Investor Profile - CA

Charles Lee

Charles Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 67 properties held through 35 holding companies. Recent mortgage relationships include Bank of Hope, PACIFIC CITY BANK, and Open Bank.

8888882426
88888888@onegrouprealty.com

Charles's Activity

As of June 2026, public records show approximately $38.4M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 67 properties held through 35 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.

Primary Geography

Los Angeles, CA

ZIP codes: 90621, 92833, 92024, 90061, and 90247

Most activity in LOS ANGELES, BUENA PARK, FULLERTON, ENCINITAS, and GARDENA.

Property Type Breakdown

Residential56%
Commercial28%
Industrial10%
Other7%

Associated Entities (35)

CORONA SUN SQUARE LLC

CA · 5 properties · 7 mortgages

active
Incorporated on 05/09/2017 in CAMailing Address: 5300 BEACH BLVD #110-303, BUENA PARK, 90621, CA, United States
CNT PROPERTIES LLC

CA · 20 properties · 2 mortgages

active
Incorporated on 01/01/2011 in CAMailing Address: 5300 BEACH BLVD. #110-505, BUENA PARK, 90621, CA, United States

+33 more entities not shown

Mortgages (30)

DateAmountStatusLenderBorrowerAddress
02/09/2026$384kOpenBank of AmericaBLU9 LLC4101 CALIFORNIA ST,
SAN FRANCISCO, CA 94118
10/31/2025$1.1MOpenTemple View CapitalKCBL PROPERTIES LLC5714 1/2 CIMARRON ST,
LOS ANGELES, CA 90062

+28 more not shown

Owned Properties (67)

AddressDeeded ownerStatusConsideration
6206 BECK AVE,
NORTH HOLLYWOOD, CA 91606
11711 MONARCH STREET LLCOwns - 1 mo$1.0M
31 SEVILLA,
RANCHO SANTA MARGARITA, CA 92688
11711 MONARCH STREET LLCSold$660k

+65 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Los Angeles, CA.

What companies is Charles Lee associated with?

Charles Lee is associated with 35 entities based on extracted signatures from public records. Key entities include CORONA SUN SQUARE LLC, CNT PROPERTIES LLC, 452 MENDOZA LLC, BLU9 LLC, and KCBL PROPERTIES LLC.

How many properties are associated with this investor?

At least 67 properties are associated with Charles Lee and the entities they control, based on signatures extracted from recorded documents connecting Charles Lee to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Bank of Hope, PACIFIC CITY BANK, and Open Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.