Investor profile - FL
Moises Diaz
Moises Diaz is a real estate investor and operator based in Orlando, FL. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include DELANE FINANCIAL, 212 Loans, LLC, and JESA INGENIERIA LLC.
Moises's Activity
As of December 2025, public records show approximately $927k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32703, 32712, 32792, 33181, and 33196
Most recorded activity for this investor appears in MIAMI, DAVENPORT, APOPKA, WINTER PARK, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 5 mortgages
FL · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
$450k · 1 loan
$301k · 1 loan
$176k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $450k | Open | DELANE FINANCIAL | CERTIFIED QUALITY AIR CONDITIONING INC | 12333 HANCOCK RD, CLERMONT, FL 34711 |
| 08/15/2025 | $301k | Open | 212 Loans, LLC | CERTIFIED QUALITY AIR CONDITIONING INC | 1670 CLEMATIS LN, WINTER PARK, FL 32792 |
| 05/28/2025 | $196k | Closed | Easy Street Capital | CERTIFIED QUALITY AIR CONDITIONING INC | 1420 BETHESDA ST, APOPKA, FL 32703 |
+3 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1670 CLEMATIS LN, WINTER PARK, FL 32792 | ROYAL PALM EQUITY LLC | Owns - 5 mos | $286k |
| 1605 JEANETTE ST, APOPKA, FL 32712 | CERTIFIED QUALITY AIR CONDITIONING INC | Owns - 17 mos | $125k |
| 5581 TRANQUILA LN, DAVENPORT, FL 33897 | MOISES DIAZ | Owns - 3.4 yrs | $417k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Moises Diaz associated with?
Moises Diaz is associated with 2 entities based on extracted signatures from public records. Key entities include CERTIFIED QUALITY AIR CONDITIONING INC and CERTIFIED QUALITY AIR CONDITONING INC.
How many properties are associated with this investor?
At least 9 properties are associated with Moises Diaz and the entities they control, based on signatures extracted from recorded documents connecting Moises Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DELANE FINANCIAL, 212 Loans, LLC, and JESA INGENIERIA LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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