Investor profile - IN
Robert Lee
Robert Lee is a real estate investor and operator based in Elkhart, IN. Public filings show activity across 0 properties held through 7 holding companies. Recent mortgage relationships include FIVE STAR BANK, First Farmers Bank & Trust, and 1st Source Bank.
Robert's Activity
As of December 2025, public records show approximately $88.5M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 0 properties held through 7 holding companies. Activity appears recorded between 2011 and 2025.
Primary Geography
Elkhart, IN
Associated Entities (7)
IN · 0 properties · 44 mortgages
IN · 13 properties · 11 mortgages
IN · 0 properties · 6 mortgages
+4 more not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $700k | Open | 1st Source Bank | LHO PROPERTIES LLC | 53822 GENERATIONS DR, SOUTH BEND, IN 46635 |
| 03/15/2024 | $1.8M | Open | FIVE STAR BANK | CFD8 LLC | 53586 CO RD 27, BRISTOL, IN 46507 109 |
| 03/15/2024 | $1.8M | Open | FIVE STAR BANK | CFD8 LLC | 53586 CO RD 27, BRISTOL, IN 46507 109 |
+59 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Elkhart, IN.
What companies is Robert Lee associated with?
Robert Lee is associated with 7 entities based on extracted signatures from public records. Key entities include CFD8 LLC, BRL PROPERTIES LLC, LHO PROPERTIES LLC, PARDIL LLC, and HICKORY HEIGHTS DEVELOPERS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Robert Lee and the entities they control, based on signatures extracted from recorded documents connecting Robert Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIVE STAR BANK, First Farmers Bank & Trust, and 1st Source Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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