Investor profile - AZ
Cruz Diaz
Cruz Diaz is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Magnus Title Agency and Andrew Richard, LLC.
Cruz's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2023.
Primary Geography
Phoenix, AZ
ZIP codes: 85021 and 85029
Most recorded activity for this investor appears in PHOENIX.
Property Type Breakdown
Associated Entities (3)
AZ · 1 property · 2 mortgages
AZ · 2 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2018 | $375k | Closed | Magnus Title Agency | TAQUERIA LA KORITA LLC | 1532 W LOMA LN, PHOENIX, AZ 85021 |
| 05/09/2017 | $151k | Closed | Andrew Richard, LLC | TAQUERIA LA KORITA LLC | 2122 W SHAW BUTTE DR, PHOENIX, AZ 85029 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1532 W LOMA LN, PHOENIX, AZ 85021 | TAQUERIA LA KORITA LLC | Owns - 7.7 yrs | $475k |
| 2122 W SHAW BUTTE DR, PHOENIX, AZ 85029 | TAQUERIA LA KORITA LLC | Sold | $191k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Cruz Diaz associated with?
Cruz Diaz is associated with 3 entities based on extracted signatures from public records. Key entities include TAQUERIA LA KORITA LLC, WORDWIDE PROPERTIES LLC, and SMITH AND WILLIAMS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Cruz Diaz and the entities they control, based on signatures extracted from recorded documents connecting Cruz Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Magnus Title Agency and Andrew Richard, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2018.
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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