Investor profile - AR
Lee Moore
Lee Moore is a real estate investor and operator based in Northwest Arkansas, AR. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Signature Bank of Arkansas, Chambers Bank, and Generations Bank.
Lee's Activity
As of December 2025, public records show approximately $33.6M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in vacant assets recorded between 2010 and 2025.
Primary Geography
Northwest Arkansas, AR
ZIP codes: 72715
Most recorded activity for this investor appears in BELLA VISTA.
Property Type Breakdown
Associated Entities (7)
AR · 4 properties · 14 mortgages
AR · 1 property · 12 mortgages
AR · 0 properties · 8 mortgages
+4 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $240k | Open | Signature Bank of Arkansas | CSE BV I LLC | KIRKWALL DR, BELLA VISTA, AR 72715 |
| 11/26/2025 | $240k | Open | Signature Bank of Arkansas | CSE BV I LLC | NAVER LN, BELLA VISTA, AR 72715 |
| 10/03/2025 | $260k | Open | Signature Bank of Arkansas | CSE BV I LLC | 78 ARGYLL DR, BELLA VISTA, AR 72715 |
+33 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| BANKFOOT DR, BELLA VISTA, AR 72715 | CSE BV I LLC | Owns - 13 mos | $12k |
| KIRKWALL DR, BELLA VISTA, AR 72715 | JAJ BV LLC | Owns - 2.1 yrs | $24k |
| NAVER LN, BELLA VISTA, AR 72715 | BUILDING PARTNERS OF NWA LLC | Owns - 2.3 yrs | $10k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Northwest Arkansas, AR.
What companies is Lee Moore associated with?
Lee Moore is associated with 7 entities based on extracted signatures from public records. Key entities include CSE BV I LLC, TABA20 LLC, SWEET TEA LLLP, DRAKE ST PROPERTY LLC, and HI BALLS CAR WASH LLC.
How many properties are associated with this investor?
At least 4 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 Signature Bank of Arkansas, Chambers Bank, and Generations Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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