Investor profile - TN

Monte Poe

Monte Poe is a real estate investor and operator based in Nashville, TN. Public filings show activity across 89 properties held through 9 holding companies. Recent mortgage relationships include AVENUE BANK, VOLUNTER STATE BANK, and Pinnacle Financial Partners.

Contact info available

Monte's Activity

As of December 2025, public records show approximately $40.3M in recorded mortgage exposure linked to this investor across at least 204 mortgage filings and 89 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2020.

Primary Geography

Nashville, TN

ZIP codes: 37206, 37208, 37216, 37209, and 37204

Most recorded activity for this investor appears in NASHVILLE, HENDERSONVILLE, ANTIOCH, and GOODLETTSVILLE.

Property Type Breakdown

Residential95%
Vacant5%

Associated Entities (9)

AERIAL INVESTMENT PROPERTIES LLC

TN · 9 properties · 76 mortgages

active
Incorporated on 08/30/2010 in TN
BRAVO TWO LLC

TN · 2 properties · 35 mortgages

ALPHA ONE LLC

TN · 7 properties · 27 mortgages

+6 more not shown

Mortgages (204)

Top Lenders

AVENUE BANK
AVENUE BANK

$4.6M · 2 loans

VOLUNTER STATE BANK
VOLUNTER STATE BANK

$4.1M · 1 loan

Pinnacle Financial Partners
Pinnacle Financial Partners

$4.0M · 10 loans

DateAmountStatusLenderBorrowerAddress
07/26/2017$316kOpenDAVID S BALLAERIAL INVESTMENT PROPERTIES LLC1210 ASHWOOD AVE,
NASHVILLE, TN 37212
07/26/2017$316kOpenDAVID S BALLAERIAL INVESTMENT PROPERTIES LLC1212 ASHWOOD AVE,
NASHVILLE, TN 37212
07/26/2017$158kOpenYVETTE MEKDRUMAERIAL INVESTMENT PROPERTIES LLC1212 ASHWOOD AVE,
NASHVILLE, TN 37212

+201 more not shown

Owned Properties (89)

AddressDeeded ownerStatusConsideration
1502 ELECTRIC AVE,
NASHVILLE, TN 37206
ECHO FIVE LLCSold$177k
1610 FORREST AVE,
NASHVILLE, TN 37206
ECHO FIVE LLCSold$270k
608 S 14TH ST,
NASHVILLE, TN 37206
ECHO FIVE LLCSold$147k

+86 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 Monte Poe associated with?

Monte Poe is associated with 9 entities based on extracted signatures from public records. Key entities include AERIAL INVESTMENT PROPERTIES LLC, BRAVO TWO LLC, ALPHA ONE LLC, ECHO FIVE LLC, and CHARLIE THREE LLC.

How many properties are associated with this investor?

At least 89 properties are associated with Monte Poe and the entities they control, based on signatures extracted from recorded documents connecting Monte Poe to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references AVENUE BANK, VOLUNTER STATE BANK, and Pinnacle Financial Partners, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2017.

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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