Investor profile - FL
Yadira Diaz
Yadira Diaz is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include Century Bank of Florida, First Colony Mortgage, and GROVE BANK AND TRUST.
Yadira's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33125, 33143, 33406, 33614, and 33619
Most recorded activity for this investor appears in TAMPA, CORAL GABLES, INDIAN SHORES, CLEARWATER BEACH, and REDINGTON BEACH.
Property Type Breakdown
Associated Entities (5)
FL · 4 properties · 8 mortgages
FL · 2 properties · 5 mortgages
FL · 0 properties · 2 mortgages
+2 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2024 | $648k | Open | First Colony Mortgage | YADI INVESTMENTS II LLC | 2139 NW 18TH ST, MIAMI, FL 33125 |
| 06/22/2022 | $500k | Open | GROVE BANK AND TRUST | YADI INVESTMENTS LLC | 4071 NW 65TH AVE, VIRGINIA GARDENS, FL 33166 |
| 01/20/2022 | $200k | Open | Century Bank of Florida | BRI INVESTMENTS LLC | 349 BEAR TRL, LAKE WALES, FL 33898 |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2139 NW 18TH ST, MIAMI, FL 33125 | YADI INVESTMENTS II LLC | Owns - 14 mos | $810k |
| 3415 PICO DR, TAMPA, FL 33614 | OFFERPAD SPE BORROWER | Owns - 4.3 yrs | $331k |
| 16333 GULF BLVD, REDINGTON BEACH, FL 33708 102 | B R I INVESTMENTS LLC | Sold | $182k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Yadira Diaz associated with?
Yadira Diaz is associated with 5 entities based on extracted signatures from public records. Key entities include BRI INVESTMENTS LLC, CERTIFIED QUALITY AIR CONDITIONING INC, YADI INVESTMENTS LLC, YADI INVESTMENTS II LLC, and YAYIS PROPERTIES INC.
How many properties are associated with this investor?
At least 8 properties are associated with Yadira Diaz and the entities they control, based on signatures extracted from recorded documents connecting Yadira Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Century Bank of Florida, First Colony Mortgage, and GROVE BANK AND TRUST, 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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