Investor Profile - FL
Yohanki Diaz
Yohanki Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include FLORIDA BUSINESS DEVELOPMENT CORPORAT and Florida Business Development Corporation.
Yohanki's Activity
As of June 2026, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2019 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33031, 33070, and 33178
Most activity in DORAL, HOMESTEAD, and TAVERNIER.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 1 property · 0 mortgages
Mortgages (2)
Top Lenders
$250k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2019 | $250k | Closed | Florida Business Development Corporation | HAPPY FACES ENTERTAINMENT INC | - |
| 05/01/2019 | $250k | Open | FLORIDA BUSINESS DEVELOPMENT CORPORAT | HAPPY FACES ENTERTAINMENT INC | 9851 NW 58TH ST #124, DORAL, FL 33178 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 120 PEACE AVE, TAVERNIER, FL 33070 | MORE DAYS OFF LLC | Owns - 4.5 yrs | $696k |
| 19270 SW 256TH ST, HOMESTEAD, FL 33031 | YOHANKI DIAZ | Owns - 7.1 yrs | $540k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Yohanki Diaz associated with?
Yohanki Diaz is associated with 2 entities based on extracted signatures from public records. Key entities include HAPPY FACES ENTERTAINMENT INC and MORE DAYS OFF LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Yohanki Diaz and the entities they control, based on signatures extracted from recorded documents connecting Yohanki Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLORIDA BUSINESS DEVELOPMENT CORPORAT and Florida Business Development Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2019.
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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