Investor profile - AZ

Julio Villacis

Julio Villacis is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 46 properties held through 10 holding companies. Recent mortgage relationships include Hilton Financial, Newfi, and Phoenix Loans.

8888886806
88888888@outlook.com

Julio's Activity

As of December 2025, public records show approximately $11.3M in recorded mortgage exposure linked to this investor across at least 186 mortgage filings and 46 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.

Primary Geography

Phoenix, AZ

ZIP codes: 85008, 85021, 85033, 85301, and 85032

Most recorded activity for this investor appears in PHOENIX, GLENDALE, EL MIRAGE, LAVEEN, and AVONDALE.

Property Type Breakdown

Residential96%
Multifamily4%

Associated Entities (10)

JCV MARKETING & INVESTMENTS GROUP LLC

AZ · 5 properties · 127 mortgages

active
Incorporated on 09/15/2010 in AZMailing Address: 6548 W PECK DR, GLENDALE, 85301, Maricopa, AZ, United States
JCV MARKETING & INVESTMENT GROUP LLC

AZ · 1 property · 31 mortgages

C&M HARQUAHALA LLC

AZ · 0 properties · 9 mortgages

active
Incorporated on 06/21/2021 in AZMailing Address: 11218 N 154th Ln, SURPRISE, 85379, Maricopa, AZ, United States

+7 more not shown

Mortgages (186)

DateAmountStatusLenderBorrowerAddress
12/15/2025$164kOpenHilton FinancialJCV MARKETING & INVESTMENTS GROUP LLC-
10/27/2025$205kOpenHilton FinancialC&M HARQUAHALA LLC-
07/07/2025$42kOpenHilton FinancialC & M HARQUAHALA LLC-

+183 more not shown

Owned Properties (46)

AddressDeeded ownerStatusConsideration
9215 W MOBILE AVE,
PEORIA, AZ 85345
JCV MARKETING AND INVESTMENT GROUP LLCOwns - 2.8 yrs$255k
149 E SAINT CATHERINE AVE,
PHOENIX, AZ 85042
JCV MARKETING & INVESTMENTS GROUP LLCSold$150k
159 E SAINT CATHERINE AVE,
PHOENIX, AZ 85042
JCV MARKETING & INVESTMENTS GROUP LLCOwns - 7.1 yrs$150k

+43 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Phoenix, AZ.

What companies is Julio Villacis associated with?

Julio Villacis is associated with 10 entities based on extracted signatures from public records. Key entities include JCV MARKETING & INVESTMENTS GROUP LLC, JCV MARKETING & INVESTMENT GROUP LLC, C&M HARQUAHALA LLC, JCV MARKETING & INVESTMENTS GROUP LLC AN ARIZONA LLC, and C & M HARQUAHALA LLC.

How many properties are associated with this investor?

At least 46 properties are associated with Julio Villacis and the entities they control, based on signatures extracted from recorded documents connecting Julio Villacis to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Hilton Financial, Newfi, and Phoenix Loans, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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