Investor Profile - CA
Annetta Lee
Annetta Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include CDC Small Business Finance and Bank of Hope.
Annetta's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in commercial and exempt assets recorded between 2016 and 2021.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91748, 92345, and 94601
Most activity in OAKLAND, ROWLAND HEIGHTS, and HESPERIA.
Property Type Breakdown
Associated Entities (2)
CA · 0 properties · 3 mortgages
CA · 0 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2016 | $6.0M | Closed | Bank of Hope | COLIMA JJ PLAZA LLC | 9750 KEYPOINTE AVE, HESPERIA, CA 92345 |
| 12/15/2016 | $2.5M | Open | CDC Small Business Finance | COLIMA JJ PLAZA LLC | 9750 KEYPOINTE AVE, HESPERIA, CA 92345 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9750 KEYPOINTE AVE, HESPERIA, CA 92345 | COLIMA JJ PLAZA LLC | Sold | $12.0M |
| 18253 COLIMA RD, ROWLAND HEIGHTS, CA 91748 | COLIMA JJ PLAZA LLC | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and exempt properties across Los Angeles, CA.
What companies is Annetta Lee associated with?
Annetta Lee is associated with 2 entities based on extracted signatures from public records. Key entities include COLIMA JJ PLAZA LLC and VICTORY BAPTIST CHURCH OF OAKLAND INC.
How many properties are associated with this investor?
At least 3 properties are associated with Annetta Lee and the entities they control, based on signatures extracted from recorded documents connecting Annetta Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CDC Small Business Finance and Bank of Hope, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2016.
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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