Investor profile - AZ
Juan Garcia
Juan Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 56 properties held through 16 holding companies. Recent mortgage relationships include ARROW LEASING, NOT AVAILABLE, and WILLIAM A HILL.
Juan's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 56 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85007, 85326, 85339, 85138, and 85031
Most recorded activity for this investor appears in PHOENIX, BUCKEYE, GLENDALE, LAVEEN, and MARICOPA.
Property Type Breakdown
Associated Entities (16)
AZ · 6 properties · 47 mortgages
AZ · 6 properties · 7 mortgages
AZ · 6 properties · 2 mortgages
+13 more not shown
Mortgages (11)
Top Lenders
$2.0M · 2 loans
$295k · 1 loan
$175k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $100k | Open | Define Mortgage Solutions | JULIE GARCIA FAMILY TRUST DATED AUGUST 1 2024 | 317 S DESERT AVE, LITCHFIELD PARK, AZ 85340 |
| 12/23/2024 | $1.0M | Open | ARROW LEASING | GNM COMPANIES LLC | 1329 W LINCOLN ST, PHOENIX, AZ 85007 |
| 12/23/2024 | $1.0M | Open | ARROW LEASING | GNM COMPANIES LLC | 1329 W LINCOLN ST, PHOENIX, AZ 85007 |
+8 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24604 W GRENADINE RD, BUCKEYE, AZ 85326 | JUAN GARCIA | Owns - 8 mos | $427k |
| 4822 W PINCHOT AVE, PHOENIX, AZ 85031 | JUAN OSCAR AGUILAR GARCIA A SINGLE PERSON | Owns - 8 mos | $350k |
| 10819 N 111TH AVE, SUN, AZ 85351 | JUAN GARCIA | Owns - 8 mos | $235k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Phoenix, AZ.
What companies is Juan Garcia associated with?
Juan Garcia is associated with 16 entities based on extracted signatures from public records. Key entities include MAGALI INVESTMENTS LLC, GNM COMPANIES LLC, ALCYONE PROPERTIES LLC, JULIE GARCIA FAMILY TRUST DATED AUGUST 1 2024, and A TOWN GARAGE LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Juan Garcia and the entities they control, based on signatures extracted from recorded documents connecting Juan Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ARROW LEASING, NOT AVAILABLE, and WILLIAM A HILL, 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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