Investor Profile - FL
Raul Lopez
Raul Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 117 properties held through 17 holding companies. Recent mortgage relationships include SouthState Bank, BayFirst, and Parklane Equity LLC.
Raul's Activity
As of May 2026, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 117 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33177, 33430, 33014, 33186, and 33193
Most activity in MIAMI, HIALEAH, PEMBROKE PINES, BELLE GLADE, and CORAL GABLES.
Property Type Breakdown
Associated Entities (17)
FL · 1 property · 3 mortgages
FL · 4 properties · 1 mortgage
+15 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/26/2026 | $3.2M | Open | SouthState Bank | 1713 S LOIS AVE LLC | 1713 S LOIS AVE #200, TAMPA, FL 33629 |
| 10/07/2022 | $1.4M | Closed | BayFirst | 1713 S LOIS AVE LLC | 1713 S LOIS AVE #200, TAMPA, FL 33629 |
+3 more not shown
Owned Properties (117)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19770 SW 101ST AVE, CUTLER BAY, FL 33157 | RAUL LOPEZ | Owns - 10 mos | $620k |
| 421 LADOGA DR, COCOA, FL 32927 | RAUL LOPEZ | Owns - 15 mos | $346k |
+115 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 Raul Lopez associated with?
Raul Lopez is associated with 17 entities based on extracted signatures from public records. Key entities include 1713 S LOIS AVE LLC, ZEPOL CAPITAL GROUP LLC, 28TH & 3RD LLC, GIRON GROUP INVESTMENTS LLC, and LOPEZGOEL LLC.
How many properties are associated with this investor?
At least 117 properties are associated with Raul Lopez and the entities they control, based on signatures extracted from recorded documents connecting Raul Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, BayFirst, and Parklane Equity LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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