Investor profile - NC
Timothy Sittema
Timothy Sittema is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 25 properties held through 36 holding companies. Recent mortgage relationships include PNC Bank and Regions Bank.
Timothy's Activity
As of December 2025, public records show approximately $1.3B in recorded mortgage exposure linked to this investor across at least 97 mortgage filings and 25 properties held through 36 holding companies. Activity appears concentrated in commercial and office assets recorded between 2012 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28562, 28277, 28078, and 28208
Most recorded activity for this investor appears in CHARLOTTE, NEW BERN, HUNTERSVILLE, MATTHEWS, and IRON STATION.
Property Type Breakdown
Associated Entities (36)
NC · 2 properties · 15 mortgages
NC · 0 properties · 11 mortgages
NC · 1 property · 6 mortgages
+33 more not shown
Mortgages (97)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2025 | $7.8M | Open | Regions Bank | C4 AR II BRAVO LLC | 3301 N OXFORD ST, CLAREMONT, NC 28610 |
| 03/28/2025 | $1.2M | Open | CAROLINA COTTAGE HOMES | C4 EASTLAND YARDS SF LLC | 5471 CENTRAL AVE, CHARLOTTE, NC |
| 03/11/2025 | $7.1M | Open | SouthState Bank | C4 AR II ALPHA LLC | - |
+94 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| OLD BEULAH RD, KENLY, NC 27542 | JEFFREY THOMPSON | Owns - 2.1 yrs | $440k |
| 3640 MORRIS FIELD DR, CHARLOTTE, NC 28208 | MORRIS FIELD HOUSING LLC | Owns - 3.5 yrs | $1.6M |
| 11035 CLEVELAND RD, GARNER, NC 27529 | C4 CS LLC | Owns - 4.2 yrs | $5.2M |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and vacant properties across Charlotte, NC-SC.
What companies is Timothy Sittema associated with?
Timothy Sittema is associated with 36 entities based on extracted signatures from public records. Key entities include C4 CSTORE HOLDINGS II LLC, C4 ELION LLC, MORRIS FIELD HOUSING LLC, WESTERLY HILLS HOUSING LLC, and C4 DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Timothy Sittema and the entities they control, based on signatures extracted from recorded documents connecting Timothy Sittema to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC Bank and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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