Investor profile - AZ
Felix Garcia
Felix Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 22 properties held through 11 holding companies. Recent mortgage relationships include Andrew Richard, LLC, Premium Lending, and LA FAMILIA FINANCIAL L P.
Felix's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 22 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85006, 85008, 85017, 85009, and 85013
Most recorded activity for this investor appears in PHOENIX, TUCSON, RED ROCK, and LAVEEN.
Property Type Breakdown
Associated Entities (11)
AZ · 9 properties · 22 mortgages
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 0 mortgages
+8 more not shown
Mortgages (24)
Top Lenders
$1.2M · 7 loans
$400k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $225k | Open | Premium Lending | EEE INVESTMENT GROUP LLC | 2831 W MONTECITO AVE, PHOENIX, AZ 85017 |
| 12/07/2023 | $248k | Closed | Premium Lending | EEE INVESTMENT GROUP LLC | 2114 N 24TH PL, PHOENIX, AZ 85008 |
| 09/15/2023 | $175k | Open | Premium Lending | EEE INVESTMENT GROUP LLC | 1647 N 53RD AVE, PHOENIX, AZ 85035 |
+21 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2831 W MONTECITO AVE, PHOENIX, AZ 85017 | EEE INVESTMENT GROUP LLC | Sold | $250k |
| 21702 E HOLSTEIN WAY, RED ROCK, AZ 85145 | ASHLEY GARCIA | Owns - 16 mos | $327k |
| 2114 N 24TH PL, PHOENIX, AZ 85008 | EHR INVESTMENT LLC | Owns - 2.1 yrs | $238k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.
What companies is Felix Garcia associated with?
Felix Garcia is associated with 11 entities based on extracted signatures from public records. Key entities include EEE INVESTMENT GROUP LLC, ZOE FINANCIAL SERVICES LLC, FELRO PROPERTIES LOGAN LLC, FELRO PROPERTIES 38TH ST LLC, and FELIX GARCIA AND ROSALINDA SAUCEDA GARCIA AS TRUSTEES OF THE FELIX AND ROSALINDA GARCIA LIVING TRUST DATED OCTOBER 7 2014.
How many properties are associated with this investor?
At least 22 properties are associated with Felix Garcia and the entities they control, based on signatures extracted from recorded documents connecting Felix Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Andrew Richard, LLC, Premium Lending, and LA FAMILIA FINANCIAL L P, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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