Investor profile - AZ
Jose Garcia
Jose Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 126 properties held through 65 holding companies. Recent mortgage relationships include MidFirst Bank, Prestamos CDFI, and PRESTAMOS SUBCDE 18.
Jose's Activity
As of December 2025, public records show approximately $54.5M in recorded mortgage exposure linked to this investor across at least 94 mortgage filings and 126 properties held through 65 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85033, 85035, 85040, 85323, and 85338
Most recorded activity for this investor appears in PHOENIX, AVONDALE, BUCKEYE, GLENDALE, and MESA.
Property Type Breakdown
Associated Entities (65)
AZ · 26 properties · 177 mortgages
AZ · 13 properties · 20 mortgages
AZ · 10 properties · 18 mortgages
+62 more not shown
Mortgages (94)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $214k | Open | MidFirst Bank | JAG CAPITAL PARTNERS LLC | 7325 W WILSHIRE DR, PHOENIX, AZ 85035 |
| 08/14/2025 | $95k | Open | FRANK WEST CAPITAL | KAIROS PROPERTY INVESTMENTS LLC | 715 S 97TH ST, MESA, AZ 85208 |
| 07/03/2025 | $1.5M | Open | MidFirst Bank | JAGC INVESTMENTS LLC | 2640 N 73RD GLN, PHOENIX, AZ 85035 |
+91 more not shown
Owned Properties (126)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7325 W WILSHIRE DR, PHOENIX, AZ 85035 | JAG CAPITAL PARTNERS LLC | Owns - 3 mos | $285k |
| 25431 W GRAHAM TRL, BUCKEYE, AZ 85326 | JOSE GARCIA | Owns - 4 mos | $407k |
| 2640 N 73RD GLN, PHOENIX, AZ 85035 | JAGC INVESTMENTS LLC | Owns - 6 mos | $330k |
+123 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Phoenix, AZ.
What companies is Jose Garcia associated with?
Jose Garcia is associated with 65 entities based on extracted signatures from public records. Key entities include KMS ENTERPRISES LLC AN ARIZONA LLC, JAGC II INVESTMENTS LLC, JAGC INVESTMENTS LLC, VICTORY COLLEGIATE ACADEMY CORP, and 8A INVESTMENTS LLC.
How many properties are associated with this investor?
At least 126 properties are associated with Jose Garcia and the entities they control, based on signatures extracted from recorded documents connecting Jose Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, Prestamos CDFI, and PRESTAMOS SUBCDE 18, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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