Investor Profile - AZ
Moises Gutierrez
Moises Gutierrez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 100 properties held through 16 holding companies. Recent mortgage relationships include Premium Lending, SHARMAN ENTERPRISES, and Quick Source Capital.
Moises's Activity
As of June 2026, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 100 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85132, 85017, 85009, 85033, and 85042
Most activity in PHOENIX, FLORENCE, MESA, GLENDALE, and BUCKEYE.
Property Type Breakdown
Associated Entities (16)
AZ · 0 properties · 35 mortgages
AZ · 12 properties · 17 mortgages
+14 more entities not shown
Mortgages (74)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $400k | Open | ADVANCED CORPORATE SYSTEMS | PGF HOLDINGS LLC | 202 E LAWRENCE BLVD #131, AVONDALE, AZ 85323 |
| 05/11/2026 | $400k | Open | WILLIAM A MATTHEWS IRA | PGF HOLDINGS LLC | 1864 W NAVARRO AVE, MESA, AZ 85202 |
+72 more not shown
Owned Properties (100)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6068 W MULBERRY DR, PHOENIX, AZ 85033 | PGF HOLDINGS LLC | Owns - 1 mo | $230k |
| 4725 W N AVE, GLENDALE, AZ 85301 | THEPRIMEOFFER HOLDINGS LLC | Owns - 2 mos | $160k |
+98 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Phoenix, AZ.
What companies is Moises Gutierrez associated with?
Moises Gutierrez is associated with 16 entities based on extracted signatures from public records. Key entities include UNITED REMODELING GROUP LLC, PGF HOLDINGS LLC, THEPRIMEOFFER HOLDINGS LLC, UNITED REMODELING TEAM LLC, and ARIZONA FORECLOSURE HELP SERVICES LLC.
How many properties are associated with this investor?
At least 100 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 Quick Source Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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