Investor Profile - FL
Jose Diaz
Jose Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 796 properties held through 103 holding companies. Recent mortgage relationships include BGI FINANCIAL, Morgan Stanley Private Bank, and A&D Mortgage.
Jose's Activity
As of June 2026, public records show approximately $25.9M in recorded mortgage exposure linked to this investor across at least 93 mortgage filings and 796 properties held through 103 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33165, 33012, 33018, 33035, and 33170
Most activity in MIAMI, TAMPA, HIALEAH, ORLANDO, and HOMESTEAD.
Property Type Breakdown
Associated Entities (103)
FL · 16 properties · 765 mortgages
FL · 1 property · 144 mortgages
+101 more entities not shown
Mortgages (93)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2026 | $343k | Open | 212 Loans | AMANDIAN HOMES ONE LLC | 10412 NIGHTENGALE DR, RIVERVIEW, FL 33569 |
| 04/09/2026 | $837k | Open | GOLDEN CROWN LIQUOR | GOLDEN CROWN GROUP CORP | 2920 WORDSMITH RD, KISSIMMEE, FL 34746 |
+91 more not shown
Owned Properties (796)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10412 NIGHTENGALE DR, RIVERVIEW, FL 33569 | AMANDIAN HOMES ONE LLC | Owns - 2 mos | $300k |
| 5549 BERLIN DR, PORT RICHEY, FL 34668 | AMANDIAN VENTURES LLC | Owns - 3 mos | $230k |
+794 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 Jose Diaz associated with?
Jose Diaz is associated with 103 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, TRUE NORTH CLASSICAL ACADEMY INC, AMANDIAN HOMES ONE LLC, and SO MI VE LLC.
How many properties are associated with this investor?
At least 796 properties are associated with Jose Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jose Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BGI FINANCIAL, Morgan Stanley Private Bank, and A&D Mortgage, 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.
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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