Investor profile - AZ
Robert Perez
Robert Perez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Western Alliance Bank, TMC Financing, and CDC Small Business Finance.
Robert's Activity
As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85340, 85006, 85013, 85044, and 85757
Most recorded activity for this investor appears in PHOENIX, LITCHFIELD PARK, and TUCSON.
Property Type Breakdown
Associated Entities (5)
AZ · 0 properties · 5 mortgages
AZ · 0 properties · 3 mortgages
AZ · 0 properties · 0 mortgages
+2 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2024 | $1.2M | Open | TMC Financing | UNDER THE SEA LLC | 42243 N IRONWOOD DR, SAN TAN VALLEY, AZ 85140 |
| 10/29/2024 | $1.4M | Open | Western Alliance Bank | UNDER THE SEA LLC | - |
| 10/29/2024 | $1.7M | Open | Western Alliance Bank | UNDER THE SEA LLC | - |
+5 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1111 W BETHANY HOME RD, PHOENIX, AZ 85013 | ROBERT PEREZ | Owns - 3.4 yrs | $855k |
| 4425 N 196TH AVE, LITCHFIELD PARK, AZ 85340 | ROBERT PEREZ | Sold | $423k |
| 4820 E WINSTON DR, PHOENIX, AZ 85044 2 | KELLY MCKINNON | Owns - 5.3 yrs | $235k |
+3 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 Robert Perez associated with?
Robert Perez is associated with 5 entities based on extracted signatures from public records. Key entities include UNDER THE SEA LLC, PROMAR CORP, RIGOBERTO CRUZ PEREZ WHO ACQUIRED TITLE AS RIGOBERTO CRUZ A MARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY, CANYON VR LLC, and JUANA DE LOS ANGELES NEVAREZ AKA JUANA NEVAREZ HUSBAND AND WIFE WHO ACQUIRED TITLE AS AN UNMARRIED MAN AND AN UNMARRIED WOMAN.
How many properties are associated with this investor?
At least 6 properties are associated with Robert Perez and the entities they control, based on signatures extracted from recorded documents connecting Robert Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Western Alliance Bank, TMC Financing, and CDC Small Business Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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