Investor profile - FL
Diego Ulloa
Diego Ulloa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include LPC Fund and LAUDY GROUP.
Diego's Activity
As of December 2025, public records show approximately $269k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2016 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$269k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2022 | $325k | Closed | LAUDY GROUP | FTL MGMT GROUP LLC | - |
| 04/19/2022 | $133k | Open | LPC Fund | FTL MGMT GROUP LLC | - |
| 03/19/2021 | $136k | Open | LPC Fund | LAUDY GROUP LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Miami-Fort Lauderdale, FL.
What companies is Diego Ulloa associated with?
Diego Ulloa is associated with 2 entities based on extracted signatures from public records. Key entities include FTL MGMT GROUP LLC and LAUDY GROUP LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Diego Ulloa and the entities they control, based on signatures extracted from recorded documents connecting Diego Ulloa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LPC Fund and LAUDY GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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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