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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:40 AM ET

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Leon J. Backes

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 12, 2020 → Dec 26, 2023

19deals (issuers)
$165.8Mreported sold
2,929investors
23Form D filings
2020–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Leon J. Backes is listed as an executive officer on 23 SEC Form D filings by 19 issuers between Jun 2019 and Dec 2023. Largest by amount reported sold: Provident ISF Holdings Investors, LLC (Dallas, TX — other real estate — 2022; $19.6M reported sold to 343 investors), Baytown Industrial Investors, LLC (Dallas, TX — other real estate — 2023; $15.1M reported sold to 248 investors), Legacy at Denton Investors, LLC (Dallas, TX — other real estate — 2022; $12.8M reported sold to 211 investors), Colwell Industrial Investors LLC (Dallas, TX — other real estate — 2021–2023; $11.4M reported sold to 230 investors), Midlothian Industrial Park Investors, LLC (Dallas, TX — other real estate — 2021; $11.3M reported sold to 224 investors) and 14 more (all listed below).

What this means That is a lot of deals — 19 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $165.8M sold in total.

Listed alongside Julian Hawes, Jr. (23 shared filings) and Brent Wille (19 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Leon. Each name links to their own page.

All 19 issuers belong to the sponsor group Provident (19 issuers, $157.1M reported sold, 2019–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Provident has 19 companies on file and $157.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 23 public filings for Leon J. Backes and found 4 differences: 6 bankruptcy cases name the subject or team members; 6 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Leon J. Backes has not run yet — it is joining a line of 38,265 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:44 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Leon J. Backes..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:44 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Leon J. Backes (compared 23 filings on Oct 24, 2026)

Note · Jun 4, 2007 – Aug 21, 2024

6 bankruptcy cases name the subject or team members

Bankruptcy case: El Paso's Bright Beginnings, LLC — filed Apr 27, 2018 · Bankruptcy case: Dyna-Four, Inc. d/b/a Servpro of West El Paso — filed Nov 28, 2018 · Bankruptcy case: PM Management - El Paso I NC LLC — filed Dec 4, 2018 · Bankruptcy case: El Paso Children's Hospital Corporation — filed May 19, 2015 · Bankruptcy case: Physicians Specialty Hospital Of El Paso East, L.P v. Robert E. Jones, as Trustee of the Jones Family Tr — filed Jan 14, 2008 · and 1 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Texas ↗14 @ 375 El Paso Investors, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, W.D. Texas ↗Docket · United States Bankruptcy Court, N.D. Texas ↗
Sources
Note · Jun 19, 2020 – May 15, 2023

6 Form Ds were filed more than 15 days after the first sale

Form D filed 28 days after the first sale — Baytown Industrial Investors, LLC · Form D filed 34 days after the first sale — CS Hospitality Holdings 2 Investors, LLC · Form D filed 28 days after the first sale — Provident Capital Funds Fund I, LP · Form D filed 20 days after the first sale — Provident ISF Holdings Investors, LLC · Form D filed 17 days after the first sale — Colwell Industrial Investors LLC · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · May 15, 2023 ↗Baytown Industrial Investors, LLC — PartnerFacts page ↗Form D · Jan 17, 2023 ↗CS Hospitality Holdings 2 Investors, LLC — PartnerFacts page ↗
Sources
Note · Jun 4, 2019 – Dec 26, 2023

19 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Colwell Industrial Investors LLC (latest filing Dec 26, 2023) · No amendment in the last 12 months on an offering that may still be open — 14 @ 375 El Paso Investors, LLC (latest filing Jul 21, 2023) · No amendment in the last 12 months on an offering that may still be open — Provident RV Park Investors, LLC (latest filing May 25, 2023) · No amendment in the last 12 months on an offering that may still be open — Baytown Industrial Investors, LLC (latest filing May 15, 2023) · No amendment in the last 12 months on an offering that may still be open — CS Hospitality Holdings 2 Investors, LLC (latest filing Jan 17, 2023) · and 14 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Dec 26, 2023 ↗Colwell Industrial Investors LLC — PartnerFacts page ↗Form D · Jul 21, 2023 ↗14 @ 375 El Paso Investors, LLC — PartnerFacts page ↗
Sources
Note · Jun 17, 2019 – Feb 12, 2020

