Investor profile - TX
Tim Knabe
Tim Knabe is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 40 properties held through 5 holding companies. Recent mortgage relationships include Sun Funding Solutions, SUN MORTGAGE FUNDING, and TLP PROPERTIES.
Tim's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 86 mortgage filings and 40 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76110, 76117, 76148, 76107, and 76108
Most recorded activity for this investor appears in FORT WORTH, WATAUGA, HALTOM, ARLINGTON, and NORTH RICHLAND HILLS.
Property Type Breakdown
Associated Entities (5)
TX · 196 properties · 272 mortgages
TX · 54 properties · 78 mortgages
TX · 13 properties · 4 mortgages
+2 more not shown
Mortgages (86)
Top Lenders
$4.7M · 37 loans
$665k · 6 loans
$440k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2024 | $125k | Open | TLP PROPERTIES | BENEFICIAL REI LLC | 3603 SAN RAMON DR, ARLINGTON, TX 76013 |
| 04/18/2024 | $82k | Open | TLP PROPERTIES | BENEFICIAL REI LLC | 3016 GLENDA AVE, HALTOM, TX 76117 |
| 02/29/2024 | $0 | Open | Sun Funding Solutions | BENEFICIAL REI LLC | 1804 MARTEL AVE, FORT WORTH, TX 76103 |
+83 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3603 SAN RAMON DR, ARLINGTON, TX 76013 | BENEFICIAL REI LLC | Sold | $166k |
| 3016 GLENDA AVE, HALTOM, TX 76117 | BENEFICIAL REI LLC | Owns - 20 mos | $10 |
| 4800 MARSALIS ST, FORT WORTH, TX 76117 | BENEFICIAL REI LLC | Owns - 23 mos | $10 |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Tim Knabe associated with?
Tim Knabe is associated with 5 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, BENEFICIAL REI LLC, BENEFICIAL INVESTMENTS LLC, BENEFICIAL REL LLC, and BENEFICIAL RFI LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Tim Knabe and the entities they control, based on signatures extracted from recorded documents connecting Tim Knabe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sun Funding Solutions, SUN MORTGAGE FUNDING, and TLP PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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