Investor profile - FL
Diego Aponte
Diego Aponte is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 201 properties held through 23 holding companies. Recent mortgage relationships include CoreVest Finance, Kiavi, and Oaktree Funding Corporation.
Diego's Activity
As of December 2025, public records show approximately $28.5M in recorded mortgage exposure linked to this investor across at least 231 mortgage filings and 201 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33607, 33604, 33605, 33610, and 33603
Most recorded activity for this investor appears in TAMPA, SAINT PETERSBURG, PLANT, GAINESVILLE, and LARGO.
Property Type Breakdown
Associated Entities (23)
FL · 19 properties · 62 mortgages
FL · 10 properties · 55 mortgages
FL · 18 properties · 32 mortgages
+20 more not shown
Mortgages (231)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $150k | Open | DAVPONTE | CENTRAL FLORIDA WEALTH BUILDERS LLC | 3420 N 10TH ST, TAMPA, FL 33605 |
| 12/01/2025 | $476k | Open | CV3 Financial Services | FLORIDA AREA MANAGEMENT LLC | 2512 W CHESTNUT ST, TAMPA, FL 33607 |
| 11/26/2025 | $476k | Open | CV3 Financial Services | FLORIDA AREA MANAGEMENT LLC | 2514 W CHESTNUT ST, TAMPA, FL 33607 |
+228 more not shown
Owned Properties (201)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2512 W CHESTNUT ST, TAMPA, FL 33607 | FLORIDA AREA MANAGEMENT LLC | Owns - 1 mo | $595k |
| 2514 W CHESTNUT ST, TAMPA, FL 33607 | FLORIDA AREA MANAGEMENT LLC | Owns - 1 mo | $595k |
| 3657 ROYAL CREST DR, LAKELAND, FL 33812 | PRO HOME BUY LLC | Sold | $30k |
+198 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Diego Aponte associated with?
Diego Aponte is associated with 23 entities based on extracted signatures from public records. Key entities include UNITED WEALTH BUILDERS LLC, WEST TAMPA HOLDINGS LLC, FLORIDA ASSETS & CO LLC, PRO HOME BUYS LLC, and FLORIDA AREA MANAGEMENT LLC.
How many properties are associated with this investor?
At least 201 properties are associated with Diego Aponte and the entities they control, based on signatures extracted from recorded documents connecting Diego Aponte to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, Kiavi, and Oaktree Funding Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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