Investor profile - CA
Joanne Lee
Joanne Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 6 properties held through 10 holding companies. Recent mortgage relationships include EVERBANKCOM, EverBank, and Hunt Real Estate Capital.
Joanne's Activity
As of December 2025, public records show approximately $31.1M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 6 properties held through 10 holding companies. Activity appears concentrated in multifamily and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90035, 90066, 90731, 91710, and 92591
Most recorded activity for this investor appears in LOS ANGELES, TEMECULA, SAN JOSE, CHINO, and SAN PEDRO.
Property Type Breakdown
Associated Entities (10)
CA · 1 property · 3 mortgages
CA · 1 property · 3 mortgages
CA · 1 property · 2 mortgages
+7 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $1.6M | Open | First Foundation Bank | WESTMINISTER INVESTMENTS LLC | 12412 WESTMINSTER AVE, LOS ANGELES, CA 90066 |
| 09/10/2021 | $1.1M | Open | GBC International Bank | POWELL PACIFIC LLC | 1300 POWELL ST, SAN FRANCISCO, CA 94133 |
| 06/21/2021 | $720k | Open | KYRIAKOS SPIRO | ROK PACIFIC LLC | 240 S PACIFIC AVE, SAN PEDRO, CA 90731 |
+11 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 240 S PACIFIC AVE, SAN PEDRO, CA 90731 | ROK PACIFIC LLC | Sold | $900k |
| 4850 MURRIETA ST, CHINO, CA 91710 | ALPHA ONE ENTERPRISES LLC | Owns - 5.8 yrs | $4.2M |
| 41797 NICOLE LN, TEMECULA, CA 92591 | JEL ESTATE LLC | Owns - 6.7 yrs | $2.0M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, office, and misc properties across Los Angeles, CA.
What companies is Joanne Lee associated with?
Joanne Lee is associated with 10 entities based on extracted signatures from public records. Key entities include 1130 REXFORD LLC, DAE HO MOORPARK GARDEN LLC, WESTMINISTER INVESTMENTS LLC, POWELL PACIFIC LLC, and WANSUI GOU CAPITAL LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Joanne Lee and the entities they control, based on signatures extracted from recorded documents connecting Joanne Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EVERBANKCOM, EverBank, and Hunt Real Estate Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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