Investor Profile - FL
Jose Lopez
Jose Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1,189 properties held through 157 holding companies. Recent mortgage relationships include Harvest Small Business Finance, LLC., FirstBank Florida, and Dade County Federal Credit Union.
Jose's Activity
As of June 2026, public records show approximately $35.4M in recorded mortgage exposure linked to this investor across at least 142 mortgage filings and 1,189 properties held through 157 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33034, 33172, 33176, 33015, and 33030
Most activity in MIAMI, HOMESTEAD, HIALEAH, TAMPA, and MIAMI BEACH.
Property Type Breakdown
Associated Entities (157)
FL · 16 properties · 765 mortgages
FL · 521 properties · 140 mortgages
+155 more entities not shown
Mortgages (142)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2026 | $450k | Open | Sodense, LLC and ASMSF Enterprises Inc. | WASHBURNS HJ LLC | 9961 SW 13TH TER, MIAMI, FL 33174 |
| 04/24/2026 | $118k | Open | YOUR DREAM HOME INVESTMENTS | WASHBURNS HJ LLC | 20 NE 11TH ST #2906B, MIAMI, FL 33132 |
+140 more not shown
Owned Properties (1,189)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9361 SW 16TH ST, MIAMI, FL 33165 | CARLOS TOYOS | Owns - 1 mo | $800k |
| 18003 153RD PL, MIAMI, FL 33187 | WASHBURNS HJ LLC | Owns - 2 mos | $445k |
+1187 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Jose Lopez associated with?
Jose Lopez is associated with 157 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, HUSBAND & WIFE, WASHBURNS HJ LLC, SOVEREIGN CONSTRUCTION GROUP LLC, and CHINI INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 1,189 properties are associated with Jose Lopez and the entities they control, based on signatures extracted from recorded documents connecting Jose Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Harvest Small Business Finance, LLC., FirstBank Florida, and Dade County Federal Credit Union, 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.
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