Investor Profile - CA
Michelle Lee
Michelle Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 25 properties held through 16 holding companies. Recent mortgage relationships include Citizens Business Bank, East West Bank, and BUSINESS FINANCE CAPITAL.
Michelle's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 25 properties held through 16 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 95823, 92024, 90265, 91761, and 92335
Most activity in SACRAMENTO, ENCINITAS, MALIBU, ONTARIO, and FONTANA.
Property Type Breakdown
Associated Entities (16)
CA · 2 properties · 4 mortgages
CA · 2 properties · 2 mortgages
+14 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/13/2026 | $370k | Open | East West Bank | MNC INTERNATIONAL INC | 6065 SENDERO AVE, CORONA, CA 92880 |
| 02/13/2026 | $400k | Open | East West Bank | MNC INTERNATIONAL INC | 2807 E EDMONTON ST, ONTARIO, CA 91761 |
+5 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2807 E EDMONTON ST, ONTARIO, CA 91761 | MNC INTERNATIONAL INC | Owns - 4 mos | $0 |
| 2622 MAXSON RD, EL MONTE, CA 91732 | FIRST MAXSON LLC | Owns - 23 mos | $575k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Los Angeles, CA.
What companies is Michelle Lee associated with?
Michelle Lee is associated with 16 entities based on extracted signatures from public records. Key entities include BMCA LEE PROPERTIES LLC, MNC INTERNATIONAL INC, BCC PROPERTIES LLC, TARAN INVESTMENT INC, and 6221 METROPOLITAN LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Michelle Lee and the entities they control, based on signatures extracted from recorded documents connecting Michelle Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Business Bank, East West Bank, and BUSINESS FINANCE CAPITAL, 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 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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