Investor profile - FL
Diana Laverde
Diana Laverde is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Huntington Bank and Lendz Financial.
Diana's Activity
As of December 2025, public records show approximately $335k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 33071 and 33837
Most recorded activity for this investor appears in DAVENPORT and POMPANO BEACH.
Property Type Breakdown
Associated Entities (4)
FL · 12 properties · 758 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2024 | $157k | Open | Lendz Financial | VINAN PROPERTY LLC | 3330 LAURENT LOOP, DAVENPORT, FL 33837 |
| 03/27/2024 | $178k | Open | Huntington Bank | TRUMO HOLIDAYS LLC | 1508 LUMBER AVE, DAVENPORT, FL 33837 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3330 LAURENT LOOP, DAVENPORT, FL 33837 | VINAN PROPERTY LLC | Owns - 19 mos | $313k |
| 10001 W ATLANTIC BLVD, POMPANO BEACH, FL 33071 | DIANA LAVERDE | Sold | $122k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Diana Laverde associated with?
Diana Laverde is associated with 4 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, VINAN PROPERTY LLC, TRUMO HOLIDAYS LLC, and TRUJILLO & MORENO INVESTMENTS CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Diana Laverde and the entities they control, based on signatures extracted from recorded documents connecting Diana Laverde to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank and Lendz Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.