Investor Profile - FL
Yuri Diaz
Yuri Diaz is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include CITADEL SERVICING.
Yuri's Activity
As of June 2026, public records show approximately $343k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33170, 32822, 33909, 33024, and 33032
Most activity in MIAMI, HOMESTEAD, CAPE CORAL, ORLANDO, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 2 mortgages
FL · 1 property · 0 mortgages
Mortgages (2)
Top Lenders
$343k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2025 | $193k | Open | CITADEL SERVICING | VELASQUEZ DIAZ PROPERTIES LLC | 6845 POMPEII RD, ORLANDO, FL 32822 |
| 10/14/2024 | $150k | Open | CITADEL SERVICING | VELASQUEZ DIAZ PROPERTIES LLC | 7474 RANCHERO ST, ORLANDO, FL 32822 |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6845 POMPEII RD, ORLANDO, FL 32822 | VELASQUEZ DIAZ PROPERTIES LLC | Owns - 14 mos | $275k |
| 7474 RANCHERO ST, ORLANDO, FL 32822 | VELASQUEZ DIAZ PROPERTIES LLC | Owns - 20 mos | $260k |
+9 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 Yuri Diaz associated with?
Yuri Diaz is associated with 2 entities based on extracted signatures from public records. Key entities include VELASQUEZ DIAZ PROPERTIES LLC and MORNINGSTAR LUX HOMES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Yuri Diaz and the entities they control, based on signatures extracted from recorded documents connecting Yuri Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITADEL SERVICING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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