Investor profile - FL
Norberto Lopez
Norberto Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank, CV3 Financial Services, and CIVIC Financial Services.
Norberto's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32223, 32246, 33166, 33314, and 33449
Most recorded activity for this investor appears in JACKSONVILLE, DAVIE, DORAL, AUBURNDALE, and LEHIGH ACRES.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 2 mortgages
FL · 2 properties · 2 mortgages
FL · 1 property · 1 mortgage
+5 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2024 | $230k | Open | OZ NEW CONSTRUCTION INVESTMENT | SOLENE HOMES CAPITAL LLC | 3400 E 14TH ST, LEHIGH ACRES, FL 33972 |
| 03/05/2024 | $255k | Open | CV3 Financial Services | L&R PROPERTIES OF JAX LLC | 3064 RICKY DR, JACKSONVILLE, FL 32223 |
| 09/09/2022 | $230k | Open | CIVIC Financial Services | NORTH FLORIDA PREFERRED PROPERTIES LLC | 5766 CEDAR OAKS DR, JACKSONVILLE, FL 32210 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3400 E 14TH ST, LEHIGH ACRES, FL 33972 | SOLENE HOMES CAPITAL LLC | Owns - 13 mos | $40k |
| 3064 RICKY DR, JACKSONVILLE, FL 32223 | L&R PROPERTIES OF JAX LLC | Owns - 22 mos | $10 |
| 225 WALKERS POINT DR, AUBURNDALE, FL 33823 | LUCIA LOPEZ | Owns - 4.4 yrs | $330k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Norberto Lopez associated with?
Norberto Lopez is associated with 8 entities based on extracted signatures from public records. Key entities include LOPEZ 2695 LLC, GROWERS EQUIPMENT CO, SOLENE HOMES CAPITAL LLC, NORTH FLORIDA PREFERRED PROPERTIES LLC, and LOPEZ 4801 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Norberto Lopez and the entities they control, based on signatures extracted from recorded documents connecting Norberto Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, CV3 Financial Services, and CIVIC Financial Services, 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 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.