Investor profile - FL
Claudia Lopez
Claudia Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 43 properties held through 30 holding companies. Recent mortgage relationships include BayFirst, BMO Bank N.A., and MILSIS BUSINESS.
Claudia's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 43 properties held through 30 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33033, 33614, 33615, and 32801
Most recorded activity for this investor appears in MIAMI, TAMPA, HOMESTEAD, ORLANDO, and TAMARAC.
Property Type Breakdown
Associated Entities (30)
FL · 2 properties · 2 mortgages
FL · 2 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+27 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $253k | Open | HomeXpress Mortgage | EVOLUTION GEN CONSTRUCTION LLC | 14342 LAKE PICKETT RD, ORLANDO, FL 32826 |
| 09/04/2025 | $533k | Open | Deephaven Mortgage | CONCEPCION LOPEZ RESIDENTIAL LLC | 1871 NW 55TH TER, MIAMI, FL 33142 |
| 06/25/2025 | $563k | Open | BayFirst | CLAUDIA LOPEZ LLC | 8622 N GRADY AVE, TAMPA, FL 33614 |
+10 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1871 NW 55TH TER, MIAMI, FL 33142 | CONCEPCION LOPEZ RESIDENTIAL LLC | Owns - 4 mos | $710k |
| 8622 N GRADY AVE, TAMPA, FL 33614 | CLAUDIA LOPEZ LLC | Owns - 6 mos | $740k |
| 13711 BROOKSIDE HAVEN ST, RIVERVIEW, FL 33578 | CLAUDIA LOPEZ | Owns - 7 mos | $734k |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Claudia Lopez associated with?
Claudia Lopez is associated with 30 entities based on extracted signatures from public records. Key entities include EVOLUTION GEN CONSTRUCTION LLC, CHAGALL LLC, TRUSTEES OF THE RODRIGUEZ FAMILY LIVING TRUST, CLAUDIA LOPEZ L L C, and CONCEPCION LOPEZ RESIDENTIAL LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Claudia Lopez and the entities they control, based on signatures extracted from recorded documents connecting Claudia Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BayFirst, BMO Bank N.A., and MILSIS BUSINESS, 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 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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