Investor profile - AZ
Max Jimenez
Max Jimenez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 31 properties held through 2 holding companies. Recent mortgage relationships include Magnus Title Agency, LMD INVESTMENT GROUP, and COLLIER CONSOLIDATED.
Max's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 31 properties held through 2 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2023.
Primary Geography
Phoenix, AZ
ZIP codes: 85041, 85015, 85029, 85032, and 85040
Most recorded activity for this investor appears in PHOENIX, GLENDALE, MESA, TEMPE, and SUN.
Property Type Breakdown
Associated Entities (2)
AZ · 3 properties · 37 mortgages
AZ · 0 properties · 0 mortgages
Mortgages (37)
Top Lenders
$2.6M · 12 loans
$1.6M · 1 loan
$732k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2022 | $240k | Open | TRUE INVESTMENTS | MAX CASH OFFERS LLC | 4405 W WELDON AVE, PHOENIX, AZ 85031 |
| 08/09/2022 | $240k | Closed | TRUE INVESTMENTS | MAX CASH OFFERS LLC | - |
| 07/11/2022 | $210k | Closed | Magnus Title Agency | MAX CASH OFFERS LLC | 123 W PAGE AVE, GILBERT, AZ 85233 58 |
+34 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4405 W WELDON AVE, PHOENIX, AZ 85031 | MAX CASH OFFERS LLC | Sold | $240k |
| 123 W PAGE AVE, GILBERT, AZ 85233 58 | 3502 SHAFER LLC | Owns - 3.6 yrs | $0 |
| 2046 W ELM ST, PHOENIX, AZ 85015 | MAX CASH OFFERS LLC | Sold | $205k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Phoenix, AZ.
What companies is Max Jimenez associated with?
Max Jimenez is associated with 2 entities based on extracted signatures from public records. Key entities include MAX CASH OFFERS LLC and MAX CASH OFFERS LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Max Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Max Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Magnus Title Agency, LMD INVESTMENT GROUP, and COLLIER CONSOLIDATED, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2022.
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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