Investor Profile - FL
Margarita Diaz
Margarita Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 51 properties held through 5 holding companies. Recent mortgage relationships include TD Bank and Trustco Bank.
Margarita's Activity
As of June 2026, public records show approximately $263k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 51 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32826, 33185, 33811, 32809, and 32822
Most activity in MIAMI, ORLANDO, LAKELAND, HOMESTEAD, and HIALEAH.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2019 | $203k | Open | TD Bank | DIAZ INSURANCE & FINANCIAL SERVICES INC | 14850 SW 26TH ST #106, MIAMI, FL 33185 |
| 11/04/2015 | $60k | Open | Trustco Bank | MARGARITA DIAZ HUSBAND & WIFE | 13824 PRIEST CT, ORLANDO, FL 32826 |
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 127 VIRGINIA RD, WEST PARK, FL 33023 | MARGARITA DIAZ | Owns - 8 mos | $0 |
| 3549 OLD BARTOW RD, LAKE WALES, FL 33859 | MARIA JAIMES | Owns - 13 mos | $360k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Margarita Diaz associated with?
Margarita Diaz is associated with 5 entities based on extracted signatures from public records. Key entities include MARGARITA DIAZ HUSBAND & WIFE, DIAZ INSURANCE & FINANCIAL SERVICES INC, EMILIANO DIAZ & MARGARITA DIAZ REVOCABLE TRUST UAD OCTOBER 15TH 1993, HEMA MIAMI 1010 BRICKELL 3806 LLC, and AREAWEAR INC.
How many properties are associated with this investor?
At least 51 properties are associated with Margarita Diaz and the entities they control, based on signatures extracted from recorded documents connecting Margarita Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank and Trustco 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 2019.
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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