Investor profile - FL
Timothy Shippee
Timothy Shippee is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 33 properties held through 20 holding companies. Recent mortgage relationships include Wells Fargo Bank, TD Bank, and Synovus Bank.
Timothy's Activity
As of December 2025, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 33 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32216, 32224, 32250, 32210, and 32222
Most recorded activity for this investor appears in JACKSONVILLE, JACKSONVILLE BEACH, ORANGE PARK, PONTE VEDRA BEACH, and MIAMI.
Property Type Breakdown
Associated Entities (20)
FL · 5 properties · 23 mortgages
FL · 4 properties · 10 mortgages
FL · 2 properties · 7 mortgages
+17 more not shown
Mortgages (51)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2024 | $1.7M | Closed | Wells Fargo Bank | LINKSIDE CAPITAL HOLDINGS LLC | 1351 13TH AVE S, JACKSONVILLE, FL 32250 |
| 04/20/2023 | $867k | Open | Wells Fargo Bank | LINKSIDE CAPITAL HOLDINGS LLC | 1351 13TH AVE S, JACKSONVILLE, FL 32250 |
| 04/20/2023 | $1.7M | Open | Wells Fargo Bank | LINKSIDE CAPITAL HOLDINGS LLC | - |
+48 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4300 S BEACH PKWY, JACKSONVILLE BEACH, FL 32250 2311 | MICHELLE FOSTER | Sold | $430k |
| 0 COOLIDGE ST, JACKSONVILLE, FL 32219 | BCEL 10C LLC | Sold | $3k |
| 450047 SR 200, CALLAHAN, FL 32011 | NEIMON GROUP LLC | Owns - 5.1 yrs | $2.3M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Jacksonville, FL.
What companies is Timothy Shippee associated with?
Timothy Shippee is associated with 20 entities based on extracted signatures from public records. Key entities include JESSUP PROPERTIES LLC, DIAMOND LIFE REAL ESTATE INC, FUSILLI INVESTMENTS LLC, LINKSIDE CAPITAL HOLDINGS LLC, and CPAP BATTERY INC.
How many properties are associated with this investor?
At least 33 properties are associated with Timothy Shippee and the entities they control, based on signatures extracted from recorded documents connecting Timothy Shippee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, TD Bank, and Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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