Investor profile - FL
Rafael Diaz
Rafael Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 31 holding companies. Recent mortgage relationships include Terrabank, N.A., International Finance Bank, and Lument.
Rafael's Activity
As of December 2025, public records show approximately $28.8M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 27 properties held through 31 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33172, 32828, 33010, 33012, and 33013
Most recorded activity for this investor appears in MIAMI, HIALEAH, DORAL, WINTER HAVEN, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (31)
FL · 1 property · 4 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 4 mortgages
+28 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $4.6M | Open | Terrabank, N.A. | 4320 JENSEN BEACH LLC | 4320 NW FEDERAL HWY, JENSEN BEACH, FL 34957 |
| 01/24/2025 | $5.1M | Open | Lument | READ HOMESTEAD 50 LLC | - |
| 04/11/2023 | $647k | Open | GROVE BANK AND TRUST | RAW CAPITAL INVESTMENTS LLC | - |
+26 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4320 NW FEDERAL HWY, JENSEN BEACH, FL 34957 | 4320 JENSEN BEACH LLC | Owns - 2 mos | $7.1M |
| 2363 SW 15TH ST, DEERFIELD BEACH, FL 33442 | RAFAEL DIAZ | Sold | $295k |
| 1846 NW 50TH ST, MIAMI, FL 33142 | KARLA CARDOZO | Owns - 3.3 yrs | $505k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Diaz associated with?
Rafael Diaz is associated with 31 entities based on extracted signatures from public records. Key entities include RAW CAPITAL INVESTMENTS LLC, 1027 PROPERTY LLC, CORPORACION RASERMED CA INC, READ HOMESTEAD 50 LLC, and MIAMI EXECUTIVE PROPERTIES LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Rafael Diaz and the entities they control, based on signatures extracted from recorded documents connecting Rafael Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Terrabank, N.A., International Finance Bank, and Lument, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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