Investor Profile - AZ
Sabino Molinar
Sabino Molinar is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 24 properties held through 7 holding companies. Recent mortgage relationships include WAYNE INVESTMENT, ARIZONA MORTGAGE AND INVESTMENT, and MAVAL PROPERTIES.
Sabino's Activity
As of June 2026, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 24 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85735, 85706, 85713, 85745, and 85746
Most activity in TUCSON, RIO RICO, and NOGALES.
Property Type Breakdown
Associated Entities (7)
AZ · 2 properties · 5 mortgages
AZ · 2 properties · 0 mortgages
+5 more entities not shown
Mortgages (7)
Top Lenders
$4.5M · 3 loans
$800k · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/13/2022 | $220k | Closed | Quick Source Capital | PLIMO HOLDINGS LLC | 2620 N JONATHAN AVE, TUCSON, AZ 85745 |
| 04/03/2020 | $1.5M | Open | WAYNE INVESTMENT | PLIMO HOLDINGS LLC | 1069 RD CARALAMPI, RIO RICO, AZ 85648 |
+5 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9010 BRUCE ST, TUCSON, AZ 85735 | CARLOS FRASQUILLO | Sold | $280k |
| 3680 S MARK AVE, TUCSON, AZ 85735 | SIERRA CANYON CONSTRUCTION LLC | Owns - 13 mos | $60k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Tucson, AZ.
What companies is Sabino Molinar associated with?
Sabino Molinar is associated with 7 entities based on extracted signatures from public records. Key entities include PLIMO HOLDINGS LLC, SIERRA CANYON CONSTRUCTION LLC, KETROV LLC, 1930 HUACHUCA AVE LLC, and 1920 HUACHUCA AVE LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Sabino Molinar and the entities they control, based on signatures extracted from recorded documents connecting Sabino Molinar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WAYNE INVESTMENT, ARIZONA MORTGAGE AND INVESTMENT, and MAVAL PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2022.
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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