Investor profile - AZ
Osmin Garcia
Osmin Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 17 properties held through 23 holding companies. Recent mortgage relationships include HAMPSTEAD CAPITAL INVESTMENTS, Builder Finance Inc., and OSCAR G BONILLA.
Osmin's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 17 properties held through 23 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85042, 85006, 85034, 85041, and 85043
Most recorded activity for this investor appears in PHOENIX, QUEEN CREEK, LAVEEN, MESA, and GLENDALE.
Property Type Breakdown
Associated Entities (23)
AZ · 2 properties · 11 mortgages
AZ · 5 properties · 7 mortgages
AZ · 0 properties · 3 mortgages
+20 more not shown
Mortgages (34)
Top Lenders
$2.5M · 4 loans
$2.4M · 2 loans
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2025 | $663k | Open | Builder Finance Inc. | O W ADOBE DAM ROAD 4 LLC | - |
| 03/11/2025 | $1.7M | Open | Builder Finance Inc. | 24506 S 186TH PL LLC | 24506 S 186TH PL, QUEEN CREEK, AZ 85142 |
| 11/21/2024 | $250k | Open | HAMPSTEAD CAPITAL INV | 41 FARRELL RD SW LLC | - |
+31 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16567 N SLATE LN, MARICOPA, AZ 85139 | 41 FARRELL RD SW LLC | Sold | $32k |
| 24506 S 186TH PL, QUEEN CREEK, AZ 85142 | PRO LUX HOMES LLC | Owns - 16 mos | $515k |
| 615 W ROMLEY AVE, PHOENIX, AZ 85041 | PRO LUX HOMES LLC | Sold | $105k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.
What companies is Osmin Garcia associated with?
Osmin Garcia is associated with 23 entities based on extracted signatures from public records. Key entities include PRO LUX BUILDERS LLC, PRO LUX HOMES LLC, 1906A LLC, 744 E DESERT LN LLC, and 2244 E SOUTH MTN LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Osmin Garcia and the entities they control, based on signatures extracted from recorded documents connecting Osmin Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HAMPSTEAD CAPITAL INVESTMENTS, Builder Finance Inc., and OSCAR G BONILLA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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