Investor profile - AZ
Maria Pena
Maria Pena is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include Magnus Title Agency and Andrew Richard, LLC.
Maria's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85006, 85021, 85029, 85283, and 85304
Most recorded activity for this investor appears in PHOENIX, TUCSON, TEMPE, GLENDALE, and BUCKEYE.
Property Type Breakdown
Associated Entities (3)
AZ · 1 property · 2 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2018 | $375k | Closed | Magnus Title Agency | TAQUERIA LA KORITA LLC | 1532 W LOMA LN, PHOENIX, AZ 85021 |
| 05/09/2017 | $151k | Closed | Andrew Richard, LLC | TAQUERIA LA KORITA LLC | 2122 W SHAW BUTTE DR, PHOENIX, AZ 85029 |
| 08/06/2014 | $55k | Closed | Andrew Richard, LLC | BELLA VISTA REMODELING & INVESTMENTS LLC | 2138 E HARVARD ST, PHOENIX, AZ 85006 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22004 W MOONLIGHT PATH, BUCKEYE, AZ 85326 | GERARDO PENA | Owns - 3.7 yrs | $441k |
| 1222 W BASELINE RD, TEMPE, AZ 85283 212 | SHELAGH REYES | Sold | $0 |
| 8303 W ANSER LOOP, TUCSON, AZ 85757 | MARIA PENA | Owns - 5.3 yrs | $132k |
+5 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 Maria Pena associated with?
Maria Pena is associated with 3 entities based on extracted signatures from public records. Key entities include TAQUERIA LA KORITA LLC, BELLA VISTA REMODELING & INVESTMENTS LLC, and RAUL PENA & MARIA YOLANDA PENA.
How many properties are associated with this investor?
At least 8 properties are associated with Maria Pena and the entities they control, based on signatures extracted from recorded documents connecting Maria Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Magnus Title Agency and Andrew Richard, LLC, 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 2018.
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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