Investor profile - FL
Cesar Lopez
Cesar Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 23 holding companies. Recent mortgage relationships include COMMUNITY BANK AND, City National Bank of Florida, and HAYLO RANCH.
Cesar's Activity
As of December 2025, public records show approximately $13.4M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 15 properties held through 23 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33149, 33027, 34482, 32907, and 33010
Most recorded activity for this investor appears in KEY BISCAYNE, OCALA, MIRAMAR, LUTZ, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (23)
FL · 6 properties · 4 mortgages
FL · 0 properties · 3 mortgages
FL · 2 properties · 3 mortgages
+20 more not shown
Mortgages (19)
Top Lenders
$6.6M · 4 loans
$2.3M · 2 loans
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $2.0M | Open | HAYLO RANCH | LC RACING STABLES LLC | 7488 W HWY 326, OCALA, FL 34482 |
| 05/23/2024 | $325k | Open | WOOD GUNSON | GREAT LAKE PROPERTIES LLC | 6315 US 441 SE, OKEECHOBEE, FL 34974 |
| 01/11/2024 | $900k | Closed | BERRY HILL FARM USA | LC RACING STABLES LLC | - |
+16 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18711 NW 32ND CT, MIAMI GARDENS, FL 33056 | CESAR LOPEZ | Owns - 9 mos | $480k |
| 355 PALERMO AVE, CORAL GABLES, FL 33134 | CORAL GABLES RE LLC | Owns - 2.8 yrs | $10 |
| 430 GRAND BAY DR, KEY BISCAYNE, FL 33149 2DS | TP GRAND BAY LLC | Sold | $2.0M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Cesar Lopez associated with?
Cesar Lopez is associated with 23 entities based on extracted signatures from public records. Key entities include TITAN REALTY GROUP LLC, LC RACING STABLES LLC, CORAL GABLES RE LLC, LOURDES M ROSALES DE LA CRUZ, and GREAT LAKE PROPERTIES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Cesar Lopez and the entities they control, based on signatures extracted from recorded documents connecting Cesar Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMUNITY BANK AND, City National Bank of Florida, and HAYLO RANCH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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