Investor profile - CA
Thomas Lee
Thomas Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 16 properties held through 21 holding companies. Recent mortgage relationships include Wells Fargo Bank, Bank of Hope, and SAEHAN BANK.
Thomas's Activity
As of December 2025, public records show approximately $43.6M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 16 properties held through 21 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2011 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 93561, 94102, 90505, 90630, and 90710
Most recorded activity for this investor appears in SAN FRANCISCO, TEHACHAPI, CATHEDRAL, PARAMOUNT, and AGUANGA.
Property Type Breakdown
Associated Entities (21)
CA · 3 properties · 7 mortgages
CA · 1 property · 3 mortgages
CA · 0 properties · 3 mortgages
+18 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2024 | $3.5M | Open | JPMorgan Chase Bank, National Association | SUNNY GOLD LLC | 5635 DANIELS ST, CHINO, CA 91710 |
| 09/28/2023 | $600k | Open | Wells Fargo Bank | TAI KWAN LEE LLC | 1700 WALLER ST, SAN FRANCISCO, CA 94117 |
| 02/22/2023 | $3.0M | Open | Sunwest Bank | CFH HOLDINGS LLC | 6803 INTERNATIONAL AVE, CYPRESS, CA 90630 |
+29 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5635 DANIELS ST, CHINO, CA 91710 | SUNNY GOLD LLC | Owns - 22 mos | $5.2M |
| 6803 INTERNATIONAL AVE, CYPRESS, CA 90630 | LANDMARK OPERATIN | Owns - 4.8 yrs | $8.8M |
| 22 ODYSSEY, IRVINE, CA 92618 | YING YING HOLDINGS LLC | Owns - 6.0 yrs | $2.1M |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and industrial properties across Los Angeles, CA.
What companies is Thomas Lee associated with?
Thomas Lee is associated with 21 entities based on extracted signatures from public records. Key entities include TAI KWAN LEE LLC, ROSEDOWN CENTER LLC, DYL PROPERTIES LLC, YING YING HOLDINGS LLC, and MADISON CATHEDRAL CITY LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Thomas Lee and the entities they control, based on signatures extracted from recorded documents connecting Thomas Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Bank of Hope, and SAEHAN BANK, 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 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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