Investor profile - FL
Tatiana Diaz
Tatiana Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include ROBERT BANTING OF THE ANDERSON AND CARR, Lendmarq, and Plaza Home Mortgage.
Tatiana's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33015, 33019, 33023, and 33050
Most recorded activity for this investor appears in HIALEAH, MIAMI, MIRAMAR, WEST PALM BEACH, and AUBURNDALE.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+2 more not shown
Mortgages (8)
Top Lenders
$600k · 2 loans
$231k · 1 loan
$225k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2024 | $225k | Open | Plaza Home Mortgage | 940 W 79TH LLC | 940 W 79TH PL, HIALEAH, FL 33014 |
| 02/01/2024 | $350k | Open | ROBERT BANTING OF THE ANDERSON AND CARR | SNAPPY MERMAID INC | - |
| 03/31/2023 | $250k | Open | ROBERT BANTING OF THE ANDERSON AND CARR | SNAPPY MERMAID INC | - |
+5 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 249 CENTURY BLVD, AUBURNDALE, FL 33823 | ROSARIO DIA | Owns - 14 mos | $345k |
| 1511 NW 10TH AVE, FORT LAUDERDALE, FL 33311 | ANGEL DEPESTRE | Owns - 14 mos | $625k |
| 7071 SW 29TH ST, MIRAMAR, FL 33023 | ANGEL DEPESTRE | Sold | $450k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Tatiana Diaz associated with?
Tatiana Diaz is associated with 5 entities based on extracted signatures from public records. Key entities include SNAPPY MERMAID INC, HOLLYWOOD BEACH SHACK INC, VARADERO AS INC, 940 W 79TH LLC, and VENETIAN WAY INC.
How many properties are associated with this investor?
At least 9 properties are associated with Tatiana Diaz and the entities they control, based on signatures extracted from recorded documents connecting Tatiana Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ROBERT BANTING OF THE ANDERSON AND CARR, Lendmarq, and Plaza Home Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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