Investor Profile - FL
Ernesto Diaz
Ernesto Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 291 properties held through 12 holding companies. Recent mortgage relationships include Battalion, Kiavi, and KOHLY EUGENE.
Ernesto's Activity
As of June 2026, public records show approximately $27.4M in recorded mortgage exposure linked to this investor across at least 212 mortgage filings and 291 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33056, 33054, 33055, 33012, and 33162
Most activity in MIAMI, MIAMI GARDENS, HIALEAH, OPA LOCKA, and HOMESTEAD.
Property Type Breakdown
Associated Entities (12)
FL · 44 properties · 193 mortgages
FL · 5 properties · 94 mortgages
+10 more entities not shown
Mortgages (212)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $2.0M | Open | City National Bank of Florida | JUAN HERNANDEZ | 1795 SW 16TH ST, MIAMI, FL 33145 |
| 06/04/2025 | $469k | Open | Battalion | NABA PROPERTIES CORP | 5042 NW 195TH TER, MIAMI GARDENS, FL 33055 |
+210 more not shown
Owned Properties (291)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2306 W IVY ST, TAMPA, FL 33607 | ERNESTO DIAZ | Owns - 8 mos | $325k |
| 3216 E FERN ST, TAMPA, FL 33610 | ERNESTO DIAZ | Owns - 12 mos | $355k |
+289 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 Ernesto Diaz associated with?
Ernesto Diaz is associated with 12 entities based on extracted signatures from public records. Key entities include NBA PROPERTIES CORP, ELITE VESTORS LLC, EZ CONSTRUCTION & INVESTMENT GROUP CORP, RIVERO & MASEDA INVESTMENTS 1 LLC, and CALVARY CHAPEL OF ST PETERSBURG INC.
How many properties are associated with this investor?
At least 291 properties are associated with Ernesto Diaz and the entities they control, based on signatures extracted from recorded documents connecting Ernesto Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Battalion, Kiavi, and KOHLY EUGENE, 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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