Investor Profile - AZ
Ardee Warshal
Ardee Warshal is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 2 properties held through 3 holding companies.
Ardee's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between and .
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85248
Most activity in CHANDLER.
Property Type Breakdown
Associated Entities (3)
AZ · 1 property · 0 mortgages
AZ · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4777 S FULTON RANCH BLVD #2122, CHANDLER, AZ 85248 | 2122FULTON LLC | Owns - 17 mos | $575k |
| 4700 FULTON RANCH BLVD #24, CHANDLER, AZ 85248 | 24FULTON LLC | Owns - 2.9 yrs | $770k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Ardee Warshal associated with?
Ardee Warshal is associated with 3 entities based on extracted signatures from public records. Key entities include 2ND & MACDONALD LLC, 2122FULTON LLC, and 24FULTON LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ardee Warshal and the entities they control, based on signatures extracted from recorded documents connecting Ardee Warshal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from through , with the most recent mortgage recorded in 1970.
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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