Investor profile - AZ
Michael Davis
Michael Davis is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 31 properties held through 28 holding companies. Recent mortgage relationships include Wells Fargo Bank, Banner Bank, and Umpqua Bank.
Michael's Activity
As of December 2025, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 31 properties held through 28 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85008, 85009, 85015, 85027, and 85395
Most recorded activity for this investor appears in PHOENIX, GOODYEAR, GILBERT, MESA, and BUCKEYE.
Property Type Breakdown
Associated Entities (28)
AZ · 0 properties · 3 mortgages
AZ · 11 properties · 2 mortgages
AZ · 1 property · 2 mortgages
+25 more not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $684k | Open | Southwest Heritage Bank | LTD LLC | - |
| 11/08/2024 | $75k | Open | Rocket Mortgage | TRUSTEES OF THE DAVIS METZLER FAMILY TRUST | 2909 W ROSS AVE, PHOENIX, AZ 85027 |
| 07/11/2022 | $469k | Open | Umpqua Bank | MD REALTY DEVONSHIRE LLC | 2202 W DEVONSHIRE AVE, PHOENIX, AZ 85015 |
+18 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9913 W PLEASANT VALLEY RD, SUN, AZ 85351 | DEBORAH DAVIS | Sold | $277k |
| 1291 W TREASURE TRL, APACHE JUNCTION, AZ 85120 | MELISSA DAVIS | Owns - 7 mos | $544k |
| 20530 W MARIPOSA ST, BUCKEYE, AZ 85396 | MICHAEL DAVIS | Owns - 12 mos | $815k |
+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 office properties across Phoenix, AZ.
What companies is Michael Davis associated with?
Michael Davis is associated with 28 entities based on extracted signatures from public records. Key entities include MD REALTY DEVONSHIRE LLC, LTD LLC, HARVARD PLACE LLC, EIGHTY EIGHT 88 ENTERPRISES LLC, and MD REALTY PORTLAND CASITAS LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Michael Davis and the entities they control, based on signatures extracted from recorded documents connecting Michael Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Banner Bank, and Umpqua Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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