Investor profile - FL
Timothy Miller
Timothy Miller is a real estate investor and operator based in Orlando, FL. Public filings show activity across 18 properties held through 16 holding companies. Recent mortgage relationships include Fifth Third Bank, Bank OZK, and ServisFirst Bank.
Timothy's Activity
As of December 2025, public records show approximately $24.5M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 18 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33912, 32102, 32720, 32757, and 32826
Most recorded activity for this investor appears in FORT MYERS, ORLANDO, LOXAHATCHEE, MOUNT DORA, and HAINES.
Property Type Breakdown
Associated Entities (16)
FL · 5,363 properties · 147 mortgages
FL · 19 properties · 15 mortgages
FL · 1 property · 4 mortgages
+13 more not shown
Mortgages (29)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $1.1M | Open | KUMAR BHAVESH | DI DEVELOPMENT LLC | 13641 FIDDLESTICKS BLVD, FORT MYERS, FL 33912 |
| 11/14/2025 | $1.1M | Open | KUMAR BHAVESH | DI DEVELOPMENT LLC | 3365 NW BLITCHTON RD, OCALA, FL 34475 |
| 09/05/2025 | $81k | Open | MATSON MARK | INVEST 2 INVEST 1982 LLC | 157 SMITH LN, SATSUMA, FL 32189 |
+26 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5914 BRISTLE OAK ST, MOUNT DORA, FL 32757 | WEEKLEY HOMES LLC | Owns - 14 mos | $1.9M |
| 879 W EXECUTIVE CENTER DR, WEST PALM BEACH, FL 33401 | 879 EXECUTIVE CENTER DRIVE LLC | Owns - 22 mos | $2.9M |
| 24609 ALLIGATOR RD, ASTOR, FL 32102 | INVEST 2 INVEST 1981 LLC | Owns - 2.3 yrs | $535k |
+15 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 Orlando, FL.
What companies is Timothy Miller associated with?
Timothy Miller is associated with 16 entities based on extracted signatures from public records. Key entities include LENNAR HOMES LLC, DI DEVELOPMENT LLC, HOLLY BLUFF MARINA INC, RIZZO PROPERTIES LLC, and INVEST 2 INVEST 1982 LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Timothy Miller and the entities they control, based on signatures extracted from recorded documents connecting Timothy Miller to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, Bank OZK, and ServisFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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