Investor Profile - AZ
Paul Chavez
Paul Chavez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 353 properties held through 33 holding companies. Recent mortgage relationships include Active Funding Group, MidFirst Bank, and Enterprise Bank & Trust.
Paul's Activity
As of June 2026, public records show approximately $72.5M in recorded mortgage exposure linked to this investor across at least 271 mortgage filings and 353 properties held through 33 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85251, 85541, 85033, 85019, and 85031
Most activity in SCOTTSDALE, PHOENIX, PAYSON, PRESCOTT, and GILBERT.
Property Type Breakdown
Associated Entities (33)
AZ · 24 properties · 42 mortgages
AZ · 9 properties · 31 mortgages
+31 more entities not shown
Mortgages (271)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2026 | $184k | Open | Capital Fund 1 | RIM DEVELOPMENT LLC | 4701 N 68TH ST #247, SCOTTSDALE, AZ 85251 |
| 04/30/2026 | $277k | Open | Active Funding Group | TORO CONSTRUCTION INC | 123 W ALMERIA RD, PHOENIX, AZ 85003 |
+269 more not shown
Owned Properties (353)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4701 N 68TH ST #247, SCOTTSDALE, AZ 85251 | RIM DEVELOPMENT LLC | Owns - 1 mo | $200k |
| 1927 E VAUGHN ST, TEMPE, AZ 85283 | TORO CONSTRUCTION INC | Owns - 2 mos | $479k |
+351 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 Paul Chavez associated with?
Paul Chavez is associated with 33 entities based on extracted signatures from public records. Key entities include BLACK ROCK FINANCIAL LLC, TORO CONSTRUCTION INC, BLACK ROCK 16 LP, CR4 DEVELOPMENT & DESIGN LLC, and PAYSON RIDGE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 353 properties are associated with Paul Chavez and the entities they control, based on signatures extracted from recorded documents connecting Paul Chavez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Active Funding Group, MidFirst Bank, and Enterprise Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
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.
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