Investor profile - CA
Cindy Lee
Cindy Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include CBB Bank, Bank of Hope, and East West Bank.
Cindy's Activity
As of December 2025, public records show approximately $11.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2012 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90007
Most recorded activity for this investor appears in LOS ANGELES.
Property Type Breakdown
Associated Entities (3)
CA · 2 properties · 6 mortgages
CA · 0 properties · 2 mortgages
CA · 0 properties · 2 mortgages
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2024 | $1.0M | Closed | Bank of Hope | FEDORA PLAZA LLC | 1901 S HOOVER ST, LOS ANGELES, CA 90007 |
| 09/28/2021 | $1.7M | Open | East West Bank | 929 DELAWARE LLC | 929 DELAWARE ST, BERKELEY, CA 94710 |
| 07/22/2021 | $1.0M | Closed | Bank of Hope | FEDORA PLAZA LLC | 1901 S HOOVER ST, LOS ANGELES, CA 90007 |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1929 S HOOVER ST, LOS ANGELES, CA 90007 | FEDORA PLAZA LLC | Owns - 7.4 yrs | $10.8M |
| 1901 S HOOVER ST, LOS ANGELES, CA 90007 | FEDORA PLAZA LLC | Owns - 7.4 yrs | $10.8M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and commercial properties across Los Angeles, CA.
What companies is Cindy Lee associated with?
Cindy Lee is associated with 3 entities based on extracted signatures from public records. Key entities include FEDORA PLAZA LLC, 929 DELAWARE LLC, and LONG BEACH BK LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Cindy Lee and the entities they control, based on signatures extracted from recorded documents connecting Cindy Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CBB Bank, Bank of Hope, and East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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