Investor profile - AZ
Thomas Mello
Thomas Mello is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 10 properties held through 9 holding companies. Recent mortgage relationships include CDC Small Business Finance, WESTERN STATE BANK, and FirstBank.
Thomas's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 10 properties held through 9 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85008, 85040, 85253, and 85338
Most recorded activity for this investor appears in PHOENIX, PARADISE VALLEY, and GOODYEAR.
Property Type Breakdown
Associated Entities (9)
AZ · 3 properties · 6 mortgages
AZ · 2 properties · 4 mortgages
AZ · 0 properties · 1 mortgage
+6 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2022 | $3.6M | Closed | TRIDENT INCOME FUND | TMV AVALON LLC | - |
| 06/14/2022 | $2.5M | Open | CDC Small Business Finance | AL CORPORATE HQ LLC | 3230 E BROADWAY RD, PHOENIX, AZ 85040 220 |
| 12/21/2021 | $2.4M | Closed | MidFirst Bank | A1 CORPORATE HQ LLC | 3230 E BROADWAY RD, PHOENIX, AZ 85040 220 |
+10 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3414 S 160TH LN, GOODYEAR, AZ 85338 | GOTHAM HOLDINGS LLC | Sold | $375k |
| 3230 E BROADWAY RD, PHOENIX, AZ 85040 220 | A1 CORPORATE HQ LLC | Owns - 4.0 yrs | $6.1M |
| 7528 N 66TH ST, PARADISE VALLEY, AZ 85253 | RICHIE MALONE | Owns - 6.8 yrs | $7.3M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Phoenix, AZ.
What companies is Thomas Mello associated with?
Thomas Mello is associated with 9 entities based on extracted signatures from public records. Key entities include THOMAS 8 LLC, A1 CORPORATE HQ LLC, AL CORPORATE HQ LLC, TMV AVALON LLC, and MELLOMOTIVE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Thomas Mello and the entities they control, based on signatures extracted from recorded documents connecting Thomas Mello to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CDC Small Business Finance, WESTERN STATE BANK, and FirstBank, 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 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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