Investor profile - AZ
Moises Gutierrez
Moises Gutierrez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 65 properties held through 19 holding companies. Recent mortgage relationships include Premium Lending, SHARMAN ENTERPRISES, and SCENTED SURF.
Moises's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 123 mortgage filings and 65 properties held through 19 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85033, 85009, 85017, 85042, and 85392
Most recorded activity for this investor appears in PHOENIX, MESA, AVONDALE, GLENDALE, and BUCKEYE.
Property Type Breakdown
Associated Entities (19)
AZ · 0 properties · 32 mortgages
AZ · 1 property · 26 mortgages
AZ · 1 property · 23 mortgages
+16 more not shown
Mortgages (123)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $350k | Open | GREG TORNGA | PGF HOLDINGS LLC | 3305 S 121ST DR, TOLLESON, AZ 85353 |
| 10/31/2025 | $1.0M | Open | SHARMAN ENTERPRISES | THEPRIMEOFFER HOLDINGS LLC | - |
| 10/31/2025 | $120k | Open | Premium Lending | PGF HOLDINGS LLC | 1504 N 381ST AVE, TONOPAH, AZ 85354 |
+120 more not shown
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 963 W MONTE AVE, MESA, AZ 85210 | PGF HOLDINGS LLC | Owns - 6 mos | $475k |
| 29991 W MITCHELL AVE, BUCKEYE, AZ 85396 | UNITED REMODELING GROUP LLC | Sold | $300k |
| 1504 N 381ST AVE, TONOPAH, AZ 85354 | ARIZONA FORECLOSURE HELPING SERVICES LLC | Owns - 13 mos | $0 |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Moises Gutierrez associated with?
Moises Gutierrez is associated with 19 entities based on extracted signatures from public records. Key entities include UNITED REMODELING GROUP LLC, ACE HOME INVESTMENTS INC, GP HOLDING LLC, PGF HOLDINGS LLC, and THEPRIMEOFFER HOLDINGS LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Moises Gutierrez and the entities they control, based on signatures extracted from recorded documents connecting Moises Gutierrez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Premium Lending, SHARMAN ENTERPRISES, and SCENTED SURF, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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