Investor profile - FL
Diego Iglesias
Diego Iglesias is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include BMO Bank N.A..
Diego's Activity
As of December 2025, public records show approximately $244k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2023.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33019 and 34698
Most recorded activity for this investor appears in HOLLYWOOD and DUNEDIN.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 3 mortgages
FL · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2023 | $244k | Open | BMO Bank N.A. | VALENTINO INVESTMENTS CORP | 3800 S OCEAN DR, HOLLYWOOD, FL 33019 302 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3151 LAS OLAS DR, DUNEDIN, FL 34698 | MICHAEL MEEGAN | Owns - 2.5 yrs | $625k |
| 3800 S OCEAN DR, HOLLYWOOD, FL 33019 302 | VALENTINO INVESTMENTS CORP | Sold | $348k |
+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 Tampa-St. Petersburg, FL.
What companies is Diego Iglesias associated with?
Diego Iglesias is associated with 2 entities based on extracted signatures from public records. Key entities include EXCALIBUR 3D LLC and VALENTINO INVESTMENTS CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Diego Iglesias and the entities they control, based on signatures extracted from recorded documents connecting Diego Iglesias to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2023.
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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