Investor profile - AZ
Roman Kushmakov
Roman Kushmakov is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 28 properties held through 7 holding companies. Recent mortgage relationships include Marshall Reddick Real Estate, MERCHANTS MORTGAGE AND TRUST, and Kiavi.
Roman's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 28 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85027, 85306, 85051, 85053, and 85308
Most recorded activity for this investor appears in PHOENIX, GLENDALE, PEORIA, TEMPE, and YOUNGTOWN.
Property Type Breakdown
Associated Entities (7)
AZ · 25 properties · 58 mortgages
AZ · 8 properties · 16 mortgages
AZ · 0 properties · 9 mortgages
+4 more not shown
Mortgages (33)
Top Lenders
$738k · 2 loans
$490k · 2 loans
$427k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2025 | $426k | Closed | Kiavi | BLACK ROCK ACQUISITIONS LLC | 1367 E CLARENDON AVE, PHOENIX, AZ 85014 |
| 03/31/2025 | $398k | Open | Marshall Reddick Real Estate | BLACK ROCK ACQUISITIONS LLC | 2189 E RANCH CT, GILBERT, AZ 85296 |
| 03/19/2025 | $241k | Closed | Capital Fund 1 | PEAK PROPERTY BUYERS LLC | 18475 N MADISON RD, MARICOPA, AZ 85139 |
+30 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1367 E CLARENDON AVE, PHOENIX, AZ 85014 | BLACK ROCK ACQUISITIONS LLC | Sold | $325k |
| 2189 E RANCH CT, GILBERT, AZ 85296 | BLACK ROCK ACQUISITIONS LLC | Sold | $375k |
| 18475 N MADISON RD, MARICOPA, AZ 85139 | PEAK PROPERTY BUYERS LLC | Sold | $290k |
+25 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 Roman Kushmakov associated with?
Roman Kushmakov is associated with 7 entities based on extracted signatures from public records. Key entities include AN ARIZONA LLC, BLACK ROCK ACQUISITIONS LLC, PEAK PROPERTY BUYERS LLC, BLACK ROCK ACQUISITIONS LLC AN ARIZONA LLC, and PEAK PROPERTY BUYERS LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Roman Kushmakov and the entities they control, based on signatures extracted from recorded documents connecting Roman Kushmakov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Marshall Reddick Real Estate, MERCHANTS MORTGAGE AND TRUST, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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