Investor profile - FL
Esney Diaz
Esney Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 215 properties held through 15 holding companies. Recent mortgage relationships include CoreVest Finance, Battalion, and Lima One Capital.
Esney's Activity
As of December 2025, public records show approximately $71.5M in recorded mortgage exposure linked to this investor across at least 380 mortgage filings and 215 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33056, 33055, 33162, 33169, and 33054
Most recorded activity for this investor appears in MIAMI, MIAMI GARDENS, HIALEAH, HOMESTEAD, and MIRAMAR.
Property Type Breakdown
Associated Entities (15)
FL · 60 properties · 206 mortgages
FL · 12 properties · 99 mortgages
FL · 3 properties · 25 mortgages
+12 more not shown
Mortgages (380)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $540k | Open | HomeXpress Mortgage | NABA TWO RENTALS LLC | 19160 NW 44TH AVE, MIAMI GARDENS, FL 33055 |
| 10/16/2025 | $1.1M | Open | HomeXpress Mortgage | NABA CAY LLC | 65 TINGLER LN, MARATHON, FL 33050 |
| 10/14/2025 | $503k | Open | HomeXpress Mortgage | NABA TWO RENTALS LLC | 4972 NW 191ST ST, MIAMI GARDENS, FL 33055 |
+377 more not shown
Owned Properties (215)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 65 TINGLER LN, MARATHON, FL 33050 | NABA CAY LLC | Owns - 2 mos | $1.4M |
| 2371 NW 79TH TER, MIAMI, FL 33147 | NABA PROPERTIES CORP | Owns - 6 mos | $330k |
| 4972 NW 191ST ST, MIAMI GARDENS, FL 33055 | NBA PROPERTIES CORP | Owns - 7 mos | $335k |
+212 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 Esney Diaz associated with?
Esney Diaz is associated with 15 entities based on extracted signatures from public records. Key entities include NBA PROPERTIES CORP, ELITE VESTORS LLC, ELITE VESTORS GROUP INC, NABA TWO RENTALS LLC, and NABA ONE RENTALS LLC.
How many properties are associated with this investor?
At least 215 properties are associated with Esney Diaz and the entities they control, based on signatures extracted from recorded documents connecting Esney Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, Battalion, and Lima One 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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