Investor Profile - FL
Harold Diamond
Harold Diamond is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 82 properties held through 7 holding companies. Recent mortgage relationships include DALE KELLEHER, Equity Trust Company, and EquityMax.
Harold's Activity
As of May 2026, public records show approximately $416k in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 82 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33434, 33064, 33063, 33060, and 33311
Most activity in BOCA RATON, POMPANO BEACH, MARGATE, DEERFIELD BEACH, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (7)
FL · 22 properties · 7 mortgages
FL · 1 property · 4 mortgages
+5 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/21/2018 | $100k | Closed | BLANDER MORTGAGE | VALOR VENTURES INC | 6521 NW 2ND ST, MARGATE, FL 33063 |
| 04/13/2017 | $150k | Open | DALE KELLEHER | VALOR VENTURES INC | 1008 SW 61ST AVE, MARGATE, FL 33068 |
+10 more not shown
Owned Properties (82)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6855 NW 9TH ST, MARGATE, FL 33063 | VALOR VENTURES INC | Owns - 14 mos | $124k |
| 2925 NW 10TH CT, FORT LAUDERDALE, FL 33311 | VALOR VENTURES INC | Sold | $152k |
+80 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 Harold Diamond associated with?
Harold Diamond is associated with 7 entities based on extracted signatures from public records. Key entities include ECON REAL ESTATE LLC, VALOR VENTURES INC, HAROLD A DIAMOND & LAUREN M DIAMOND REVOCABLE TRUST, BARBARA TERZAGIAN WEISS AN UNREMARRIED WIDOW INDIVIDUALLY &, and DAVID E WEISS A MARRIED MAN INDIVIDUALLY &.
How many properties are associated with this investor?
At least 82 properties are associated with Harold Diamond and the entities they control, based on signatures extracted from recorded documents connecting Harold Diamond to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DALE KELLEHER, Equity Trust Company, and EquityMax, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2018.
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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