Investor Profile - FL
Diann Hsueh
Diann Hsueh is a real estate investor and operator based in Orlando, FL. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include MORGAN HILLS CAPITAL, PCCP, and PREFERRED BANK.
Diann's Activity
As of June 2026, public records show approximately $285.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32771, 33138, 33563, 33809, and 33868
Most activity in SANFORD, MIAMI, PLANT, POLK, and LAKELAND.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 3 mortgages
FL · 2 properties · 2 mortgages
+2 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $1.3M | Open | PCCP | SPUS9 CENTERSTATE LOGISTICS PARK EAST LP | - |
| 11/20/2023 | $89.0M | Open | PCCP | SPUS9 BAYSHORE LP | - |
+5 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| US 33 N, LAKELAND, FL 33809 | SPUS9 CENTERSTATE LOGISTICS PARK EAST LP | Owns - 4.5 yrs | $104.9M |
| INTERSTATE 4TH W, POLK, FL 33868 | SPUS9 CENTERSTATE LOGISTICS PARK EAST LP | Owns - 4.5 yrs | $104.9M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Orlando, FL.
What companies is Diann Hsueh associated with?
Diann Hsueh is associated with 4 entities based on extracted signatures from public records. Key entities include SPUS9 BAYSHORE LP, SPUS9 CENTERSTATE LOGISTICS PARK EAST LP, SPUS9 PLANT CITY LP, and SPUS8 FB SEMINOLE JV PROP LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Diann Hsueh and the entities they control, based on signatures extracted from recorded documents connecting Diann Hsueh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MORGAN HILLS CAPITAL, PCCP, and PREFERRED BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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