Investor profile - FL
Edgar Diaz
Edgar Diaz is a real estate investor and operator based in Orlando, FL. Public filings show activity across 20 properties held through 18 holding companies. Recent mortgage relationships include CFG Bank, HomeXpress Mortgage, and CAPITAL FUNDINGS.
Edgar's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 20 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33143, 33881, 34746, 32219, and 32796
Most recorded activity for this investor appears in WINTER HAVEN, MIAMI, ORLANDO, KISSIMMEE, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (18)
FL · 5 properties · 11 mortgages
FL · 1 property · 6 mortgages
FL · 0 properties · 3 mortgages
+15 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2025 | $281k | Open | CLLM RESI PURCHASER TRUST | NOUVO CONSTRUCTION AND INVESTMENT GROUP LLC | 5201 ARDMORE DR, WINTER PARK, FL 32792 |
| 06/25/2025 | $209k | Open | Newport Holdings | DIAMOND GROUP SOLUTIONS INC | 8203 EDEN PARK RD, ORLANDO, FL 32810 |
| 12/09/2024 | $161k | Open | RBI Private Lending | D3 INVESTMENT GROUP LLC | 2170 4TH ST NE, WINTER HAVEN, FL 33881 |
+21 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2170 4TH ST NE, WINTER HAVEN, FL 33881 | D3 INVESTMENT GROUP LLC | Owns - 13 mos | $175k |
| 304 E S ST, ORLANDO, FL 32801 2025 | DIAMOND GROUP SOLUTIONS INC | Sold | $130k |
| 1870 EAGLE HAMMOCK BLVD, EAGLE LAKE, FL 33839 | MARIA PEREZ | Owns - 2.3 yrs | $299k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Orlando, FL.
What companies is Edgar Diaz associated with?
Edgar Diaz is associated with 18 entities based on extracted signatures from public records. Key entities include D3 INVESTMENT GROUP LLC, NOUVO CONSTRUCTION & INVESTMENTS GROUP LLC, DIAMOND GROUP SOLUTIONS INC, DIAZ CALDERON INVERSIONES LLC, and NOUVO CONSTRUCTION AND INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Edgar Diaz and the entities they control, based on signatures extracted from recorded documents connecting Edgar Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CFG Bank, HomeXpress Mortgage, and CAPITAL FUNDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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