Investor profile - FL
Jesus Lopez
Jesus Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 67 properties held through 49 holding companies. Recent mortgage relationships include Truist Bank, INTERNATIONAL MORTGAGE BROKER, and Comerica Bank.
Jesus's Activity
As of December 2025, public records show approximately $24.3M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 67 properties held through 49 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33401, 33407, 33404, 33023, and 33160
Most recorded activity for this investor appears in WEST PALM BEACH, MIAMI, DAVENPORT, RIVIERA BEACH, and WINTER GARDEN.
Property Type Breakdown
Associated Entities (49)
FL · 19,492 properties · 36 mortgages
FL · 6 properties · 25 mortgages
FL · 6 properties · 17 mortgages
+46 more not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2025 | $870k | Open | Lendz Financial | JDL900 INVESTMENTS LLC | 900 SW 5TH AVE, MIAMI, FL 33130 |
| 12/23/2024 | $164k | Open | Deephaven Mortgage | ROLIN VENTURES LLC | 4573 BARCLAY CRES, LAKE WORTH, FL 33463 |
| 11/18/2024 | $193k | Closed | Bayway Investment Fund, L.P. | JL & MARGARITA REAL ESTATE INVESTMENT LLC | 103 W WHEELER RD, SEFFNER, FL 33584 |
+38 more not shown
Owned Properties (67)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 900 SW 5TH AVE, MIAMI, FL 33130 | JDL900 INVESTMENTS LLC | Owns - 4 mos | $1.3M |
| 5875 COLLINS AVE, MIAMI BEACH, FL 33140 704 | ONE WORLD LLC | Sold | $1.5M |
| 122 BUCK TRL, DAVENPORT, FL 33837 | JESUS LOPEZ | Owns - 10 mos | $260k |
+64 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Jesus Lopez associated with?
Jesus Lopez is associated with 49 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, SUNVEST PROPERTIES LLC, ORENGO INVESTMENTS LLC, IGLESIA DE DIOS PENTECOSTAL MOVIMIENTO INTERNACIONAL INC, and NVR INC.
How many properties are associated with this investor?
At least 67 properties are associated with Jesus Lopez and the entities they control, based on signatures extracted from recorded documents connecting Jesus Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, INTERNATIONAL MORTGAGE BROKER, and Comerica Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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