Investor profile - PA
Timothy Mullen
Timothy Mullen is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include M&T Bank.
Timothy's Activity
As of December 2025, public records show approximately $170k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2022 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 18704 and 19320
Most recorded activity for this investor appears in KINGSTON and COATESVILLE.
Property Type Breakdown
Associated Entities (2)
PA · 0 properties · 1 mortgage
PA · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2024 | $170k | Open | M&T Bank | POTT OF GOLD LLC | 275 ZERBY AVE, KINGSTON, PA 18704 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 275 ZERBY AVE, KINGSTON, PA 18704 | POTT OF GOLD LLC | Owns - 23 mos | $265k |
| 2351 MILLER AVE, COATESVILLE, PA 19320 | LORI VORGANG | Owns - 5.6 yrs | $214k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Timothy Mullen associated with?
Timothy Mullen is associated with 2 entities based on extracted signatures from public records. Key entities include SYST A MATIC TOOL & DESIGN INC and POTT OF GOLD LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Timothy Mullen and the entities they control, based on signatures extracted from recorded documents connecting Timothy Mullen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references M&T Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2024, with the most recent mortgage recorded in 2024.
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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