Investor profile - FL
Enrique Lopez
Enrique Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 21 holding companies. Recent mortgage relationships include CIBC Bank USA, Regions Bank, and Ocean Bank.
Enrique's Activity
As of December 2025, public records show approximately $13.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 16 properties held through 21 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33127, 33155, 33881, 32824, and 33012
Most recorded activity for this investor appears in MIAMI, WINTER HAVEN, MIAMI BEACH, HOLLYWOOD, and CUTLER BAY.
Property Type Breakdown
Associated Entities (21)
FL · 1,363 properties · 15 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
+18 more not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2024 | $1.1M | Open | Seacoast Bank | 315 WEST LLC | - |
| 10/14/2020 | $2.8M | Open | Regions Bank | EBEL INC | 8250 ARLINGTON EXPY, JACKSONVILLE, FL 32211 |
| 12/26/2019 | $5.0M | Open | CIBC Bank USA | LOP MAC MANAGEMENT LLC | 4906 SW 74TH CT, MIAMI, FL 33155 |
+12 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 406 NW 22ND AVE, MIAMI, FL 33125 203 | ENRIQUE LOPEZ | Owns - 14 mos | $220k |
| 5208 BUTTONWOOD CT, TAMARAC, FL 33319 | ENRIQUE LOPEZ | Owns - 2.0 yrs | $515k |
| 5300 WASHINGTON ST, HOLLYWOOD, FL 33021 101 | SIZA INVESTMENT GROUP INC | Sold | $500 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Enrique Lopez associated with?
Enrique Lopez is associated with 21 entities based on extracted signatures from public records. Key entities include REGIONS BANK, GATEWAY OFFICE PROPERTIES LLC, LOP MAC MANAGEMENT LLC, 315 WEST LLC, and TRENDY INC.
How many properties are associated with this investor?
At least 16 properties are associated with Enrique Lopez and the entities they control, based on signatures extracted from recorded documents connecting Enrique Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIBC Bank USA, Regions Bank, and Ocean Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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