Investor profile - NC
Timothy Whelan
Timothy Whelan is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Southern First Bank, BANK OF NORTH CAROLINA, and Truist Bank.
Timothy's Activity
As of December 2025, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28209 and 28036
Most recorded activity for this investor appears in CHARLOTTE and DAVIDSON.
Property Type Breakdown
Associated Entities (7)
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 2 properties · 2 mortgages
+4 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2023 | $1.6M | Open | Southern First Bank | SS BELVILLE LLC | 22 WATERFORD BUSINESS CENTER WAY, BELVILLE, NC 28451 |
| 12/23/2019 | $1.8M | Open | Southern First Bank | SBT HOLLY SPRINGS LLC | 102 WOODWINDS INDUSTRIAL CT, CARY, NC 27511 |
| 12/23/2019 | $1.8M | Open | Southern First Bank | SBT HOLLY SPRINGS LLC | 2101 RALPH STEPHENS RD, HOLLY SPRINGS, NC 27540 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 213 WALES AVE, CHARLOTTE, NC 28209 | PAUL MORE 2012 TRUST UAD MAY 22 2012 | Owns - 15 mos | $4k |
| 18141 SHEARER RD, DAVIDSON, NC 28036 | T WHELAN HOMES INC | Sold | $150k |
| 2627 IDLEWOOD CIR, CHARLOTTE, NC 28209 | MVP CONSTRUCTION LLC | Sold | $280k |
+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 Charlotte, NC-SC.
What companies is Timothy Whelan associated with?
Timothy Whelan is associated with 7 entities based on extracted signatures from public records. Key entities include SS BELVILLE LLC, SBT HOLLY SPRINGS LLC, DEEP RIVER VENTURES I LLC, ORANGE HILL FLETCHER LLC, and T WHELAN HOMES INC.
How many properties are associated with this investor?
At least 3 properties are associated with Timothy Whelan and the entities they control, based on signatures extracted from recorded documents connecting Timothy Whelan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern First Bank, BANK OF NORTH CAROLINA, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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