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 18 properties held through 22 holding companies. Recent mortgage relationships include Valley Bank, USAMERIBANK, and Persons Banking Company.
William's Activity
As of December 2025, public records show approximately $24.4M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 18 properties held through 22 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32960, 32550, 32828, 32962, and 34787
Most recorded activity for this investor appears in VERO BEACH, MIRAMAR BEACH, WINTER GARDEN, ORLANDO, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (22)
FL · 12 properties · 758 mortgages
FL · 4 properties · 8 mortgages
FL · 6 properties · 4 mortgages
+19 more not shown
Mortgages (26)
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 |
| 01/02/2025 | $289k | Open | Cypress Bank & Trust | 33 MILES EAST INVESTMENTS LLC | 2012 28TH AVE, VERO BEACH, FL 32960 |
+23 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5100 DUPONT BLVD, FORT LAUDERDALE, FL 33308 10B | WILLIAM LEE | Sold | $589k |
| 13013 MICHAEL CALLIN ALY, ORLANDO, FL 32828 | WILLIAM LEE | Owns - 5.4 yrs | $466k |
| 14907 TAVARES MILL AVE, LITHIA, FL 33547 | SABAL HOMES OF FLORIDA INC | Sold | $199k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Tampa-St. Petersburg, FL.
What companies is William Lee associated with?
William Lee is associated with 22 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, TAMIAMI TRAIL CO LLC, YELLOW KID INC, SABAL HOMES OF FLORIDA INC, and DIVERS SUPPLY INC.
How many properties are associated with this investor?
At least 18 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 Valley Bank, USAMERIBANK, and Persons Banking Company, 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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