Investor profile - FL
Elsa Lopez
Elsa Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 9 holding companies. Recent mortgage relationships include A&D Mortgage, Truist Bank, and RALEX PROPERTIES.
Elsa's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33166, 34953, 32258, and 33311
Most recorded activity for this investor appears in PORT SAINT LUCIE, DORAL, FORT LAUDERDALE, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (9)
FL · 2 properties · 2 mortgages
FL · 3 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+6 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2024 | $182k | Open | RALEX PROPERTIES | CASEY ENTERPRISE CORP | 4520 SW 27TH ST, HOLLYWOOD, FL 33023 |
| 01/08/2024 | $103k | Closed | TRACKER AND SONS | JESUS DE JOSE LOPEZ SR | 8301 NE 3RD CT, MIAMI, FL 33138 |
| 07/07/2023 | $479k | Open | A&D Mortgage | MIAMI DHELTA LLC | 4221 NW 83RD AVE, DORAL, FL 33166 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 736 NW 17TH AVE, FORT LAUDERDALE, FL 33311 | ELSA LOPEZ | Owns - 10 mos | $300k |
| 4221 NW 83RD AVE, DORAL, FL 33166 | MIAMI DHELTA LLC | Owns - 2.5 yrs | $684k |
| 4671 NW 83RD PKWY, DORAL, FL 33166 | MIAMI DHELTA LLC | Owns - 4.2 yrs | $579k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Elsa Lopez associated with?
Elsa Lopez is associated with 9 entities based on extracted signatures from public records. Key entities include MIAMI DHELTA LLC, BAMBINIS KINGDOM INC, CASEY ENTERPRISE CORP, JESUS DE JOSE LOPEZ SR, and CASEY ENTERPRISES CORP.
How many properties are associated with this investor?
At least 6 properties are associated with Elsa Lopez and the entities they control, based on signatures extracted from recorded documents connecting Elsa Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A&D Mortgage, Truist Bank, and RALEX PROPERTIES, 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 2024.
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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