Investor profile - AZ

Maryaland Pena

Maryaland Pena is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include MidFirst Bank and Bank of America.

Contact info available

Maryaland'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 2 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2020.

Associated People

Primary Geography

Phoenix, AZ

ZIP codes: 85301

Most recorded activity for this investor appears in GLENDALE.

Property Type Breakdown

Commercial100%

Associated Entities (1)

PENA HOLDINGS LLC

AZ · 5 properties · 3 mortgages

active
Incorporated on 08/17/2018 in AZMailing Address: 9545 W. Keyser Dr, PEORIA, 85383, Maricopa, AZ, United States

Mortgages (3)

DateAmountStatusLenderBorrowerAddress
12/30/2020$162kClosedMidFirst BankPENA HOLDINGS LLC6517 N 54TH AVE,
GLENDALE, AZ 85301
12/30/2020$378kClosedMidFirst BankPENA HOLDINGS LLC-
09/26/2018$250kClosedBank of AmericaPENA HOLDINGS LLC6813 N 55TH DR,
GLENDALE, AZ 85301

+0 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
6817 N 55TH DR,
GLENDALE, AZ 85301
PENA HOLDINGS LLCOwns - 7.3 yrs$350k
6813 N 55TH DR,
GLENDALE, AZ 85301
PENA HOLDINGS LLCOwns - 7.3 yrs$350k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Maryaland Pena associated with?

Maryaland Pena is associated with 1 entity based on extracted signatures from public records. Key entities include PENA HOLDINGS LLC.

How many properties are associated with this investor?

At least 2 properties are associated with Maryaland Pena and the entities they control, based on signatures extracted from recorded documents connecting Maryaland Pena to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references MidFirst Bank and Bank of America, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2018 through 2020, with the most recent mortgage recorded in 2020.

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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