Investor profile - FL
Diana Lopez
Diana Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 32 properties held through 34 holding companies. Recent mortgage relationships include theLender, BMO Bank N.A., and M&M Private Lending Group.
Diana's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 32 properties held through 34 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33160, 32217, 33018, 33032, and 32712
Most recorded activity for this investor appears in MIAMI, HIALEAH, AVENTURA, JACKSONVILLE, and HOMESTEAD.
Property Type Breakdown
Associated Entities (34)
FL · 0 properties · 138 mortgages
FL · 1 property · 5 mortgages
FL · 1 property · 2 mortgages
+31 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2025 | $344k | Open | Central Florida Income Fund, LLC | 5609 SE JACK AVE LLC | 5609 SE JACK AVE, STUART, FL 34997 |
| 06/04/2025 | $108k | Open | Central Florida Income Fund, LLC | 5609 SE JACK AVE LLC | - |
| 09/03/2024 | $150k | Open | A&D Mortgage | JCMA ENTERPRISES LLC | 3460 PINEWALK DR N, MARGATE, FL 33063 325 |
+12 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4483 GOODBYS HIDEAWAY DR N, JACKSONVILLE, FL 32217 | DIANA LOPEZ | Owns - 8 mos | $295k |
| 15359 SW 23RD LN, MIAMI, FL 33185 | DAVID GRIMM | Owns - 11 mos | $795k |
| 12465 SW 219TH ST, MIAMI, FL 33170 | 4009 32ND AVE SE LLC | Owns - 18 mos | $210k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Diana Lopez associated with?
Diana Lopez is associated with 34 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, MARIAJE CORP, 5609 SE JACK AVE LLC, LEXXON ENTERPRISES INC, and ME FUNDING LLC AS TRUSTEE OF THE 913 E 28TH LAND TRUST.
How many properties are associated with this investor?
At least 32 properties are associated with Diana Lopez and the entities they control, based on signatures extracted from recorded documents connecting Diana Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references theLender, BMO Bank N.A., and M&M Private Lending Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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