Leon J. Backes is written 2 different ways on the filings

listed as "Leon Backes" on 2 filings (from Jun 17, 2019), and "Leon J. Backes" on 21 filings (from Feb 12, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jun 17, 2019 ↗Form D · Feb 12, 2020 ↗Leon J. Backes — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 20 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 26, 2023 D
Colwell Industrial Investors LLC
File 021-500724
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2023 D
14 @ 375 El Paso Investors, LLC
File 021-487545
$0$0$0None listed on this filingEDGAR ↗
May 25, 2023 D
Provident RV Park Investors, LLC
File 021-482594
$0$0$0None listed on this filingEDGAR ↗
May 15, 2023 D
Baytown Industrial Investors, LLC
File 021-481667
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2023 D
Mercury Laredo Industrial Investors, LLC
File 021-470846
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2023 D
1416 at 375 El Paso Investors, LLC
File 021-470848
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2023 D
CS Hospitality Holdings 2 Investors, LLC
File 021-470849
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2022 D
Legacy at Denton Investors, LLC
File 021-458759
$0$0$0None listed on this filingEDGAR ↗
Aug 15, 2022 D
17 at 375 El Paso Investors, LLC
File 021-456011
$0$0$0None listed on this filingEDGAR ↗
May 10, 2022 D
Gateway Industrial Park Investors, LLC
File 021-445134
$0$0$0None listed on this filingEDGAR ↗
Apr 20, 2022 D
Provident Capital Funds Fund I, LP
File 021-442703
$0$0$0None listed on this filingEDGAR ↗
Jan 10, 2022 D
Provident ISF Holdings Investors, LLC
File 021-428564
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2021 D
Midlothian Industrial Park Investors, LLC
File 021-414855
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2021 D
Provident CS Hospitality Holdings Investors 1, LLC
File 021-406924
$0$0$0None listed on this filingEDGAR ↗
Mar 29, 2021 D
Colwell Industrial Investors LLC
File 021-393834
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2020 D
parcHAUS Celina Investors, LLC
File 021-381015
$0$0$0None listed on this filingEDGAR ↗
Sep 2, 2020 D
Kingwood ESC Investors, LLC
File 021-374710
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2020 D/A
Plano Commerce Park Investors, LLC
File 021-342079
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2020 D/A
Debbie Lane Flats Investors, LLC
File 021-360407
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2020 D/A
parcHAUS 380 Investors, LLC
File 021-370201
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 19

Every issuer that named Leon J. Backes on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CI
Other Real Estate · group: Provident

Colwell Industrial Investors LLC

Dallas, TX · Mar 29, 2021 → Dec 26, 2023 · 2 filings
  • Dec 26, 2023 · D · $2,675,949 sold of Indefinite · 169 investors · min. $3,200 · role: Executive Officer (President and Treasurer) EDGAR ↗
  • Mar 29, 2021 · D · $11,385,030 sold of Indefinite · 230 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $11.4M from 230 investors as of the latest filing. Leon is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

13
Other Real Estate · group: Provident

14 @ 375 El Paso Investors, LLC

Dallas, TX · Jul 21, 2023
  • Jul 21, 2023 · D · $8,478,000 sold of Indefinite · 151 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $8.48M from 151 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PR
Other Real Estate · group: Provident

Provident RV Park Investors, LLC

Dallas, TX · May 25, 2023
  • May 25, 2023 · D · $1,250,000 sold of Indefinite · 8 investors · min. $50,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $1.25M from 8 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BI
Other Real Estate · group: Provident

Baytown Industrial Investors, LLC

Dallas, TX · May 15, 2023
  • May 15, 2023 · D · $15,059,000 sold of Indefinite · 248 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $15.1M from 248 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CH
Other Real Estate · group: Provident

CS Hospitality Holdings 2 Investors, LLC

Dallas, TX · Jan 17, 2023
  • Jan 17, 2023 · D · $6,590,000 sold of Indefinite · 126 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $6.59M from 126 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

1A
Other Real Estate · group: Provident

1416 at 375 El Paso Investors, LLC

Dallas, TX · Jan 17, 2023
  • Jan 17, 2023 · D · $9,698,000 sold of Indefinite · 182 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $9.7M from 182 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

ML
Other Real Estate · group: Provident

Mercury Laredo Industrial Investors, LLC

Dallas, TX · Jan 17, 2023
  • Jan 17, 2023 · D · $8,745,000 sold of Indefinite · 176 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $8.74M from 176 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LA
Other Real Estate · group: Provident

Legacy at Denton Investors, LLC

Dallas, TX · Sep 13, 2022
  • Sep 13, 2022 · D · $12,847,000 sold of Indefinite · 211 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $12.8M from 211 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

