Investor profile - PA
Anna Li
Anna Li is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 15 properties held through 10 holding companies. Recent mortgage relationships include Asian Bank, Superior Credit Union, and Roc Capital / Roc360.
Anna's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 15 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19464, 19095, 19107, 19121, and 19137
Most recorded activity for this investor appears in POTTSTOWN, PHILADELPHIA, WYNCOTE, and NORTH WALES.
Property Type Breakdown
Associated Entities (10)
PA · 8 properties · 4 mortgages
PA · 2 properties · 2 mortgages
PA · 2 properties · 2 mortgages
+7 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2025 | $421k | Open | LendingOne | CROCUS ESTATE LLC | 6318 FAIRFIELD DR, FLOURTOWN, PA 19031 |
| 03/31/2025 | $405k | Closed | LendingOne | CROCUS ESTATE LLC | 6318 FAIRFIELD DR, FLOURTOWN, PA 19031 |
| 11/14/2024 | $195k | Open | Kiavi | AZALEA ESTATE LLC | 3303 WALNUT RIDGE EST, POTTSTOWN, PA 19464 |
+11 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2747 PLUM ST, PHILADELPHIA, PA 19137 | LULIT LLC | Owns - 2.3 yrs | $190k |
| 3303 WALNUT RIDGE EST, POTTSTOWN, PA 19464 | AZALEA ESTATE LLC | Owns - 2.7 yrs | $125k |
| 515 N FRANKLIN ST, POTTSTOWN, PA 19464 | AGAVE ESTATE LLC | Sold | $50k |
+12 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 Philadelphia, PA-NJ-DE-MD.
What companies is Anna Li associated with?
Anna Li is associated with 10 entities based on extracted signatures from public records. Key entities include 702 WALNUT RIDGE LLC, AZALEA ESTATE LLC, KINGLY ENTERPRISES LLC, CROCUS ESTATE LLC, and LULIT LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Anna Li and the entities they control, based on signatures extracted from recorded documents connecting Anna Li to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asian Bank, Superior Credit Union, and Roc Capital / Roc360, 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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