Investor Profile - AZ
Daisy Santana
Daisy Santana is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include SANTANA OCTAVIO.
Daisy's Activity
As of June 2026, public records show approximately $705k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2024 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85008 and 85040
Most activity in PHOENIX.
Property Type Breakdown
Associated Entities (1)
AZ · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$705k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2024 | $705k | Open | SANTANA OCTAVIO | 24TH & HARVARD LLC | 2401 N 24TH ST, PHOENIX, AZ 85008 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2401 N 24TH ST, PHOENIX, AZ 85008 | JAVIER SANTANA | Owns - 2.0 yrs | $705k |
| 5715 S 29TH PL, PHOENIX, AZ 85040 | DAISY ALVAREZ | Owns - 7.3 yrs | $300k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Phoenix, AZ.
What companies is Daisy Santana associated with?
Daisy Santana is associated with 1 entity based on extracted signatures from public records. Key entities include 24TH & HARVARD LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Daisy Santana and the entities they control, based on signatures extracted from recorded documents connecting Daisy Santana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SANTANA OCTAVIO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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