Investor profile - FL
Diocles Trujillo
Diocles Trujillo is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 33 properties held through 8 holding companies. Recent mortgage relationships include Taylor Made Lending, BBT SERIES XVI LLC, and BOMAR.
Diocles's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 73 mortgage filings and 33 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2022.
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, FORT PIERCE, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (8)
FL · 13 properties · 47 mortgages
FL · 0 properties · 15 mortgages
FL · 1 property · 4 mortgages
+5 more not shown
Mortgages (73)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2019 | $119k | Open | BBT SERIES XVI LLC | SOFIA HOMES REALTY LLC | 712 41ST ST, WEST PALM BEACH, FL 33407 |
| 10/22/2019 | $132k | Closed | BBT SERIES XVI LLC | DIO PROPERTIES LLC | 636 35TH ST, WEST PALM BEACH, FL 33407 |
| 10/11/2019 | $218k | Closed | BBT SERIES XVI LLC | DIO PROPERTIES LLC | 511 MALVERNE RD, WEST PALM BEACH, FL 33405 |
+70 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 712 41ST ST, WEST PALM BEACH, FL 33407 | SOFIA HOMES REALTY LLC | Sold | $104k |
| 636 35TH ST, WEST PALM BEACH, FL 33407 | DID PROPERTIES LLC | Sold | $96k |
| 511 MALVERNE RD, WEST PALM BEACH, FL 33405 | DIO PROPERTIES LLC | Sold | $180k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Diocles Trujillo associated with?
Diocles Trujillo is associated with 8 entities based on extracted signatures from public records. Key entities include DIO PROPERTIES LLC, DIO PROPERTIES II LLC, SEAWAY COMPLEX INC, JPD PROPERTIES LLC, and 612 58TH STREET LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Diocles Trujillo and the entities they control, based on signatures extracted from recorded documents connecting Diocles Trujillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Taylor Made Lending, BBT SERIES XVI LLC, and BOMAR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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