Investor profile - FL
Tony Diorio
Tony Diorio is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 17 properties held through 1 holding companies. Recent mortgage relationships include WAJ LENDING and OMGCHSRP.
Tony's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 17 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33407
Most recorded activity for this investor appears in WEST PALM BEACH.
Property Type Breakdown
Associated Entities (1)
FL · 11 properties · 37 mortgages
Mortgages (37)
Top Lenders
$1.6M · 36 loans
$9k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2022 | $39k | Open | WAJ LENDING | CHSRP LLC | 732 42ND ST, WEST PALM BEACH, FL 33407 |
| 03/03/2016 | $50k | Open | WAJ LENDING | CHSRP LLC | 615 32ND ST, WEST PALM BEACH, FL 33407 |
| 03/03/2016 | $5k | Open | WAJ LENDING | CHSRP LLC | 615 32ND ST, WEST PALM BEACH, FL 33407 |
+34 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 636 48TH ST, WEST PALM BEACH, FL 33407 | MERIDIAN TRUST LLC | Owns - 10.2 yrs | $43k |
| 632 39TH ST, WEST PALM BEACH, FL 33407 | FEDERAL NATL MORTGAGE ASSN | Owns - 10.6 yrs | $0 |
| 714 43RD ST, WEST PALM BEACH, FL 33407 | MERIDIAN TRUST LLC | Owns - 10.8 yrs | $48k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Tony Diorio associated with?
Tony Diorio is associated with 1 entity based on extracted signatures from public records. Key entities include CHSRP LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Tony Diorio and the entities they control, based on signatures extracted from recorded documents connecting Tony Diorio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WAJ LENDING and OMGCHSRP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2022.
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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