Investor Profile - FL
Yanire Diaz
Yanire Diaz is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 26 properties held through 3 holding companies. Recent mortgage relationships include Century Bank of Florida.
Yanire's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 26 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33619, 32244, 32246, 33511, and 32824
Most activity in TAMPA, JACKSONVILLE, BRANDON, ORLANDO, and RIVERVIEW.
Property Type Breakdown
Associated Entities (3)
FL · 12 properties · 7 mortgages
FL · 2 properties · 0 mortgages
+1 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/20/2022 | $100k | Open | Century Bank of Florida | BRI INVESTMENTS LLC | 349 BEAR TRL, LAKE WALES, FL 33898 |
| 08/21/2020 | $132k | Open | Century Bank of Florida | BRI INVESTMENTS LLC | 16333 GULF BLVD #111, REDINGTON BEACH, FL 33708 |
+5 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1817 HUNT LN, CLEARWATER, FL 33764 | BRI INVESTMENTS LLC | Owns - 11 mos | $260k |
| 4814 POND RIDGE DR, RIVERVIEW, FL 33578 | BRI INVESTMENTS LLC | Sold | $162k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tampa-St. Petersburg, FL.
What companies is Yanire Diaz associated with?
Yanire Diaz is associated with 3 entities based on extracted signatures from public records. Key entities include BRI INVESTMENTS LLC, YL PROPERTY 1 LLC, and A & D NEW BEGINNINGS INC.
How many properties are associated with this investor?
At least 26 properties are associated with Yanire Diaz and the entities they control, based on signatures extracted from recorded documents connecting Yanire Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Century Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.