1A
Other Real Estate · group: Provident

17 at 375 El Paso Investors, LLC

Dallas, TX · Aug 15, 2022
  • Aug 15, 2022 · D · $7,534,000 sold of Indefinite · 125 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $7.53M from 125 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GI
Other Real Estate · group: Provident

Gateway Industrial Park Investors, LLC

Dallas, TX · May 10, 2022
  • May 10, 2022 · D · $9,865,500 sold of Indefinite · 186 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $9.87M from 186 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PC
Investing · group: Provident

Provident Capital Funds Fund I, LP

Dallas, TX · Apr 20, 2022
  • Apr 20, 2022 · D · $10,706,506 sold of Indefinite · 60 investors · min. $100,000 · role: Executive Officer (President and Treasurer of general partner) EDGAR ↗

Raised $10.7M from 60 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(c) (764 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PI
Other Real Estate · group: Provident

Provident ISF Holdings Investors, LLC

Dallas, TX · Jan 10, 2022
  • Jan 10, 2022 · D · $19,559,501 sold of Indefinite · 343 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $19.6M from 343 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MI
Other Real Estate · group: Provident

Midlothian Industrial Park Investors, LLC

Dallas, TX · Sep 28, 2021
  • Sep 28, 2021 · D · $11,347,500 sold of Indefinite · 224 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $11.3M from 224 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PC
Other Real Estate · group: Provident

Provident CS Hospitality Holdings Investors 1, LLC

Dallas, TX · Jul 20, 2021
  • Jul 20, 2021 · D · $5,226,250 sold of Indefinite · 79 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $5.23M from 79 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PC
Construction · group: Provident

parcHAUS Celina Investors, LLC

Dallas, TX · Nov 19, 2020
  • Nov 19, 2020 · D · $7,863,475 sold of Indefinite · 123 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $7.86M from 123 investors as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Construction / 506(c) (74 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

KE
Commercial · group: Provident

Kingwood ESC Investors, LLC

Dallas, TX · Sep 2, 2020
  • Sep 2, 2020 · D · $1,308,101 sold of $1,308,101 · 1 investors · min. $1,308,101 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $1.31M from 1 investor (100% of the $1.31M target) as of the latest filing. Leon is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DL
Construction · group: Provident

Debbie Lane Flats Investors, LLC

Dallas, TX · Feb 12, 2020 → Aug 31, 2020 · 2 filings
  • Aug 31, 2020 · D/A · $5,335,000 sold of Indefinite · 105 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗
  • Feb 12, 2020 · D · $5,335,000 sold of Indefinite · 105 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $5.33M from 105 investors as of the latest filing. Leon is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Construction / 506(c) (74 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

P3
Construction · group: Provident

parcHAUS 380 Investors, LLC

Dallas, TX · Jul 6, 2020 → Aug 31, 2020 · 2 filings
  • Aug 31, 2020 · D/A · $6,405,500 sold of Indefinite · 158 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗
  • Jul 6, 2020 · D · $6,405,500 sold of Indefinite · 158 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $6.41M from 158 investors as of the latest filing. Leon is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Construction / 506(c) (74 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PC
Construction · group: Provident

Plano Commerce Park Investors, LLC

Dallas, TX · Jun 17, 2019 → Aug 31, 2020 · 2 filings
  • Aug 31, 2020 · D/A · $6,633,000 sold of Indefinite · 193 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗
  • Jun 17, 2019 · D · $6,633,000 sold of Indefinite · 193 investors · min. $25,000 · role: Executive Officer (President and Treasurer) EDGAR ↗

Raised $6.63M from 193 investors as of the latest filing. Leon is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Construction / 506(c) (74 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Leon 2

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

Julian Hawes, Jr.

Executive Officer · 23 shared filings (19 issuers)

Julian Hawes, Jr. is on 19 issuers in total — a repeat sponsor. Their page lists every one.

BW
No photo found yet (own website and image search run after this page is viewed)
Person

Brent Wille

Executive Officer · 19 shared filings (17 issuers)

Brent Wille is on 17 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

P
Sponsor group

Provident

19 issuers · 23 filings · $157.1M reported sold · 2019–2023

One team, 19 deal companies. Leon J. Backes is listed on 19 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Leon J. Backes.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 19 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Leon J. Backes by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 19 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Leon J. Backes is listed on: none on file. No website or social profile named in Provident ISF Holdings Investors, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #168,999 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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