Investor Profile - FL
Javier Diaz
Javier Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 125 properties held through 19 holding companies. Recent mortgage relationships include Century Bank of Florida, Grow Financial Federal Credit Union, and ClearEdge Lending.
Javier's Activity
As of June 2026, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 125 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33579, 32827, 33018, 33027, and 33016
Most activity in MIAMI, TAMPA, HIALEAH, ORLANDO, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (19)
FL · 0 properties · 8 mortgages
FL · 12 properties · 7 mortgages
+17 more entities not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2025 | $414k | Open | BB Americas Bank | FLOW HOUSE 2103 LLC | 697 N MIAMI AVE, MIAMI, FL 33136 |
| 07/09/2025 | $308k | Open | RBI Private Lending | SOFTENTE PROFESSIONAL SERVICES LLC | 2330 RUTLAND ST, OPA LOCKA, FL 33054 |
+27 more not shown
Owned Properties (125)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 697 N MIAMI AVE, MIAMI, FL 33136 | FLOW HOUSE 2103 LLC | Sold | $592k |
| 2330 RUTLAND ST, OPA LOCKA, FL 33054 | SOFTENTE PROFESSIONAL SERVICES LLC | Owns - 11 mos | $310k |
+123 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Javier Diaz associated with?
Javier Diaz is associated with 19 entities based on extracted signatures from public records. Key entities include SC INVESTMENTS GROUP LLC, BRI INVESTMENTS LLC, DIAZ JIMENEZ & ASSOCIATED LLC, DIAMOND FURNITURE INC, and JGCD ABBA LLC.
How many properties are associated with this investor?
At least 125 properties are associated with Javier Diaz and the entities they control, based on signatures extracted from recorded documents connecting Javier Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Century Bank of Florida, Grow Financial Federal Credit Union, and ClearEdge Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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