Investor Profile - AZ
David Molina
David Molina is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 62 properties held through 10 holding companies. Recent mortgage relationships include SANCHEZ LUIS, Rezamp Lending, and SHARMAN ENTERPRISES.
David's Activity
As of June 2026, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 62 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85033, 85015, 85017, 85051, and 85392
Most activity in PHOENIX, TUCSON, GLENDALE, AVONDALE, and SURPRISE.
Property Type Breakdown
Associated Entities (10)
AZ · 71 properties · 216 mortgages
AZ · 4 properties · 12 mortgages
+8 more entities not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2026 | $148k | Open | Premium Lending | THEPRIMEOFFER HOLDINGS LLC | 4725 W N AVE, GLENDALE, AZ 85301 |
| 03/19/2026 | $246k | Open | Copa Capital Partners | UNITED REMODELING TEAM LLC | 15260 N 63RD DR, GLENDALE, AZ 85306 |
+33 more not shown
Owned Properties (62)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4725 W N AVE, GLENDALE, AZ 85301 | THEPRIMEOFFER HOLDINGS LLC | Owns - 2 mos | $160k |
| 15260 N 63RD DR, GLENDALE, AZ 85306 | UNITED REMODELING TEAM LLC | Owns - 3 mos | $290k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office 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 A SINGLE MAN, THEPRIMEOFFER HOLDINGS LLC, PRIME OFFER LLC, UNITED REMODELING TEAM LLC, and PRIME OFFER HOLDINGS LLC.
How many properties are associated with this investor?
At least 62 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 SANCHEZ LUIS, Rezamp Lending, and SHARMAN ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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