Investor profile - FL
Kathleen Lee
Kathleen Lee is a real estate investor and operator based in Orlando, FL. Public filings show activity across 2 properties held through 12 holding companies. Recent mortgage relationships include Terrabank, N.A..
Kathleen's Activity
As of December 2025, public records show approximately $845k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32825 and 32940
Most recorded activity for this investor appears in ORLANDO and MELBOURNE.
Property Type Breakdown
Associated Entities (12)
FL · 12 properties · 758 mortgages
FL · 5 properties · 3 mortgages
FL · 1 property · 1 mortgage
+9 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2023 | $845k | Open | Terrabank, N.A. | WOW 3032 LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3377 CAVISTON WAY, MELBOURNE, FL 32940 | WINIFRED HELVEY | Owns - 7.2 yrs | $385k |
| 10000 IAN ST, ORLANDO, FL 32825 | MICHAEL LEE | Sold | $162k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Kathleen Lee associated with?
Kathleen Lee is associated with 12 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, 2135 SW INC, WOW 3032 LLC, FPC CONCEPTS LLC, and TG LEE FARMS INC.
How many properties are associated with this investor?
At least 2 properties are associated with Kathleen Lee and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Terrabank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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