Investor profile - AZ
Ligia Ponce
Ligia Ponce is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include COMPASS BANK and VelocitySBA.
Ligia's Activity
As of December 2025, public records show approximately $192k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2016 and 2024.
Primary Geography
Tucson, AZ
ZIP codes: 85713 and 85705
Most recorded activity for this investor appears in TUCSON.
Property Type Breakdown
Associated Entities (2)
AZ · 2 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$192k · 1 loan
$0 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2024 | $0 | Open | VelocitySBA | ARENYMAR LLC | 18 W 35TH ST, TUCSON, AZ 85713 |
| 04/13/2016 | $192k | Open | COMPASS BANK | AGEL PROPERTIES LLC | 219 E MABEL ST, TUCSON, AZ 85705 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18 W 35TH ST, TUCSON, AZ 85713 | LORETTA AND WILLIAM EWING FAMILY REVOCABLE LIFETIME TRUST | Owns - 2.8 yrs | $0 |
| 3731 S BELMAR AVE, TUCSON, AZ 85713 | ERIC PONCE | Owns - 5.3 yrs | $135k |
| 219 E MABEL ST, TUCSON, AZ 85705 | AGEL PROPERTIES LLC | Owns - 13.7 yrs | $169k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Tucson, AZ.
What companies is Ligia Ponce associated with?
Ligia Ponce is associated with 2 entities based on extracted signatures from public records. Key entities include AGEL PROPERTIES LLC and ARENYMAR LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Ligia Ponce and the entities they control, based on signatures extracted from recorded documents connecting Ligia Ponce to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMPASS BANK and VelocitySBA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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