Investor profile - CA
Anna Lee
Anna Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 7 properties held through 16 holding companies. Recent mortgage relationships include SELF HELP SERVICES, Wells Fargo Bank, and Axos Bank.
Anna's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 16 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90813, 91733, 92672, 93543, and 94080
Most recorded activity for this investor appears in SAN FRANCISCO, LITTLEROCK, SAN CLEMENTE, FAIRFIELD, and EL MONTE.
Property Type Breakdown
Associated Entities (16)
CA · 0 properties · 2 mortgages
CA · 1 property · 1 mortgage
CA · 1 property · 1 mortgage
+13 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2024 | $1.2M | Open | Axos Bank | SEA TO SKY SC LLC | 412 ARENOSO LN, SAN CLEMENTE, CA 92672 |
| 05/12/2022 | $852k | Open | Excel Bank | APIS INVESTMENTS LLC | 1335 WALNUT AVE, LONG BEACH, CA 90813 |
| 03/08/2021 | $1.6M | Open | SELF HELP SERVICES | SAINTS COMMUNITY CHURCH | 3740 E ASHLAN AVE, FRESNO, CA 93726 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 412 ARENOSO LN, SAN CLEMENTE, CA 92672 | GOUTAGNY TRUST | Sold | $3.2M |
| 1335 WALNUT AVE, LONG BEACH, CA 90813 | APIS INVESTMENTS LLC | Owns - 3.6 yrs | $1.4M |
| 10351 GARVEY AVE, EL MONTE, CA 91733 | ANN LY INVESTMENT LLC | Owns - 7.0 yrs | $303k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Los Angeles, CA.
What companies is Anna Lee associated with?
Anna Lee is associated with 16 entities based on extracted signatures from public records. Key entities include HUNTINGTON 150 LLC, 2050 JUDAH STREET LLC, APIS INVESTMENTS LLC, HUMANZEE LLC, and APS PRO SOLUTION INC.
How many properties are associated with this investor?
At least 7 properties are associated with Anna Lee and the entities they control, based on signatures extracted from recorded documents connecting Anna Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SELF HELP SERVICES, Wells Fargo Bank, and Axos Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, 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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