Investor profile - NY
Diego Rico
Diego Rico is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 77 properties held through 13 holding companies. Recent mortgage relationships include GSREMP ORIGINATION JOINT HOLDING, Global Atlantic Financial Group, and KEB HANA BANK NEW YORK AGENCY IN ITS C.
Diego's Activity
As of December 2025, public records show approximately $1.2B in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 77 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10024, 10023, 10018, 10019, and 11201
Most recorded activity for this investor appears in NEW YORK and BROOKLYN.
Property Type Breakdown
Associated Entities (13)
NY · 0 properties · 9 mortgages
NY · 0 properties · 7 mortgages
NY · 3 properties · 6 mortgages
+10 more not shown
Mortgages (33)
Top Lenders
$300.0M · 1 loan
$295.8M · 5 loans
$284.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/23/2025 | $1.0M | Open | Citizens Bank | BELNORD PARTNERS LLC | 2376 BROADWAY, NEW YORK, NY 10024 210 |
| 01/21/2025 | $3.0M | Open | FRANKLIN AMERICAN MORTGAGE | BELNORD PARTNERS LLC | 2376 BROADWAY, NEW YORK, NY 10024 210 |
| 01/21/2025 | $3.0M | Open | Citizens Bank | BELNORD PARTNERS LLC | 225 W 86TH ST, NEW YORK, NY 10024 114 |
+30 more not shown
Owned Properties (77)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2376 BROADWAY, NEW YORK, NY 10024 210 | 709 225 WEST 86 LLC | Owns - 6 mos | $5.7M |
| 1965 BROADWAY, NEW YORK, NY 10023 28EF | THOMAS H ISAACS 2014 | Sold | $186k |
| 2376 BROADWAY, NEW YORK, NY 10024 210 | GARRARD BEENEY | Sold | $2.2M |
+74 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across New York City, NY-NJ-CT.
What companies is Diego Rico associated with?
Diego Rico is associated with 13 entities based on extracted signatures from public records. Key entities include BELNORD PARTNERS LLC, MPE HOTEL I LLC, LIC 73 OWNER LLC, MF 385 FIRST AVE LLC, and NEW YORK HOTEL TENANT CO LLC.
How many properties are associated with this investor?
At least 77 properties are associated with Diego Rico and the entities they control, based on signatures extracted from recorded documents connecting Diego Rico to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GSREMP ORIGINATION JOINT HOLDING, Global Atlantic Financial Group, and KEB HANA BANK NEW YORK AGENCY IN ITS C, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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