Investor Profile - FL
William Lee
William Lee is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 165 properties held through 20 holding companies. Recent mortgage relationships include USAMERIBANK, Valley Bank, and Persons Banking Company.
William's Activity
As of June 2026, public records show approximately $26.2M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 165 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32960, 33547, 33511, 32218, and 33056
Most activity in VERO BEACH, LITHIA, JACKSONVILLE, BRANDON, and MIAMI.
Property Type Breakdown
Associated Entities (20)
FL · 16 properties · 765 mortgages
FL · 6 properties · 5 mortgages
+18 more entities not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $1.7M | Open | ROBINS FINANCIAL CREDIT UNION FKA PERSONS BANKING | DIVERS SUPPLY INC | - |
| 02/18/2025 | $175k | Open | Marine Bank & Trust Company | TAMIAMI TRAIL CO LLC | 826 2ND ST, VERO BEACH, FL 32962 |
+15 more not shown
Owned Properties (165)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4774 FOXHUNT DR #B110, WESLEY CHAPEL, FL 33543 | 9447 8211 QUEBEC INC | Owns - 5 mos | $33k |
| 4766 FOXHUNT DR #A206, WESLEY CHAPEL, FL 33543 | 9447 8211 QUEBEC INC | Owns - 5 mos | $40k |
+163 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Tampa-St. Petersburg, FL.
What companies is William Lee associated with?
William Lee is associated with 20 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, TAMIAMI TRAIL CO LLC, SABAL HOMES OF FLORIDA INC, TIP TOP PROPERTIES LLC, and DIVERS SUPPLY INC.
How many properties are associated with this investor?
At least 165 properties are associated with William Lee and the entities they control, based on signatures extracted from recorded documents connecting William Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USAMERIBANK, Valley Bank, and Persons Banking Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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