Investor profile - FL
Lee Williams
Lee Williams is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 31 holding companies. Recent mortgage relationships include HOLLIDAY FENOGLIO FOWLER, CIVIC Financial Services, and EVERENCE ASSCIATION.
Lee's Activity
As of December 2025, public records show approximately $24.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32771 and 33850
Most recorded activity for this investor appears in SANFORD and LAKE ALFRED.
Property Type Breakdown
Associated Entities (31)
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+28 more not shown
Mortgages (10)
Top Lenders
$23.6M · 3 loans
$530k · 1 loan
$254k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2024 | $125k | Open | SHANE C PETERSON | DIVERSIFIED CONSTRUCTION CONCEPTS LLC | 12050 SABAL DUNES LN, FORT MYERS, FL 33913 |
| 01/10/2023 | $530k | Open | CIVIC Financial Services | ROCK HOMES PROPERTY GROUP LLC | 8350 NW 15TH CT, CORAL SPRINGS, FL 33071 |
| 06/14/2022 | $60k | Open | AMERICAN HOME LOAN MORTGAGE | DIVERSIFIED CONSTRUCTION CONCEPTS LLC | - |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1401 W 15TH ST, SANFORD, FL 32771 | HOLY TRINITY CHURCH OF GOD IN CHRIST INC | Owns - 4.5 yrs | $272k |
| 1403 W 15TH ST, SANFORD, FL 32771 | HOLY TRINITY CHURCH OF GOD IN CHRIST INC | Owns - 4.5 yrs | $272k |
| 329 CEDAR GLEN DR, LAKE ALFRED, FL 33850 | DOUGLAS WILLIAMS | Owns - 10.2 yrs | $168k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Orlando, FL.
What companies is Lee Williams associated with?
Lee Williams is associated with 31 entities based on extracted signatures from public records. Key entities include SPT WAH WESTCHESTER LLC, COUNTRY CLUB OF ORLANDO INC, DIVERSIFIED CONSTRUCTION CONCEPTS LLC, WFE 2 LLC, and LELAND F WILLIAMS MARRIED MAN.
How many properties are associated with this investor?
At least 3 properties are associated with Lee Williams and the entities they control, based on signatures extracted from recorded documents connecting Lee Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HOLLIDAY FENOGLIO FOWLER, CIVIC Financial Services, and EVERENCE ASSCIATION, 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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