Investor Profile - FL
Timothy Ritch
Timothy Ritch is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 340 properties held through 11 holding companies. Recent mortgage relationships include Fidelity Bank, Truist Bank, and Ameris Bank.
Timothy's Activity
As of June 2026, public records show approximately $1.4B in recorded mortgage exposure linked to this investor across at least 139 mortgage filings and 340 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32034, 32217, 32223, 32086, and 32256
Most activity in FERNANDINA BEACH, JACKSONVILLE, and SAINT AUGUSTINE.
Property Type Breakdown
Associated Entities (11)
FL · 19 properties · 59 mortgages
FL · 0 properties · 11 mortgages
+9 more entities not shown
Mortgages (139)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/19/2026 | $450k | Open | KAVALIEROS NICK | ARTISAN HOMES II LLC | 23 N 2ND ST, FERNANDINA BEACH, FL 32034 |
| 06/05/2025 | $1.4M | Open | Four Corners Community Bank | COASTAL LEGACY GROUP LLC | 321 S 3RD ST, FERNANDINA BEACH, FL 32034 |
+137 more not shown
Owned Properties (340)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 649 S 7TH ST, FERNANDINA BEACH, FL 32034 | COASTAL LEGACY GROUP LLC | Owns - 4 mos | $765k |
| 96594 COMPASS POINT DR, FERNANDINA BEACH, FL 32034 | MELANIE MILLER | Sold | $950k |
+338 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Jacksonville, FL.
What companies is Timothy Ritch associated with?
Timothy Ritch is associated with 11 entities based on extracted signatures from public records. Key entities include ARTISAN HOMES LLC, ENCLAVE PHASE II PARTNERS LLC, SCOTT ROAD PARTNERS LLC, COASTAL LEGACY GROUP LLC, and ARTISAN HOMES II LLC.
How many properties are associated with this investor?
At least 340 properties are associated with Timothy Ritch and the entities they control, based on signatures extracted from recorded documents connecting Timothy Ritch to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fidelity Bank, Truist Bank, and Ameris Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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