Investor profile - FL
Azan Ordonez
Azan Ordonez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include JAVIER ZULETA, Kiavi, and CHESTER E ZALEWSKI.
Azan's Activity
As of December 2025, public records show approximately $75k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2019.
Primary Geography
Orlando, FL
ZIP codes: 34711, 32837, and 33880
Most recorded activity for this investor appears in CLERMONT, ORLANDO, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (1)
FL · 2 properties · 5 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/12/2017 | $77k | Closed | Kiavi | DIAMOND INVESTMENTS USA LLC | 2708 MINEOLA DR, LAKELAND, FL 33801 |
| 11/22/2016 | $68k | Closed | HIS CAPITAL FUNDING | DIAMOND INVESTMENTS USA LLC | 401 TAYLOR BLVD, WINTER HAVEN, FL 33880 |
| 08/13/2015 | $55k | Closed | Kiavi | DIAMOND INVESTMENTS USA LLC | 1501 HARRIER DR, ORLANDO, FL 32837 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 401 TAYLOR BLVD, WINTER HAVEN, FL 33880 | DIAMOND INVESTMENTS USA LLC | Owns - 11.2 yrs | $39k |
| 11737 CHAPELLE CT, CLERMONT, FL 34711 | DIAMOND INVESTMENTS USA LLC | Sold | $75k |
| 1501 HARRIER DR, ORLANDO, FL 32837 | IH2 PROPERTY FLORIDA LP | Owns - 12.7 yrs | $216k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Azan Ordonez associated with?
Azan Ordonez is associated with 1 entity based on extracted signatures from public records. Key entities include DIAMOND INVESTMENTS USA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Azan Ordonez and the entities they control, based on signatures extracted from recorded documents connecting Azan Ordonez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JAVIER ZULETA, Kiavi, and CHESTER E ZALEWSKI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2019, with the most recent mortgage recorded in 2017.
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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