Investor profile - FL
Diego Flores
Diego Flores is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include BB Americas Bank.
Diego's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 34786 and 34761
Most recorded activity for this investor appears in WINDERMERE and OCOEE.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2024 | $2.2M | Open | BB Americas Bank | SULLY HOLDINGS III LLC | 9502 LAVILL CT, WINDERMERE, FL 34786 |
| 05/23/2024 | $396k | Open | BB Americas Bank | SULLY HOLDINGS III LLC | 2024 STILLWOOD PL, WINDERMERE, FL 34786 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2024 STILLWOOD PL, WINDERMERE, FL 34786 | SULLY HOLDINGS III LLC | Owns - 2.5 yrs | $660k |
| 9502 LAVILL CT, WINDERMERE, FL 34786 | SULLY HOLDINGS III LLC | Owns - 2.5 yrs | $3.6M |
| 2268 MOUNTAIN PINE ST, OCOEE, FL 34761 | YAN CHANG | Owns - 4.3 yrs | $353k |
+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 Diego Flores associated with?
Diego Flores is associated with 2 entities based on extracted signatures from public records. Key entities include SULLY HOLDINGS III LLC and SULLY HOLDINGS II LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Diego Flores and the entities they control, based on signatures extracted from recorded documents connecting Diego Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BB Americas Bank, 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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