Investor profile - GA
Theodore Lavallee
Theodore Lavallee is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 11 properties held through 7 holding companies. Recent mortgage relationships include SouthState Bank, Renasant Bank, and Heritage Bank.
Theodore's Activity
As of December 2025, public records show approximately $26.2M in recorded mortgage exposure linked to this investor across at least 120 mortgage filings and 11 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Atlanta, GA
ZIP codes: 30318, 30342, 30030, 30033, and 30316
Most recorded activity for this investor appears in ATLANTA and DECATUR.
Property Type Breakdown
Associated Entities (7)
GA · 10 properties · 111 mortgages
GA · 0 properties · 3 mortgages
GA · 0 properties · 2 mortgages
+4 more not shown
Mortgages (120)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2024 | $3.7M | Open | Renasant Bank | WEST WHITES MILL INC | - |
| 12/22/2023 | $859k | Open | Newton Federal Bank | EPIC DEVELOPMENT ATLANTA LLC | 3440 ANNA RUBY LN, DOUGLASVILLE, GA 30135 |
| 08/05/2021 | $320k | Closed | CRAFT BANK | FOUR15 BUILDERS LLC | 245 WILBUR AVE SE, ATLANTA, GA 30316 |
+117 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1937 FELKER WARD ST NW, ATLANTA, GA 30318 | EPIC DEVELOPMENT ATLANTA LLC | Owns - 10.2 yrs | $48k |
| 1812 JAN HILL LN, ATLANTA, GA 30329 | SILVER HILL HOMES LLC | Owns - 10.5 yrs | $1 |
| 1901 FELKER WARD ST NW, ATLANTA, GA 30318 | EPIC DEVELOPMENT ATLANTA LLC | Owns - 10.5 yrs | $85k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Atlanta, GA.
What companies is Theodore Lavallee associated with?
Theodore Lavallee is associated with 7 entities based on extracted signatures from public records. Key entities include EPIC DEVELOPMENT ATLANTA LLC, JAN HILL LLC, PARK TOWER DEVELOPMENT CORP, EPICITY INC, and WEST WHITES MILL INC.
How many properties are associated with this investor?
At least 11 properties are associated with Theodore Lavallee and the entities they control, based on signatures extracted from recorded documents connecting Theodore Lavallee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, Renasant Bank, and Heritage 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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