Investor Profile - WA
Sunny Lee
Sunny Lee is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include US Metro Bank and FIRST EQUITY LENDING.
Sunny's Activity
As of June 2026, public records show approximately $310k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98516 and 98004
Most activity in LACEY and BELLEVUE.
Property Type Breakdown
Associated Entities (2)
WA · 2 properties · 3 mortgages
WA · 0 properties · 2 mortgages
Mortgages (5)
Top Lenders
$310k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $310k | Open | US Metro Bank | VIMA LEE LLC | 9030 MARTIN WAY E, LACEY, WA 98516 |
| 12/27/2019 | $637k | Closed | US Metro Bank | VIMA LEE LLC | 9030 MARTIN WAY E, LACEY, WA 98516 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9030 MARTIN WAY E, LACEY, WA 98516 | VIMA LEE LLC | Owns - 6.8 yrs | $1.2M |
| 9042 MARTIN WAY E, LACEY, WA 98516 | VIMA LEE LLC | Owns - 6.8 yrs | $1.2M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Seattle-Tacoma, WA.
What companies is Sunny Lee associated with?
Sunny Lee is associated with 2 entities based on extracted signatures from public records. Key entities include VIMA LEE LLC and BELLEVUE INVESTORS GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sunny Lee and the entities they control, based on signatures extracted from recorded documents connecting Sunny Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references US Metro Bank and FIRST EQUITY LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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