Investor profile - FL
Steven Lee
Steven Lee is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 7 properties held through 9 holding companies. Recent mortgage relationships include C WILLIAM HAYES AND GLORIA M HAYES S OF THE CW HAYES AND GLORIA M HAYES TRUST, JIMMIE D ROBINSON ETUX, and First Horizon Bank.
Steven's Activity
As of December 2025, public records show approximately $713k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 9 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32837, 33076, 33139, 33160, and 33563
Most recorded activity for this investor appears in DUNEDIN, MIAMI BEACH, WINTER GARDEN, ORLANDO, and PARKLAND.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 2 properties · 0 mortgages
+6 more not shown
Mortgages (3)
Top Lenders
$550k · 1 loan
$163k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2021 | $640k | Closed | First Horizon Bank | FATIMA INVESTMENTS INC | - |
| 04/13/2016 | $550k | Open | C WILLIAM HAYES AND GLORIA M HAYES S OF THE CW HAYES AND GLORIA M HAYES TRUST | FATIMA INVESTMENTS INC | 1200 SW 2ND AVE, MIAMI, FL 33130 |
| 06/29/2012 | $163k | Open | JIMMIE D ROBINSON ETUX | DOMINUS VOBISCUM INC | 1705 SAMMONDS RD, PLANT, FL 33563 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2346 COLONIAL CT, DUNEDIN, FL 34698 | STEPHEN LEE | Owns - 22 mos | $590k |
| 1020 MERIDIAN AVE, MIAMI BEACH, FL 33139 713 | MEKC2021 LLC | Sold | $270k |
| 10058 TAWNY MEADOW ALY, WINTER GARDEN, FL 34787 | NASTASSIA WELTER | Owns - 6.5 yrs | $288k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Steven Lee associated with?
Steven Lee is associated with 9 entities based on extracted signatures from public records. Key entities include FATIMA INVESTMENTS INC, DOMINUS VOBISCUM INC, REUNION MAGIC LLC, 3070 3072 NW 12 COURT LLC, and CYNTHIA S LEE AS TRUSTEES OF THE LEE FAMILY LIVING TRUST DATED JUNE 27 2002.
How many properties are associated with this investor?
At least 7 properties are associated with Steven Lee and the entities they control, based on signatures extracted from recorded documents connecting Steven Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references C WILLIAM HAYES AND GLORIA M HAYES S OF THE CW HAYES AND GLORIA M HAYES TRUST, JIMMIE D ROBINSON ETUX, and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2021.
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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