Investor profile - FL
Nicole Lopez
Nicole Lopez is a real estate investor and operator based in Orlando, FL. Public filings show activity across 26 properties held through 32 holding companies. Recent mortgage relationships include First Bank, Citi, and 1ST FINANCIAL.
Nicole's Activity
As of December 2025, public records show approximately $15.1M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 26 properties held through 32 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33973, 32908, 32712, 32757, and 32806
Most recorded activity for this investor appears in LEHIGH ACRES, PALM BAY, MIAMI, WINTER HAVEN, and ORLANDO.
Property Type Breakdown
Associated Entities (32)
FL · 12 properties · 758 mortgages
FL · 10 properties · 19 mortgages
FL · 5 properties · 2 mortgages
+29 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $475k | Open | MARTA IZQUIERDO AND SOFIA BARNES NKA SOFIA HERNANDEZ AS COTRUSTCES OF THE IZQUIERDO FAMILY REVOCABLE LIVING TRUST AGREEMENT | MONTERREY REAL ESTATE LLC | 1882 NW 22ND ST, MIAMI, FL 33142 |
| 12/11/2025 | $1.2M | Open | First Bank | MONTERREY REAL ESTATE LLC | 1882 NW 22ND ST, MIAMI, FL 33142 |
| 10/08/2025 | $240k | Open | American Financial Network, Inc. | INFLATABLE IMAGE LLC | 1155 BRICKELL BAY DR, MIAMI, FL 33131 1401 |
+26 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 961 GULFPORT RD SE, PALM BAY, FL 32909 | HUMDOL INC | Owns - 8 mos | $400k |
| 1511 GRETCHEN AVE S, LEHIGH ACRES, FL 33973 | MONTERREY REAL ESTATE LLC | Owns - 21 mos | $1.1M |
| 1733 GUNNERY RD N, LEHIGH ACRES, FL 33971 | MONTERREY REAL ESTATE LLC | Owns - 23 mos | $232k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Orlando, FL.
What companies is Nicole Lopez associated with?
Nicole Lopez is associated with 32 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MONTERREY REAL ESTATE LLC, HUMDOL INC, INFLATABLE IMAGE LLC, and HUNI LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Nicole Lopez and the entities they control, based on signatures extracted from recorded documents connecting Nicole Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Citi, and 1ST FINANCIAL, 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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