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 36 properties held through 13 holding companies. Recent mortgage relationships include East Cambridge Savings Bank, Haverhill Bank, and KENNETH KAMINSKY.
Luiz's Activity
As of June 2026, public records show approximately $13.1M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 36 properties held through 13 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2019 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01844, 01854, 02379, 01902, and 01841
Most activity in METHUEN, LOWELL, HAVERHILL, WEST BRIDGEWATER, and LYNN.
Property Type Breakdown
Associated Entities (13)
MA · 1 property · 3 mortgages
MA · 2 properties · 2 mortgages
+11 more entities not shown
Mortgages (17)
Top Lenders
$8.1M · 9 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 |
+15 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 69 WILLIAMS ST, JAMAICA PLAIN, MA 02130 | LUIS SANTOS | Sold | $259k |
| 274 FLETCHER ST, LOWELL, MA 01854 | 274 FLETCHER LOWELL LLC | Owns - 9 mos | $675k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and commercial properties across Boston-Worcester, MA-NH.
What companies is Luiz Santos associated with?
Luiz Santos is associated with 13 entities based on extracted signatures from public records. Key entities include ANGELS GARDEN LLC, 210 WATER STREET LLC, 179 WATER STREET LLC, 274 FLETCHER LOWELL LLC, and 75 UNION STREET LLC.
How many properties are associated with this investor?
At least 36 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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