Investor profile - FL
Maria Lopez
Maria Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 161 properties held through 148 holding companies. Recent mortgage relationships include SF MATERIALS AND SUPPLIES, Ocean Bank, and ALTO CAPITAL.
Maria's Activity
As of December 2025, public records show approximately $18.8M in recorded mortgage exposure linked to this investor across at least 80 mortgage filings and 161 properties held through 148 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33032, 33131, 33186, 33018, and 33033
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HIALEAH, ORLANDO, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (148)
FL · 10 properties · 47 mortgages
FL · 0 properties · 5 mortgages
FL · 0 properties · 5 mortgages
+145 more not shown
Mortgages (80)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $248k | Open | theLender | ATARAXIA PROPERTIES LLC | 1145 W 25TH ST, JACKSONVILLE, FL 32209 |
| 12/08/2025 | $248k | Open | Movement Mortgage | ATARAXIA PROPERTIES LLC | 1151 W 25TH ST, JACKSONVILLE, FL 32209 |
| 11/05/2025 | $1.2M | Closed | Bank of America | PROPERTY LIGHTS LLC | 12079 SW 131ST AVE, MIAMI, FL 33186 |
+77 more not shown
Owned Properties (161)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2322 VINCENT RD, ORLANDO, FL 32817 | MINSAL BUILDING REPAIR LLC | Owns - 2 mos | $235k |
| 213 OAKRIDGE N, DEERFIELD BEACH, FL 33442 | FUENTES CAPITAL MANAGEMENT CORP | Owns - 5 mos | $67k |
| 13500 SW 88TH ST, MIAMI, FL 33186 111 | SHALALA CORPORATE LLC | Sold | $270k |
+158 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 Maria Lopez associated with?
Maria Lopez is associated with 148 entities based on extracted signatures from public records. Key entities include TFC HOMES LLC, LOREY & CO OF MIAMI LLC, BJEM EDUCATION INC, 11810 ANGLE POND AVENUE LLC, and JASMELLY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 161 properties are associated with Maria Lopez and the entities they control, based on signatures extracted from recorded documents connecting Maria Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SF MATERIALS AND SUPPLIES, Ocean Bank, and ALTO CAPITAL, 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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