Investor Profile - CA

Samuel Lee

Samuel Lee is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 95 properties held through 27 holding companies. Recent mortgage relationships include Heritage Bank of Commerce, YouLand, and First Citizens Bank.

8888882221
88888888@gmail.com

Samuel's Activity

As of November 2026, public records show approximately $28.2M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 95 properties held through 27 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.

Primary Geography

San Francisco Bay Area, CA

ZIP codes: 94040, 94066, 94112, 90065, and 94041

Most activity in SAN FRANCISCO, LOS ANGELES, SAN JOSE, MOUNTAIN VIEW, and LOS ALTOS.

Property Type Breakdown

Residential74%
Commercial16%
Industrial7%
Other3%

Associated Entities (27)

S & L VENTURES LLC

CA · 4 properties · 8 mortgages

Active
Incorporated on 10/25/2017 in CAMailing Address: 1504 ENCINTAS BLVD, ENCINITAS, 92024-4238, CA, United States
SHL PROPERTIES LLC

CA · 2 properties · 7 mortgages

Active
Incorporated on 06/01/2012 in CAMailing Address: 487 MARIPOSA AVE, MOUNTAIN VIEW, 94041, CA, United States

+25 more entities not shown

Mortgages (41)

DateAmountStatusLenderBorrowerAddress
10/16/2026$2.2MOpenAvidbank994 THE ALAMEDA LLC994 THE ALAMEDA,
SAN JOSE, CA 95126
04/20/2026$1.5MOpenPREFERRED BANKWEST FIVE LLC436 E WILLIAM ST,
SAN JOSE, CA 95112

+39 more not shown

Owned Properties (95)

AddressDeeded ownerStatusConsideration
994 THE ALAMEDA,
SAN JOSE, CA 95126
994 THE ALAMEDA LLCOwns - 1 mo$3.7M
2015 SWAN ST,
DANVILLE, CA 94506
S & L VENTURES LLCSold$542k

+93 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and industrial properties across San Francisco Bay Area, CA.

What companies is Samuel Lee associated with?

Samuel Lee is associated with 27 entities based on extracted signatures from public records. Key entities include S & L VENTURES LLC, SHL PROPERTIES LLC, WEST FIVE LLC, NHA INVESTMENTS GROUP LLC, and LSBL PROPERTIES LLC.

How many properties are associated with this investor?

At least 95 properties are associated with Samuel Lee and the entities they control, based on signatures extracted from recorded documents connecting Samuel Lee to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Heritage Bank of Commerce, YouLand, and First Citizens Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.

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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