Investor profile - AZ
Juan Ponce
Juan Ponce is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include CFBank and SWISS INVESTMENTS 2010.
Juan's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85138, 85144, 85225, 85395, and 85706
Most recorded activity for this investor appears in TUCSON, CHANDLER, GOODYEAR, MARICOPA, and SAN TAN VALLEY.
Property Type Breakdown
Associated Entities (4)
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$1.0M · 1 loan
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2023 | $400k | Open | SWISS INVESTMENTS 2010 | ELITE BUILDING SERVICES LLC | 344 W AJO WAY, TUCSON, AZ 85713 |
| 04/14/2021 | $1.0M | Open | CFBank | DANIEL PONCE AS TRUSTEES OF THE PONCE FAMILY TRUST | 7000 N WILDER RD, PHOENIX, AZ 85021 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1830 W ZINC WAY, SAN TAN VALLEY, AZ 85144 | JOHN PONCE | Owns - 2.0 yrs | $500k |
| 5117 S LOSTAN AVE, TUCSON, AZ 85706 | UNIQUE PR REMODELING LLC | Owns - 3.9 yrs | $90k |
| 1906 N 140TH DR, GOODYEAR, AZ 85395 | DANETTE PONCE | Sold | $479k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Juan Ponce associated with?
Juan Ponce is associated with 4 entities based on extracted signatures from public records. Key entities include ELITE BUILDING SERVICES LLC, DANIEL PONCE AS TRUSTEES OF THE PONCE FAMILY TRUST, JOHN PONCE WHO ACQUIRED TITLE AS JUAN M PONCE ARAUJO AN UNMARRIED MAN WHO ACQUIRED TITLE AS A MARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY, and IDALI MORENO TRUSTEES OF THE PONCE MORENO FAMILY LIVING TRUST DATED FEBRUARY 10 2015.
How many properties are associated with this investor?
At least 5 properties are associated with Juan Ponce and the entities they control, based on signatures extracted from recorded documents connecting Juan Ponce to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CFBank and SWISS INVESTMENTS 2010, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2023.
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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