Investor profile - FL
Stephen Lee
Stephen Lee is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 15 holding companies. Recent mortgage relationships include Synovus Bank, Kiavi, and Royal United Mortgage LLC.
Stephen's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32828, 32907, 33142, 33431, and 33487
Most recorded activity for this investor appears in HIGHLAND BEACH, PALM BAY, MIAMI, ORLANDO, and BOCA RATON.
Property Type Breakdown
Associated Entities (15)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+12 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $148k | Open | Kiavi | PROXY HOLDINGS LLC | 1932 COLLINS LANDING RD, TALLAHASSEE, FL 32310 |
| 08/02/2021 | $536k | Open | Synovus Bank | 625 E GORRIE LLC | - |
| 08/02/2021 | $536k | Open | Synovus Bank | 625 E GORRIE LLC | 625 E GORRIE DR, EASTPOINT, FL 32328 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3301 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 1-1008 | STEPHEN LEE | Sold | $565k |
| 1435 NW 42ND ST, MIAMI, FL 33142 | STEPHEN LEE | Owns - 3.1 yrs | $400k |
| 441 NE 24TH ST, BOCA RATON, FL 33431 | LEE STEVENS | Owns - 6.5 yrs | $339k |
+2 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 Stephen Lee associated with?
Stephen Lee is associated with 15 entities based on extracted signatures from public records. Key entities include 625 E GORRIE LLC, PROXY HOLDINGS LLC, STEPHANIE LEE AN UNMARRIED WOMAN WATA AS A MARRIED PERSON, STEPHEN PARK LEE TRUSTEES OF THE LEE TRUST AGREEMENT DATED APRIL 24 2007, and PLANTS OF EDEN WEST INC.
How many properties are associated with this investor?
At least 5 properties are associated with Stephen Lee and the entities they control, based on signatures extracted from recorded documents connecting Stephen Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank, Kiavi, and Royal United Mortgage LLC, 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 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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