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 156 properties held through 95 holding companies. Recent mortgage relationships include LV Lending, LIBERTY SMALL BUSINESS FUNDING, and Morgan Stanley Private Bank.
Jose's Activity
As of December 2025, public records show approximately $31.3M in recorded mortgage exposure linked to this investor across at least 102 mortgage filings and 156 properties held through 95 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32824, 33127, 33132, 34787, and 33012
Most recorded activity for this investor appears in MIAMI, TAMPA, ORLANDO, HIALEAH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (95)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 1 property · 14 mortgages
+92 more not shown
Mortgages (102)
Top Lenders
$2.9M · 1 loan
$2.7M · 1 loan
$2.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $287k | Open | Flatiron Realty Capital | SO MI VE LLC | 5718 NW 1ST PL, MIAMI, FL 33127 |
| 11/14/2025 | $360k | Open | 212 Loans, LLC | AMANDIAN HOMES ONE LLC | 6529 S W SHORE CIR, TAMPA, FL 33616 |
| 07/17/2025 | $216k | Open | theLender | MDS PRO LLC | 1306 CONGO DR, KISSIMMEE, FL 34759 |
+99 more not shown
Owned Properties (156)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14041 SW 172ND ST, MIAMI, FL 33177 | JOSE DIAZ | Owns - 2 mos | $500k |
| 2458 LEEDS ST, HAINES, FL 33844 | JOSE DI DIAZ | Owns - 6 mos | $342k |
| 1529 FERNDALE PL, JACKSONVILLE, FL 32207 | BEATRIZ DIAZ | Owns - 6 mos | $389k |
+153 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Jose Diaz associated with?
Jose Diaz is associated with 95 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 156 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 LV Lending, LIBERTY SMALL BUSINESS FUNDING, and Morgan Stanley Private Bank, 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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