Investor Profile - AZ
Michael Diley
Michael Diley is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include Lukrom, LEGAL INVESTMENT GROUP, and Hanson Capital.
Michael's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85387, 85361, 85301, 85388, and 86017
Most activity in SURPRISE, WITTMANN, MUNDS PARK, and GLENDALE.
Property Type Breakdown
Associated Entities (4)
AZ · 4 properties · 11 mortgages
AZ · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2026 | $577k | Open | Lukrom | GALAXY CONSTRUCTION & REMODELING LLC | 31225 N 168TH AVE, SURPRISE, AZ 85387 |
| 03/19/2026 | $682k | Open | Lukrom | GALAXY CONSTRUCTION & REMODELING LLC | 31309 N 168TH AVE, SURPRISE, AZ 85387 |
+11 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 28243 N 220TH DR, WITTMANN, AZ 85361 | GT SPEC HOLDINGS LLC | Owns - 5 mos | $0 |
| 31308 N 167TH AVE, SURPRISE, AZ 85387 | GALAXY CONSTRUCTION & REMODELING LLC | Owns - 10 mos | $145k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and industrial properties across Phoenix, AZ.
What companies is Michael Diley associated with?
Michael Diley is associated with 4 entities based on extracted signatures from public records. Key entities include GALAXY CONSTRUCTION & REMODELING LLC, INDEPENDENT TRUCKING LLC, GT SPEC HOLDINGS LLC, and MB LOGISTICS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Michael Diley and the entities they control, based on signatures extracted from recorded documents connecting Michael Diley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lukrom, LEGAL INVESTMENT GROUP, and Hanson Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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