Investor profile - FL
Alicia Diaz
Alicia Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 20 holding companies. Recent mortgage relationships include ROBERT NAMOFF OF THE 2009 NFS TRUST, Movement Mortgage, and RBI Private Lending.
Alicia's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 10 properties held through 20 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33143, 33016, 33125, 33160, and 33174
Most recorded activity for this investor appears in MIAMI, DAVENPORT, HIALEAH, NORTH MIAMI BEACH, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (20)
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+17 more not shown
Mortgages (8)
Top Lenders
$839k · 2 loans
$307k · 1 loan
$233k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2025 | $233k | Open | RBI Private Lending | COLON & DIAZ INVESTMENTS LLC | 4204 E 18TH ST, LEHIGH ACRES, FL 33972 |
| 01/14/2025 | $307k | Open | Movement Mortgage | 30 KYLE WAY LLC | - |
| 04/12/2024 | $425k | Open | ROBERT NAMOFF OF THE 2009 NFS TRUST | 30 KYLE WAY LLC | - |
+5 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4000 NE 170TH ST, NORTH MIAMI BEACH, FL 33160 105 | RIO SAUCE LLC | Owns - 10 mos | $420k |
| 662 PARK PLACE BLVD, DAVENPORT, FL 33837 | ALIRIO DIAZ | Owns - 13 mos | $377k |
| 1337 DIEGO TER, WINTER HAVEN, FL 33884 | ARELIS MENDEZ | Owns - 20 mos | $297k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Alicia Diaz associated with?
Alicia Diaz is associated with 20 entities based on extracted signatures from public records. Key entities include 30 KYLE WAY LLC, ALICIA DIAZ LLC, N & I HOLDINGS AND INVESTMENTS INC, COLON & DIAZ INVESTMENTS LLC, and PRATES HOME IMPROVEMENT INC.
How many properties are associated with this investor?
At least 10 properties are associated with Alicia Diaz and the entities they control, based on signatures extracted from recorded documents connecting Alicia Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ROBERT NAMOFF OF THE 2009 NFS TRUST, Movement Mortgage, and RBI Private Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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