Investor profile - FL
Diego Basile
Diego Basile is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include LONDON FINANCIAL COMPANYLLC, LONDON FINANCIAL, and 260 WYNWOOD PROJECT.
Diego's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160 and 33127
Most recorded activity for this investor appears in SUNNY ISLES BEACH and MIAMI.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 2 properties · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
$625k · 1 loan
$625k · 1 loan
$143k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/25/2024 | $100k | Closed | I BARRY BLAXBERG TRUSTEE | JV INVESTMENT GROUP LLC | 17315 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 607 |
| 02/08/2018 | $625k | Open | LONDON FINANCIAL COMPANYLLC | 244 WYNWOOD PROJECT INC | 244 NW 33RD ST, MIAMI, FL 33127 |
| 02/08/2018 | $625k | Open | LONDON FINANCIAL | 260 WYNWOOD PROJECT INC | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17315 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 607 | JAVIER KATZ | Sold | $600k |
| 19370 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 605 | UPPACU LLC | Sold | $425k |
| 260 NW 33RD ST, MIAMI, FL 33127 | HAPA260 LLC | Owns - 10.2 yrs | $185k |
+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 Miami-Fort Lauderdale, FL.
What companies is Diego Basile associated with?
Diego Basile is associated with 5 entities based on extracted signatures from public records. Key entities include 244 WYNWOOD PROJECT INC, 260 WYNWOOD PROJECT INC, JV INVESTMENT GROUP LLC, JV INVESTMENT INTERNATIONAL LLC, and 251 WYNWOOD PROJECT CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Diego Basile and the entities they control, based on signatures extracted from recorded documents connecting Diego Basile to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LONDON FINANCIAL COMPANYLLC, LONDON FINANCIAL, and 260 WYNWOOD PROJECT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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