Investor profile - FL
Lupe Arroba
Lupe Arroba is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Banesco USA, HOME FEDERAL BANK OF HOLLYWOOD, and BMO Bank N.A..
Lupe's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131 and 33178
Most recorded activity for this investor appears in MIAMI and DORAL.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2019 | $254k | Open | Banesco USA | GULUSOGO CORP | 8101 NW 105TH AVE, DORAL, FL 33178 |
| 03/20/2019 | $254k | Open | Banesco USA | GULUSOGO CORP | 8101 NW 105TH AVE, DORAL, FL 33178 |
| 09/20/2018 | $333k | Open | HOME FEDERAL BANK OF HOLLYWOOD | TOPOTITO 3101 LLC | - |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8101 NW 105TH AVE, DORAL, FL 33178 | GULUSOGO CORP | Owns - 6.8 yrs | $463k |
| 1060 BRICKELL AVE, MIAMI, FL 33131 2417 | GULUVAISGU LLC | Sold | $388k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Lupe Arroba associated with?
Lupe Arroba is associated with 3 entities based on extracted signatures from public records. Key entities include GULUSOGO CORP, TOPOTITO 3101 LLC, and GULUVAISGU LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Lupe Arroba and the entities they control, based on signatures extracted from recorded documents connecting Lupe Arroba to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banesco USA, HOME FEDERAL BANK OF HOLLYWOOD, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2019.
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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