Investor profile - FL
Barbara Diaz
Barbara Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 8 holding companies. Recent mortgage relationships include PNC BANK NA, Biscayne Bank, and LION FINANCIAL.
Barbara's Activity
As of December 2025, public records show approximately $25.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 13 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32217, 33012, 33025, 33033, and 33149
Most recorded activity for this investor appears in MIAMI, DAVENPORT, JACKSONVILLE, OAKLAND, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 15 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2020 | $0 | Open | LION FINANCIAL | LIVE OAK PARTNERS LLC | - |
| 12/19/2018 | $0 | Open | LION FINANCIAL | LIVE OAK PARTNERS LLC | - |
| 06/21/2018 | $12.5M | Open | PNC BANK NA | OKEECHOBEE FARM LANDS INC | - |
+2 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1233 WILDER OAKS WAY, OAKLAND, FL 34787 | JUAN DIAZ | Owns - 12 mos | $741k |
| 3990 WHIPPOORWILL HOLLER LN, JACKSONVILLE, FL 32217 | BARBARA DIAZ | Owns - 17 mos | $300k |
| 15480 SW 284TH ST, HOMESTEAD, FL 33033 2105 | EI BIERZO CORP | Sold | $179k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Barbara Diaz associated with?
Barbara Diaz is associated with 8 entities based on extracted signatures from public records. Key entities include LIVE OAK PARTNERS LLC, LAKESHORE PROPERTIES OF SOUTH FLORIDA LLC, OKEECHOBEE FARM LANDS INC, AVO PROPERTIES LLC, and LYON INVESTMENT INC.
How many properties are associated with this investor?
At least 13 properties are associated with Barbara Diaz and the entities they control, based on signatures extracted from recorded documents connecting Barbara Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, Biscayne Bank, and LION FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2020.
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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