Investor Profile - TN

Leslie Membrillo

Leslie Membrillo is a real estate investor and operator based in Nashville, TN. Public filings show activity across 265 properties held through 18 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, FRANKLIN SYNERGY BANK, and CIVIC BANK AND TRUST.

Contact info available

Leslie's Activity

As of May 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 265 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2021.

Primary Geography

Nashville, TN

ZIP codes: 37207, 37206, 37216, 37209, and 37208

Most activity in NASHVILLE, GALLATIN, and BRENTWOOD.

Property Type Breakdown

Residential99%
Vacant1%

Associated Entities (18)

KE HOLDINGS LLC

TN · 23 properties · 36 mortgages

Incorporated on 09/27/2017 in TN
PANTHEON DEVELOPMENT LLC

TN · 3 properties · 28 mortgages

active
Incorporated on 04/18/2011 in TN

+16 more entities not shown

Mortgages (22)

Top Lenders

Pinnacle Financial Partners
Pinnacle Financial Partners

$2.6M · 2 loans

FRANKLIN SYNERGY BANK
FRANKLIN SYNERGY BANK

$275k · 1 loan

CIVIC BANK AND TRUST
CIVIC BANK AND TRUST

$272k · 1 loan

DateAmountStatusLenderBorrowerAddress
08/26/2019$145kClosedKiaviPROPERTY HELP LLC335 TAMWORTH DR,
NASHVILLE, TN 37214
07/17/2019$60kClosedROSEMONT APARTMENTPROPERTY HELP LLC346 N FORD ST,
GALLATIN, TN 37066

+20 more not shown

Owned Properties (265)

AddressDeeded ownerStatusConsideration
201 ACKLEN PARK DR #1,
NASHVILLE, TN 37203
PROPERTY HELP LLCOwns - 5.1 yrs$185k
1026 BALES ST,
GALLATIN, TN 37066
PROPERTY HELP LLCOwns - 6.6 yrs$0

+263 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and vacant properties across Nashville, TN.

What companies is Leslie Membrillo associated with?

Leslie Membrillo is associated with 18 entities based on extracted signatures from public records. Key entities include KE HOLDINGS LLC, PANTHEON DEVELOPMENT LLC, PROPERTY HELP LLC, ENNYX TN LLC, and REGAL HOMES CO.

How many properties are associated with this investor?

At least 265 properties are associated with Leslie Membrillo and the entities they control, based on signatures extracted from recorded documents connecting Leslie Membrillo to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Pinnacle Financial Partners, FRANKLIN SYNERGY BANK, and CIVIC BANK AND TRUST, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2019.

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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