Investor Profile - FL
Diana Ibarria
Diana Ibarria is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 2,640 properties held through 20 holding companies. Recent mortgage relationships include Wells Fargo Bank, Synovus Bank, and AVE MARIA DEVELPMENT LLLP.
Diana's Activity
As of June 2026, public records show approximately $185.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 2,640 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 34142, 33166, and 33029
Most activity in AVE MARIA, MIAMI, MIRAMAR, DORAL, and IMMOKALEE.
Property Type Breakdown
Associated Entities (20)
FL · 1 property · 4 mortgages
FL · 0 properties · 3 mortgages
+18 more entities not shown
Mortgages (17)
Top Lenders
$92.1M · 8 loans
$75.4M · 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 | - |
+15 more not shown
Owned Properties (2,640)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11481 NW 2ND ST, PLANTATION, FL 33325 | TIFFANY NOLTE | Sold | $3.4M |
| SW 154TH AVE, DAVIE, FL 33326 | CC HOMES AT THE ESTATES BY TURNBERRY LLC | Owns - 8 mos | $50.0M |
+2638 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 Fort Myers-Cape Coral, FL.
What companies is Diana Ibarria associated with?
Diana Ibarria is associated with 20 entities based on extracted signatures from public records. Key entities include CC HOME BUILDING II LLC, CC HOMES AT DORAL LLC, CC AVE MARIA II LLC, CCB MIRAMAR LLC, and CCC FRONTERRA LLC.
How many properties are associated with this investor?
At least 2,640 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 2016 through 2026, 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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