Investor profile - FL
Jorge Lopez
Jorge Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 112 properties held through 165 holding companies. Recent mortgage relationships include JLL Real Estate Capital, Valley Bank, and FirstBank Florida.
Jorge's Activity
As of December 2025, public records show approximately $629.6M in recorded mortgage exposure linked to this investor across at least 207 mortgage filings and 112 properties held through 165 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33032, 33155, 33010, and 34654
Most recorded activity for this investor appears in MIAMI, HIALEAH, ORLANDO, HOMESTEAD, and TAMPA.
Property Type Breakdown
Associated Entities (165)
FL · 43 properties · 85 mortgages
FL · 0 properties · 15 mortgages
FL · 1 property · 12 mortgages
+162 more not shown
Mortgages (207)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $560k | Open | Central Florida Income Fund, LLC | PROJECT 16276 LLC | 16353 SW 29TH ST, MIRAMAR, FL 33027 |
| 08/27/2025 | $1.4M | Open | FirstBank Florida | RIO MIO LLC | - |
| 08/22/2025 | $450k | Open | NATES TOYS | HERO PAVERS INC | - |
+204 more not shown
Owned Properties (112)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14310 N BAYSHORE DR, MADEIRA BEACH, FL 33708 | BIG FAMILY TIME MULTISERVICES LLC | Owns - 8 mos | $330k |
| 127 TRINIDAD ST, NAPLES, FL 34113 | CAPI PROPERTIES LLC | Owns - 8 mos | $850k |
| 17557 SW 142ND CT, MIAMI, FL 33177 | YAINES PUJOL | Owns - 8 mos | $528k |
+109 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Jorge Lopez associated with?
Jorge Lopez is associated with 165 entities based on extracted signatures from public records. Key entities include ELITE TRUST & ESCROW CO LLC, ONNIA REAL ESTATE INVESTMENTS LLC, ONNIA BEST LIFE INVESTMENT LLC, ALHAMBRA COVE ASSOCIATES LTD, and TLC MONOPOLIES INC.
How many properties are associated with this investor?
At least 112 properties are associated with Jorge Lopez and the entities they control, based on signatures extracted from recorded documents connecting Jorge Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JLL Real Estate Capital, Valley Bank, and FirstBank Florida, 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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