Investor profile - FL
David Lopez
David Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 76 properties held through 43 holding companies. Recent mortgage relationships include Truist Bank, Taylor Made Lending, and GROVE BANK AND TRUST.
David's Activity
As of December 2025, public records show approximately $10.5M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 76 properties held through 43 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33142, 33712, 33166, 32208, and 32808
Most recorded activity for this investor appears in MIAMI, SAINT PETERSBURG, JACKSONVILLE, DAVENPORT, and ORLANDO.
Property Type Breakdown
Associated Entities (43)
FL · 111 properties · 302 mortgages
FL · 1 property · 4 mortgages
FL · 3 properties · 3 mortgages
+40 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/18/2025 | $147k | Open | A&D Mortgage | DAVEAL LLC | 3095 AMBERSWEET PL, CLERMONT, FL 34711 |
| 11/12/2024 | $405k | Open | Gigi Investments, Inc. | PROGRESSIVE C GROUP CORP | - |
| 01/13/2023 | $1.8M | Open | GROVE BANK AND TRUST | JUPITER 1630 LLC | 1630 CYPRESS DR, JUPITER, FL 33469 |
+19 more not shown
Owned Properties (76)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1502 E MIMOSA DR, PLANT, FL 33563 | DAVID LOPEZ | Owns - 12 mos | $305k |
| 1540 HUMMINGBIRD RD, WINTER HAVEN, FL 33884 | DAVID LOPEZ | Owns - 14 mos | $305k |
| 141 PALMETTO DR, MIAMI SPRINGS, FL 33166 | DAVID LOPEZ | Owns - 16 mos | $740k |
+73 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is David Lopez associated with?
David Lopez is associated with 43 entities based on extracted signatures from public records. Key entities include RESIDENTIAL HOME BUYER JACKSONVILLE LLC, DAVEAL LLC, NEWBERRY CHRISTIAN COMMUNITY SCHOOL INC, LOPEZ 2695 LLC, and URACE LLC.
How many properties are associated with this investor?
At least 76 properties are associated with David Lopez and the entities they control, based on signatures extracted from recorded documents connecting David Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Taylor Made Lending, and GROVE BANK AND TRUST, 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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