Investor profile - FL
Marisol Diazsanchez
Marisol Diazsanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include USA EXPRESS.
Marisol's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33146 and 33134
Most recorded activity for this investor appears in CORAL GABLES and MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2019 | $1.3M | Closed | USA EXPRESS | NEWTECH SOLUTIONS GROUP CORP | 1430 S DIXIE HWY, CORAL GABLES, FL 33146 |
| 07/02/2019 | $1.3M | Closed | USA EXPRESS | 740 BILTMORE COURT LLC | 1430 S DIXIE HWY, MIAMI, FL 33146 316B |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1430 S DIXIE HWY, CORAL GABLES, FL 33146 | NEWTOPIA VENTURES LLC | Sold | $1.8M |
| 1430 S DIXIE HWY, MIAMI, FL 33146 316B | NEWTOPIA VENTURES LLC | Owns - 7.3 yrs | $10 |
| 740 BILTMORE CT, CORAL GABLES, FL 33134 | 740 BILTMORE COURT LLC | Sold | $1.0M |
+0 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 Marisol Diazsanchez associated with?
Marisol Diazsanchez is associated with 2 entities based on extracted signatures from public records. Key entities include 740 BILTMORE COURT LLC and NEWTECH SOLUTIONS GROUP CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Marisol Diazsanchez and the entities they control, based on signatures extracted from recorded documents connecting Marisol Diazsanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USA EXPRESS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, 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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