Investor profile - PA
Seong Lee
Seong Lee is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Customers Bank.
Seong's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2017 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19027, 19124, and 19335
Most recorded activity for this investor appears in PHILADELPHIA, ELKINS PARK, and DOWNINGTOWN.
Property Type Breakdown
Associated Entities (2)
PA · 0 properties · 1 mortgage
PA · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2017 | $686k | Closed | Customers Bank | C & L USA INC | 932 E HUNTING PARK AVE, PHILADELPHIA, PA 19124 |
| 03/28/2017 | $800k | Closed | Customers Bank | 369 DOWNINGTOWN LLC | 369 W UWCHLAN AVE, DOWNINGTOWN, PA 19335 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 106 SUSAN DR, ELKINS PARK, PA 19027 2 | SEONG LEE | Owns - 10 mos | $305k |
| 932 E HUNTING PARK AVE, PHILADELPHIA, PA 19124 | C & L USA INC | Sold | $620k |
| 369 W UWCHLAN AVE, DOWNINGTOWN, PA 19335 | 369 DOWNINGTOWN LLC | Sold | $1.7M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Seong Lee associated with?
Seong Lee is associated with 2 entities based on extracted signatures from public records. Key entities include 369 DOWNINGTOWN LLC and C & L USA INC.
How many properties are associated with this investor?
At least 3 properties are associated with Seong Lee and the entities they control, based on signatures extracted from recorded documents connecting Seong Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Customers Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2017.
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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