Investor profile - NC
Timothy Mccollum
Timothy Mccollum is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 12 properties held through 7 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, BANK OF NORTH CAROLINA, and SouthState Bank.
Timothy's Activity
As of December 2025, public records show approximately $27.1M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 12 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2023.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28204, 28203, and 28205
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (7)
NC · 2 properties · 8 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+4 more not shown
Mortgages (19)
Top Lenders
$18.1M · 10 loans
$4.2M · 3 loans
$3.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/10/2022 | $767k | Open | Pinnacle Financial Partners | LOSO TH LLC | 229 YEOMAN RD, CHARLOTTE, NC 28217 |
| 05/10/2022 | $767k | Open | Pinnacle Financial Partners | LOSO TH LLC | 229 YEOMAN RD, CHARLOTTE, NC 28217 |
| 05/10/2022 | $0 | Open | Pinnacle Financial Partners | LOSO TH LLC | - |
+16 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 815 E 36TH ST, CHARLOTTE, NC 28205 | ALLOY TOWNHOMES LLC | Sold | $950 |
| 823 E 36TH ST, CHARLOTTE, NC 28205 | ALLOY TOWNHOMES LLC | Sold | $950 |
| 643 WACO ST, CHARLOTTE, NC 28204 | REVOLVE RESIDENTIAL LLC | Sold | $1k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Timothy Mccollum associated with?
Timothy Mccollum is associated with 7 entities based on extracted signatures from public records. Key entities include REVOLVE RESIDENTIAL LLC, LOSO TH LLC, HMDV LLC, ATLAS URBAN HOMES LLC, and HSM DUNAVANT LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Timothy Mccollum and the entities they control, based on signatures extracted from recorded documents connecting Timothy Mccollum to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, BANK OF NORTH CAROLINA, and SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2023, with the most recent mortgage recorded in 2022.
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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