Investor profile - AZ
Raul Garcia
Raul Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 17 properties held through 9 holding companies. Recent mortgage relationships include FlipFast Loans LLC, CHARLES A COURY AND MONA L COURY, and ASTIZARANAGUILAR LUCIA.
Raul's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 17 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85353, 85629, 85128, 85205, and 85323
Most recorded activity for this investor appears in TUCSON, SAHUARITA, BUCKEYE, TOLLESON, and COOLIDGE.
Property Type Breakdown
Associated Entities (9)
AZ · 1 property · 9 mortgages
AZ · 0 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
+6 more not shown
Mortgages (9)
Top Lenders
$607k · 4 loans
$440k · 3 loans
$204k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $182k | Open | FlipFast Loans LLC | GRUPO GM LLC | 1657 W CIRCLE B DR, TUCSON, AZ 85713 |
| 07/24/2025 | $140k | Open | FlipFast Loans LLC | GRUPO GM LLC | 5534 S CANADA DR, TUCSON, AZ 85706 |
| 07/24/2025 | $140k | Open | FlipFast Loans LLC | GRUPO GM LLC | 5534 S CANADA DR, TUCSON, AZ 85706 |
+6 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4322 S 125TH AVE, AVONDALE, AZ 85323 | RAUL GARCIA | Owns - 7 mos | $400k |
| 3338 N LOS ALTOS AVE, TUCSON, AZ 85705 AZ85705 | RAUL GARCIA | Owns - 15 mos | $0 |
| 11108 W MOBILE LN, TOLLESON, AZ 85353 | LOURDES DEDURAN | Owns - 2.5 yrs | $467k |
+14 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 Raul Garcia associated with?
Raul Garcia is associated with 9 entities based on extracted signatures from public records. Key entities include GRUPO GM LLC, RAUL GARCIA AND CELIA MAE GARCIA FAMILY LP NUMBER ONE AN ARIZONA LP, RAUL Q GARCIA AND GLORIA H GARCIA AS CO TRUSTEES OF THE RAUL Q GARCIA AND GLORIA H GARCIA REVOCABLE LIVING TRUST DATED JUNE 27 2005, SUSAN J GARCIA AND RAUL D GARCIA TRUSTEES OF THE SUSAN J GARCIA AND RAUL D GARCIA REVOCABLE LIVING TRUST DATED FEBRUARY 20 2020, and RAUL E GARCIA AND PATRICIA A GARCIA REVOCABLE TRUST.
How many properties are associated with this investor?
At least 17 properties are associated with Raul Garcia and the entities they control, based on signatures extracted from recorded documents connecting Raul Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FlipFast Loans LLC, CHARLES A COURY AND MONA L COURY, and ASTIZARANAGUILAR LUCIA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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