Investor profile - FL
Carmen Lopez
Carmen Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 26 properties held through 17 holding companies. Recent mortgage relationships include BankUnited and FLORIDA HOME TRUST MORTGAGE IN.
Carmen's Activity
As of December 2025, public records show approximately $324k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 26 properties held through 17 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 33147, 33193, 33579, and 32804
Most recorded activity for this investor appears in MIAMI, ORLANDO, AVENTURA, RIVERVIEW, and DAVENPORT.
Property Type Breakdown
Associated Entities (17)
FL · 12 properties · 758 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+14 more not shown
Mortgages (2)
Top Lenders
$174k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2022 | $150k | Open | FLORIDA HOME TRUST MORTGAGE IN | MOWILL LLC | 2844 NOTTEL DR, SAINT CLOUD, FL 34772 |
| 10/06/2021 | $174k | Open | BankUnited | TONY LOPEZ HOLDINGS LLC | 12908 S ORANGE BLOSSOM TRL, ORLANDO, FL 32837 |
+0 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16385 BISCAYNE BLVD, AVENTURA, FL 33160 721 | STEVEN AZOULAY | Sold | $823k |
| 9002 SAN MARCO CT, ORLANDO, FL 32819 FL.32819 | HPC DEVELOPER LLC | Sold | $2k |
| 4006 LANA AVE, DAVENPORT, FL 33897 | JUAN LOPEZ | Owns - 2.2 yrs | $565k |
+23 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 Miami-Fort Lauderdale, FL.
What companies is Carmen Lopez associated with?
Carmen Lopez is associated with 17 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MOWILL LLC, TONY LOPEZ HOLDINGS LLC, KAYCERCITO LLC, and CHARMEN FIVE LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Carmen Lopez and the entities they control, based on signatures extracted from recorded documents connecting Carmen Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited and FLORIDA HOME TRUST MORTGAGE IN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.