Investor profile - AZ
Mirza Penez
Mirza Penez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 178 properties held through 40 holding companies. Recent mortgage relationships include Quick Source Capital, First Western Trust Bank, and QUICK LOAN FUNDING.
Mirza's Activity
As of December 2025, public records show approximately $27.3M in recorded mortgage exposure linked to this investor across at least 216 mortgage filings and 178 properties held through 40 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85015, 85301, 85009, 85051, and 85043
Most recorded activity for this investor appears in PHOENIX, GLENDALE, TEMPE, MESA, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (40)
AZ · 27 properties · 105 mortgages
AZ · 2 properties · 64 mortgages
AZ · 25 properties · 58 mortgages
+37 more not shown
Mortgages (216)
Top Lenders
$25.6M · 78 loans
$1.5M · 1 loan
$120k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $270k | Open | Quick Source Capital | WHOLESALE AUCTION HOMES LLC | 5418 S 12TH WAY, PHOENIX, AZ 85040 |
| 11/21/2025 | $283k | Open | Quick Source Capital | WHOLESALE AUCTION HOMES LLC | - |
| 10/14/2025 | $333k | Open | Quick Source Capital | WHOLESALE AUCTION HOMES LLC | 735 E GABLE AVE, MESA, AZ 85204 |
+213 more not shown
Owned Properties (178)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5418 S 12TH WAY, PHOENIX, AZ 85040 | DG HOME RENTALS AZ LLC | Owns - 2 mos | $255k |
| 2332 E FLOWER ST, PHOENIX, AZ 85016 | WHOLESALE AUCTION HOMES LLC | Owns - 3 mos | $310k |
| 3010 W N AVE, PHOENIX, AZ 85051 | WHOLESALE AUCTION HOMES LLC | Owns - 4 mos | $248k |
+175 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 Mirza Penez associated with?
Mirza Penez is associated with 40 entities based on extracted signatures from public records. Key entities include WHOLESALE AUCTION HOMES LLC, AZ REAL INVESTORS LLC, AN ARIZONA LLC, AZ REAL HOLDINGS LLC, and ARIZONA LLC.
How many properties are associated with this investor?
At least 178 properties are associated with Mirza Penez and the entities they control, based on signatures extracted from recorded documents connecting Mirza Penez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Quick Source Capital, First Western Trust Bank, and QUICK LOAN FUNDING, 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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