Investor profile - TX
Timothy Galvin
Timothy Galvin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Texas Security Bank and Texas State Bank.
Timothy's Activity
As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in industrial and office assets recorded between 2012 and 2022.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75207 and 75247
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 1 mortgage
+2 more not shown
Mortgages (9)
Top Lenders
$8.3M · 5 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2022 | $582k | Open | Texas Security Bank | 2928 IRVING BLVD LLC | 2928 IRVING BLVD, DALLAS, TX 75247 |
| 06/22/2018 | $2.0M | Closed | Texas Security Bank | LEVEE STREET ALLIANCE LLC | 1925 E LEVEE ST, DALLAS, TX 75207 |
| 01/11/2016 | $2.2M | Open | Texas Security Bank | TRINITY DISTRICT PARTNERS LLC | 101 TURTLE CREEK BLVD, DALLAS, TX 75207 |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1925 E LEVEE ST, DALLAS, TX 75207 | LEVEE ST ALLIANCE LLC | Owns - 7.5 yrs | $2.5M |
| 1917 E LEVEE ST, DALLAS, TX 75207 | LEVEE STREET LLC | Owns - 11.3 yrs | $2.1M |
| 2928 IRVING BLVD, DALLAS, TX 75247 | 2928 IRVING BLVD LLC | Owns - 13.0 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and office properties across Dallas-Fort Worth, TX.
What companies is Timothy Galvin associated with?
Timothy Galvin is associated with 5 entities based on extracted signatures from public records. Key entities include LEVEE STREET LLC, 2928 IRVING BLVD LLC, TRINITY DISTRICT PARTNERS LLC, LEVEE STREET ALLIANCE LLC, and EXPRESS STREET PARTNERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Timothy Galvin and the entities they control, based on signatures extracted from recorded documents connecting Timothy Galvin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Security Bank and Texas State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2022.
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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