Investor Profile - AZ
Veronica Ramirez
Veronica Ramirez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 38 properties held through 11 holding companies. Recent mortgage relationships include KS StateBank and GenFi Ministries.
Veronica's Activity
As of June 2026, public records show approximately $978k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 38 properties held through 11 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85037, 85326, 85033, 85041, and 85323
Most activity in PHOENIX, BUCKEYE, TUCSON, CASA GRANDE, and AVONDALE.
Property Type Breakdown
Associated Entities (11)
AZ · 1 property · 1 mortgage
AZ · 6 properties · 1 mortgage
+9 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/08/2020 | $850k | Open | KS StateBank | 8814 W MULBERRY DR LLC | 8328 W MONTECITO AVE, PHOENIX, AZ 85037 |
| 02/27/2020 | $128k | Open | GenFi Ministries | WAY OF LIFE CHURCH | 5802 S 15TH AVE, PHOENIX, AZ 85041 |
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12465 W LEVI DR, AVONDALE, AZ 85323 | VERONICA RAMIREZ | Owns - 18 mos | $460k |
| 8542 W LAS PALMARITAS DR, PEORIA, AZ 85345 | JOSE MONTES | Owns - 3.4 yrs | $350k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and vacant properties across Phoenix, AZ.
What companies is Veronica Ramirez associated with?
Veronica Ramirez is associated with 11 entities based on extracted signatures from public records. Key entities include 3105 N 87TH AVE LLC, WAY OF LIFE CHURCH, 8814 W MULBERRY DR LLC, 3037 N 79TH DR LLC, and 3815 N 79TH AVE.
How many properties are associated with this investor?
At least 38 properties are associated with Veronica Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Veronica Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KS StateBank and GenFi Ministries, 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 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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