Investor profile - FL
Marlene Lopez
Marlene Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include First Citizens Bank and GEMINI CAPITAL FUNDING.
Marlene's Activity
As of December 2025, public records show approximately $600k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33183, 33186, and 33461
Most recorded activity for this investor appears in MIAMI, LAKE WORTH BEACH, and HIALEAH.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 1 mortgage
FL · 29 properties · 1 mortgage
FL · 1 property · 1 mortgage
+5 more not shown
Mortgages (2)
Top Lenders
$600k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2025 | $600k | Open | First Citizens Bank | PJ INVESTMENTS OF MIAMI LLC | 8501 SW 124TH AVE, MIAMI, FL 33183 101B, 101C, 101D, 101E |
| 05/02/2023 | $100k | Closed | GEMINI CAPITAL FUNDING | F & V VABEL LLC | 1751 NW 5TH AVE, POMPANO BEACH, FL 33060 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8501 SW 124TH AVE, MIAMI, FL 33183 101B, 101C, 101D, 101E | PJ INVESTMENTS OF MIAMI LLC | Owns - 6 mos | $750k |
| 1054 W 79TH ST, HIALEAH, FL 33014 | LOPEZ FUNDORA | Owns - 10 mos | $310k |
| 2345 2ND AVE N, LAKE WORTH BEACH, FL 33461 116 | ROSANA JULCEUS | Sold | $55k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Miami-Fort Lauderdale, FL.
What companies is Marlene Lopez associated with?
Marlene Lopez is associated with 8 entities based on extracted signatures from public records. Key entities include F & V VABEL LLC, HILTON RESORTS CORP, PJ INVESTMENTS OF MIAMI LLC, ADOLFO LOPEZ TARAJANO E HIJOS LLC, and SHJW INVESTMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Marlene Lopez and the entities they control, based on signatures extracted from recorded documents connecting Marlene Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and GEMINI CAPITAL FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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