Investor profile - CA
Dong Lee
Dong Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 27 properties held through 25 holding companies. Recent mortgage relationships include SHINHAN BANK AMERICA, PACIFIC CITY BANK, and First Citizens Bank.
Dong's Activity
As of December 2025, public records show approximately $76.1M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 27 properties held through 25 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90019, 91042, 92392, 90058, and 91913
Most recorded activity for this investor appears in LOS ANGELES, TUJUNGA, VICTORVILLE, ANAHEIM, and CHULA VISTA.
Property Type Breakdown
Associated Entities (25)
CA · 1 property · 6 mortgages
CA · 0 properties · 6 mortgages
CA · 1 property · 4 mortgages
+22 more not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $4.8M | Open | PACIFIC CITY BANK | PLUS ASSET MANAGEMENT INC | 3400 W OLYMPIC BLVD, LOS ANGELES, CA 90019 |
| 02/26/2025 | $1.0M | Open | PACIFIC CITY BANK | LEAST PEOPLES CHURCH | 1681 W BROADWAY, ANAHEIM, CA 92802 |
| 08/31/2023 | $5.7M | Open | First Citizens Bank | 3737 S SANTA FE LLC | 3737 S SANTA FE AVE, VERNON, CA 90058 |
+47 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2236 PASEO LEVANTEN, CHULA VISTA, CA 91913 | DONG LEE | Owns - 21 mos | $1.4M |
| 3737 S SANTA FE AVE, VERNON, CA 90058 | LOIT | Owns - 4.2 yrs | $6.3M |
| 940 RD ALDEA, CHULA VISTA, CA 91913 | JI KIM | Sold | $799k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and multifamily properties across Los Angeles, CA.
What companies is Dong Lee associated with?
Dong Lee is associated with 25 entities based on extracted signatures from public records. Key entities include CORINN INC, PLUS ASSET MANAGEMENT INC, NEXEN TIRE AMERICA INC, 710 S CENTRAL LLC, and HIBIYA LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Dong Lee and the entities they control, based on signatures extracted from recorded documents connecting Dong Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHINHAN BANK AMERICA, PACIFIC CITY BANK, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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