Investor profile - FL
Thomas Lee
Thomas Lee is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 18 properties held through 47 holding companies. Recent mortgage relationships include GARY S FARMER AND SUSAN B FARMER, Berkeley Point, and Lument.
Thomas's Activity
As of December 2025, public records show approximately $321.4M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 18 properties held through 47 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33578, 32501, 32569, 32751, and 32806
Most recorded activity for this investor appears in RIVERVIEW, ORLANDO, TAMPA, MARY ESTHER, and PENSACOLA.
Property Type Breakdown
Associated Entities (47)
FL · 0 properties · 4 mortgages
FL · 0 properties · 4 mortgages
FL · 3 properties · 4 mortgages
+44 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/22/2025 | $1.4M | Open | Lake Michigan Credit Union | TPA UPTOWN LLC | - |
| 07/22/2025 | $1.7M | Open | Lake Michigan Credit Union | GREATER FT MYERS PROPERTIES LLC | 3150 N ORANGE BLOSSOM TRL, KISSIMMEE, FL 34744 |
| 03/26/2025 | $3.0M | Open | Sunstate Bank | MCO INTERNATIONAL PROPERTIES LLC | 6324 INTERNATIONAL DR, ORLANDO, FL 32819 |
+42 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3150 N ORANGE BLOSSOM TRL, KISSIMMEE, FL 34744 | GREATER FT MYERS PROPERTIES LLC | Owns - 5 mos | $2.8M |
| 6324 INTERNATIONAL DR, ORLANDO, FL 32819 | MCO INTERNATIONAL PROPERTIES LLC | Owns - 9 mos | $4.6M |
| 8013 LINESIDER DR, RIVERVIEW, FL 33578 | THOMAS LEE | Sold | $1.3M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Thomas Lee associated with?
Thomas Lee is associated with 47 entities based on extracted signatures from public records. Key entities include VENETIA LIFESTYLE LLC, KNICKERBOCKER PROPERTIES INC XX, SABAL HOMES OF FLORIDA INC, KNICKERBOCKER PROPERTIES INC XXXVI, and BULLS HIT RANCH & FARM INC.
How many properties are associated with this investor?
At least 18 properties are associated with Thomas Lee and the entities they control, based on signatures extracted from recorded documents connecting Thomas Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GARY S FARMER AND SUSAN B FARMER, Berkeley Point, and Lument, 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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