Investor Profile - CO
Phil Sustronk
Phil Sustronk is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include MidFirst Bank.
Phil's Activity
As of June 2026, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2026.
Associated People
Primary Geography
Denver-Boulder, CO
ZIP codes: 80211, 80204, and 80212
Most activity in DENVER.
Property Type Breakdown
Associated Entities (3)
CO · 0 properties · 3 mortgages
CO · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2026 | $1.8M | Open | MidFirst Bank | ORLANDO GRIEGO | 4445 UTICA ST #4451, DENVER, CO 80212 |
| 09/20/2023 | $1.7M | Open | MidFirst Bank | 4123 QUIVAS LLC | 4131 QUIVAS ST, DENVER, CO 80211 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2765 DENVER PL, DENVER, CO 80211 | ALICIA CARTER | Sold | $785k |
| 4131 QUIVAS ST, DENVER, CO 80211 | 4131 QUIVAS LLC | Sold | $370k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Denver-Boulder, CO.
What companies is Phil Sustronk associated with?
Phil Sustronk is associated with 3 entities based on extracted signatures from public records. Key entities include 4123 QUIVAS LLC, QUALITAS LLC, and SUSTRONK6 CORP.
How many properties are associated with this investor?
At least 7 properties are associated with Phil Sustronk and the entities they control, based on signatures extracted from recorded documents connecting Phil Sustronk to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2026, with the most recent mortgage recorded in 2026.
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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