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.
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
Associated Entities (10)
AZ · 5 properties · 127 mortgages
AZ · 1 property · 31 mortgages
AZ · 0 properties · 9 mortgages
+7 more not shown
Mortgages (186)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $164k | Open | Hilton Financial | JCV MARKETING & INVESTMENTS GROUP LLC | - |
| 10/27/2025 | $205k | Open | Hilton Financial | C&M HARQUAHALA LLC | - |
| 07/07/2025 | $42k | Open | Hilton Financial | C & M HARQUAHALA LLC | - |
+183 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9215 W MOBILE AVE, PEORIA, AZ 85345 | JCV MARKETING AND INVESTMENT GROUP LLC | Owns - 2.8 yrs | $255k |
| 149 E SAINT CATHERINE AVE, PHOENIX, AZ 85042 | JCV MARKETING & INVESTMENTS GROUP LLC | Sold | $150k |
| 159 E SAINT CATHERINE AVE, PHOENIX, AZ 85042 | JCV MARKETING & INVESTMENTS GROUP LLC | Owns - 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.
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