Investor profile - FL
Mauricio Lopez
Mauricio Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 11 properties held through 13 holding companies. Recent mortgage relationships include DG RESOURCES and BMO Bank N.A..
Mauricio's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 11 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33056, 33065, 33149, 33160, and 33166
Most recorded activity for this investor appears in KEY BISCAYNE, HAINES, MIAMI GARDENS, KISSIMMEE, and TAMPA.
Property Type Breakdown
Associated Entities (13)
FL · 0 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+10 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2025 | $358k | Open | HomeXpress Mortgage | D&A I REAL ESTATE USA LLC | - |
| 04/17/2025 | $233k | Open | theLender | D&A III REAL ESTATE USA LLC | 1299 WISPY CYPRESS DR, KISSIMMEE, FL 34746 |
| 05/05/2023 | $197k | Open | BMO Bank N.A. | TRIANGULAR INVEST LA LLC | 616 CALABRIA AVE, DAVENPORT, FL 33897 |
+7 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4306 SWAN ST, HAINES, FL 33844 | D & A III REAL ESTATE USA LLC | Owns - 8 mos | $313k |
| 8096 NW 48TH TER, MIAMI, FL 33166 | MELLA PROPERTIES LLC | Sold | $978k |
| 1299 WISPY CYPRESS DR, KISSIMMEE, FL 34746 | D & A I REAL ESTATE USA LLC | Owns - 3.2 yrs | $367k |
+8 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 Mauricio Lopez associated with?
Mauricio Lopez is associated with 13 entities based on extracted signatures from public records. Key entities include JADE OCEAN 3203 II LLC, TRIANGULAR INVEST LA LLC, PENINSULA MAS LLC, D&A III REAL ESTATE USA LLC, and TOWERS A606 LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Mauricio Lopez and the entities they control, based on signatures extracted from recorded documents connecting Mauricio Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DG RESOURCES and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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