Investor Profile - FL
Fernando Lopes
Fernando Lopes is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 36 properties held through 10 holding companies. Recent mortgage relationships include Sunstate Bank, Biscayne Bank, and LP SARTOR SOLUTIONS.
Fernando's Activity
As of June 2026, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 36 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33186, 32789, 32835, 33132, and 34746
Most activity in MIAMI, KISSIMMEE, ORLANDO, WINTER PARK, and BRANDON.
Property Type Breakdown
Associated Entities (10)
FL · 4 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+8 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2025 | $185k | Open | LP SARTOR SOLUTIONS | RAIC INVESTMENTS LLC | 8203 N TRIANA DR, CITRUS SPRINGS, FL 34434 |
| 09/21/2022 | $750k | Open | Sunstate Bank | AREMBEPE INC | 1800 BAYSHORE DR #3101, MIAMI, FL 33132 |
+3 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12801 SW 134TH CT #1, MIAMI, FL 33186 | AREMBEPE INC | Owns - 22 mos | $1.1M |
| 4507 ALBERTO CIR, KISSIMMEE, FL 34746 | F LOPES INCORPORATION LLC | Owns - 2.6 yrs | $268k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and agricultural properties across Miami-Fort Lauderdale, FL.
What companies is Fernando Lopes associated with?
Fernando Lopes is associated with 10 entities based on extracted signatures from public records. Key entities include AREMBEPE INC, RAIC INVESTMENTS LLC, BAYVIEW INVESTMENTS GROUP INC, SIMPLE BOX LLC, and JEFFREY D SUSSMAN PERSONAL REPRESENTATIVE OF THE ESTATE OF ELAINE SUSSMAN.
How many properties are associated with this investor?
At least 36 properties are associated with Fernando Lopes and the entities they control, based on signatures extracted from recorded documents connecting Fernando Lopes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sunstate Bank, Biscayne Bank, and LP SARTOR SOLUTIONS, 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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