Investor profile - FL
Scott Daiagi
Scott Daiagi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 38 holding companies. Recent mortgage relationships include Bank Leumi USA, Valley Bank, and City National Bank of Florida.
Scott's Activity
As of December 2025, public records show approximately $151.4M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 11 properties held through 38 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32837, 33316, 33021, 33069, and 33407
Most recorded activity for this investor appears in FORT LAUDERDALE, ORLANDO, JUPITER, WEST PALM BEACH, and HOLLYWOOD.
Property Type Breakdown
Associated Entities (38)
FL · 4 properties · 6 mortgages
FL · 2 properties · 3 mortgages
FL · 2 properties · 3 mortgages
+35 more not shown
Mortgages (34)
Top Lenders
$46.9M · 10 loans
$43.5M · 4 loans
$14.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $27.5M | Open | Valley Bank | 2150 NE 7 AVE LLC | - |
| 01/10/2025 | $5.9M | Open | Popular Bank | 134FIVE3 LLC | 2604 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 |
| 01/06/2023 | $2.9M | Open | Valley Bank | 1360 NW 13TH ST LLC | - |
+31 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1750 N POWERLINE RD, POMPANO BEACH, FL 33069 | IG POWERLINE LLC | Owns - 3.9 yrs | $6.5M |
| 2608 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 | DS REALTY INC | Sold | $11k |
| 2608 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 | DS REALTY INC | Sold | $1.6M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Scott Daiagi associated with?
Scott Daiagi is associated with 38 entities based on extracted signatures from public records. Key entities include HHE LLC, SCOZAK REALTY INC, DS INVESTMENTS I LLC, 2051 GRIFFIN ROAD LLC, and DS REALTY INC.
How many properties are associated with this investor?
At least 11 properties are associated with Scott Daiagi and the entities they control, based on signatures extracted from recorded documents connecting Scott Daiagi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank Leumi USA, Valley Bank, and City National Bank of Florida, 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 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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