Investor profile - FL
Andres Diaz
Andres Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 38 properties held through 29 holding companies. Recent mortgage relationships include Amerant Bank, N.A., NEW INVESTMENTS OPPORTUNITIES AND SALES NOS, and Platinum Bank.
Andres's Activity
As of December 2025, public records show approximately $20.2M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 38 properties held through 29 holding companies. Activity appears concentrated in residential and misc assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33019, 33032, 33178, and 33321
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HOLLYWOOD, ORLANDO, and TAMARAC.
Property Type Breakdown
Associated Entities (29)
FL · 1 property · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+26 more not shown
Mortgages (26)
Top Lenders
$13.5M · 9 loans
$2.8M · 1 loan
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/23/2025 | $264k | Open | CARLOS FERNANDO GONZALEZ AND JOSE LUIS CANCELADO | TERRANOVA INVESTMENTS NORTH AMERICA LLC | 518 NW 13TH AVE, FORT LAUDERDALE, FL 33311 |
| 06/12/2025 | $1.0M | Open | Amerant Bank, N.A. | I & A HOLDINGS 02 LLC | - |
| 05/29/2025 | $147k | Open | CATANG | 6050 NM LLC | 6050 N MIAMI AVE, MIAMI, FL 33127 |
+23 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 321 WILSON ST, HOLLYWOOD, FL 33019 301A | TRITON II LLC | Sold | $125k |
| 2025 SYLVESTER RD, LAKELAND, FL 33803 NN 1 | ANDREA DIAZ | Sold | $185k |
| 31 SE 6TH ST, MIAMI, FL 33131 2101 | 31 SE 6TH ST 808 LLC | Sold | $440k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Andres Diaz associated with?
Andres Diaz is associated with 29 entities based on extracted signatures from public records. Key entities include I & A HOLDINGS 02 LLC, Y2K COMMUNICATIONS OF SOUTH FLORIDA INC, A1A SOD SAND & SOIL INC, I & A HOLDING GROUP LLC, and A & L RODRIGUEZ DIAZ INVESTMENTS III LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Andres Diaz and the entities they control, based on signatures extracted from recorded documents connecting Andres Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., NEW INVESTMENTS OPPORTUNITIES AND SALES NOS, and Platinum Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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