Investor Profile - FL
Orlando Diaz
Orlando Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 71 properties held through 7 holding companies. Recent mortgage relationships include DESTINY BUILDING INVESTMENTS L, Trustco Bank, and SOUTHSIDE VENTURES 340.
Orlando's Activity
As of June 2026, public records show approximately $644k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 71 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33033, 33844, 32826, 33177, and 33183
Most activity in MIAMI, HOMESTEAD, HIALEAH, KISSIMMEE, and ORLANDO.
Property Type Breakdown
Associated Entities (7)
FL · 1 property · 2 mortgages
FL · 2 properties · 1 mortgage
+5 more entities not shown
Mortgages (5)
Top Lenders
$584k · 1 loan
$60k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2026 | $584k | Open | DESTINY BUILDING INVESTMENTS L | ORLY LLC | 13310 NW 1ST LN, MIAMI, FL 33182 |
| 12/20/2021 | $440k | Closed | Seacoast Bank | MAAG INVESTMENT INC | 4521 S ORANGE BLOSSOM TRL, KISSIMMEE, FL 34746 |
+3 more not shown
Owned Properties (71)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13310 NW 1ST LN, MIAMI, FL 33182 | ORLY LLC | Owns - 5 mos | $14k |
| 4033 N KEY DR, PLANT, FL 33565 | STEVEN RODRIGUEZ | Owns - 11 mos | $394k |
+69 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Orlando Diaz associated with?
Orlando Diaz is associated with 7 entities based on extracted signatures from public records. Key entities include MAAG INVESTMENT INC, ORLY LLC, FROZEN PRODUCTS & SERVICES INC, CIRVEN USA LLC, and MARGARITA DIAZ HUSBAND & WIFE.
How many properties are associated with this investor?
At least 71 properties are associated with Orlando Diaz and the entities they control, based on signatures extracted from recorded documents connecting Orlando Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DESTINY BUILDING INVESTMENTS L, Trustco Bank, and SOUTHSIDE VENTURES 340, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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