Investor profile - FL
Timothy Ohara
Timothy Ohara is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Community Bank, SYDNEY DUNNING, and LHTKC OF SWGA.
Timothy's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32459, 33132, and 33410
Most recorded activity for this investor appears in SANTA ROSA BEACH, MIA MI, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2023 | $2.4M | Open | Community Bank | OHARA INVESTMENT HOMES LLC | - |
| 03/09/2023 | $375k | Open | Capital City Bank | OHARA INVESTMENT HOMES LLC | - |
| 11/12/2019 | $921k | Closed | Walton Funding | MONTIGO BEACH LLC | 29 MONTIGO AVE, SANTA ROSA BEACH, FL 32459 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9629 ILEX CIR S, PALM BEACH GARDENS, FL 33410 | O JESSICA | Sold | $438k |
| 253 NE 2ND ST, MIA MI, FL 33132 626 | JASMIN VELASQUEZ | Sold | $378k |
| 113 DUNES ESTATE BLVD, SANTA ROSA BEACH, FL 32459 | DUNE ESTATES 3 LLC | Sold | $409k |
+1 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 Ohara associated with?
Timothy Ohara is associated with 5 entities based on extracted signatures from public records. Key entities include OHARA INVESTMENT HOMES LLC, DUNE ESTATES 3 LLC, MONTIGO BEACH LLC, DUNE ESTATES 2 LLC, and COASTAL CUSTOM BUILDERS OF NWFL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Timothy Ohara and the entities they control, based on signatures extracted from recorded documents connecting Timothy Ohara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community Bank, SYDNEY DUNNING, and LHTKC OF SWGA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.