Investor profile - SC
Timothy Jkalliainen
Timothy Jkalliainen is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Bank of Travelers Rest and OCONEE FEDERAL SAVINGS AND LOAN ASSN.
Timothy's Activity
As of December 2025, public records show approximately $418k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 2 holding companies. Activity appears recorded between 2019 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29690
Most recorded activity for this investor appears in TRAVELERS REST.
Associated Entities (2)
SC · 519 properties · 1,412 mortgages
SC · 2 properties · 3 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2024 | $0 | Open | Unknown | LDH HOLDINGS LLC | 9 FENTON CT, TRAVELERS REST, SC 29690 |
| 09/12/2024 | $203k | Open | Bank of Travelers Rest | LDH HOLDINGS LLC | 9 FENTON CT, TRAVELERS REST, SC 29690 |
| 01/08/2024 | $215k | Open | Unknown | LDH HOLDINGS LLC | 122 CANEBRAKE DR, GREER, SC 29650 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9 FENTON CT, TRAVELERS REST, SC 29690 | GRANTEE | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Greenville-Spartanburg, SC.
What companies is Timothy Jkalliainen associated with?
Timothy Jkalliainen is associated with 2 entities based on extracted signatures from public records. Key entities include SK BUILDERS INC and LDH HOLDINGS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Timothy Jkalliainen and the entities they control, based on signatures extracted from recorded documents connecting Timothy Jkalliainen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Travelers Rest and OCONEE FEDERAL SAVINGS AND LOAN ASSN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, 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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