Investor Profile - AR

Lee Moore

Lee Moore is a real estate investor and operator based in Northwest Arkansas, AR. Public filings show activity across 75 properties held through 9 holding companies. Recent mortgage relationships include Chambers Bank, Generations Bank, and George Mason Mortgage.

8888887812
88888888@wal-mart.com

Lee's Activity

As of June 2026, public records show approximately $42.7M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 75 properties held through 9 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2021 and 2026.

Primary Geography

Northwest Arkansas, AR

ZIP codes: 72715, 72704, 72714, 72712, and 72745

Most activity in BELLA VISTA, FAYETTEVILLE, BENTONVILLE, LITTLE ROCK, and LOWELL.

Property Type Breakdown

Vacant81%
Residential12%
Commercial4%
Other3%

Associated Entities (9)

CSE BV I LLC

AR · 15 properties · 19 mortgages

active
Incorporated on 05/24/2024 in AR
TABA20 LLC

AR · 6 properties · 14 mortgages

active
Incorporated on 10/22/2020 in AR

+7 more entities not shown

Mortgages (37)

DateAmountStatusLenderBorrowerAddress
05/06/2026$240kOpenSignature Bank of ArkansasCSE BV I LLC6 MONIAVE LN,
BELLA VISTA, AR 72715
05/05/2026$280kOpenFirst Security BankCSE BV I LLC6 CLYDE LN,
BELLA VISTA, AR 72715

+35 more not shown

Owned Properties (75)

AddressDeeded ownerStatusConsideration
REGENT LN,
BELLA VISTA, AR 72715
CSE BV I LLCOwns - 1 mo$10k
OSBORNE DR,
BELLA VISTA, AR 72715
CSE BV I LLCOwns - 2 mos$25k

+73 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Northwest Arkansas, AR.

What companies is Lee Moore associated with?

Lee Moore is associated with 9 entities based on extracted signatures from public records. Key entities include CSE BV I LLC, TABA20 LLC, NORTHWEST ARKANSAS ACCOMMODATORS LLC, SWEET TEA LLLP, and HENDRIX ROAD LLC.

How many properties are associated with this investor?

At least 75 properties are associated with Lee Moore and the entities they control, based on signatures extracted from recorded documents connecting Lee Moore to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Chambers Bank, Generations Bank, and George Mason Mortgage, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2021 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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