Investor profile - AZ
Holmes Trust
Holmes Trust is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, BUSINESS DEVELOPMENT FINANCE, and Commerce Bank of Arizona.
Holmes's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2022.
Primary Geography
Phoenix, AZ
ZIP codes: 85020
Most recorded activity for this investor appears in PHOENIX.
Property Type Breakdown
Associated Entities (4)
AZ · 1 property · 3 mortgages
AZ · 0 properties · 1 mortgage
AZ · 1 property · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
$957k · 1 loan
$785k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2022 | $1.4M | Closed | JPMorgan Chase Bank | MIDTOWN ONE LLC | 2824 N CENTRAL AVE, PHOENIX, AZ 85004 |
| 12/13/2017 | $765k | Closed | JPMorgan Chase Bank | NUGGET LANDHOLDINGS LLC | 8901 N 7TH ST, PHOENIX, AZ 85020 |
| 12/13/2017 | $785k | Open | BUSINESS DEVELOPMENT FINANCE | NUGGET LANDHOLDINGS LLC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8901 N 7TH ST, PHOENIX, AZ 85020 | NUGGET LANDHOLDINGS LLC | Owns - 8.0 yrs | $725k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Phoenix, AZ.
What companies is Holmes Trust associated with?
Holmes Trust is associated with 4 entities based on extracted signatures from public records. Key entities include NUGGET LANDHOLDINGS LLC, ASPEN TIMBERLINE II LLC, MIDTOWN ONE LLC, and PBH II LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Holmes Trust and the entities they control, based on signatures extracted from recorded documents connecting Holmes Trust to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, BUSINESS DEVELOPMENT FINANCE, and Commerce Bank of Arizona, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
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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