Investor Profile - FL
Anthony Diaz
Anthony Diaz is a real estate investor and operator based in Orlando, FL. Public filings show activity across 103 properties held through 9 holding companies. Recent mortgage relationships include SEMINOLE EDUCATORS TRUST and Equity Trust Company.
Anthony's Activity
As of June 2026, public records show approximately $185k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 103 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32836, 32927, 33615, 32821, and 32920
Most activity in ORLANDO, COCOA, TAMPA, MIAMI, and HOMESTEAD.
Property Type Breakdown
Associated Entities (9)
FL · 270 properties · 2 mortgages
FL · 1 property · 2 mortgages
+7 more entities not shown
Mortgages (2)
Top Lenders
$185k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2026 | $185k | Open | SEMINOLE EDUCATORS TRUST | 321 HOME BUYERS LLC | 4785 TUSCARORA RD, TITUSVILLE, FL 32780 |
| 06/09/2016 | $131k | Closed | Equity Trust Company | NET BRYCE LLC | 4481 DERBYSHIRE DR, TITUSVILLE, FL 32780 |
Owned Properties (103)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4785 TUSCARORA RD, TITUSVILLE, FL 32780 | 321 HOME BUYERS LLC | Owns - 2 mos | $155k |
| 1047 JAPONICA LN, COCOA, FL 32922 | 321 HOME BUYERS LLC | Owns - 3 mos | $129k |
+101 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and recreational properties across Orlando, FL.
What companies is Anthony Diaz associated with?
Anthony Diaz is associated with 9 entities based on extracted signatures from public records. Key entities include HILTON RESORTS CORP, ERGS TIMESHARE LLC, NET BRYCE LLC, 321 HOME BUYERS LLC, and CASA DEL DIAZ LLC.
How many properties are associated with this investor?
At least 103 properties are associated with Anthony Diaz and the entities they control, based on signatures extracted from recorded documents connecting Anthony Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SEMINOLE EDUCATORS TRUST and Equity Trust Company, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.