Investor profile - FL
Hassen Lopez
Hassen Lopez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include ANTHONY D IZZO.
Hassen's Activity
As of December 2025, public records show approximately $375k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32810, 32953, and 33062
Most recorded activity for this investor appears in ORLANDO, MERRITT ISLAND, and HILLSBORO BEACH.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$375k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2024 | $185k | Open | ANTHONY D IZZO | DIVERSITY FINANCIAL GROUP LLC | 205 TIKI DR, MERRITT ISLAND, FL 32953 |
| 06/11/2024 | $190k | Open | ANTHONY D IZZO | DIVERSITY FINANCIAL GROUP LLC | 3205 SUTTON DR, ORLANDO, FL 32810 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3205 SUTTON DR, ORLANDO, FL 32810 | HASSEN LOPEZ | Owns - 8 mos | $100 |
| 205 TIKI DR, MERRITT ISLAND, FL 32953 | DIVERSITY FINANCIAL GROUP LLC | Owns - 18 mos | $238k |
| 101 BRINY AVE, HILLSBORO BEACH, FL 33062 PH611 | HELMI ENTERPRISES LLC | Owns - 6.2 yrs | $250k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Hassen Lopez associated with?
Hassen Lopez is associated with 2 entities based on extracted signatures from public records. Key entities include DIVERSITY FINANCIAL GROUP LLC and PROPERTY PALS INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Hassen Lopez and the entities they control, based on signatures extracted from recorded documents connecting Hassen Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ANTHONY D IZZO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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