Investor Profile - FL
Peggy Diaz
Peggy Diaz is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 2 holding companies. Recent mortgage relationships include Velocity Mortgage Capital.
Peggy's Activity
As of June 2026, public records show approximately $230k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 7 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33173, 33176, 33559, 33572, and 33606
Most activity in TAMPA, MIAMI, APOLLO BEACH, and LUTZ.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $230k | Open | Velocity Mortgage Capital | 115 BLACK ORCHID LLC | 223 S HOWARD AVE, TAMPA, FL 33606 |
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17931 BARN CLOSE DR, LUTZ, FL 33559 | RAYMOND J DROUILLARD & TINA DIAZ DROUILLARD HUSBAND & WIFE | Owns - 7.5 yrs | $540k |
| 223 S HOWARD AVE, TAMPA, FL 33606 | PEGGY DIAZ | Owns - 7.8 yrs | $300k |
+5 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 Tampa-St. Petersburg, FL.
What companies is Peggy Diaz associated with?
Peggy Diaz is associated with 2 entities based on extracted signatures from public records. Key entities include 115 BLACK ORCHID LLC and OLYMPIA HEIGHTS METHODIST CHURCH INC.
How many properties are associated with this investor?
At least 7 properties are associated with Peggy Diaz and the entities they control, based on signatures extracted from recorded documents connecting Peggy Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Velocity Mortgage Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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