Investor profile - FL
Diego Trujillo
Diego Trujillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 34 properties held through 3 holding companies. Recent mortgage relationships include Taylor Made Lending, BBT SERIES XVI LLC, and Easy Street Capital.
Diego's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 34 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33407, 33470, 33411, 33472, and 33405
Most recorded activity for this investor appears in WEST PALM BEACH, LOXAHATCHEE, BOYNTON BEACH, ORLANDO, and MIAMI.
Property Type Breakdown
Associated Entities (3)
FL · 13 properties · 47 mortgages
FL · 0 properties · 15 mortgages
FL · 3 properties · 3 mortgages
Mortgages (65)
Top Lenders
$2.0M · 4 loans
$1.6M · 5 loans
$441k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2025 | $441k | Open | Easy Street Capital | PENTA GROUP LLC | 2817 FITZOOTH DR, WINTER PARK, FL 32792 |
| 06/17/2025 | $381k | Closed | Easy Street Capital | PENTA GROUP LLC | 515 KEY CT, ORLANDO, FL 32828 |
| 12/17/2024 | $200k | Closed | EZLU DEVELOPMENT | PENTA GROUP LLC | - |
+62 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2817 FITZOOTH DR, WINTER PARK, FL 32792 | PENTA GROUP LLC | Owns - 6 mos | $435k |
| 515 KEY CT, ORLANDO, FL 32828 | PENTA GROUP LLC | Owns - 6 mos | $390k |
| 5300 LIDO ST, ORLANDO, FL 32807 | HEMASRI TOKALA | Sold | $189k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Diego Trujillo associated with?
Diego Trujillo is associated with 3 entities based on extracted signatures from public records. Key entities include DIO PROPERTIES LLC, DIO PROPERTIES II LLC, and PENTA GROUP LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Diego Trujillo and the entities they control, based on signatures extracted from recorded documents connecting Diego Trujillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Made Lending, BBT SERIES XVI LLC, and Easy Street Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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