Investor Profile - RI
Luigi Laverghetta
Luigi Laverghetta is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Chelsea Groton Bank and LUIGI LAVERGHETTA.
Luigi's Activity
As of June 2026, public records show approximately $606k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02909
Most activity in PROVIDENCE.
Property Type Breakdown
Associated Entities (3)
RI · 0 properties · 2 mortgages
RI · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (6)
Top Lenders
$356k · 2 loans
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/21/2019 | $240k | Closed | Chelsea Groton Bank | 100 PENN LLC | PENN ST, PROVIDENCE, RI |
| 11/21/2017 | $200k | Open | Chelsea Groton Bank | 100 PENN LLC | 100 PENN ST, PROVIDENCE, RI 02909 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 102 PENN ST, PROVIDENCE, RI 02909 | 102 PENN LLC | Sold | $225k |
| 98 PENN ST, PROVIDENCE, RI 02909 | 98 PENN LLC | Sold | $195k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Boston-Worcester, MA-NH.
What companies is Luigi Laverghetta associated with?
Luigi Laverghetta is associated with 3 entities based on extracted signatures from public records. Key entities include 98 PENN LLC, 100 PENN LLC, and 102 PENN LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Luigi Laverghetta and the entities they control, based on signatures extracted from recorded documents connecting Luigi Laverghetta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Chelsea Groton Bank and LUIGI LAVERGHETTA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2019.
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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