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 100 properties held through 89 holding companies. Recent mortgage relationships include CMG Financial, First IC Bank, and Angel Oak Mortgage Solutions.
Jorge's Activity
As of December 2025, public records show approximately $17.8M in recorded mortgage exposure linked to this investor across at least 67 mortgage filings and 100 properties held through 89 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33141, 33147, 33172, and 33175
Most recorded activity for this investor appears in MIAMI, ORLANDO, TAMPA, MIAMI BEACH, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (89)
FL · 2 properties · 9 mortgages
FL · 1 property · 5 mortgages
FL · 0 properties · 5 mortgages
+86 more not shown
Mortgages (67)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $1.2M | Open | CMG Financial | 825 85TH ST MIAMI BEACH LLC | 825 85TH ST, MIAMI BEACH, FL 33141 |
| 09/18/2025 | $250k | Open | MAHA MORTGAGES | CGATE LLC | - |
| 08/04/2025 | $150k | Open | Angel Oak Mortgage Solutions | CLAUDIA DE LA CARIDAD VIERA GONZALEZ | 4255 SW 154TH AVE, MIAMI, FL 33185 |
+64 more not shown
Owned Properties (100)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1776 POLK ST, HOLLYWOOD, FL 33020 1003 | CANAAN WEALTH BUILDERS LLC | Sold | $458k |
| 1740 POLK ST, HOLLYWOOD, FL 33020 | ZION WEALTH BUILDERS LLC | Sold | $420k |
| 8430 CRESPI BLVD, MIAMI BEACH, FL 33141 | 8430 CRESPI BLVD LLC | Owns - 11 mos | $1.2M |
+97 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Miami-Fort Lauderdale, FL.
What companies is Jorge Diaz associated with?
Jorge Diaz is associated with 89 entities based on extracted signatures from public records. Key entities include DUAL PROPERTY INVESTMENTS INC, CITI ENTERPRISES INC, BLUE INFINITI LLC, VISION MOTORS INC, and CGATE LLC.
How many properties are associated with this investor?
At least 100 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, First IC Bank, and Angel Oak Mortgage Solutions, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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