Investor profile - FL
Dennis Diaz
Dennis Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 16 holding companies. Recent mortgage relationships include TURTLE HILL FUNDING TRUST and JUANITA RODRIGUEZ.
Dennis's Activity
As of December 2025, public records show approximately $119k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32829, 33023, 33155, 33176, and 33314
Most recorded activity for this investor appears in MIAMI, FORT LAUDERDALE, LAKELAND, HOLLYWOOD, and TAMPA.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 1 mortgage
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+13 more not shown
Mortgages (2)
Top Lenders
$119k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2019 | $119k | Open | TURTLE HILL FUNDING TRUST | DD FINANCIAL SERVICES CORP | 10211 TURTLE HILL CT, TAMPA, FL 33615 |
| 12/01/2016 | $135k | Closed | JUANITA RODRIGUEZ | DKDK PROPERTIES LLC | - |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4832 MYRTLE BAY DR, ORLANDO, FL 32829 | DIAZ SOLER | Owns - 9 mos | $355k |
| 4311 SW 57TH TER, FORT LAUDERDALE, FL 33314 | DENNIS DIAZ | Owns - 18 mos | $480k |
| 6618 RIDGEMONT RD, LAKELAND, FL 33813 | DENNIS DIAZ | Owns - 2.2 yrs | $765k |
+4 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 Dennis Diaz associated with?
Dennis Diaz is associated with 16 entities based on extracted signatures from public records. Key entities include DD FINANCIAL SERVICES CORP, DKDK PROPERTIES LLC, PALM BEACH OF BREVARD INC, SOUTHEAST POWER CORP, and DIAZ 6497 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Dennis Diaz and the entities they control, based on signatures extracted from recorded documents connecting Dennis Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TURTLE HILL FUNDING TRUST and JUANITA RODRIGUEZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2019.
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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