Investor profile - FL
Diana Cardona
Diana Cardona is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include theLender, BMO Bank N.A., and M&M Private Lending Group.
Diana's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33172, 33897, 32177, and 33032
Most recorded activity for this investor appears in AVENTURA, MIAMI, DORAL, DAVENPORT, and LOXAHATCHEE.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 5 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $253k | Open | INSULA CAPITAL GROUP | INMOBILIARIA DIATA LLC | 314 EMMETT ST, PALATKA, FL 32177 |
| 08/21/2023 | $728k | Open | theLender | MARIAJE CORP | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
| 08/21/2023 | $1.1M | Open | theLender | MARIAJE CORP | 398 NE 5TH ST, MIAMI, FL 33132 13TH |
+3 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 830 NW 4TH AVE, BOYNTON BEACH, FL 33426 | P DIANA | Owns - 8 mos | $359k |
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | AARON DE DEOCA | Sold | $666k |
| 4269 NW 83RD PATH, DORAL, FL 33166 | MARIAJE CORP | Owns - 2.6 yrs | $905k |
+12 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 Diana Cardona associated with?
Diana Cardona is associated with 4 entities based on extracted signatures from public records. Key entities include MARIAJE CORP, INMOBILIARIA DIATA LLC, ADC BUSINESS LLC, and NACA SOUTH FLORIDA LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Diana Cardona and the entities they control, based on signatures extracted from recorded documents connecting Diana Cardona to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references theLender, BMO Bank N.A., and M&M Private Lending Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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