Investor profile - AZ
Jose Pena
Jose Pena is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include Magnus Title Agency, MidFirst Bank, and Bank of America.
Jose's Activity
As of December 2025, public records show approximately $575k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85326, 85041, 85301, 85353, and 85006
Most recorded activity for this investor appears in PHOENIX, BUCKEYE, GLENDALE, TOLLESON, and TUCSON.
Property Type Breakdown
Associated Entities (4)
AZ · 5 properties · 3 mortgages
AZ · 16 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2024 | $575k | Open | Magnus Title Agency | PM PROPERTIES LLC | 14702 E SANDS RANCH RD, VAIL, AZ 85641 |
| 12/30/2020 | $378k | Closed | MidFirst Bank | PENA HOLDINGS LLC | - |
| 12/30/2020 | $162k | Closed | MidFirst Bank | PENA HOLDINGS LLC | 6517 N 54TH AVE, GLENDALE, AZ 85301 |
+2 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5602 S WILSON RD, BUCKEYE, AZ 85326 | JOSE PENA | Owns - 10 mos | $200k |
| 24179 W HESS AVE, BUCKEYE, AZ 85326 | YOLANDA PENA | Owns - 16 mos | $405k |
| 4722 S 104TH GLN, TOLLESON, AZ 85353 | ADRIANA MARTINEZ | Owns - 23 mos | $394k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Phoenix, AZ.
What companies is Jose Pena associated with?
Jose Pena is associated with 4 entities based on extracted signatures from public records. Key entities include PENA HOLDINGS LLC, PM PROPERTIES LLC, BELLA VISTA REMODELING & INVESTMENTS LLC, and JOSE R PENA A MARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY.
How many properties are associated with this investor?
At least 15 properties are associated with Jose Pena and the entities they control, based on signatures extracted from recorded documents connecting Jose Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Magnus Title Agency, MidFirst Bank, and Bank of America, 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 2024.
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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