Investor profile - AZ
Armando Garcia
Armando Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 11 properties held through 9 holding companies. Recent mortgage relationships include UMB BANK NA and LoanStream Mortgage.
Armando's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 9 holding companies. Activity appears concentrated in residential and office assets recorded between 2018 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85234, 85008, 85260, 85302, and 85310
Most recorded activity for this investor appears in TUCSON, GILBERT, GLENDALE, PHOENIX, and MARANA.
Property Type Breakdown
Associated Entities (9)
AZ · 1 property · 2 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+6 more not shown
Mortgages (3)
Top Lenders
$3.5M · 2 loans
$335k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $335k | Open | LoanStream Mortgage | AGR1 LLC | 363 W BRUCE AVE, GILBERT, AZ 85233 |
| 08/30/2024 | $1.8M | Open | UMB BANK NA | NORTHSIGHT PROPERTIES LLC | 13840 N NORTHSIGHT BLVD, SCOTTSDALE, AZ 85260 |
| 08/30/2024 | $1.8M | Open | UMB BANK NA | NORTHSIGHT PROPERTIES LLC | 13840 N NORTHSIGHT BLVD, SCOTTSDALE, AZ 85260 |
+0 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13840 N NORTHSIGHT BLVD, SCOTTSDALE, AZ 85260 | NORTHSIGHT PROPERTIES LLC | Owns - 16 mos | $1.7M |
| 16747 W CANTERBURY DR, SURPRISE, AZ 85388 | BRYAN GARCIA | Owns - 16 mos | $424k |
| 502 E PAGE AVE, GILBERT, AZ 85234 45, OF | BRIAN WRUK | Owns - 5.2 yrs | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Phoenix, AZ.
What companies is Armando Garcia associated with?
Armando Garcia is associated with 9 entities based on extracted signatures from public records. Key entities include NORTHSIGHT PROPERTIES LLC, AGR1 LLC, JORGE P GARCIA AND ARMANDA M GARCIA HUSBAND AND WIFE AS COMMUNITY PROPERTY WITH RIGHT OF SURVIVORSHIP, ARMANDO C GARCIA JR AND SUSAN M GARCIA AS TRUSTEES OF THE ARMANDO C GARCIA JR AND SUSAN M LIVING TRUST, and MARK TWADDLE A MARRIED MAN.
How many properties are associated with this investor?
At least 11 properties are associated with Armando Garcia and the entities they control, based on signatures extracted from recorded documents connecting Armando Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UMB BANK NA and LoanStream Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2025.
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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