Investor profile - FL
Lee Pa
Lee Pa is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include City National Bank of Florida, TOM HUSTON JR TRUSTEE, and SALCEDA INVESTMENTS.
Lee's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2022.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33125
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (2)
FL · 20 properties · 62 mortgages
FL · 5 properties · 4 mortgages
Mortgages (4)
Top Lenders
$1.4M · 2 loans
$162k · 1 loan
$115k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2017 | $475k | Open | City National Bank of Florida | CL REAL ESTATE HOLDINGS LLC | - |
| 11/13/2017 | $950k | Open | City National Bank of Florida | CL REAL ESTATE HOLDINGS LLC | 11344 SW 2ND ST, MIAMI, FL 33174 |
| 01/03/2013 | $162k | Open | TOM HUSTON JR TRUSTEE | CL REAL ESTATE HOLDINGS LLC | 11344 SW 2ND ST, MIAMI, FL 33174 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3462 NW 1ST ST, MIAMI, FL 33125 | CL REAL ESTATE HOLDINGS LLC | Sold | $110k |
+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 Miami-Fort Lauderdale, FL.
What companies is Lee Pa associated with?
Lee Pa is associated with 2 entities based on extracted signatures from public records. Key entities include ACQUISITIONS GROUP LLC and CL REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Lee Pa and the entities they control, based on signatures extracted from recorded documents connecting Lee Pa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, TOM HUSTON JR TRUSTEE, and SALCEDA INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2017.
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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