Investor Profile - FL
Sandra Diaz
Sandra Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 111 properties held through 20 holding companies. Recent mortgage relationships include HELM BANK USA, CRUZ AUGUSTO, and A&D Mortgage.
Sandra's Activity
As of June 2026, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 111 properties held through 20 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33860, 33015, 33026, 33196, and 33031
Most activity in MIAMI, TAMPA, HIALEAH, MULBERRY, and ORLANDO.
Property Type Breakdown
Associated Entities (20)
FL · 16 properties · 765 mortgages
FL · 1 property · 144 mortgages
+18 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2024 | $280k | Open | A&D Mortgage | SMART 11310 LLC | 9315 CARRINGTON AVE, PARKLAND, FL 33076 |
| 02/06/2024 | $400k | Open | HELM BANK USA | SMART 11310 LLC | 5194 MACOON WAY, LOXAHATCHEE, FL 33470 |
+7 more not shown
Owned Properties (111)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8811 SW 56TH ST #A, MIAMI, FL 33165 | ALDO FERRI | Owns - 8 mos | $1.6M |
| 488 WINDERMERE DR, LEHIGH ACRES, FL 33972 | BORTEC DEVELOPMENT LLC | Owns - 10 mos | $22k |
+109 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Sandra Diaz associated with?
Sandra Diaz is associated with 20 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, SMART 11310 LLC, HAPPY FACES ENTERTAINMENT INC, and RC 1202 INC.
How many properties are associated with this investor?
At least 111 properties are associated with Sandra Diaz and the entities they control, based on signatures extracted from recorded documents connecting Sandra Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, CRUZ AUGUSTO, and A&D Mortgage, 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 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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