Investor profile - FL
Gabriel Diazsarmiento
Gabriel Diazsarmiento is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 22 holding companies. Recent mortgage relationships include Ladder Capital, MCKINSEY STEEL AND SUPPLY OF FLORIDA INC AND MARLENE THOMAS INDIVIDUALLY AND OF THE MARLENE THOMAS 2019 REVOCABLE TRUST AGREEMENT DATED FEBRUARY 19 2019 AS AMENDED ON JANUARY 31 2020 NOVEMBER 18 2020 JANUARY 7 2021 JUNE 14 2021 AND AMENDED AND RESTATED ON JUNE 6 2024, and City National Bank of Florida.
Gabriel's Activity
As of December 2025, public records show approximately $18.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 10 properties held through 22 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33131, 33132, 33172, and 33180
Most recorded activity for this investor appears in FORT LAUDERDALE, MIAMI, and DORAL.
Property Type Breakdown
Associated Entities (22)
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+19 more not shown
Mortgages (11)
Top Lenders
$8.7M · 2 loans
$4.0M · 1 loan
$3.3M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $4.0M | Open | MCKINSEY STEEL AND SUPPLY OF FLORIDA INC AND MARLENE THOMAS INDIVIDUALLY AND OF THE MARLENE THOMAS 2019 REVOCABLE TRUST AGREEMENT DATED FEBRUARY 19 2019 AS AMENDED ON JANUARY 31 2020 NOVEMBER 18 2020 JANUARY 7 2021 JUNE 14 2021 AND AMENDED AND RESTATED ON JUNE 6 2024 | MCKINSEY INVESTMENTS LLC | 500 NW 9TH ST, FORT LAUDERDALE, FL 33311 |
| 06/20/2023 | $5k | Open | City National Bank of Florida | LOHA INVESTMENTS LLC | 1345 NW 98TH CT, DORAL, FL 33172 FB4463 |
| 06/20/2023 | $2.0M | Open | City National Bank of Florida | LOHA INVESTMENTS LLC | - |
+8 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 NW 9TH ST, FORT LAUDERDALE, FL 33311 | MCKINSEY INVESTMENTS LLC | Owns - 1 mo | $10 |
| 827 NW 5TH AVE, FORT LAUDERDALE, FL 33311 | MCKINSEY INVESTMENTS LLC | Owns - 1 mo | $10 |
| 1345 NW 98TH CT, DORAL, FL 33172 FB4463 | LOHA INVESTMENTS LLC | Owns - 2.5 yrs | $1.9M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and office properties across Miami-Fort Lauderdale, FL.
What companies is Gabriel Diazsarmiento associated with?
Gabriel Diazsarmiento is associated with 22 entities based on extracted signatures from public records. Key entities include LOHA INVESTMENTS LLC, DELTA INTEGRATOR LLC, JACUR LARRYS PELICAN PLAZA LLC, PARAMOUNT 3306 LLC, and AVANT USA CORP.
How many properties are associated with this investor?
At least 10 properties are associated with Gabriel Diazsarmiento and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Diazsarmiento to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ladder Capital, MCKINSEY STEEL AND SUPPLY OF FLORIDA INC AND MARLENE THOMAS INDIVIDUALLY AND OF THE MARLENE THOMAS 2019 REVOCABLE TRUST AGREEMENT DATED FEBRUARY 19 2019 AS AMENDED ON JANUARY 31 2020 NOVEMBER 18 2020 JANUARY 7 2021 JUNE 14 2021 AND AMENDED AND RESTATED ON JUNE 6 2024, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.