Investor profile - FL
Graciela Diaz
Graciela Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include First American Bank, GASTON BARROCAS, and RUBAL FINANCIAL AND INVESTMENT.
Graciela's Activity
As of December 2025, public records show approximately $899k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33125, and 33154
Most recorded activity for this investor appears in BAL HARBOUR, MIAMI, and HIALEAH.
Property Type Breakdown
Associated Entities (7)
FL · 3 properties · 2 mortgages
FL · 3 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
$675k · 1 loan
$224k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/06/2024 | $455k | Closed | Cornerstone First Mortgage | GALA 22 LLC | 2552 READING TRL, KISSIMMEE, FL 34746 |
| 06/14/2023 | $675k | Open | First American Bank | MAMBI MGMT LLC | 1445 NW 16TH AVE, MIAMI, FL 33125 |
| 12/30/2015 | $224k | Open | GASTON BARROCAS | MIAMI PROPERTY INVESTMENT CORP | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1445 NW 16TH AVE, MIAMI, FL 33125 | MAMBI MGMT LLC | Owns - 3.5 yrs | $525k |
| 10275 COLLINS AVE, BAL HARBOUR, FL 33154 721 | LIVE1434 LLC | Sold | $860k |
| 6260 W 10TH AVE, HIALEAH, FL 33012 | MIAMI PROPERTY INVESTMENT CORP | Owns - 10.0 yrs | $10 |
+0 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 Miami-Fort Lauderdale, FL.
What companies is Graciela Diaz associated with?
Graciela Diaz is associated with 7 entities based on extracted signatures from public records. Key entities include MIAMI PROPERTY INVESTMENT CORP, MAMBI MGMT LLC, GALA 22 LLC, SHIPPIANA LLC, and FIOLDALISA DIAZ AN UNMARRIED WOMAN WHO TOOK TITLE AS A SINGLE PERSON AS JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP.
How many properties are associated with this investor?
At least 3 properties are associated with Graciela Diaz and the entities they control, based on signatures extracted from recorded documents connecting Graciela Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First American Bank, GASTON BARROCAS, and RUBAL FINANCIAL AND INVESTMENT, 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 2024.
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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