Investor profile - AZ
Scottsdale Investment
Scottsdale Investment is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include 4 OF A KIND, 2 CHEESE, and Western Alliance Bank.
Scottsdale's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85037
Most recorded activity for this investor appears in PHOENIX.
Property Type Breakdown
Associated Entities (5)
AZ · 1 property · 1 mortgage
AZ · 14 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+2 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2020 | $157k | Closed | 2 CHEESE | IT PROPERTIES LLC | - |
| 11/26/2014 | $3.0M | Closed | Western Alliance Bank | 16 22 114 LLC | 4744 N 86TH DR, PHOENIX, AZ 85037 |
| 01/21/2010 | $160k | Closed | 4 OF A KIND | DUPLEX HOLDINGS LLC | 1401 S 13TH AVE, PHOENIX, AZ 85007 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4744 N 86TH DR, PHOENIX, AZ 85037 | WELLS FARGO BANK NA | Owns - 15.2 yrs | $58k |
+0 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 Scottsdale Investment associated with?
Scottsdale Investment is associated with 5 entities based on extracted signatures from public records. Key entities include DUPLEX HOLDINGS LLC, IT PROPERTIES LLC, 16 22 114 LLC, 3360 E HEMISPHERE LOOP LLC, and 303 & CAMELBACK LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Scottsdale Investment and the entities they control, based on signatures extracted from recorded documents connecting Scottsdale Investment to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 4 OF A KIND, 2 CHEESE, and Western Alliance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2020.
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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