Investor profile - AR
Leonardo Monterrey
Leonardo Monterrey is a real estate investor and operator based in Little Rock, AR. Public filings show activity across 2 properties held through 9 holding companies. Recent mortgage relationships include First Community Bank, FAB&T, and Relyance Bank.
Leonardo's Activity
As of December 2025, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 2 properties held through 9 holding companies. Activity appears concentrated in commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Little Rock, AR
ZIP codes: 72116 and 72211
Most recorded activity for this investor appears in NORTH LITTLE ROCK and LITTLE ROCK.
Property Type Breakdown
Associated Entities (9)
AR · 1 property · 4 mortgages
AR · 0 properties · 3 mortgages
AR · 1 property · 2 mortgages
+6 more not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $100k | Open | FAB&T | BALL FOUR LLC | 401 S 1ST ST, JACKSONVILLE, AR 72076 |
| 10/28/2025 | $520k | Open | Cadence Bank | VAGUITOS LLC | 4800 W COMMERCIAL DR, NORTH LITTLE ROCK, AR 72116 |
| 10/07/2025 | $1.3M | Open | FAB&T | LA FLORIDITA LLC | 3900 CENTRAL AVE, HOT SPRINGS, AR 71913 |
+13 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 401 S BOWMAN RD, LITTLE ROCK, AR 72211 | P&H INVESTMENTS LLC | Owns - 10.2 yrs | $1.1M |
| 4800 W COMMERCIAL DR, NORTH LITTLE ROCK, AR 72116 | VAGUITOS LLC | Owns - 11.1 yrs | $490k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Little Rock, AR.
What companies is Leonardo Monterrey associated with?
Leonardo Monterrey is associated with 9 entities based on extracted signatures from public records. Key entities include VAGUITOS LLC, BALL FOUR LLC, LA FLORIDITA LLC, ALAPUCHICA LLC, and CALLE OCHO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Leonardo Monterrey and the entities they control, based on signatures extracted from recorded documents connecting Leonardo Monterrey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Community Bank, FAB&T, and Relyance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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