Investor profile - FL
Charles Lee
Charles Lee is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 19 properties held through 53 holding companies. Recent mortgage relationships include STATE FARM BANK, American General Life Insurance, and GARY S FARMER AND SUSAN B FARMER.
Charles's Activity
As of December 2025, public records show approximately $2.2B in recorded mortgage exposure linked to this investor across at least 83 mortgage filings and 19 properties held through 53 holding companies. Activity appears concentrated in industrial and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33122, 33178, 33704, 32119, and 32246
Most recorded activity for this investor appears in DORAL, SAINT PETERSBURG, MIAMI, MIAMI LAKES, and DAYTONA BEACH.
Property Type Breakdown
Associated Entities (53)
FL · 2 properties · 6 mortgages
FL · 1 property · 5 mortgages
FL · 0 properties · 5 mortgages
+50 more not shown
Mortgages (83)
Top Lenders
$613.9M · 7 loans
$564.8M · 9 loans
$277.4M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2025 | $24.5M | Open | ALLEGIANT CAPITAL FUNDING | NORDICA BAY LLC | 120 47TH AVE N, SAINT PETERSBURG, FL 33703 |
| 04/01/2025 | $87.7M | Open | STATE FARM BANK | 57 NE 179TH STREET LLC | - |
| 04/01/2025 | $87.7M | Open | STATE FARM BANK | SPG NW 128TH LLC | - |
+80 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14300 NW 77TH CT, MIAMI LAKES, FL 33016 | JP TR | Owns - 2.0 yrs | $200k |
| 11100 NW 112TH CT, MEDLEY, FL 33178 | SPG 11100 NW 112TH CT LLC | Owns - 3.6 yrs | $6.2M |
| 1756 S CLYDE MORRIS BLVD, DAYTONA BEACH, FL 32119 | NORDICA LANDING LLC | Owns - 3.8 yrs | $20.4M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, multifamily, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Charles Lee associated with?
Charles Lee is associated with 53 entities based on extracted signatures from public records. Key entities include SPG COOPER CITY LLC, PARKER HOUSE APARTMENTS LLC, 3100 NW 74TH AVE LLC, SPG DEERWOOD BP LLC, and 1175 NW 159TH LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Charles Lee and the entities they control, based on signatures extracted from recorded documents connecting Charles Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STATE FARM BANK, American General Life Insurance, and GARY S FARMER AND SUSAN B FARMER, 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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