Investor profile - FL
Caridad Lee
Caridad Lee is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include FLORIDA FEDERAL LAND BANK ASSN FL.
Caridad's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2014 and 2014.
Primary Geography
Jacksonville, FL
Associated Entities (6)
FL · 1 property · 1 mortgage
FL · 6 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (1)
Top Lenders
$1.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2014 | $1.9M | Open | FLORIDA FEDERAL LAND BANK ASSN FL | FLORIDA BLUE FARMS INC | 10072 NE US 301 TER, HAWTHORNE, FL 32640 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Jacksonville, FL.
What companies is Caridad Lee associated with?
Caridad Lee is associated with 6 entities based on extracted signatures from public records. Key entities include FLORIDA BLUE FARMS INC, SANTA FE COLLEGE FOUNDATION INC, FIRST COMMERCIAL CREDIT CORP, SUWANNEE LAND & TIMBER INC, and FLORIDA WOODLAND HOMES INC.
How many properties are associated with this investor?
At least 0 properties are associated with Caridad Lee and the entities they control, based on signatures extracted from recorded documents connecting Caridad Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FLORIDA FEDERAL LAND BANK ASSN FL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2014, with the most recent mortgage recorded in 2014.
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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