Investor profile - AZ
David Molina
David Molina is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 13 properties held through 10 holding companies. Recent mortgage relationships include SHARMAN ENTERPRISES, Rezamp Lending, and Prime Plus Mortgages.
David's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 13 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85033, 85396, 85015, 85029, and 85040
Most recorded activity for this investor appears in PHOENIX, BUCKEYE, SUN, GILBERT, and MESA.
Property Type Breakdown
Associated Entities (10)
AZ · 2 properties · 10 mortgages
AZ · 0 properties · 9 mortgages
AZ · 0 properties · 2 mortgages
+7 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $1.0M | Open | SHARMAN ENTERPRISES | THEPRIMEOFFER HOLDINGS LLC | - |
| 01/10/2025 | $495k | Closed | Rezamp Lending | PRIME OFFER LLC | 1285 E PALO VERDE ST, GILBERT, AZ 85296 |
| 12/31/2024 | $260k | Closed | Premium Lending | THEPRIMEOFFER HOLDINGS LLC | 29991 W MITCHELL AVE, BUCKEYE, AZ 85396 |
+21 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 29991 W MITCHELL AVE, BUCKEYE, AZ 85396 | UNITED REMODELING GROUP LLC | Sold | $300k |
| 6711 W OSBORN RD, PHOENIX, AZ 85033 | M & M HOME SOLUTIONS LLC | Sold | $85k |
| 4239 N 79TH DR, PHOENIX, AZ 85033 | THEPRIMEOFFER HOLDINGS LLC | Sold | $240k |
+10 more not shown
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 David Molina associated with?
David Molina is associated with 10 entities based on extracted signatures from public records. Key entities include THEPRIMEOFFER HOLDINGS LLC, PRIME OFFER LLC, PRIME OFFER HOLDINGS LLC, EAGLE ACQUISITION LLC, and THEPRIMEOFFERHOLDINGS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with David Molina and the entities they control, based on signatures extracted from recorded documents connecting David Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHARMAN ENTERPRISES, Rezamp Lending, and Prime Plus Mortgages, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.