Investor Profile - FL
Carolina Diaz
Carolina Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 53 properties held through 11 holding companies.
Carolina's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 53 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33015, 33157, 33179, and 33183
Most activity in MIAMI, HIALEAH, FORT LAUDERDALE, JACKSONVILLE, and NORTH MIAMI.
Property Type Breakdown
Associated Entities (11)
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
+9 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16 VIA DE CASAS SUR #201, BOYNTON BEACH, FL 33426 | SHEPHA REALTY LLC | Owns - 13 mos | $187k |
| 4421 5TH AVE S, SAINT PETERSBURG, FL 33711 | VICTORIA DIAZ | Owns - 13 mos | $410k |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carolina Diaz associated with?
Carolina Diaz is associated with 11 entities based on extracted signatures from public records. Key entities include INVESTMENT GALLEGOS DIAZ CORP, NORRIS GROUP COMMUNITY REINVESTMENT LP, PIEMONTE PROPERTIES CORP, SHEPHA REALTY LLC, and VISTANA LLC.
How many properties are associated with this investor?
At least 53 properties are associated with Carolina Diaz and the entities they control, based on signatures extracted from recorded documents connecting Carolina Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 1970.
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.
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