Investor profile - FL
Victor Diaz
Victor Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 34 properties held through 26 holding companies. Recent mortgage relationships include Bank of America, CONSTRUCTIVE LOANS, and Deephaven Mortgage.
Victor's Activity
As of December 2025, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 34 properties held through 26 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33139, 33140, 33050, 33178, and 33598
Most recorded activity for this investor appears in MIAMI BEACH, DORAL, ORLANDO, MIAMI, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (26)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 3 properties · 2 mortgages
+23 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $566k | Open | ClearEdge Lending | VICTOR MANUEL DIAZ REVOCABLE LIVING TRUST | 2301 SW 82ND AVE, MIAMI, FL 33155 |
| 03/03/2025 | $560k | Open | Deephaven Mortgage | SUNSET ON THE BAY MV LLC | 1516 HARBOR DR, MARATHON, FL 33050 |
| 03/03/2025 | $688k | Open | Deephaven Mortgage | SUNSET ON THE BAY MV LLC | 1434 HARBOR DR, MARATHON, FL 33050 |
+19 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2301 SW 82ND AVE, MIAMI, FL 33155 | VICTOR MANUEL DIAZ REVOCABLE LIVING TRUST | Owns - 3 mos | $278k |
| 425 RIDERS LOOP, AUBURNDALE, FL 33823 | KEILA RIVERA | Owns - 7 mos | $390k |
| 1434 HARBOR DR, MARATHON, FL 33050 | SUNSET ON THE BAY MV LLC | Owns - 10 mos | $884k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Victor Diaz associated with?
Victor Diaz is associated with 26 entities based on extracted signatures from public records. Key entities include VICTOR A DIAZ INC, ESTRELLA PLUMBING CONTRACTORS INC, MIAMI PROPERTY INVESTMENT CORP, LAVD CORP OF SOUTH FLORIDA INC, and SUNSET ON THE BAY MV LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Victor Diaz and the entities they control, based on signatures extracted from recorded documents connecting Victor Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, CONSTRUCTIVE LOANS, and Deephaven Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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