Investor profile - FL
David Diaz
David Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 55 properties held through 47 holding companies. Recent mortgage relationships include DOMINION FINANCIAL SERVICES, ALTO CAPITAL, and Dominion Financial Services.
David's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 55 properties held through 47 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33150, 33161, 33983, 32825, and 33157
Most recorded activity for this investor appears in MIAMI, ORLANDO, PUNTA GORDA, HOLLYWOOD, and TAMPA.
Property Type Breakdown
Associated Entities (47)
FL · 32,934 properties · 38 mortgages
FL · 11 properties · 15 mortgages
FL · 0 properties · 4 mortgages
+44 more not shown
Mortgages (38)
Top Lenders
$2.3M · 6 loans
$1.0M · 2 loans
$833k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $541k | Open | ALTO CAPITAL | ARK REAL ESTATE LLC | 314 NW 82ND ST, MIAMI, FL 33150 |
| 10/20/2025 | $489k | Open | ALTO CAPITAL | ARK REAL ESTATE LLC | 2323 NW 55TH ST, MIAMI, FL 33142 |
| 10/10/2025 | $214k | Open | NEXA Mortgage | MILTON RIDGE LLC | 5039 CANNON ST, PORT CHARLOTTE, FL 33981 |
+35 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5039 CANNON ST, PORT CHARLOTTE, FL 33981 | MILTON RIDGE LLC | Owns - 15 mos | $15k |
| 1282 NAVIGATOR RD, PUNTA GORDA, FL 33983 | DTD HOLDINGS LLC | Owns - 16 mos | $35k |
| 314 NW 82ND ST, MIAMI, FL 33150 | ARK REAL ESTATE LLC | Owns - 17 mos | $250k |
+52 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 David Diaz associated with?
David Diaz is associated with 47 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, DTD HOLDINGS LLC, STRENGTH CAPITAL INVESTMENTS LLC, 1561 NE 118 ST MIAMI FL 33161 LLC, and ARK REAL ESTATE LLC.
How many properties are associated with this investor?
At least 55 properties are associated with David Diaz and the entities they control, based on signatures extracted from recorded documents connecting David Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DOMINION FINANCIAL SERVICES, ALTO CAPITAL, and Dominion Financial Services, 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 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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