Investor profile - NC
Tim Heyl
Tim Heyl is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Kiavi.
Tim's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2024.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27408, 27505, and 27549
Most recorded activity for this investor appears in BROADWAY, GREENSBORO, and LOUISBURG.
Property Type Breakdown
Associated Entities (7)
NC · 180 properties · 39 mortgages
NC · 70 properties · 22 mortgages
NC · 249 properties · 21 mortgages
+4 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2023 | $433k | Closed | Kiavi | PURCHASING FUND 2023 3 LLC | 2426 DELLWOOD DR, GREENSBORO, NC 27408 |
| 12/15/2023 | $315k | Closed | Kiavi | PURCHASING FUND 2023 3 LLC | 101 W HEART PINE LN, STATESVILLE, NC 28677 |
| 12/15/2023 | $158k | Closed | Kiavi | PURCHASING FUND 2023 3 LLC | 1011 S MAIN ST, BURLINGTON, NC 27215 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2426 DELLWOOD DR, GREENSBORO, NC 27408 | PURCHASING FUND 2023 3 LLC | Sold | $1k |
| 138 WAGON WHEEL LN, LOUISBURG, NC 27549 | PURCHASING FUND 2023 3 LLC | Sold | $273k |
| 105 HAZEL LN, BROADWAY, NC 27505 | ERNEST MOORE | Owns - 8.0 yrs | $196k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Tim Heyl associated with?
Tim Heyl is associated with 7 entities based on extracted signatures from public records. Key entities include PURCHASING FUND 2021 1 LLC, PURCHASING FUND 2019 2 LLC, PURCHASING FUND 2023 1 LLC, PURCHASING FUND 2023 3 LLC, and PURCHASING FUND 2019 3 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Tim Heyl and the entities they control, based on signatures extracted from recorded documents connecting Tim Heyl to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, 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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