Investor Profile - GA
Timothy Smith
Timothy Smith is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 128 properties held through 48 holding companies. Recent mortgage relationships include FIRST UNUM LIFE INSURANCE, ENTEGRA BANK, and Quantum National Bank.
Timothy's Activity
As of June 2026, public records show approximately $23.9M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 128 properties held through 48 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30078, 30052, 30512, 39817, and 30044
Most activity in ATLANTA, SNELLVILLE, BAINBRIDGE, LOGANVILLE, and BLAIRSVILLE.
Property Type Breakdown
Associated Entities (48)
GA · 5 properties · 3 mortgages
GA · 1 property · 3 mortgages
+46 more entities not shown
Mortgages (40)
Top Lenders
$6.0M · 1 loan
$4.7M · 1 loan
$3.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $100k | Open | LEWIS TERESA MESHELL | RUSH INDUSTRIAL LLC | 2347 HWY 334, COMMERCE, GA 30530 |
| 08/01/2025 | $1.7M | Open | Synovus Bank | RUSH INDUSTRIAL LLC | 2410 HWY 334, COMMERCE, GA 30530 |
+38 more not shown
Owned Properties (128)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 110 E GRIFFIN AVE, ATTAPULGUS, GA 39815 | TIM SMITH PROPERTIES LLC | Owns - 4 mos | $75k |
| 2347 HWY 334, COMMERCE, GA 30530 | RUSH INDUSTRIAL LLC | Owns - 10 mos | $2.0M |
+126 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Atlanta, GA.
What companies is Timothy Smith associated with?
Timothy Smith is associated with 48 entities based on extracted signatures from public records. Key entities include MOZYR LLC, BUFORD DAM ROAD PARTNERS LLC, TRC PARTNERS II LLC, CTX FUNDING SPE LLC, and RUSH INDUSTRIAL LLC.
How many properties are associated with this investor?
At least 128 properties are associated with Timothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Timothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST UNUM LIFE INSURANCE, ENTEGRA BANK, and Quantum National 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 2025.
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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