Investor profile - FL
Maria Diaz
Maria Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 134 properties held through 101 holding companies. Recent mortgage relationships include FL FEDL LAND BANK ASSN FLCA, DV PLACE, and Bank of America.
Maria's Activity
As of December 2025, public records show approximately $22.5M in recorded mortgage exposure linked to this investor across at least 86 mortgage filings and 134 properties held through 101 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32837, 32703, 32827, 33012, and 33018
Most recorded activity for this investor appears in MIAMI, ORLANDO, TAMPA, HIALEAH, and HOMESTEAD.
Property Type Breakdown
Associated Entities (101)
FL · 12 properties · 758 mortgages
FL · 3 properties · 21 mortgages
FL · 2 properties · 9 mortgages
+98 more not shown
Mortgages (86)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $780k | Open | ACC Mortgage | GURUS 3 HQ LLC | 1525 SW 18TH ST, MIAMI, FL 33145 |
| 06/24/2025 | $495k | Open | SANKAR TOOLSEE AND KHEMRAJIE T | MORLAND GENERAL LLC | ANTOINETTE ST, LOXAHATCHEE, FL 33470 |
| 06/18/2025 | $388k | Open | Lending Spot | LAGALLA PROPERTIES LLC | 7151 TAFT ST, HOLLYWOOD, FL 33024 |
+83 more not shown
Owned Properties (134)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7151 TAFT ST, HOLLYWOOD, FL 33024 | LAGALLA PROPERTIES LLC | Owns - 6 mos | $485k |
| 16909 BAY AVE, MONTVERDE, FL 34756 | GROUP ZURICH CORP | Sold | $125k |
| 12104 GOLFSIDE DR, TAMPA, FL 33612 | MARIA DIAZ | Owns - 8 mos | $370k |
+131 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Diaz associated with?
Maria Diaz is associated with 101 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, GROUP ZURICH CORP, SMART FLOOR REPAIRS LLC, ARLINGTON PORTFOLIO HOMES LLC, and IGWT INVESTMENTS LLC.
How many properties are associated with this investor?
At least 134 properties are associated with Maria Diaz and the entities they control, based on signatures extracted from recorded documents connecting Maria Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FL FEDL LAND BANK ASSN FLCA, DV PLACE, and Bank of America, 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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