Investor profile - FL
Luis Diaz
Luis Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 87 properties held through 56 holding companies. Recent mortgage relationships include Zions Bancorporation, Woodforest National Bank, and Union Home Mortgage.
Luis's Activity
As of December 2025, public records show approximately $250.3M in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 87 properties held through 56 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33837, 33023, 33032, 32824, and 33166
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, ORLANDO, DAVENPORT, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (56)
FL · 1 property · 14 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 4 mortgages
+53 more not shown
Mortgages (63)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $217k | Open | Easy Street Capital | GAGAPROP LLC | 3503 N 11TH ST, TAMPA, FL 33605 |
| 09/09/2025 | $39.1M | Open | Zions Bancorporation | TRUE NORTH CLASSICAL ACADEMY INC | - |
| 09/09/2025 | $39.1M | Open | Zions Bancorporation | TRUE NORTH CLASSICAL ACADEMY INC | 6500 SW 97TH AVE, MIAMI, FL 33173 |
+60 more not shown
Owned Properties (87)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6508 N 34TH ST, TAMPA, FL 33610 | GAGAPROP LLC | Owns - 5 mos | $216k |
| 11540 INEZ DR, JACKSONVILLE, FL 32218 | LUIS DIAZ | Owns - 8 mos | $259k |
| 25855 SW 124TH PL, HOMESTEAD, FL 33032 | DIAZ PEREZ | Owns - 9 mos | $565k |
+84 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Luis Diaz associated with?
Luis Diaz is associated with 56 entities based on extracted signatures from public records. Key entities include TRUE NORTH CLASSICAL ACADEMY INC, KARLUIS LLC, ARLINGTON PORTFOLIO HOMES LLC, GAGAPROP LLC, and LRMM PROPERTIES LLC.
How many properties are associated with this investor?
At least 87 properties are associated with Luis Diaz and the entities they control, based on signatures extracted from recorded documents connecting Luis Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Zions Bancorporation, Woodforest National Bank, and Union Home Mortgage, 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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