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 433 properties held through 81 holding companies. Recent mortgage relationships include MHC CMBS MASTER TRS, JPMorgan Chase Bank, National Association, and FIRST STATE BANK OF THE FLORID.
Timothy's Activity
As of December 2025, public records show approximately $326.9M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 433 properties held through 81 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32825, 33015, 33035, 33193, and 32218
Most recorded activity for this investor appears in MIAMI, ORLANDO, SAINT PETERSBURG, HIALEAH, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (81)
FL · 12 properties · 758 mortgages
FL · 19,492 properties · 36 mortgages
FL · 14,484 properties · 29 mortgages
+78 more not shown
Mortgages (22)
Top Lenders
$323.9M · 1 loan
$1.5M · 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 |
| 02/03/2022 | $645k | Open | FIRST STATE BANK OF THE FLORID | DUE SOUTH BLT LLC | 176 30TH ST, OCEAN, MARATHON, FL 33050 |
+19 more not shown
Owned Properties (433)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8081 NW 8TH ST, MIAMI, FL 33126 | JPMORGAN CHASE BANK NA | Sold | $298k |
| 1006 DUNDEE CIR, LEESBURG, FL 34788 | WATER VIEW VILLAGE LLC | Owns - 2.1 yrs | $2.2M |
| 10110 WINSFORD OAK BLVD, TAMPA, FL 33624 621 | CAROL ANNORINO | Sold | $185k |
+430 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Timothy Wilson associated with?
Timothy Wilson is associated with 81 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, BANK OF AMERICA NA, US BANK NA, JPMORGAN CHASE BANK NA, and PNC BANK NA.
How many properties are associated with this investor?
At least 433 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, National Association, and FIRST STATE BANK OF THE FLORID, 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 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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