Investor profile - FL
Juan Lopez
Juan Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 144 properties held through 99 holding companies. Recent mortgage relationships include ROI Funding, LLC, FirstBank Florida, and City National Bank of Florida.
Juan's Activity
As of December 2025, public records show approximately $104.3M in recorded mortgage exposure linked to this investor across at least 101 mortgage filings and 144 properties held through 99 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33134, 33032, 33142, and 33897
Most recorded activity for this investor appears in MIAMI, HIALEAH, HOMESTEAD, ORLANDO, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (99)
FL · 19 properties · 44 mortgages
FL · 2 properties · 18 mortgages
FL · 3 properties · 9 mortgages
+96 more not shown
Mortgages (101)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $80k | Open | RS 2022 01 | LEVEL UP HOMES GROUP LLC | 2439 RODMAN ST, HOLLYWOOD, FL 33020 |
| 11/07/2025 | $317k | Open | ALTO CAPITAL | LEVEL UP HOMES GROUP LLC | 2439 RODMAN ST, HOLLYWOOD, FL 33020 |
| 11/05/2025 | $2.1M | Open | FirstBank Florida | GREEN ACRES GROUP LLC | 3218 NW N RIVER DR, MIAMI, FL 33142 |
+98 more not shown
Owned Properties (144)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2439 RODMAN ST, HOLLYWOOD, FL 33020 | LEVEL UP HOMES GROUP LLC | Owns - 2 mos | $0 |
| 1300 S MIAMI AVE, MIAMI, FL 33130 2505 | ROBERT ZAHN | Sold | $923k |
| 4944 6TH ST, ZEPHYRHILLS, FL 33542 | IMMIGRATION FORMS EXPERTS INC | Owns - 6 mos | $105k |
+141 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Lopez associated with?
Juan Lopez is associated with 99 entities based on extracted signatures from public records. Key entities include A FLORIDA LLC, J&S INVESTMENT CAPITAL LLC, CENTRAL BRIDGE INVESTMENTS INC, LEVEL UP HOMES GROUP LLC, and STELLA DUPLEX LLC.
How many properties are associated with this investor?
At least 144 properties are associated with Juan Lopez and the entities they control, based on signatures extracted from recorded documents connecting Juan Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ROI Funding, LLC, FirstBank Florida, and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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