Investor profile - FL
Carlos Diaz
Carlos Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 152 properties held through 85 holding companies. Recent mortgage relationships include HomEq Servicing, UBS Bank USA, and Benworth Capital.
Carlos's Activity
As of December 2025, public records show approximately $91.5M in recorded mortgage exposure linked to this investor across at least 123 mortgage filings and 152 properties held through 85 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33141, 33142, 33128, 33130, and 32827
Most recorded activity for this investor appears in MIAMI, ORLANDO, TAMPA, MIAMI BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (85)
FL · 12 properties · 758 mortgages
FL · 6 properties · 27 mortgages
FL · 16 properties · 15 mortgages
+82 more not shown
Mortgages (123)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $300k | Open | Rate | JESUS 777 LLC | 7477 CAMPO FLORIDO, BOCA RATON, FL 33433 |
| 11/03/2025 | $276k | Open | ALTO CAPITAL | PROPERTY 305 LLC | 1839 NW 49TH ST, MIAMI, FL 33142 |
| 09/24/2025 | $1.7M | Open | Renasant Bank | LOS GUERRERO SOTO LLC | 3483 SW WILLISTON RD, GAINESVILLE, FL 32608 |
+120 more not shown
Owned Properties (152)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1839 NW 49TH ST, MIAMI, FL 33142 | PROPERTY 305 LLC | Owns - 2 mos | $275k |
| 3483 SW WILLISTON RD, GAINESVILLE, FL 32608 | LOS GUERRERO SOTO LLC | Owns - 3 mos | $1.4M |
| 1731 FAIRFAX DR, FORT LAUDERDALE, FL 33312 | RUMILDA PADILLA | Owns - 3 mos | $460k |
+149 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Diaz associated with?
Carlos Diaz is associated with 85 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DB PENINSULA 101 LLC, BARAH PROPERTIES LLC, OKRASSA DESIGN LLC, and BEST INVESTMENT UNLIMITED LLC.
How many properties are associated with this investor?
At least 152 properties are associated with Carlos Diaz and the entities they control, based on signatures extracted from recorded documents connecting Carlos Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomEq Servicing, UBS Bank USA, and Benworth Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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