Investor Profile - MA
Diogo Monteiro
Diogo Monteiro is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 25 properties held through 8 holding companies. Recent mortgage relationships include MASS DEV FINANCIAL AGENCY, Enterprise Bank & Trust, and MassHousing.
Diogo's Activity
As of June 2026, public records show approximately $18.0M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 25 properties held through 8 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2016 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01851, 01867, 02155, 01852, and 02143
Most activity in LOWELL, READING, MEDFORD, SOMERVILLE, and EVERETT.
Property Type Breakdown
Associated Entities (8)
MA · 5 properties · 7 mortgages
MA · 1 property · 7 mortgages
+6 more entities not shown
Mortgages (30)
Top Lenders
$5.8M · 2 loans
$3.9M · 3 loans
$2.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2025 | $2.9M | Open | MASS DEV FINANCIAL AGENCY | NEW GORHAM LLC | 80 GORHAM ST, LOWELL, MA 01852 |
| 06/23/2025 | $2.9M | Open | MASS DEV FINANCIAL AGENCY | SUMMER FAVOR LLC | 20 FAVOR ST, LOWELL, MA 01852 |
+28 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20 FAVOR ST, LOWELL, MA 01852 | SUMMER FAVOR LLC | Owns - 2.0 yrs | $125k |
| 16 MORRISON RD, BURLINGTON, MA 01803 | RESHAPE MCINTYRE LLC | Owns - 4.1 yrs | $470k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Boston-Worcester, MA-NH.
What companies is Diogo Monteiro associated with?
Diogo Monteiro is associated with 8 entities based on extracted signatures from public records. Key entities include MONTEIRO PROPERTIES LLC, MONTE CASTLE LLC, 22 GRAND LLC, 62 GORHAM LLC, and NEW GORHAM LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Diogo Monteiro and the entities they control, based on signatures extracted from recorded documents connecting Diogo Monteiro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MASS DEV FINANCIAL AGENCY, Enterprise Bank & Trust, and MassHousing, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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