Investor profile - FL
Michael Lee
Michael Lee is a real estate investor and operator based in Orlando, FL. Public filings show activity across 33 properties held through 31 holding companies. Recent mortgage relationships include Wells Fargo Bank, WENFANG SUN, and Mr. Cooper.
Michael's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 33 properties held through 31 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32218, 33884, 32222, 32223, and 32224
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, MIAMI, WINTER HAVEN, and PEMBROKE PINES.
Property Type Breakdown
Associated Entities (31)
FL · 12 properties · 758 mortgages
FL · 6 properties · 70 mortgages
FL · 1 property · 10 mortgages
+28 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2025 | $153k | Open | HomeXpress Mortgage | MLNZ HOLDINGS LLC | 10468 W MAIN ST, HOMOSASSA, FL 34448 |
| 12/20/2024 | $172k | Open | UWM | A SINGLE MAN | 766 ASHENTREE DR, PLANT, FL 33563 |
| 03/09/2021 | $223k | Open | Mr. Cooper | MICHAEL LEE NOW UNMARRIED WHO ACQUIRED TITLE AS A MARRIED MAN | - |
+9 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16291 NW 12TH ST, PEMBROKE PINES, FL 33028 | TIDARATANA IMERBSIN | Owns - 23 mos | $700k |
| 3202 STONEWYCK ST, ORLANDO, FL 32824 | MICHAEL LEE | Owns - 2.5 yrs | $553k |
| 6257 STARLIGHT DR, JACKSONVILLE, FL 32244 | MICHAEL LEE | Owns - 2.9 yrs | $316k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Michael Lee associated with?
Michael Lee is associated with 31 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, A SINGLE MAN, DISTINCTIVE DWELLINGS FL LLC, ISLAND GARDEN I LLC, and CENTRAL FLORIDA PROPERTY CONSTRUCTION INC.
How many properties are associated with this investor?
At least 33 properties are associated with Michael Lee and the entities they control, based on signatures extracted from recorded documents connecting Michael Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, WENFANG SUN, and Mr. Cooper, 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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