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 627 properties held through 182 holding companies. Recent mortgage relationships include JLL, FirstBank Florida, and Walker & Dunlop.

8888889278
88888888@compass.com

Jorge's Activity

As of June 2026, public records show approximately $577.0M in recorded mortgage exposure linked to this investor across at least 176 mortgage filings and 627 properties held through 182 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33014, 33032, 33015, 33016, and 33172

Most activity in MIAMI, HIALEAH, ORLANDO, TAMPA, and HOMESTEAD.

Property Type Breakdown

Residential88%
Commercial6%
Industrial2%
Other4%

Associated Entities (182)

ELITE TRUST & ESCROW CO LLC

FL · 58 properties · 97 mortgages

ONNIA REAL ESTATE INVESTMENTS LLC

FL · 0 properties · 14 mortgages

active
Incorporated on 09/12/2018 in FL

+180 more entities not shown

Mortgages (176)

DateAmountStatusLenderBorrowerAddress
05/22/2026$2.0MOpenFirstBank FloridaFORTUNE AT HIALEAH LLC-
05/04/2026$56.7MOpenWalker & DunlopBROOKSTONE NONA LLC-

+174 more not shown

Owned Properties (627)

AddressDeeded ownerStatusConsideration
6505 SW 133RD DR,
PINECREST, FL 33156
JL DEVONWOOD 6505 LLCOwns - 1 mo$2.0M
4056 W KELLY PARK RD,
APOPKA, FL 32712
CORNERSTONE KELLY PARK LLCOwns - 1 mo$3.0M

+625 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.

What companies is Jorge Lopez associated with?

Jorge Lopez is associated with 182 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, TLC MONOPOLIES INC, and CMR LLC.

How many properties are associated with this investor?

At least 627 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, FirstBank Florida, and Walker & Dunlop, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.