Investor profile - FL
Diana Ibarria
Diana Ibarria is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 19 holding companies. Recent mortgage relationships include Wells Fargo Bank, Synovus Bank, and AVE MARIA DEVELPMENT LLLP.
Diana's Activity
As of December 2025, public records show approximately $578.2M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 4 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34142, 33029, and 33325
Most recorded activity for this investor appears in AVE MARIA, MIRAMAR, and PLANTATION.
Property Type Breakdown
Associated Entities (19)
FL · 0 properties · 7 mortgages
FL · 0 properties · 4 mortgages
FL · 0 properties · 4 mortgages
+16 more not shown
Mortgages (29)
Top Lenders
$459.6M · 18 loans
$96.4M · 4 loans
$15.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2025 | $2.2M | Open | Wells Fargo Bank | CC AVE MARIA LLC | 5046 OFANTO LN, AVE MARIA, FL 34142 |
| 06/04/2025 | $10.7M | Open | Wells Fargo Bank | CC AVE MARIA EP LLC | - |
| 04/11/2025 | $40.0M | Open | Wells Fargo Bank | CC HOMES AT BELLATERRA LLC | - |
+26 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5046 OFANTO LN, AVE MARIA, FL 34142 | JOAQUIN DOMINGUEZ | Owns - 14 mos | $434k |
| 17695 SW 45TH ST, MIRAMAR, FL 33029 | MARIO CLARKE | Sold | $796k |
| 11401 NW 2ND ST, PLANTATION, FL 33325 | STKR OLD HIATUS LLC | Owns - 6.0 yrs | $1.3M |
+1 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 Diana Ibarria associated with?
Diana Ibarria is associated with 19 entities based on extracted signatures from public records. Key entities include CC HOMES AT BELLATERRA LLC, CC HOMES AT DORAL LLC, CC AVE MARIA ESTATES LLC, CC AVE MARIA LLC, and CC AVE MARIA II LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Diana Ibarria and the entities they control, based on signatures extracted from recorded documents connecting Diana Ibarria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Synovus Bank, and AVE MARIA DEVELPMENT LLLP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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