Investor Profile - FL
Maria De Diaz
Maria De Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include MARRIOTT VACATION CLUB INTERNATIONAL.
Maria's Activity
As of June 2026, public records show approximately $18k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33165, 32812, 32828, 32829, and 32832
Most activity in ORLANDO, MIAMI, TAMPA, PLANTATION, and HOMESTEAD.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2016 | $18k | Open | MARRIOTT VACATION CLUB INTERNATIONAL | MARIA DE DIAZ | - |
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12820 SW 232ND TER, HOMESTEAD, FL 33032 | MARIA DE DIAZ | Owns - 17 mos | $457k |
| 1340 NW 96TH AVE, PLANTATION, FL 33322 | MARIA DE DIAZ | Owns - 5.1 yrs | $590k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Maria De Diaz associated with?
Maria De Diaz is associated with 3 entities based on extracted signatures from public records. Key entities include DAVID ELLMER DIAZ THOMAS SEBASTIAN ELLMER DIAZ, INVESTMENT DT LLC, and MARIA ANA DILIA ESTRELLA DE DIAZ.
How many properties are associated with this investor?
At least 10 properties are associated with Maria De Diaz and the entities they control, based on signatures extracted from recorded documents connecting Maria De Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARRIOTT VACATION CLUB INTERNATIONAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2016.
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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