Investor profile - FL
Larry Lee
Larry Lee is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Seacoast Bank.
Larry's Activity
As of December 2025, public records show approximately $285k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34981
Most recorded activity for this investor appears in FORT PIERCE.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 1 mortgage
FL · 1 property · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2024 | $285k | Open | Seacoast Bank | MALL HOLDINGS LLC | 4075 VIRGINIA AVE, FORT PIERCE, FL 34981 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4075 VIRGINIA AVE, FORT PIERCE, FL 34981 | MALL HOLDINGS LLC | Owns - 15 mos | $585k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Tampa-St. Petersburg, FL.
What companies is Larry Lee associated with?
Larry Lee is associated with 2 entities based on extracted signatures from public records. Key entities include MALL HOLDINGS LLC and LARRY LEE JR FAMILY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Larry Lee and the entities they control, based on signatures extracted from recorded documents connecting Larry Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, 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 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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