Investor profile - IL
Martin Barboza
Martin Barboza is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 9 properties held through 13 holding companies. Recent mortgage relationships include First Eagle Bank, Merchants Bank of Indiana, and PERCY PEREZ.
Martin's Activity
As of December 2025, public records show approximately $24.4M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 9 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60647, 60625, 60641, and 60632
Most recorded activity for this investor appears in CHICAGO.
Property Type Breakdown
Associated Entities (13)
IL · 0 properties · 17 mortgages
IL · 0 properties · 3 mortgages
IL · 0 properties · 2 mortgages
+10 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2025 | $2.3M | Open | First Eagle Bank | FS BROTHERS LLC AN ILLINOIS LLC | 2471 N MILWAUKEE AVE, CHICAGO, IL 60647 |
| 04/16/2024 | $140k | Open | PERCY PEREZ | 2M SQUARE FB LLC | 2535 N MILWAUKEE AVE, CHICAGO, IL 60647 |
| 05/05/2023 | $4.5M | Open | First Eagle Bank | FS BROTHERS LLC | 2465 N MILWAUKEE AVE, CHICAGO, IL 60647 |
+26 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2471 N MILWAUKEE AVE, CHICAGO, IL 60647 | DEVELOPMENT GROUP LLC | Owns - 9 mos | $20k |
| 2535 N MILWAUKEE AVE, CHICAGO, IL 60647 | DIEGO COSTALES | Owns - 7.6 yrs | $694k |
| 3701 N LINDER AVE, CHICAGO, IL 60641 | LINDER LAND TRUST 3701 | Owns - 8.1 yrs | $160k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Chicago, IL-IN-WI.
What companies is Martin Barboza associated with?
Martin Barboza is associated with 13 entities based on extracted signatures from public records. Key entities include MBGL PROPERTIES LLC, 2M SQUARE FB LLC, FS BROTHERS LLC, FS BROTHERS LLC AN ILLINOIS LLC, and MBGL PROPERTIES LLC SERIES KOSTNER 5615.
How many properties are associated with this investor?
At least 9 properties are associated with Martin Barboza and the entities they control, based on signatures extracted from recorded documents connecting Martin Barboza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Eagle Bank, Merchants Bank of Indiana, and PERCY PEREZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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