Investor profile - TX
Lawrence Setanni
Lawrence Setanni is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include International Bank of Commerce, BRKKLEY POINT CAPITAL, and Berkeley Point.
Lawrence's Activity
As of December 2025, public records show approximately $78.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in commercial assets recorded between 2013 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75254
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
$40.0M · 2 loans
$38.7M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2017 | $30.1M | Closed | Berkeley Point | WS FB ALLUSION OWNER LLC | - |
| 06/05/2017 | $38.7M | Open | BRKKLEY POINT CAPITAL | WS FB MUSE OWNER LLC | - |
| 12/19/2013 | $50.0M | Closed | Fortress Investment Group | WS MQ HOTEL LLC | 14901 DALLAS PKWY, DALLAS, TX 75254 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14901 DALLAS PKWY, DALLAS, TX 75254 | WS MQ HOTEL LLC | Sold | $62.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Lawrence Setanni associated with?
Lawrence Setanni is associated with 7 entities based on extracted signatures from public records. Key entities include WS FB ALLUSION OWNER LLC, WS FB MUSE OWNER LLC, WS DCF INVESTMENTS LLC, WS MQ HOTEL LLC, and WS COS INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Lawrence Setanni and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Setanni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, BRKKLEY POINT CAPITAL, and Berkeley Point, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2022, with the most recent mortgage recorded in 2017.
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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