Investor profile - FL
Lidia Diaz
Lidia Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 10 holding companies. Recent mortgage relationships include First Citizens Bank, Bank of Hope, and HOMEBANC NA.
Lidia's Activity
As of December 2025, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 5 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32771, 33026, 33063, 33406, and 33837
Most recorded activity for this investor appears in HOLLYWOOD, DAVENPORT, LAKE CLARKE SHORES, SANFORD, and MARGATE.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2024 | $396k | Open | Amerant Bank, N.A. | MOYNELO & SOCARRAS LLC | 1840 FOREST HILL BLVD, LAKE CLARKE SHORES, FL 33406 2 C |
| 05/19/2022 | $2.2M | Open | First Citizens Bank | 2712 NW 95TH STREET LLC | - |
| 05/19/2022 | $2.2M | Open | First Citizens Bank | 13931 NW 27 AVENUE LLC | - |
+8 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1167 CASCADE DR, DAVENPORT, FL 33837 | LIDIA DIAZ | Owns - 20 mos | $422k |
| 1840 FOREST HILL BLVD, LAKE CLARKE SHORES, FL 33406 2 C | ARC HOLDING LLC | Sold | $0 |
| 329 SANFORD AVE, SANFORD, FL 32771 | 329 SANFORD AVE REALTY LLC | Owns - 7.1 yrs | $633k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Lidia Diaz associated with?
Lidia Diaz is associated with 10 entities based on extracted signatures from public records. Key entities include 13931 NW 27 AVENUE LLC, 2712 NW 95TH STREET LLC, ID 2911 LLC, 64 05 REALTY LLC, and MOYNELO & SOCARRAS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Lidia Diaz and the entities they control, based on signatures extracted from recorded documents connecting Lidia Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, Bank of Hope, and HOMEBANC NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2024.
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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