Investor Profile - FL
Timothy Shippee
Timothy Shippee is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 222 properties held through 15 holding companies. Recent mortgage relationships include Wells Fargo Bank, TD Bank, and THE JACKSONVILLE BANK.
Timothy's Activity
As of June 2026, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 222 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32250, 32224, 32246, 32216, and 32225
Most activity in JACKSONVILLE, JACKSONVILLE BEACH, ORANGE PARK, ATLANTIC BEACH, and NEPTUNE BEACH.
Property Type Breakdown
Associated Entities (15)
FL · 3 properties · 18 mortgages
FL · 4 properties · 9 mortgages
+13 more entities not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2024 | $1.7M | Open | Wells Fargo Bank | LINKSIDE CAPITAL HOLDINGS LLC | 1351 13TH AVE S #105, JACKSONVILLE BEACH, FL 32250 |
| 04/20/2023 | $1.7M | Open | Wells Fargo Bank | LINKSIDE CAPITAL HOLDINGS LLC | 1351 13TH AVE S #130, JACKSONVILLE BEACH, FL 32250 |
+36 more not shown
Owned Properties (222)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4300 S BEACH PKWY #4308, JACKSONVILLE BEACH, FL 32250 | MICHELLE FOSTER | Owns - 15 mos | $430k |
| 9543 PLUMMER RD, JACKSONVILLE, FL 32219 | ABOVE BOARD PROPERTY LLC | Sold | $122k |
+220 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Jacksonville, FL.
What companies is Timothy Shippee associated with?
Timothy Shippee is associated with 15 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 TWO ONES REAL ESTATE LLC.
How many properties are associated with this investor?
At least 222 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 THE JACKSONVILLE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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