Investor profile - AZ
Steven Legan
Steven Legan is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 0 properties held through 25 holding companies. Recent mortgage relationships include Wilmington Trust and M&T Bank.
Steven's Activity
As of December 2025, public records show approximately $465.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 0 properties held through 25 holding companies. Activity appears recorded between 2018 and 2023.
Primary Geography
Phoenix, AZ
Associated Entities (25)
AZ · 20 properties · 21 mortgages
AZ · 2 properties · 12 mortgages
AZ · 1 property · 5 mortgages
+22 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2021 | $30.0M | Closed | M&T Bank | K HOVNANIAN AT ACACIA PLACE LLC | - |
| 05/01/2020 | $0 | Open | Unknown | K HOVNANIAN AT ACACIA PLACE LLC | - |
| 05/01/2020 | $0 | Closed | Wilmington Trust | K HOVNANIAN AT ACACIA PLACE LLC | - |
+3 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Phoenix, AZ.
What companies is Steven Legan associated with?
Steven Legan is associated with 25 entities based on extracted signatures from public records. Key entities include K HOVNANIAN ARIZONA OPERATIONS LLC, K HOVNANIAN AT RANCHO EL DORADO LLC, K HOVNANIAN AT SANTA ROSA SPRINGS LLC, K HOVNANIAN AT SUN CITY WEST LLC, and K HOVNANIAN AT ACACIA PLACE LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Steven Legan and the entities they control, based on signatures extracted from recorded documents connecting Steven Legan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wilmington Trust and M&T Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2021.
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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