Investor profile - FL
Ricardo Diaz
Ricardo Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 28 properties held through 24 holding companies. Recent mortgage relationships include First Port City Bank, ALL IN ONE MORTGAGE LENDERS, and SURE LENDING.
Ricardo's Activity
As of December 2025, public records show approximately $25.3M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 28 properties held through 24 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32824, 33186, 34761, 32817, and 32819
Most recorded activity for this investor appears in MIAMI, ORLANDO, BOYNTON BEACH, OCOEE, and OPA LOCKA.
Property Type Breakdown
Associated Entities (24)
FL · 0 properties · 5 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 3 mortgages
+21 more not shown
Mortgages (24)
Top Lenders
$7.4M · 3 loans
$6.0M · 2 loans
$4.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2024 | $4.2M | Open | SURE LENDING | PROPERTIES 4 US LLC | 4800 S LE JEUNE RD, MIAMI, FL 33146 |
| 04/23/2024 | $4.2M | Closed | SURE LENDING | PROPERTIES 4 US INC | 4800 S LE JEUNE RD, MIAMI, FL 33146 |
| 03/23/2022 | $200k | Open | TD Bank | GANDIA INSURANCE & TRUCK PERMITS INC | 125 MULLET CREEK RD, MELBOURNE BEACH, FL 32951 |
+21 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1220 SW 136TH PL, MIAMI, FL 33184 | DIAZ MEDINA | Owns - 6 mos | $680k |
| 4513 COZY CONDOR CT, BARTOW, FL 33830 | RICARDO DIAZ | Owns - 13 mos | $402k |
| 7045 NW 173RD DR, HIALEAH, FL 33015 | HERNANDEZ ALVAREZ | Owns - 21 mos | $283k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Ricardo Diaz associated with?
Ricardo Diaz is associated with 24 entities based on extracted signatures from public records. Key entities include PROPERTIES 4 US INC, DIAZ FUNDING LLC, HHK HOLDINGS LLC, FIRST IMPRESSIONS OF BOYNTON III LLC, and SANDIAZ INVESTMENT INC.
How many properties are associated with this investor?
At least 28 properties are associated with Ricardo Diaz and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Port City Bank, ALL IN ONE MORTGAGE LENDERS, and SURE LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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