Investor Profile - AZ
Mike Penez
Mike Penez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 50 properties held through 1 holding companies. Recent mortgage relationships include Quick Source Capital and QUICK LOAN FUNDING.
Mike's Activity
As of June 2026, public records show approximately $614k in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 50 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85301, 85037, 85009, 85015, and 85024
Most activity in PHOENIX, GLENDALE, TUCSON, MESA, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (1)
AZ · 1 property · 33 mortgages
Mortgages (33)
Top Lenders
$495k · 7 loans
$120k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/15/2023 | $172k | Closed | Quick Source Capital | AZ REAL INVESTORS LLC | 44 W 24TH ST, TUCSON, AZ 85713 |
| 05/10/2023 | $368k | Closed | Quick Source Capital | AZ REAL INVESTORS LLC | 3967 N FOUNDER CIR, BUCKEYE, AZ 85396 |
+31 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 44 W 24TH ST, TUCSON, AZ 85713 | TED WALLACH | Owns - 3.0 yrs | $255k |
| 13938 W SUMMERSTAR DR, SUN CITY WEST, AZ 85375 | AZ REAL INVESTORS LLC | Sold | $308k |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and transportation properties across Phoenix, AZ.
What companies is Mike Penez associated with?
Mike Penez is associated with 1 entity based on extracted signatures from public records. Key entities include AZ REAL INVESTORS LLC.
How many properties are associated with this investor?
At least 50 properties are associated with Mike Penez and the entities they control, based on signatures extracted from recorded documents connecting Mike Penez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Quick Source Capital and QUICK LOAN FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.