Investor profile - MA
Luiz Santos
Luiz Santos is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 7 properties held through 11 holding companies. Recent mortgage relationships include East Cambridge Savings Bank, Haverhill Bank, and KENNETH KAMINSKY.
Luiz's Activity
As of December 2025, public records show approximately $12.5M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 7 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02379, 01830, 02130, 02180, and 02149
Most recorded activity for this investor appears in WEST BRIDGEWATER, HAVERHILL, JAMAICA PLAIN, STONEHAM, and EVERETT.
Property Type Breakdown
Associated Entities (11)
MA · 2 properties · 3 mortgages
MA · 2 properties · 2 mortgages
MA · 1 property · 2 mortgages
+8 more not shown
Mortgages (15)
Top Lenders
$7.5M · 8 loans
$1.9M · 2 loans
$1.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2025 | $506k | Open | East Cambridge Savings Bank | 274 FLETCHER LOWELL LLC | 274 FLETCHER ST, LOWELL, MA 01854 |
| 07/31/2025 | $874k | Open | Haverhill Bank | 24 WHITEHEAD AVE LLC | 24 WHITEHEAD AVE, LOWELL, MA 01852 |
| 05/05/2025 | $1.7M | Open | East Cambridge Savings Bank | 200 LEWIS STREET LLC | 200 LEWIS ST, LYNN, MA 01902 |
+12 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 69 WILLIAMS ST, JAMAICA PLAIN, MA 02130 | LUIS SANTOS | Owns - 2 mos | $259k |
| 274 FLETCHER ST, LOWELL, MA 01854 | 274 FLETCHER LOWELL LLC | Owns - 4 mos | $675k |
| 1095 MAIN ST, HAVERHILL, MA 01830 | MATIAS CAPITAL LLC | Owns - 20 mos | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Boston-Worcester, MA-NH.
What companies is Luiz Santos associated with?
Luiz Santos is associated with 11 entities based on extracted signatures from public records. Key entities include ANGELS GARDEN LLC, 210 WATER STREET LLC, 75 UNION STREET LLC, 179 WATER STREET LLC, and 1095 1097 MAIN STREET LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Luiz Santos and the entities they control, based on signatures extracted from recorded documents connecting Luiz Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East Cambridge Savings Bank, Haverhill Bank, and KENNETH KAMINSKY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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