Investor profile - FL
Timothy Phillips
Timothy Phillips is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 16 holding companies. Recent mortgage relationships include SAMUEL J JR AND ELISSA C TILTON TRUST and First National Bank Texas.
Timothy's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32907, 33023, and 33809
Most recorded activity for this investor appears in PALM BAY, LAKELAND, and WEST PARK.
Property Type Breakdown
Associated Entities (16)
FL · 4 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+13 more not shown
Mortgages (2)
Top Lenders
$3.5M · 1 loan
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/21/2021 | $2.6M | Open | First National Bank Texas | TP INVESTMENTS LLC | 175 KAIYA AVE, INLET BEACH, FL 32461 |
| 03/18/2016 | $3.5M | Open | SAMUEL J JR AND ELISSA C TILTON TRUST | PHILLIPS RANCH LLC | 14500 CO RD 305, BUNNELL, FL 32110 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 406 CAROLINA AVE NW, PALM BAY, FL 32907 | TIMOTHY PHILLIPS | Owns - 9 mos | $305k |
| 7330 LIBERTY RD, LAKELAND, FL 33809 | TIMOTHY PHILLIPS | Owns - 4.4 yrs | $271k |
| 3421 SW 32ND AVE, WEST PARK, FL 33023 | TIMOTHY PHILLIPS | Sold | $132k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Timothy Phillips associated with?
Timothy Phillips is associated with 16 entities based on extracted signatures from public records. Key entities include TP INVESTMENTS LLC, PHILLIPS RANCH LLC, 809 REALTY LLC, AMERICAN CANCER SOCIETY INC, and TIMOTHY A AND ALICIA F PHILLIPS TRUST.
How many properties are associated with this investor?
At least 3 properties are associated with Timothy Phillips and the entities they control, based on signatures extracted from recorded documents connecting Timothy Phillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SAMUEL J JR AND ELISSA C TILTON TRUST and First National Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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.
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