Investor profile - FL
Oscar Lopez
Oscar Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 25 properties held through 22 holding companies. Recent mortgage relationships include Bank of America, Crews Bank & Trust, and BMO Bank N.A..
Oscar's Activity
As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 25 properties held through 22 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33189, 34207, 32905, 33027, and 33032
Most recorded activity for this investor appears in MIAMI, CUTLER BAY, BRADENTON, HOMESTEAD, and PALM BAY.
Property Type Breakdown
Associated Entities (22)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+19 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2023 | $257k | Open | ALTO CAPITAL | LOPEZ REMODELING & INSPECTIONS INC | 560 NW 2ND ST, FLORIDA, FL 33034 |
| 06/28/2023 | $585k | Open | Crews Bank & Trust | 4806 HO WIL LLC | 4806 HO WIL LN, BRADENTON, FL 34207 |
| 06/28/2023 | $585k | Open | Crews Bank & Trust | 4812 HO WIL LLC | 4812 HO WIL LN, BRADENTON, FL 34207 |
+10 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 560 NW 2ND ST, FLORIDA, FL 33034 | LOPEZ REMODELING & INSPECTIONS INC | Sold | $330k |
| 4806 HO WIL LN, BRADENTON, FL 34207 | 4806 HO WIL LLC | Owns - 2.5 yrs | $130k |
| 4812 HO WIL LN, BRADENTON, FL 34207 | 4812 HO WIL LLC | Owns - 2.5 yrs | $130k |
+22 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 Oscar Lopez associated with?
Oscar Lopez is associated with 22 entities based on extracted signatures from public records. Key entities include OLG LIQUOR INC, INVERSIONES EL RETIRO LLC, MOP ENTERPRISES LLC, 4812 HO WIL LLC, and O&M LOPEZ CORP.
How many properties are associated with this investor?
At least 25 properties are associated with Oscar Lopez and the entities they control, based on signatures extracted from recorded documents connecting Oscar Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Crews Bank & Trust, and BMO Bank N.A., 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 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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