Investor profile - FL
Daniel Lopez
Daniel Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 87 properties held through 44 holding companies. Recent mortgage relationships include City National Bank of Florida, Mortgage Funding 05 LLC, and ALTO CAPITAL.
Daniel's Activity
As of December 2025, public records show approximately $15.7M in recorded mortgage exposure linked to this investor across at least 93 mortgage filings and 87 properties held through 44 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: 33055, 33132, 33145, 33157, and 33578
Most recorded activity for this investor appears in MIAMI, TAMPA, HOMESTEAD, HIALEAH, and MIAMI GARDENS.
Property Type Breakdown
Associated Entities (44)
FL · 0 properties · 138 mortgages
FL · 1 property · 52 mortgages
FL · 1,347 properties · 32 mortgages
+41 more not shown
Mortgages (93)
Top Lenders
$2.2M · 3 loans
$1.8M · 1 loan
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $245k | Open | Taylor Made Lending | DAG CONSTRUCTION GROUP INC | - |
| 09/05/2025 | $1.8M | Open | Mortgage Funding 05 LLC | COCONUT GROVE REAL ESTATE HOLDINGS LLC | 3551 FLORIDA AVE, MIAMI, FL 33133 |
| 05/02/2025 | $566k | Open | BMO Bank N.A. | SHORES UNITY LLC | 150 OCEAN LANE DR, KEY BISCAYNE, FL 33149 10H |
+90 more not shown
Owned Properties (87)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 150 OCEAN LANE DR, KEY BISCAYNE, FL 33149 10H | SHORES UNITY LLC | Owns - 8 mos | $870k |
| 905 EL RADO ST, CORAL GABLES, FL 33134 | KRISTEN ROTHENBERG | Owns - 8 mos | $900k |
| 6851 SW 44TH ST, MIAMI, FL 33155 306 | DANIEL LOPEZ | Sold | $412k |
+84 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 Daniel Lopez associated with?
Daniel Lopez is associated with 44 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, DAL REHAB INVESTMENTS CORP, LGI HOMES FLORIDA LLC, RLPL INVESTMENT LLC, and DNA INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 87 properties are associated with Daniel Lopez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Mortgage Funding 05 LLC, and ALTO CAPITAL, 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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