Investor profile - NC
Tim Whelan
Tim Whelan is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include BANK OF NORTH CAROLINA, BMO Bank N.A., and EASTER S.
Tim's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 4 holding companies. Activity appears recorded between 2012 and 2021.
Primary Geography
Piedmont Triad, NC
ZIP codes: 28715
Most recorded activity for this investor appears in CANDLER.
Associated Entities (4)
NC · 0 properties · 2 mortgages
NC · 2 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2021 | $900k | Open | BMO Bank N.A. | BT PISGAH LLC | 2005 PISGAH CHURCH RD, GREENSBORO, NC 27455 |
| 03/19/2021 | $900k | Open | EASTER S | BT PISGAH LLC | 2005 PISGAH CHURCH RD, GREENSBORO, NC 27455 |
| 02/10/2012 | $1.1M | Open | BANK OF NORTH CAROLINA | ORANGE HILL CANDLER LLC | 1151 SMOKY PARK HWY, CANDLER, NC 28715 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1151 SMOKY PARK HWY, CANDLER, NC 28715 | ORANGE HILL CANDLER LLC | Sold | $383k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Piedmont Triad, NC.
What companies is Tim Whelan associated with?
Tim Whelan is associated with 4 entities based on extracted signatures from public records. Key entities include BT PISGAH LLC, DEEP RIVER VENTURES I LLC, ORANGE HILL CANDLER LLC, and SS BRASSFIELD LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Tim Whelan and the entities they control, based on signatures extracted from recorded documents connecting Tim Whelan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BANK OF NORTH CAROLINA, BMO Bank N.A., and EASTER S, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, with the most recent mortgage recorded in 2021.
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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