Investor Profile - FL
Diana Suarez
Diana Suarez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 58 properties held through 9 holding companies. Recent mortgage relationships include International Finance Bank, Arbor Realty Trust, and US BANK TRUST CO NA FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES INC MULTIFAMILY MORTGAGE PASSTHROUGH CERTIFICATES SERIES 2022SB103.
Diana's Activity
As of June 2026, public records show approximately $11.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 58 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33025, 33177, 33015, 33055, and 32205
Most activity in MIAMI, MIRAMAR, MIAMI GARDENS, HIALEAH, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 4 mortgages
FL · 1 property · 2 mortgages
+7 more entities not shown
Mortgages (8)
Top Lenders
$6.2M · 1 loan
$2.3M · 2 loans
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2026 | $431k | Open | Vontive | OTAKU POWER LLC | 3960 NW 174TH ST, MIAMI GARDENS, FL 33055 |
| 10/30/2025 | $461k | Closed | Kiavi | OTAKU POWER LLC | 20025 NW 32ND CT, MIAMI GARDENS, FL 33056 |
+6 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3960 NW 174TH ST, MIAMI GARDENS, FL 33055 | OTAKU POWER LLC | Owns - 4 mos | $445k |
| 15223 SW 152ND AVE, MIAMI, FL 33187 | SUAREZ FINALES | Owns - 7 mos | $735k |
+56 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 Suarez associated with?
Diana Suarez is associated with 9 entities based on extracted signatures from public records. Key entities include 6015 SW 33 RZR LLC, OTAKU POWER LLC, JDS FAMILY INVESTMENTS LLC, DIANA APARTMENTS LLC, and DIANA CAROLINA CHAVEZ SUAREZ SINGLE.
How many properties are associated with this investor?
At least 58 properties are associated with Diana Suarez and the entities they control, based on signatures extracted from recorded documents connecting Diana Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Finance Bank, Arbor Realty Trust, and US BANK TRUST CO NA FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES INC MULTIFAMILY MORTGAGE PASSTHROUGH CERTIFICATES SERIES 2022SB103, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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