Investor profile - FL
Jennifer Diaz
Jennifer Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 18 properties held through 12 holding companies. Recent mortgage relationships include Ocean Bank, DAMA INVESTMENT GROUP, and BLOSSOM P KEATON.
Jennifer's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 18 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32796, 32808, 32829, 33012, and 33033
Most recorded activity for this investor appears in MIAMI, ORLANDO, DAVENPORT, WINTER HAVEN, and GREENACRES.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 138 mortgages
FL · 161 properties · 4 mortgages
FL · 3 properties · 3 mortgages
+9 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2025 | $350k | Open | DAMA INVESTMENT GROUP | ALJC INVESTMENTS LLC | - |
| 04/09/2025 | $600k | Open | Ocean Bank | 28830 S DIXIE HWY LLC | 28830 S DIXIE HWY, HOMESTEAD, FL 33033 |
| 03/25/2024 | $650k | Open | BLOSSOM P KEATON | ALJC INVESTMENTS LLC | - |
+3 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15198 WILDWOOD CIR, WESTLAKE, FL 33470 | JENNIFER DIAZ | Owns - 3 mos | $10 |
| 7338 SIENNA WOOD AVE, ORLANDO, FL 32829 | DANIEL HEREDIA | Owns - 16 mos | $832k |
| 8240 SW 192ND ST, CUTLER BAY, FL 33157 | JENNIFER DIAZ | Owns - 19 mos | $900k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jennifer Diaz associated with?
Jennifer Diaz is associated with 12 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, PUBLIX SUPER MARKETS INC, ALJC INVESTMENTS LLC, 28830 S DIXIE HWY LLC, and PERFECT VIEWS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Jennifer Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jennifer Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, DAMA INVESTMENT GROUP, and BLOSSOM P KEATON, 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.
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