Investor profile - OH
Tim Martin
Tim Martin is a real estate investor and operator based in Dayton, OH. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include St. Henry Bank, DANIEL WADE BOWMAN, and FIRST NATL BANK OF NEW BREMEN.
Tim's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dayton, OH
ZIP codes: 45365 and 45373
Most recorded activity for this investor appears in SIDNEY and TROY.
Property Type Breakdown
Associated Entities (1)
OH · 7 properties · 14 mortgages
Mortgages (14)
Top Lenders
$1.7M · 7 loans
$529k · 1 loan
$244k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2025 | $140k | Open | PBMM PROPERTIES | T & B MARTIN PROPERTIES LLC | 1415 HENLEY RD, TROY, OH 45373 |
| 05/01/2025 | $1.1M | Open | St. Henry Bank | T & B MARTIN PROPERTIES LLC | 1415 HENLEY RD, TROY, OH 45373 |
| 04/05/2023 | $192k | Open | St. Henry Bank | T & B MARTIN PROPERTIES LLC | 306 LINCOLN AVE, TROY, OH 45373 |
+11 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13715 FORT LORAMIE SWANDERS RD, SIDNEY, OH 45365 | T&B MARTIN PROPERTIES LLC | Owns - 8.7 yrs | $15k |
| 4873 SR 29 E, SIDNEY, OH 45365 | T&B MARTIN PROPERTIES LLC | Owns - 8.9 yrs | $43k |
| 3576 WAPAKONETA AVE, SIDNEY, OH 45365 | T & B MARTIN PROPERTIES LLC | Owns - 9.5 yrs | $250k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dayton, OH.
What companies is Tim Martin associated with?
Tim Martin is associated with 1 entity based on extracted signatures from public records. Key entities include T & B MARTIN PROPERTIES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Tim Martin and the entities they control, based on signatures extracted from recorded documents connecting Tim Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references St. Henry Bank, DANIEL WADE BOWMAN, and FIRST NATL BANK OF NEW BREMEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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