Investor Profile - FL
Andres Diaz
Andres Diaz is a real estate investor and operator based in Orlando, FL. Public filings show activity across 237 properties held through 26 holding companies. Recent mortgage relationships include Bradesco Bank, Lendz Financial, and GONZALEZ CARLOS.
Andres's Activity
As of May 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 237 properties held through 26 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32828, 33309, 33027, 33032, and 33033
Most activity in ORLANDO, MIAMI, HOMESTEAD, TAMPA, and OAKLAND PARK.
Property Type Breakdown
Associated Entities (26)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+24 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2026 | $370k | Open | Bradesco Bank | RANSECC ASSOCIATES LLC | 225 N MIAMI AVE #2212, MIAMI, FL 33128 |
| 07/23/2025 | $264k | Open | GONZALEZ CARLOS | TERRANOVA INVESTMENTS NORTH AMERICA LLC | 518 NW 13TH AVE, FORT LAUDERDALE, FL 33311 |
+10 more not shown
Owned Properties (237)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 225 N MIAMI AVE, MIAMI, FL 33128 | RANSECC ASSOCIATES LLC | Sold | $617k |
| 6001 SW 70TH ST #541, SOUTH MIAMI, FL 33143 | ZARAT INVESTMENTS LLC | Owns - 2 mos | $373k |
+235 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is Andres Diaz associated with?
Andres Diaz is associated with 26 entities based on extracted signatures from public records. Key entities include Y2K COMMUNICATIONS OF SOUTH FLORIDA INC, A & L RODRIGUEZ DIAZ INVESTMENTS III LLC, 7135 SW 44 ST LLC, BENNY B PROPERTIES 8615 LLC, and GCE PLACE TO WORK LLC.
How many properties are associated with this investor?
At least 237 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 Bradesco Bank, Lendz Financial, and GONZALEZ CARLOS, 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 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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