Investor profile - AZ
Sean Reilly
Sean Reilly is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Banc of California.
Sean's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and office assets recorded between 2019 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85007, 85028, and 85388
Most recorded activity for this investor appears in PHOENIX and SURPRISE.
Property Type Breakdown
Associated Entities (2)
AZ · 0 properties · 1 mortgage
AZ · 118 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $2.4M | Open | Banc of California | SEANIC INVESTMENTS LLC | 1745 W LINDEN ST, PHOENIX, AZ 85007 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1745 W LINDEN ST, PHOENIX, AZ 85007 | 2530 SOUTHERN LLC | Owns - 3.3 yrs | $1.9M |
| 17519 W PORT ROYALE LN, SURPRISE, AZ 85388 | SEAN REILLY | Owns - 7.7 yrs | $252k |
| 4050 E ROUND HILL DR, PHOENIX, AZ 85028 | SEAN REILLY | Owns - 7.8 yrs | $365k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Phoenix, AZ.
What companies is Sean Reilly associated with?
Sean Reilly is associated with 2 entities based on extracted signatures from public records. Key entities include SEANIC INVESTMENTS LLC and TLC PROPERTIES INC.
How many properties are associated with this investor?
At least 3 properties are associated with Sean Reilly and the entities they control, based on signatures extracted from recorded documents connecting Sean Reilly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banc of California, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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