Investor profile - FL
Carlos Lopez
Carlos Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 122 properties held through 120 holding companies. Recent mortgage relationships include FLORIDA COMMUNITY BANK NA, 450 GRAND CAPITAL, and LV Lending.
Carlos's Activity
As of December 2025, public records show approximately $104.1M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 122 properties held through 120 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33137, 33837, 32835, and 33178
Most recorded activity for this investor appears in MIAMI, ORLANDO, DAVENPORT, DORAL, and HOMESTEAD.
Property Type Breakdown
Associated Entities (120)
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 3 mortgages
+117 more not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $256k | Open | City National Bank of Florida | SOPHIBRA CARIBE IMPORTS CORP | 14118 SW 121ST PL, MIAMI, FL 33186 |
| 07/30/2025 | $552k | Open | USAA | CARLOS MANUEL DAVILA LOPEZ JR | 9244 SW 227TH LN, CUTLER BAY, FL 33190 |
| 05/07/2025 | $172k | Open | CrossCountry Mortgage, LLC | XT 2025 LLC | 9731 FONTAINEBLEAU BLVD, MIAMI, FL 33172 F 111 |
+59 more not shown
Owned Properties (122)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14118 SW 121ST PL, MIAMI, FL 33186 | SOPHIBRA CARIBE IMPORTS CORP | Owns - 2 mos | $136k |
| 1479 NE 3RD AVE, FLORIDA, FL 33034 | CARLOS LOPEZ | Owns - 4 mos | $399k |
| 9244 SW 227TH LN, CUTLER BAY, FL 33190 | CARLOS LOPEZ | Owns - 5 mos | $645k |
+119 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Carlos Lopez associated with?
Carlos Lopez is associated with 120 entities based on extracted signatures from public records. Key entities include G & B FLORIDA GROUP LLC, GROUP LATITUDE LLC, GABLES PRADO LLC, ECHO AVENTURA 101 LLC, and ICON BRICKELL 2309 LLC.
How many properties are associated with this investor?
At least 122 properties are associated with Carlos Lopez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLORIDA COMMUNITY BANK NA, 450 GRAND CAPITAL, and LV Lending, 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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