Investor Profile - FL
Diego Silva
Diego Silva is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 7 holding companies. Recent mortgage relationships include Biscayne Bank.
Diego's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 13 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32810, 32821, 33024, 33066, and 33130
Most activity in MIAMI, ORLANDO, PALM BEACH GARDENS, LAKE WORTH, and KISSIMMEE.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
+5 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2019 | $1.5M | Closed | Biscayne Bank | GLOBAL REINSURANCE BROKER INC | 17141 COLLINS AVE #3801, SUNNY ISLES BEACH, FL 33160 |
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7636 S STONECREEK CIR, HOLLYWOOD, FL 33024 | DIEGO GAJST | Owns - 23 mos | $465k |
| 159 NE 6TH ST #2803, MIAMI, FL 33132 | DORIGEN INVESTMENTS LLC | Owns - 23 mos | $410k |
+11 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 Silva associated with?
Diego Silva is associated with 7 entities based on extracted signatures from public records. Key entities include GLOBAL REINSURANCE BROKER INC, DUGEN INVESTMENTS CORP INC, CCD MENDONCA LLC, LIMASSOL INVESTMENTS LLC, and DORIGEN INVESTMENTS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Diego Silva and the entities they control, based on signatures extracted from recorded documents connecting Diego Silva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2022, with the most recent mortgage recorded in 2019.
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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