Investor profile - OH
Elvin Diaz
Elvin Diaz is a real estate investor and operator based in Columbus, OH. Public filings show activity across 120 properties held through 5 holding companies. Recent mortgage relationships include Builders Capital, Wildcat Lending, and Upright.
Elvin's Activity
As of December 2025, public records show approximately $26.1M in recorded mortgage exposure linked to this investor across at least 181 mortgage filings and 120 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2025.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43207, 43204, 43213, 43232, and 43206
Most recorded activity for this investor appears in COLUMBUS, BLACKLICK ESTATES, WHITEHALL, CLEVELAND, and REYNOLDSBURG.
Property Type Breakdown
Associated Entities (5)
OH · 59 properties · 156 mortgages
OH · 14 properties · 21 mortgages
OH · 1 property · 2 mortgages
+2 more not shown
Mortgages (181)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $158k | Open | Builders Capital | C & M INVESTMENTS OHIO LLC | 1374 20TH AVE, COLUMBUS, OH 43211 |
| 12/10/2025 | $179k | Open | Builders Capital | C & M INVESTMENTS OHIO LLC | 1252 CAROLWOOD AVE, COLUMBUS, OH 43227 |
| 12/02/2025 | $112k | Open | CV3 Financial Services | C & M INVESTMENTS OHIO LLC | 2858 E 10TH AVE, COLUMBUS, OH 43219 |
+178 more not shown
Owned Properties (120)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1252 CAROLWOOD AVE, COLUMBUS, OH 43227 | C&M INVESTMENTS OHIO LLC | Owns - 1 mo | $0 |
| 548 WESTPHAL AVE, COLUMBUS, OH 43213 | C&M INVESTMENTS OHIO LLC | Owns - 1 mo | $0 |
| 5392 NEWPORT RD, BLACKLICK ESTATES, OH 43232 | C&M INVESTMENTS OHIO LLC | Owns - 1 mo | $0 |
+117 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Columbus, OH.
What companies is Elvin Diaz associated with?
Elvin Diaz is associated with 5 entities based on extracted signatures from public records. Key entities include C & M INVESTMENTS OHIO LLC, MI GENTE GROUP LLC, 546 548 S TERRACE AVE LLC, SKYTALLREALESTATE LLC AN OHIO LLC, and RELIABLE REALTY RESOLUTIONS LLC.
How many properties are associated with this investor?
At least 120 properties are associated with Elvin Diaz and the entities they control, based on signatures extracted from recorded documents connecting Elvin Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builders Capital, Wildcat Lending, and Upright, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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