Investor Profile - FL
Jim Diaz
Jim Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include TD Bank.
Jim's Activity
As of June 2026, public records show approximately $203k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in office and residential assets recorded between 2019 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186, 33173, and 33185
Most activity in MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 1 mortgage
FL · 1 property · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2019 | $203k | Open | TD Bank | DIAZ INSURANCE & FINANCIAL SERVICES INC | 14850 SW 26TH ST #106, MIAMI, FL 33185 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14850 SW 26TH ST #106, MIAMI, FL 33185 | DIAZ INSURANCE & FINANCIAL SERVICES INC | Owns - 6.7 yrs | $254k |
| 10201 SW 66TH ST, MIAMI, FL 33173 | ERIKA MAYOR | Owns - 56.4 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Miami-Fort Lauderdale, FL.
What companies is Jim Diaz associated with?
Jim Diaz is associated with 2 entities based on extracted signatures from public records. Key entities include DIAZ INSURANCE & FINANCIAL SERVICES INC and AREAWEAR INC.
How many properties are associated with this investor?
At least 4 properties are associated with Jim Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jim Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2019.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.