Investor profile - FL
Anthony Diaz
Anthony Diaz is a real estate investor and operator based in Orlando, FL. Public filings show activity across 26 properties held through 10 holding companies. Recent mortgage relationships include Equity Trust Company, FLORIDA BANK OF COMMERCE, and T B OHANLON.
Anthony's Activity
As of December 2025, public records show approximately $302k in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 26 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32927, 33033, 32765, 32780, and 32796
Most recorded activity for this investor appears in COCOA, ORLANDO, TITUSVILLE, HOMESTEAD, and DUNDEE.
Property Type Breakdown
Associated Entities (10)
FL · 2 properties · 8 mortgages
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
+7 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/27/2023 | $750k | Closed | Regions Bank | ANTHONY DIAZ AND AIMEE DIAZ REVOCABLE TRUST AGREEMENT | - |
| 06/09/2016 | $131k | Open | Equity Trust Company | NET BRYCE LLC | 4481 DERBYSHIRE DR, TITUSVILLE, FL 32780 |
| 06/25/2015 | $95k | Closed | ORANGE EDUCATORS EDUCATORS TRUST | NET BRYCE LLC | 751 ALOHA AVE, COCOA, FL 32927 |
+7 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3214 LAUREL OAK LN, WINTER HAVEN, FL 33884 | ANTHONY DIAZ | Owns - 11 mos | $313k |
| 3205 MURRAY FARMS LOOP, PLANT, FL 33566 | HECTOR PAGAN | Owns - 14 mos | $519k |
| 1209 SAND PINE CIR, TITUSVILLE, FL 32796 | 321 HOME BUYERS LLC | Sold | $415k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Orlando, FL.
What companies is Anthony Diaz associated with?
Anthony Diaz is associated with 10 entities based on extracted signatures from public records. Key entities include NET BRYCE LLC, ERGS TIMESHARE LLC, 52 GRAM LLC, ANTHONY DIAZ AND AIMEE DIAZ REVOCABLE TRUST AGREEMENT, and HILTON RESORTS CORP.
How many properties are associated with this investor?
At least 26 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 Equity Trust Company, FLORIDA BANK OF COMMERCE, and T B OHANLON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2023.
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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