Investor profile - FL
Juan Diaz
Juan Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 104 properties held through 78 holding companies. Recent mortgage relationships include Ocean Bank, KEY FOOD STORES COOPERATIVE I, and Wells Fargo Bank.
Juan's Activity
As of December 2025, public records show approximately $36.5M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 104 properties held through 78 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172, 34787, 33010, 33024, and 33130
Most recorded activity for this investor appears in MIAMI, HIALEAH, ORLANDO, DORAL, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (78)
FL · 1 property · 8 mortgages
FL · 1 property · 5 mortgages
FL · 1 property · 4 mortgages
+75 more not shown
Mortgages (75)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $6.0M | Open | KEY FOOD STORES COOPERATIVE I | 15500 INDIANTOWN REALTY LLC | 15500 SW TRAIL DR, INDIANTOWN, FL 34956 |
| 10/03/2025 | $410k | Open | CV3 Financial Services | UNLIMITED ACQUISITIONS LLC | 9905 SW 196TH ST, CUTLER BAY, FL 33157 |
| 09/08/2025 | $220k | Open | Commercial Funding LLC | NEO DY INVESTMENTS LLC | 131 SE 4TH AVE, BOYNTON BEACH, FL 33435 |
+72 more not shown
Owned Properties (104)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15500 SW TRAIL DR, INDIANTOWN, FL 34956 | 15500 INDIANTOWN REALTY LLC | Owns - 1 mo | $6.0M |
| 9905 SW 196TH ST, CUTLER BAY, FL 33157 | UNLIMITED ACQUISITIONS LLC | Owns - 3 mos | $550k |
| 1174 RIVERWAY DR, OAKLAND, FL 34787 | JUAN DIAZ | Owns - 5 mos | $1.0M |
+101 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Juan Diaz associated with?
Juan Diaz is associated with 78 entities based on extracted signatures from public records. Key entities include NEO DY INVESTMENTS LLC, FEDEL PROPERTIES LP, CORPORACION RASERMED CA INC, 13931 NW 27 AVENUE LLC, and IMEGA CAPITAL LLC.
How many properties are associated with this investor?
At least 104 properties are associated with Juan Diaz and the entities they control, based on signatures extracted from recorded documents connecting Juan Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ocean Bank, KEY FOOD STORES COOPERATIVE I, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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