Investor profile - PA
Kim Lee
Kim Lee is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Emigrant Funding.
Kim's Activity
As of December 2025, public records show approximately $145k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2011 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
Associated Entities (2)
PA · 0 properties · 1 mortgage
PA · 2 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2011 | $145k | Open | Emigrant Funding | KAI INC | 58 S 2ND ST, PHILADELPHIA, PA 19106 |
+0 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 Philadelphia, PA-NJ-DE-MD.
What companies is Kim Lee associated with?
Kim Lee is associated with 2 entities based on extracted signatures from public records. Key entities include KAI INC and Y R INVESTMENT LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Kim Lee and the entities they control, based on signatures extracted from recorded documents connecting Kim Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Emigrant Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2011.
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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