Investor profile - FL
Kelly Diaz
Kelly Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 13 holding companies. Recent mortgage relationships include Barwick Banking Company, FAIRWINDS Credit Union, and Seacoast Bank.
Kelly's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 13 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33463, 32209, 32773, 33024, and 33160
Most recorded activity for this investor appears in LAKE WORTH, WEST PALM BEACH, SANFORD, RIVERVIEW, and NORTH MIAMI BEACH.
Property Type Breakdown
Associated Entities (13)
FL · 12 properties · 758 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+10 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/14/2025 | $350k | Open | LoanStream Mortgage | INDOOR INVESTMENTS LLC | 3912 KENTUCKY ST, SANFORD, FL 32773 |
| 12/09/2024 | $1.9M | Open | Barwick Banking Company | ORLANDO LUXURY BUILDERS LLC | 9725 CHESTNUT RIDGE DR, WINDERMERE, FL 34786 6 ISLEWORTH |
| 10/08/2024 | $310k | Open | ALPHA X HOLDINGS | HK HOMES INVESTORS LLC | - |
+5 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9725 CHESTNUT RIDGE DR, WINDERMERE, FL 34786 6 ISLEWORTH | ORLANDO LUXURY BUILDERS LLC | Owns - 13 mos | $3.1M |
| 5465 EGRET ISLE TRL, LAKE WORTH, FL 33467 | HK HOME INVESTORS LLC | Owns - 15 mos | $350k |
| 11710 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33411 | STBX ROYAL PALM BEACH LLC | Owns - 2.3 yrs | $1.5M |
+10 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 Kelly Diaz associated with?
Kelly Diaz is associated with 13 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, FARISH ENTERPRISES LLC, ORLANDO LUXURY BUILDERS LLC, HK HOMES INVESTORS LLC, and KD PROPERTY SERVICES LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Kelly Diaz and the entities they control, based on signatures extracted from recorded documents connecting Kelly Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Barwick Banking Company, FAIRWINDS Credit Union, and Seacoast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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