Investor Profile - FL
Jacqueline Diaz
Jacqueline Diaz is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 1,788 properties held through 26 holding companies. Recent mortgage relationships include EquityMax, American Commerce Bank, and First Western Federal Savings Bank.
Jacqueline's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 1,788 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33990, 33993, 33991, 33946, and 33971
Most activity in CAPE CORAL, LEHIGH ACRES, PORT CHARLOTTE, FORT MYERS, and PUNTA GORDA.
Property Type Breakdown
Associated Entities (26)
FL · 519 properties · 19 mortgages
FL · 98 properties · 8 mortgages
+24 more entities not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/25/2023 | $150k | Closed | FLORIDA LAND | MIDLAND TRUST CO | 2832 SKYLINE BLVD, CAPE CORAL, FL 33914 |
| 03/18/2022 | $280k | Closed | Security Capital Ventures | MIDLAND TRUST CO | 2674 CLYDE ST NW, CAPE CORAL, FL 33993 |
+25 more not shown
Owned Properties (1,788)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2869 NW 197TH TER, MIAMI GARDENS, FL 33056 | EQUITY TRUST CO | Sold | $190k |
| 28124 SW 168TH CT, HOMESTEAD, FL 33030 | JACQUELINE DIAZ | Owns - 21 mos | $1.1M |
+1786 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Fort Myers-Cape Coral, FL.
What companies is Jacqueline Diaz associated with?
Jacqueline Diaz is associated with 26 entities based on extracted signatures from public records. Key entities include MIDLAND TRUST CO, MIDLAND IRA INC, MOBIUS PROPERTIES LLC, ADVANTAIRA TRUST LLC, and JACQUELINE DIAZ A MARRIED WOMAN.
How many properties are associated with this investor?
At least 1,788 properties are associated with Jacqueline Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jacqueline Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EquityMax, American Commerce Bank, and First Western Federal Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2023.
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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