Investor Profile - FL
Jorge Diaz
Jorge Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 386 properties held through 61 holding companies. Recent mortgage relationships include CMG Financial, DIAZ JORGE, and Lakeview Loan Servicing, LLC.
Jorge's Activity
As of June 2026, public records show approximately $10.5M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 386 properties held through 61 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33145, 33183, 33010, and 33013
Most activity in MIAMI, HIALEAH, PEMBROKE PINES, TAMPA, and HOMESTEAD.
Property Type Breakdown
Associated Entities (61)
FL · 0 properties · 5 mortgages
FL · 2 properties · 4 mortgages
+59 more entities not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/23/2026 | $137k | Open | AZALEAS BY THE BAY | JORGE & FAMILY REAL ESTATE LLC | 21661 NW 7TH CT, PEMBROKE PINES, FL 33029 |
| 12/29/2025 | $800k | Open | CMG Financial | 1754 MARSEILLE MIAMI BEACH LLC | 1754 MARSEILLE DR, MIAMI BEACH, FL 33141 |
+34 more not shown
Owned Properties (386)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21661 NW 7TH CT, PEMBROKE PINES, FL 33029 | JORGE & FAMILY REAL ESTATE LLC | Owns - 2 mos | $0 |
| 8934 ROCKY CREEK DR, TAMPA, FL 33615 | SKYROCKET USA LLC | Owns - 6 mos | $295k |
+384 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jorge Diaz associated with?
Jorge Diaz is associated with 61 entities based on extracted signatures from public records. Key entities include CITI ENTERPRISES INC, CGATE LLC, LORETA DE LA CARIDAD SOSA FERNANDEZ, 630 PONCE LLC, and BLUE INFINITI LLC.
How many properties are associated with this investor?
At least 386 properties are associated with Jorge Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jorge Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CMG Financial, DIAZ JORGE, and Lakeview Loan Servicing, LLC, 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 2026.
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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