Investor profile - AZ
Ivan Estrada
Ivan Estrada is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 32 properties held through 7 holding companies. Recent mortgage relationships include Andrew Richard, LLC, Premium Lending, and THE BOBBY C DANNER AND SYLVIA E SEARS DANN.
Ivan's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 32 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85008, 85017, 85006, 85033, and 85009
Most recorded activity for this investor appears in PHOENIX, PEORIA, GLENDALE, AVONDALE, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (7)
AZ · 9 properties · 22 mortgages
AZ · 3 properties · 21 mortgages
AZ · 0 properties · 2 mortgages
+4 more not shown
Mortgages (45)
Top Lenders
$2.0M · 13 loans
$815k · 4 loans
$576k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $225k | Open | Premium Lending | EEE INVESTMENT GROUP LLC | 2831 W MONTECITO AVE, PHOENIX, AZ 85017 |
| 04/03/2025 | $150k | Open | Premium Lending | SOLID ESTATE REMODELING & INVESTMENT LLC | 7704 N 47TH DR, GLENDALE, AZ 85301 |
| 06/13/2024 | $265k | Open | Premium Lending | M&M HOME REMODELING LLC | 4150 N LONGVIEW AVE, PHOENIX, AZ 85014 |
+42 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2831 W MONTECITO AVE, PHOENIX, AZ 85017 | EEE INVESTMENT GROUP LLC | Sold | $250k |
| 4150 N LONGVIEW AVE, PHOENIX, AZ 85014 | M & M HOME REMODELING LLC | Owns - 19 mos | $265k |
| 4014 N 64TH DR, PHOENIX, AZ 85033 | IVAN ESTRADA | Sold | $245k |
+29 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 Ivan Estrada associated with?
Ivan Estrada is associated with 7 entities based on extracted signatures from public records. Key entities include EEE INVESTMENT GROUP LLC, SOLID ESTATE REMODELING & INVESTMENT LLC, M&M HOME REMODELING LLC, SOLID ESTATE REMODELING & IVESTMENT LLC, and EEE INVESTMENT GROUP LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Ivan Estrada and the entities they control, based on signatures extracted from recorded documents connecting Ivan Estrada to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Andrew Richard, LLC, Premium Lending, and THE BOBBY C DANNER AND SYLVIA E SEARS DANN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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