Investor profile - MA
Tiago Alves
Tiago Alves is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include MutualOne Bank, Radius Financial Group, and MUTUAL ONE BANK.
Tiago's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in multifamily and industrial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01752, 01749, 01568, and 02155
Most recorded activity for this investor appears in MARLBOROUGH, HUDSON, UPTON, and MEDFORD.
Property Type Breakdown
Associated Entities (7)
MA · 3 properties · 8 mortgages
MA · 4 properties · 1 mortgage
MA · 0 properties · 1 mortgage
+4 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $542k | Open | Radius Financial Group | TMDA REAL ESTATE LLC | 43 WITHERBEE ST, MARLBOROUGH, MA 01752 |
| 11/07/2025 | $608k | Open | Radius Financial Group | TMDA REAL ESTATE LLC | 73 HIGHLAND ST, MARLBOROUGH, MA 01752 |
| 09/26/2024 | $85k | Open | PARREIRA EST INVS | 53 CIDER MILL LLC | 53 CIDER MILL LN, UPTON, MA 01568 |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 53 CIDER MILL LN, UPTON, MA 01568 | 53 CIDER MILL LLC | Owns - 15 mos | $300k |
| 333 CONCORD RD, MARLBOROUGH, MA 01752 | 333 CONCORD ROAD LLC | Sold | $250k |
| 73 HIGHLAND ST, MARLBOROUGH, MA 01752 | - | Owns - 2.2 yrs | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, industrial, and residential properties across Boston-Worcester, MA-NH.
What companies is Tiago Alves associated with?
Tiago Alves is associated with 7 entities based on extracted signatures from public records. Key entities include TMDA REAL ESTATE LLC, DMA REAL ESTATE LLC, 561 MAIN ST BEST LLC, 53 CIDER MILL LLC, and 80 WILLIAMS ST LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Tiago Alves and the entities they control, based on signatures extracted from recorded documents connecting Tiago Alves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MutualOne Bank, Radius Financial Group, and MUTUAL ONE BANK, 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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