Investor profile - FL
Diego Lopez
Diego Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 22 properties held through 10 holding companies. Recent mortgage relationships include Banesco USA, NQM Funding, and INVESTMENT MANAGEMENT TRUST AND ROBERTA BOYD TRUSTEE OF THE ROBERTA BOYD REVOCABLE LIVING TRUST.
Diego's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 22 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33917, 33131, 32780, 32907, and 33018
Most recorded activity for this investor appears in NORTH FORT MYERS, MIAMI, DAVENPORT, FORT MYERS, and HIALEAH.
Property Type Breakdown
Associated Entities (10)
FL · 4 properties · 4 mortgages
FL · 4 properties · 4 mortgages
FL · 2 properties · 3 mortgages
+7 more not shown
Mortgages (13)
Top Lenders
$1.4M · 2 loans
$1.3M · 7 loans
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2025 | $189k | Open | NQM Funding | NFM1204 LLC | 4229 CATERINA CT, NORTH FORT MYERS, FL 33917 |
| 06/10/2025 | $189k | Open | NQM Funding | NFM1204 LLC | 4231 CATERINA CT, NORTH FORT MYERS, FL 33917 |
| 06/04/2025 | $240k | Open | Logan Finance | NFM1204 LLC | 17564 MONTE ISOLA WAY N, FORT MYERS, FL 33917 |
+10 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4229 CATERINA CT, NORTH FORT MYERS, FL 33917 | NFM1204 LLC | Owns - 7 mos | $236k |
| 4231 CATERINA CT, NORTH FORT MYERS, FL 33917 | NFM1204 LLC | Owns - 7 mos | $236k |
| 17564 MONTE ISOLA WAY N, FORT MYERS, FL 33917 | NFM1204 LLC | Owns - 7 mos | $300k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Diego Lopez associated with?
Diego Lopez is associated with 10 entities based on extracted signatures from public records. Key entities include NFM1201 LLC, NFM1204 LLC, VERTICAL GROWTH USA LLC, FLL401 INVESTMENT LLC, and DAR REMODELING LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Diego Lopez and the entities they control, based on signatures extracted from recorded documents connecting Diego Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, NQM Funding, and INVESTMENT MANAGEMENT TRUST AND ROBERTA BOYD TRUSTEE OF THE ROBERTA BOYD REVOCABLE LIVING 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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