Investor Profile - FL
Timothy Wilson
Timothy Wilson is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3,187 properties held through 41 holding companies. Recent mortgage relationships include MHC CMBS MASTER TRS, JPMorgan Chase Bank, and FIRST STATE BANK OF THE FLORID.
Timothy's Activity
As of June 2026, public records show approximately $325.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 3,187 properties held through 41 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33015, 33437, 32804, 33584, and 33596
Most activity in MIAMI, HIALEAH, ORLANDO, TAMPA, and HOMESTEAD.
Property Type Breakdown
Associated Entities (41)
FL · 16 properties · 765 mortgages
FL · 4,029 properties · 25 mortgages
+39 more entities not shown
Mortgages (12)
Top Lenders
$323.9M · 1 loan
$675k · 5 loans
$645k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/29/2023 | $96k | Open | Trustco Bank | JPMORGAN CHASE BANK NA | 1006 DUNDEE CIR, LEESBURG, FL 34788 |
| 06/16/2022 | $132k | Open | Mr. Cooper | JPMORGAN CHASE BANK NA | 1843 CLOVER CIR, MELBOURNE, FL 32935 |
+10 more not shown
Owned Properties (3,187)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6420 BIRD RD, MIAMI, FL 33155 | JPMORGAN CHASE BANK NA | Owns - 1 mo | $5.7M |
| 1885 NATURES WAY, GULF BREEZE, FL 32563 | JPMORGAN CHASE BANK NA | Owns - 2 mos | $283k |
+3185 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 Miami-Fort Lauderdale, FL.
What companies is Timothy Wilson associated with?
Timothy Wilson is associated with 41 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, BANK OF AMERICA NA, WELLS FARGO BANK NA, PNC BANK NA, and JPMORGAN CHASE BANK NA.
How many properties are associated with this investor?
At least 3,187 properties are associated with Timothy Wilson and the entities they control, based on signatures extracted from recorded documents connecting Timothy Wilson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MHC CMBS MASTER TRS, JPMorgan Chase Bank, and FIRST STATE BANK OF THE FLORID, 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 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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