Investor Profile - FL
Yasiel Diaz
Yasiel Diaz is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 67 properties held through 9 holding companies. Recent mortgage relationships include SUNSHINE TRANSPORT, ALTO CAPITAL, and Wells Fargo Bank.
Yasiel's Activity
As of June 2026, public records show approximately $685k in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 67 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33972, 33993, 33909, 33974, and 33032
Most activity in LEHIGH ACRES, CAPE CORAL, MIAMI, HOMESTEAD, and FORT MYERS.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 6 mortgages
FL · 3 properties · 1 mortgage
+7 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2026 | $263k | Open | SUNSHINE TRANSPORT | DC HOME SERVICES OF SWFL INC | 2441 BROADPOINT DR, PUNTA GORDA, FL 33983 |
| 09/30/2024 | $163k | Open | Wells Fargo Bank | DIAZ HEALTHCARE CENTER LLC | 923 DEL PRADO BLVD S #103, CAPE CORAL, FL 33990 |
+8 more not shown
Owned Properties (67)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2441 BROADPOINT DR, PUNTA GORDA, FL 33983 | DC HOME SERVICES OF SWFL INC | Owns - 3 mos | $375k |
| 373 SELKIRK AVE, LEHIGH ACRES, FL 33974 | DC HOME HOLDINGS LLC | Owns - 7 mos | $20k |
+65 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Fort Myers-Cape Coral, FL.
What companies is Yasiel Diaz associated with?
Yasiel Diaz is associated with 9 entities based on extracted signatures from public records. Key entities include BLUESHINE DEVELOPMENT CORP, BLUESHINE BUILDER LLC, DC HOME SERVICES OF SWFL INC, DIAZ HEALTHCARE CENTER LLC, and PR BUILDERS CORP.
How many properties are associated with this investor?
At least 67 properties are associated with Yasiel Diaz and the entities they control, based on signatures extracted from recorded documents connecting Yasiel Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUNSHINE TRANSPORT, ALTO CAPITAL, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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