Investor Profile - CA
Donna Lee
Donna Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 20 properties held through 5 holding companies. Recent mortgage relationships include PACIFIC CITY BANK, Bank of Hope, and Wells Fargo Bank.
Donna's Activity
As of June 2026, public records show approximately $13.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 20 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90247, 92688, 90601, 90623, and 90745
Most activity in FULLERTON, RANCHO SANTA MARGARITA, GARDENA, GARDEN GROVE, and WHITTIER.
Property Type Breakdown
Associated Entities (5)
CA · 5 properties · 7 mortgages
CA · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2025 | $7.0M | Open | PACIFIC CITY BANK | ENF PRIME HOLDINGS LLC | 333 N EUCLID ST, FULLERTON, CA 92832 |
| 12/31/2024 | $687k | Closed | Bank of Hope | CORONA SUN SQUARE LLC | 7562 LOS TRANCOS CIR, LA PALMA, CA 90623 |
+8 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6206 BECK AVE, NORTH HOLLYWOOD, CA 91606 | 11711 MONARCH STREET LLC | Owns - 1 mo | $1.0M |
| 31 SEVILLA, RANCHO SANTA MARGARITA, CA 92688 | 11711 MONARCH STREET LLC | Sold | $660k |
+18 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 Donna Lee associated with?
Donna Lee is associated with 5 entities based on extracted signatures from public records. Key entities include CORONA SUN SQUARE LLC, ENF PRIME HOLDINGS LLC, DR DONNA LEE INC, 11711 MONARCH STREET LLC, and T & D EPOXY COATINGS INC.
How many properties are associated with this investor?
At least 20 properties are associated with Donna Lee and the entities they control, based on signatures extracted from recorded documents connecting Donna Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PACIFIC CITY BANK, Bank of Hope, and Wells Fargo 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 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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