marsh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GROUP 10 CAPITAL MANAGEMENT and FOUNDATION MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2016.
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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