Investor profile - FL
Yosvel Diaz
Yosvel Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 5 holding companies. Recent mortgage relationships include City National Bank of Florida, LORE LENDING GROUP, and LYNK Capital.
Yosvel's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 11 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32725, 32763, 32211, 32738, and 33033
Most recorded activity for this investor appears in DELTONA, ORANGE, MIAMI, HOMESTEAD, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (5)
FL · 5 properties · 10 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 0 mortgages
+2 more not shown
Mortgages (13)
Top Lenders
$947k · 2 loans
$317k · 3 loans
$219k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2025 | $579k | Open | City National Bank of Florida | 528 SW 36 AVE LLC | 528 SW 36TH AVE, MIAMI, FL 33135 |
| 04/08/2024 | $219k | Open | LYNK Capital | EXODO INVESTORS LLC | 1661 BISMARCK DR, DELTONA, FL 32725 |
| 11/01/2023 | $368k | Open | City National Bank of Florida | 528 SW 36 AVE LLC | 528 SW 36TH AVE, MIAMI, FL 33135 |
+10 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6723 BANBURY RD, JACKSONVILLE, FL 32211 | YOSIEL DIAZ | Owns - 7 mos | $250k |
| 1661 BISMARCK DR, DELTONA, FL 32725 | EXODO INVESTORS LLC | Sold | $230k |
| 2061 TANGLEWOOD DR, ORANGE, FL 32763 | EXODO INVESTORS LLC | Sold | $150k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Yosvel Diaz associated with?
Yosvel Diaz is associated with 5 entities based on extracted signatures from public records. Key entities include EXODO INVESTORS LLC, 528 SW 36 AVE LLC, 2227 SW 15 STREET LLC, 1929 NW 24TH COURT LLC, and 4298 SW 9 TR LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Yosvel Diaz and the entities they control, based on signatures extracted from recorded documents connecting Yosvel Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, LORE LENDING GROUP, and LYNK Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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