Investor profile - TN

Leslie Membrillo

Leslie Membrillo is a real estate investor and operator based in Nashville, TN. Public filings show activity across 52 properties held through 18 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, FIRST ADVANTAGE BANK, and FRANKLIN SYNERGY BANK.

Contact info available

Leslie's Activity

As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 52 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2020.

Primary Geography

Nashville, TN

ZIP codes: 37207, 37066, 37206, 37211, and 37115

Most recorded activity for this investor appears in NASHVILLE, GALLATIN, OLD HICKORY, MADISON, and MURFREESBORO.

Property Type Breakdown

Residential92%
Vacant6%
Misc2%

Associated Entities (18)

PANTHEON DEVELOPMENT LLC

TN · 5 properties · 55 mortgages

active
Incorporated on 04/18/2011 in TN
KE HOLDINGS LLC

TN · 24 properties · 33 mortgages

Incorporated on 09/27/2017 in TN
PROPERTY HELP LLC

TN · 8 properties · 14 mortgages

inactive
Incorporated on 02/14/2014 in TN

+15 more not shown

Mortgages (23)

Top Lenders

Pinnacle Financial Partners
Pinnacle Financial Partners

$2.6M · 2 loans

FIRST ADVANTAGE BANK
FIRST ADVANTAGE BANK

$600k · 1 loan

FRANKLIN SYNERGY BANK
FRANKLIN SYNERGY BANK

$275k · 1 loan

DateAmountStatusLenderBorrowerAddress
08/26/2019$145kClosedKiaviPROPERTY HELP LLC335 TAMWORTH DR,
NASHVILLE, TN 37214
07/17/2019$60kOpenROSEMONT APARTMENTPROPERTY HELP LLC346 N FORD ST,
GALLATIN, TN 37066
11/20/2018$291kClosedLendingOnePROPERTY HELP LLC6829 CLOUDLAND DR,
NASHVILLE, TN 37205

+20 more not shown

Owned Properties (52)

AddressDeeded ownerStatusConsideration
335 TAMWORTH DR,
NASHVILLE, TN 37214
PROPERTY HELP LLCSold$160k
6829 CLOUDLAND DR,
NASHVILLE, TN 37205
PROPERTY HELP LLCSold$288k
304 KENSLO AVE,
MURFREESBORO, TN 37129
PROPERTY HELP LLCSold$60k

+49 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and misc 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 PANTHEON DEVELOPMENT LLC, KE HOLDINGS LLC, PROPERTY HELP LLC, REGAL HOMES CO, and ENNYX TN LLC.

How many properties are associated with this investor?

At least 52 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, FIRST ADVANTAGE BANK, and FRANKLIN SYNERGY BANK, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 through 2020, 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.

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