Investor Profile - OH
Josefina Diaz
Josefina Diaz is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 25 properties held through 7 holding companies. Recent mortgage relationships include Roc Capital / Roc360, RICHMOND WHOLESALE DEALS, and CV3 Financial Services.
Josefina's Activity
As of June 2026, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 25 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2026.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45044, 44883, 45211, 43935, and 44830
Most activity in MIDDLETOWN, TIFFIN, CINCINNATI, MARTINS FERRY, and REPUBLIC.
Property Type Breakdown
Associated Entities (7)
OH · 5 properties · 11 mortgages
OH · 5 properties · 8 mortgages
+5 more entities not shown
Mortgages (33)
Top Lenders
$725k · 7 loans
$582k · 5 loans
$556k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2026 | $124k | Open | Roc Capital / Roc360 | ORTIZ PROPERTIES INVESTMENTS LLC | 2010 PEARL ST, MIDDLETOWN, OH 45044 |
| 03/11/2026 | $98k | Open | Roc Capital / Roc360 | ORTIZ PROPERTIES INVESTMENTS LLC | 1414 YOUNG ST, MIDDLETOWN, OH 45044 |
+31 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 154 WENTZ ST, TIFFIN, OH 44883 | GM DIAMONDS LLC | Owns - 3 mos | $79k |
| 2010 PEARL ST, MIDDLETOWN, OH 45044 | ORTIZ PROPERTIES INVESTMENTS LLC | Owns - 8 mos | $78k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cincinnati, OH-KY-IN.
What companies is Josefina Diaz associated with?
Josefina Diaz is associated with 7 entities based on extracted signatures from public records. Key entities include ORTIZ PROPERTIES INVESTMENTS LLC, MJ DIAZ LLC, GM ORTIZ LLC, ORTIZ REAL ESTATE PROPERTIES LLC, and GM DIAMONDS LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Josefina Diaz and the entities they control, based on signatures extracted from recorded documents connecting Josefina Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, RICHMOND WHOLESALE DEALS, and CV3 Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2026, with the most recent mortgage recorded in 2026.
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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