Investor profile - AZ
Daniel Valenzuela
Daniel Valenzuela is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 104 properties held through 16 holding companies. Recent mortgage relationships include Active Funding Group, BLUEPRINT CAPITAL INCOME REIT, and Lukrom.
Daniel's Activity
As of December 2025, public records show approximately $18.2M in recorded mortgage exposure linked to this investor across at least 158 mortgage filings and 104 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85257, 85251, 85120, 85017, and 85031
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, MESA, APACHE JUNCTION, and TEMPE.
Property Type Breakdown
Associated Entities (16)
AZ · 19 properties · 115 mortgages
AZ · 0 properties · 26 mortgages
AZ · 1 property · 14 mortgages
+13 more not shown
Mortgages (158)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $720k | Open | NBKC Bank | LOS 2 GO LIVOS LLC | 8046 E THOMAS RD, SCOTTSDALE, AZ 85251 |
| 11/14/2025 | $445k | Open | Active Funding Group | LOS 2 GO LIVOS LLC | 8046 E THOMAS RD, SCOTTSDALE, AZ 85251 |
| 07/03/2025 | $575k | Open | Lukrom | DAC BUILDERS LLC | 335 N 80TH PL, MESA, AZ 85207 |
+155 more not shown
Owned Properties (104)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2061 N VALLEY DR, APACHE JUNCTION, AZ 85120 | DAC BUILDERS LLC | Owns - 6 mos | $0 |
| 335 N 80TH PL, MESA, AZ 85207 | DAC BUILDERS LLC | Owns - 8 mos | $80k |
| 1225 N IRONWOOD DR, APACHE JUNCTION, AZ 85120 | DAC BUILDERS LLC | Owns - 8 mos | $165k |
+101 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Phoenix, AZ.
What companies is Daniel Valenzuela associated with?
Daniel Valenzuela is associated with 16 entities based on extracted signatures from public records. Key entities include PCM PROPERTIES LLC, SCOTTSDALE OASIS LLC, J 3 PORTFOLIO LLC, LOS 2 GO LIVOS LLC, and 8329 E CHARTER OAK LLC.
How many properties are associated with this investor?
At least 104 properties are associated with Daniel Valenzuela and the entities they control, based on signatures extracted from recorded documents connecting Daniel Valenzuela to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Active Funding Group, BLUEPRINT CAPITAL INCOME REIT, and Lukrom, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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