Investor profile - FL
Lee Fraley
Lee Fraley is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 13 properties held through 9 holding companies. Recent mortgage relationships include Cadence Bank, OMB Bank, and Citizens Bank of Rogersville.
Lee's Activity
As of December 2025, public records show approximately $16.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 13 properties held through 9 holding companies. Activity appears concentrated in office and commercial assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33511, 33543, 33544, 33556, and 33604
Most recorded activity for this investor appears in TAMPA, BRANDON, WESLEY CHAPEL, SAINT PETERSBURG, and ODESSA.
Property Type Breakdown
Associated Entities (9)
FL · 4 properties · 5 mortgages
FL · 1 property · 5 mortgages
FL · 2 properties · 4 mortgages
+6 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $3.1M | Open | Cadence Bank | RSI MEADOW POINTE FL LLC | 30000 COUNTY LINE RD, WESLEY CHAPEL, FL 33543 |
| 06/06/2025 | $896k | Open | Arlo Bank | FLCRE HOLDINGS OCALA LLC | 2825 SE 3RD CT, OCALA, FL 34471 |
| 10/03/2022 | $304k | Open | BANCORPSOUTH BANK A DIVISION OF CADENCE BANK | 401 16TH LLC | 401 16TH ST N, SAINT PETERSBURG, FL 33705 |
+20 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 30000 COUNTY LINE RD, WESLEY CHAPEL, FL 33543 | RSI MEADOW POINTE FL LLC | Owns - 5 mos | $5.3M |
| 2825 SE 3RD CT, OCALA, FL 34471 | FLCRE HOLDINGS OCALA LLC | Owns - 7 mos | $1.5M |
| 2919 W SWANN AVE, TAMPA, FL 33609 207B | HOOPER FRALEY PROPERTIES LLC | Owns - 3.6 yrs | $690k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Tampa-St. Petersburg, FL.
What companies is Lee Fraley associated with?
Lee Fraley is associated with 9 entities based on extracted signatures from public records. Key entities include HOOPER FRALEY PROPERTIES LLC, MHLF LLC, ICE HOUSE OF ST PETERSBURG LLC, KEYSTONE OFFICE PLAZA LLC, and 401 16TH LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Lee Fraley and the entities they control, based on signatures extracted from recorded documents connecting Lee Fraley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, OMB Bank, and Citizens Bank of Rogersville, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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