Investor Profile - FL
Susan Lopez
Susan Lopez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 103 properties held through 18 holding companies. Recent mortgage relationships include TD Bank, Bank of America, and First Horizon Bank.
Susan's Activity
As of June 2026, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 103 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33431, 33433, 33487, 33417, and 33428
Most activity in BOCA RATON, WEST PALM BEACH, DEERFIELD BEACH, MIAMI, and CUTLER BAY.
Property Type Breakdown
Associated Entities (18)
FL · 16 properties · 765 mortgages
FL · 0 properties · 1 mortgage
+16 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2019 | $183k | Closed | First Horizon Bank | 110 SW 27 AVENUE LLC | 110 SW 27TH AVE, MIAMI, FL 33135 |
| 03/17/2016 | $2.0M | Open | Bank of America | JENERATIONZ LLC | 2008 109TH ST, GULF, MARATHON, FL 33050 |
+1 more not shown
Owned Properties (103)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7505 BERWICK ST, NORTH PORT, FL 34287 | TIERRA LOTS LLC | Owns - 14 mos | $180k |
| 1454 CRANE CREEK BLVD, MELBOURNE, FL 32940 | DEUCE HOLDING AT 1454 LLC | Owns - 2.8 yrs | $370k |
+101 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Susan Lopez associated with?
Susan Lopez is associated with 18 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 110 SW 27 AVENUE LLC, 2006 EXECUTIVE CENTER LP, MENS WEARHOUSE LLC, and CHAL INVESTMENTS INC.
How many properties are associated with this investor?
At least 103 properties are associated with Susan Lopez and the entities they control, based on signatures extracted from recorded documents connecting Susan Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, Bank of America, and First Horizon Bank, 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 2019.
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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