Investor profile - FL
Osvaldo Lopez
Osvaldo Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 10 holding companies. Recent mortgage relationships include Direct Funding Resource and Housing Finance Authority of Miami-Dade County.
Osvaldo's Activity
As of December 2025, public records show approximately $154k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33018, 33141, 33165, and 33193
Most recorded activity for this investor appears in HIALEAH, MIAMI, WEST PALM BEACH, MIAMI BEACH, and NEW PORT RICHEY.
Property Type Breakdown
Associated Entities (10)
FL · 9 properties · 23 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+7 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/07/2024 | $154k | Open | Direct Funding Resource | LOPEZ GARCIA MANAGEMENT USA CORP | 6615 DEL PRADO TER, NEW PORT RICHEY, FL 34652 |
| 02/24/2017 | $350k | Closed | Housing Finance Authority of Miami-Dade County | BROWNSVILLE MEDICAL CENTER INC | - |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4940 SW 90TH CT, MIAMI, FL 33165 | LOPEZ GONZALEZ | Owns - 4 mos | $965k |
| 6917 COLLINS AVE, MIAMI BEACH, FL 33141 | LOPEZ GONZALEZ | Sold | $415k |
| 899 W 60TH ST, HIALEAH, FL 33012 | OSVALDO LOPEZ | Owns - 4.7 yrs | $530k |
+5 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 Osvaldo Lopez associated with?
Osvaldo Lopez is associated with 10 entities based on extracted signatures from public records. Key entities include OAL PROPERTIES LLC, BROWNSVILLE MEDICAL CENTER INC, LOPEZ GARCIA MANAGEMENT USA CORP, MCML4 LLC, and OZ VENTURES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Osvaldo Lopez and the entities they control, based on signatures extracted from recorded documents connecting Osvaldo Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Direct Funding Resource and Housing Finance Authority of Miami-Dade County, 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.
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