Investor profile - TX
Carolina Diaz
Carolina Diaz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Third Coast Bank SSB and Lone Star National Bank.
Carolina's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76111, 76123, 76135, 77493, and 78073
Most recorded activity for this investor appears in FORT WORTH, VON ORMY, HALTOM, and KATY.
Property Type Breakdown
Associated Entities (7)
TX · 3 properties · 58 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2023 | $100k | Open | Lone Star National Bank | HERCAM PROPERTIES LLC | - |
| 06/22/2021 | $250k | Open | Third Coast Bank SSB | TAQUERIA EL REY LLC | - |
| 06/22/2021 | $720k | Open | Third Coast Bank SSB | TAQUERIA EL REY LLC | - |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5753 STARBOARDWAY DR, FORT WORTH, TX 76135 | KEYHEART LLC | Owns - 6 mos | $255k |
| 4734 LEGACY PTS, VON ORMY, TX 78073 | GILBERT LOPEZ | Owns - 7 mos | $178k |
| 4109 CARNATION AVE, HALTOM, TX 76111 | RUBEN RODRIGUEZ | Owns - 2.1 yrs | $226k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Carolina Diaz associated with?
Carolina Diaz is associated with 7 entities based on extracted signatures from public records. Key entities include 10 CFSFH LLC, TAQUERIA EL REY LLC, HERCAM PROPERTIES LLC, CAROLYN DIAZ TRUSTEES OF THE GERALD M DIAZ AND CAROLYN DIAZ 1989 TRUST DATED JANUARY 31 1989, and GERALD M DIAZ AND CAROLYN DIAZ TRUSTEES OF THE GERALD M DIAZ AND CAROLYN DIAZ 1989 TRUST.
How many properties are associated with this investor?
At least 5 properties are associated with Carolina Diaz and the entities they control, based on signatures extracted from recorded documents connecting Carolina Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Third Coast Bank SSB and Lone Star National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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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