Investor profile - FL
Miguel Lopez
Miguel Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 40 properties held through 32 holding companies. Recent mortgage relationships include Harvest Small Business Finance, LLC., BMO Bank N.A., and E AND S CLEARWATER.
Miguel's Activity
As of December 2025, public records show approximately $44.4M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 40 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33147, 33018, 33032, 33033, and 33122
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, OCOEE, CORAL GABLES, and HIALEAH.
Property Type Breakdown
Associated Entities (32)
FL · 12 properties · 758 mortgages
FL · 0 properties · 8 mortgages
FL · 1 property · 3 mortgages
+29 more not shown
Mortgages (41)
Top Lenders
$13.7M · 5 loans
$7.0M · 4 loans
$6.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $2.0M | Open | GROVE BANK AND TRUST | HEPTA BAY INVESTMENTS LLC | 2000 SW 57TH AVE, MIAMI, FL 33155 |
| 09/26/2025 | $3.0M | Open | PLATINUM POWER INVESTMENTS | MASTER ONE PROPERTY LLC | 6991 SW 8TH ST, MIAMI, FL 33144 |
| 05/12/2025 | $120k | Open | INTERFACE LENDING | SLM PLUS INVESTMENT LLC | 14840 NARANJA LAKES BLVD, NARANJA, FL 33032 1F |
+38 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14920 SW 137TH ST, MIAMI, FL 33196 | MLP REAL PROPERTIES LLC | Owns - 17 mos | $6.0M |
| 30105 SW 153RD CT, HOMESTEAD, FL 33033 | MIGUEL PASTOR LOPEZ LLC | Owns - 2.0 yrs | $100k |
| 2500 NE 48TH LN, FORT LAUDERDALE, FL 33308 | MIGUEL LOPEZ | Sold | $383k |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Miguel Lopez associated with?
Miguel Lopez is associated with 32 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, SIGMA BAY INVESTMENTS LLC, MLP REAL PROPERTIES LLC, J & J LOPEZ LLC, and EDMIL INVESTMENTS CORP.
How many properties are associated with this investor?
At least 40 properties are associated with Miguel Lopez and the entities they control, based on signatures extracted from recorded documents connecting Miguel Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Harvest Small Business Finance, LLC., BMO Bank N.A., and E AND S CLEARWATER, 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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