Investor profile - CA
Dongju Lee
Dongju Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include SHINHAN BANK AMERICA, First Citizens Bank, and PACIFIC CITY BANK.
Dongju's Activity
As of December 2025, public records show approximately $8.9M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90033, 90280, 90001, 90020, and 90602
Most recorded activity for this investor appears in LOS ANGELES, SOUTH GATE, BELLFLOWER, and WHITTIER.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 10 mortgages
CA · 1 property · 2 mortgages
CA · 1 property · 1 mortgage
+1 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2024 | $3.5M | Open | SHINHAN BANK AMERICA | B & D CAR WASH INC | 13001 LAMBERT RD, WHITTIER, CA 90602 |
| 01/30/2024 | $250k | Open | PACIFIC CITY BANK | B & D CAR WASH INC | 13001 LAMBERT RD, WHITTIER, CA 90602 |
| 04/18/2023 | $2.2M | Open | First Citizens Bank | US PHARMATECH INC | - |
+11 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9630 ALONDRA BLVD, BELLFLOWER, CA 90706 | HISWORD LLC | Owns - 8.4 yrs | $430k |
| 13001 LAMBERT RD, WHITTIER, CA 90602 | B & D CAR WASH INC | Owns - 8.6 yrs | $1.6M |
| 436 S VIRGIL AVE, LOS ANGELES, CA 90020 | B & D CAR WASH INC | Sold | $675k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Los Angeles, CA.
What companies is Dongju Lee associated with?
Dongju Lee is associated with 4 entities based on extracted signatures from public records. Key entities include B & D CAR WASH INC, PREMIUM COIN WASH INC, HISWORD LLC, and US PHARMATECH INC.
How many properties are associated with this investor?
At least 9 properties are associated with Dongju Lee and the entities they control, based on signatures extracted from recorded documents connecting Dongju Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHINHAN BANK AMERICA, First Citizens Bank, and PACIFIC CITY 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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