Investor profile - FL
Thiago Dias
Thiago Dias is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include A AND M REALTY TRUST and USRES LENDING.
Thiago's Activity
As of December 2025, public records show approximately $155k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009, 33161, and 33428
Most recorded activity for this investor appears in BOCA RATON, BISCAYNE PARK, and HALLANDALE BEACH.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$155k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/25/2019 | $253k | Closed | USRES LENDING | APROPOS HOMES LLC | 735 NE 111TH ST, BISCAYNE PARK, FL 33161 |
| 10/02/2018 | $155k | Open | A AND M REALTY TRUST | TTD TRADE AND INVESTMENTS LLC | 120 GOLDEN ISLES DR, HALLANDALE BEACH, FL 33009 B |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 735 NE 111TH ST, BISCAYNE PARK, FL 33161 | APROPOS HOMES LLC | Sold | $295k |
| 120 GOLDEN ISLES DR, HALLANDALE BEACH, FL 33009 B | TTD TRADE AND INVESTMENTS LLC | Sold | $185k |
| 9300 SW 8TH ST, BOCA RATON, FL 33428 314 | THIAGO DIAS | Sold | $130k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Thiago Dias associated with?
Thiago Dias is associated with 3 entities based on extracted signatures from public records. Key entities include APROPOS HOMES LLC, TTD TRADE AND INVESTMENTS LLC, and TTD TRADE & INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Thiago Dias and the entities they control, based on signatures extracted from recorded documents connecting Thiago Dias to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A AND M REALTY TRUST and USRES LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2021, with the most recent mortgage recorded in 2019.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.