Investor profile - FL
Susan Lee
Susan Lee is a real estate investor and operator based in Orlando, FL. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include C WILLIAM HAYES AND GLORIA M HAYES S OF THE CW HAYES AND GLORIA M HAYES TRUST, Intercredit Bank NA, and First Horizon Bank.
Susan's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32835, 33141, 33604, 34761, and 34786
Most recorded activity for this investor appears in MIAMI BEACH, OCOEE, WINDERMERE, TAMPA, and ORLANDO.
Property Type Breakdown
Associated Entities (14)
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+11 more not shown
Mortgages (3)
Top Lenders
$550k · 1 loan
$471k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2025 | $471k | Open | Intercredit Bank NA | D&S 72 SPACES LLC | 580 72ND ST, MIAMI BEACH, FL 33141 PH01 |
| 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 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 580 72ND ST, MIAMI BEACH, FL 33141 PH01 | D & S 72 SPACES LLC | Sold | $785k |
| 4313 BLUE MAJOR DR, WINDERMERE, FL 34786 | LI XUE | Owns - 6.9 yrs | $411k |
| 1125 SUMMER LAKES DR, ORLANDO, FL 32835 | SUSAN LEE | Owns - 7.7 yrs | $0 |
+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 Orlando, FL.
What companies is Susan Lee associated with?
Susan Lee is associated with 14 entities based on extracted signatures from public records. Key entities include FATIMA INVESTMENTS INC, D&S 72 SPACES LLC, SUSAN C LEE AS PERSONAL REPRESENTATIVE OF THE ANCILLARY ESTATE OF SIMON E LEE, SUSAN M LEE AN UN REMARRIED WIDOW, and TRUSTEES OF JOSEPH A AND SUSAN K LEE TRUST DATED FEBRUARY 5 2014.
How many properties are associated with this investor?
At least 5 properties are associated with Susan Lee and the entities they control, based on signatures extracted from recorded documents connecting Susan 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, Intercredit Bank NA, and First Horizon Bank, 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 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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