Investor profile - FL
Lee Sierra
Lee Sierra is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include USAMERIBANK.
Lee's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2021.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33624 and 33606
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (1)
FL · 12 properties · 6 mortgages
Mortgages (6)
Top Lenders
$1.5M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2012 | $476k | Closed | USAMERIBANK | CARDINAL POINT RESIDENTIAL I LLC | - |
| 09/28/2012 | $496k | Open | USAMERIBANK | CARDINAL POINT RESIDENTIAL I LLC | - |
| 06/14/2012 | $500k | Open | USAMERIBANK | CARDINAL POINT RESIDENTIAL I LLC | 201 W LAUREL ST, TAMPA, FL 33602 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14929 ARBOR SPRINGS CIR, TAMPA, FL 33624 315 | ARBORS OF CARROLLWOOD CONDOMINIUM ASSN INC | Sold | $0 |
| 15031 ARBOR RESERVE CIR, TAMPA, FL 33624 | WELLS FARGO BANK NA | Sold | $68k |
| 1301 S HOWARD AVE, TAMPA, FL 33606 19 | JUNWEI WANG | Sold | $73k |
+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 Tampa-St. Petersburg, FL.
What companies is Lee Sierra associated with?
Lee Sierra is associated with 1 entity based on extracted signatures from public records. Key entities include CARDINAL POINT RESIDENTIAL I LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Lee Sierra and the entities they control, based on signatures extracted from recorded documents connecting Lee Sierra to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USAMERIBANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2021, with the most recent mortgage recorded in 2012.
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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