Investor Profile - PA
Gianna Diaz
Gianna Diaz is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include Newtek, TRIUST LENDING PARTNERS, and ENTERPRISE CENTR CAP.
Gianna's Activity
As of June 2026, public records show approximately $8.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2020 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19124, 18103, 19111, and 19140
Most activity in PHILADELPHIA and ALLENTOWN.
Property Type Breakdown
Associated Entities (3)
PA · 3 properties · 7 mortgages
PA · 1 property · 3 mortgages
+1 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2026 | $153k | Open | KEY REAL ESTATE CAPITAL | KEZAMA LLC | 5341 FRANKFORD AVE, PHILADELPHIA, PA 19124 |
| 03/04/2026 | $156k | Open | KEY REAL ESTATE CAPITAL | KEZAMA LLC | 5343 FRANKFORD AVE, PHILADELPHIA, PA 19124 |
+10 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5341 FRANKFORD AVE, PHILADELPHIA, PA 19124 | KEZAMA LLC | Owns - 2 mos | $170k |
| 5343 FRANKFORD AVE, PHILADELPHIA, PA 19124 | KEZAMA LLC | Owns - 3 mos | $195k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Gianna Diaz associated with?
Gianna Diaz is associated with 3 entities based on extracted signatures from public records. Key entities include KEZAMA LLC, HARMONY WELLNESS GROUP INC, and HARMONY WELLNESS GROUP INE.
How many properties are associated with this investor?
At least 7 properties are associated with Gianna Diaz and the entities they control, based on signatures extracted from recorded documents connecting Gianna Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Newtek, TRIUST LENDING PARTNERS, and ENTERPRISE CENTR CAP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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