Investor profile - FL
Timothy Walter
Timothy Walter is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 167 properties held through 56 holding companies. Recent mortgage relationships include ATLANTIC UNION BANK, FNBO, and SouthState Bank.
Timothy's Activity
As of December 2025, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 167 properties held through 56 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016, 33033, 33125, 33154, and 33167
Most recorded activity for this investor appears in MIAMI, TAMPA, JACKSONVILLE, ORLANDO, and HIALEAH.
Property Type Breakdown
Associated Entities (56)
FL · 32,934 properties · 38 mortgages
FL · 19,492 properties · 36 mortgages
FL · 7,907 properties · 31 mortgages
+53 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2023 | $5.6M | Open | ATLANTIC UNION BANK | ZRP JACKSONVILLE STORAGE LLC | - |
| 09/08/2022 | $975k | Open | FNBO | 6710 CBD LLC | 6710 CROSS BAYOU DR, SEMINOLE, FL 33777 |
| 09/08/2022 | $600k | Open | FNBO | 6710 CBD LLC | 6710 CROSS BAYOU DR, SEMINOLE, FL 33777 |
+1 more not shown
Owned Properties (167)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12251 CREEK EDGE DR, RIVERVIEW, FL 33579 | TIMOTHY WALTER | Owns - 16 mos | $535k |
| 6710 CROSS BAYOU DR, SEMINOLE, FL 33777 | 6710 CBD LLC | Owns - 3.3 yrs | $1.3M |
| 15117 SW 81ST ST, MIAMI, FL 33193 | LSF8 MASTER PARTICIPATION TR | Sold | $154k |
+164 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Timothy Walter associated with?
Timothy Walter is associated with 56 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, OCWEN LOAN SERVICING LLC, and US BANK TRUST NA.
How many properties are associated with this investor?
At least 167 properties are associated with Timothy Walter and the entities they control, based on signatures extracted from recorded documents connecting Timothy Walter to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ATLANTIC UNION BANK, FNBO, and SouthState Bank, 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 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.
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