Investor Profile - CA
Soon Lee
Soon Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 46 properties held through 9 holding companies. Recent mortgage relationships include River City Bank and US Metro Bank.
Soon's Activity
As of November 2026, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 46 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92301, 90006, 90503, 91011, and 92130
Most activity in LOS ANGELES, ADELANTO, SAN DIEGO, LA CANADA FLINTRIDGE, and LONG BEACH.
Property Type Breakdown
Associated Entities (9)
CA · 2 properties · 2 mortgages
CA · 1 property · 1 mortgage
+7 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2025 | $400k | Open | US Metro Bank | TUSTIN SPRINGS LLC | 3201 E ANAHEIM ST, LONG BEACH, CA 90804 |
| 01/08/2025 | $1.0M | Open | US Metro Bank | TUSTIN SPRINGS LLC | 1601 E IMPERIAL HWY, LOS ANGELES, CA 90059 |
+1 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2800 PLAZA DEL AMO #12, TORRANCE, CA 90503 | 2008 LEE FAMILY TRUST | Owns - 2 mos | $0 |
| 3101 PLAZA DEL AMO #59, TORRANCE, CA 90503 | 2008 LEE FAMILY TRUST | Owns - 2 mos | $0 |
+44 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 Los Angeles, CA.
What companies is Soon Lee associated with?
Soon Lee is associated with 9 entities based on extracted signatures from public records. Key entities include TUSTIN SPRINGS LLC, HARBOR CITY PLAZA LLC, LEE RIVIERA ENTERPRISES LLC, 2791 W PICO BLVD LLC, and SNI HOLDINGS LLC.
How many properties are associated with this investor?
At least 46 properties are associated with Soon Lee and the entities they control, based on signatures extracted from recorded documents connecting Soon Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references River City Bank and US Metro Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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