Investor profile - FL
Natalia Lopez
Natalia Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 16 properties held through 15 holding companies. Recent mortgage relationships include NESTOR MARIANO IMPERIALE, LLC, HOME FEDERAL BANK OF HOLLYWOOD, and BMO Bank N.A..
Natalia's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 16 properties held through 15 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33178, 32789, 32803, 32826, and 33147
Most recorded activity for this investor appears in MIAMI, ORLANDO, TAMPA, MEDLEY, and WINTER PARK.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 5 mortgages
FL · 8 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+12 more not shown
Mortgages (12)
Top Lenders
$530k · 3 loans
$520k · 1 loan
$452k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/31/2023 | $200k | Closed | NESTOR MARIANO IMPERIALE, LLC | CREME & LOPEZ LLC | 2110 CARROLL PL, TAMPA, FL 33612 |
| 07/19/2023 | $200k | Open | NESTOR MARIANO IMPERIALE, LLC | CREME & LOPEZ LLC | 2120 W ELM ST, TAMPA, FL 33604 |
| 03/23/2023 | $215k | Closed | NESTOR MARIANO IMPERIALE, LLC | CREME & LOPEZ LLC | 8306 REDBRAES DR, TAMPA, FL 33615 |
+9 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5618 RED KITE DR, WIMAUMA, FL 33598 | JACOB LOPEZ | Owns - 5 mos | $306k |
| 12047 NW 24TH PL, MIAMI, FL 33167 | LOPEZ LOPERA | Owns - 17 mos | $527k |
| 2110 CARROLL PL, TAMPA, FL 33612 | CREME & LOPEZ LLC | Sold | $230k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Natalia Lopez associated with?
Natalia Lopez is associated with 15 entities based on extracted signatures from public records. Key entities include CREME & LOPEZ LLC, SOL Y MAR PROPERTIES INC, ALEN DE MAR LLC, FEN DENTAL MFG INC, and FERMAEMY LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Natalia Lopez and the entities they control, based on signatures extracted from recorded documents connecting Natalia Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NESTOR MARIANO IMPERIALE, LLC, 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 2013 through 2024, with the most recent mortgage recorded in 2023.
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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