Investor profile - MA
Allen Margulis
Allen Margulis is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 13 properties held through 21 holding companies. Recent mortgage relationships include Millbury National Bank, MILLBURY SAVINGS BANK, and Webster First Federal Credit Union.
Allen's Activity
As of December 2025, public records show approximately $11.5M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 13 properties held through 21 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2014 and 2025.
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01702, 01610, 01604, 01603, and 01609
Most recorded activity for this investor appears in WORCESTER, FRAMINGHAM, and WALPOLE.
Property Type Breakdown
Associated Entities (21)
MA · 17 properties · 5 mortgages
MA · 0 properties · 5 mortgages
MA · 4 properties · 2 mortgages
+18 more not shown
Mortgages (26)
Top Lenders
$3.0M · 3 loans
$2.4M · 9 loans
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2025 | $150k | Open | MAL RICH RLTY | HERNANDEZ REAL ESTATE LLC | 79 MILLBURY ST, WORCESTER, MA 01610 |
| 06/09/2025 | $150k | Open | MAL RICH RLTY | HERNANDEZ REAL ESTATE LLC | 79 MILLBURY ST, WORCESTER, MA 01610 |
| 12/30/2024 | $5.3M | Closed | NORTHEAST COMMUNITY BANK | PREMIER INVESTMENT PROPERTIES LLC | 301 GRANT ST, FRAMINGHAM, MA 01702 |
+23 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 79 MILLBURY ST, WORCESTER, MA 01610 | HERNANDEZ REAL ESTATE LLC | Owns - 7 mos | $700k |
| 301 GRANT ST, FRAMINGHAM, MA 01702 | NORTHEAST COMMUNITY BANK | Sold | $5.3M |
| 301 GRANT ST, FRAMINGHAM, MA 01702 | NORTHEAST COMMUNITY BANK | Sold | $5.3M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across Boston-Worcester, MA-NH.
What companies is Allen Margulis associated with?
Allen Margulis is associated with 21 entities based on extracted signatures from public records. Key entities include HERNANDEZ REAL ESTATE LLC, 723 ENTERPRISES LLC, 908 PROPERTIES LLC, PREMIER INVESTMENT PROPERTIES LLC, and 516 GRAFTON STREET LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Allen Margulis and the entities they control, based on signatures extracted from recorded documents connecting Allen Margulis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Millbury National Bank, MILLBURY SAVINGS BANK, and Webster First Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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