Investor profile - FL
Rafael Lopez
Rafael Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 39 properties held through 39 holding companies. Recent mortgage relationships include FIRST BANK OF THE PALM BEACHES, LendingOne, and American Heritage Lending.
Rafael's Activity
As of December 2025, public records show approximately $8.5M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 39 properties held through 39 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33030, 33032, 33013, 33055, and 33157
Most recorded activity for this investor appears in MIAMI, HOMESTEAD, HIALEAH, MIAMI GARDENS, and ORLANDO.
Property Type Breakdown
Associated Entities (39)
FL · 7 properties · 6 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+36 more not shown
Mortgages (27)
Top Lenders
$3.1M · 1 loan
$1.5M · 7 loans
$863k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2025 | $455k | Open | CARLOS RODRIGUEZ | CALAD MANAGEMENT INC | - |
| 11/26/2024 | $225k | Open | LendingOne | ZEPOL EXCHANGE LLC | 1230 NW 9TH ST, HOMESTEAD, FL 33030 |
| 09/09/2024 | $463k | Open | Ocean Bank | A LAVISH EVENT DESIGN INC | 17910 NW 84TH AVE, HIALEAH, FL 33015 |
+24 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 366 WAYLAND DR, HAINES, FL 33844 | CARMEN DA ALICEA | Owns - 8 mos | $299k |
| 2292 CYPRESS CREEK ST, AUBURNDALE, FL 33823 | ANA LEBRON | Owns - 9 mos | $299k |
| 398 NE 5TH ST, MIAMI, FL 33132 13TH | RAJOMAR INVESTMENTS INC | Sold | $612k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Rafael Lopez associated with?
Rafael Lopez is associated with 39 entities based on extracted signatures from public records. Key entities include ONE OPPORTUNITY INVESTMENTS LLC, RCL MULTISERVICES INC, PBU HOLDINGS LLC, CURE & TUNZI INVESTMENT LLC, and RAJOMAR INVESTMENTS INC.
How many properties are associated with this investor?
At least 39 properties are associated with Rafael Lopez and the entities they control, based on signatures extracted from recorded documents connecting Rafael Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST BANK OF THE PALM BEACHES, LendingOne, and American Heritage Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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