Investor profile - AZ
Carin Nguyen
Carin Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include MidFirst Bank and 05 ROMAR LADS IRREVOCABLE TRUST.
Carin's Activity
As of December 2025, public records show approximately $562k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85023, 85233, 85340, and 85395
Most recorded activity for this investor appears in LITCHFIELD PARK, GOODYEAR, GILBERT, and PHOENIX.
Property Type Breakdown
Associated Entities (6)
AZ · 1 property · 1 mortgage
AZ · 1 property · 1 mortgage
AZ · 0 properties · 0 mortgages
+3 more not shown
Mortgages (2)
Top Lenders
$332k · 1 loan
$230k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2022 | $332k | Open | MidFirst Bank | CARIN S NGUYEN PLLC | 1543 W ELLIOT RD, GILBERT, AZ 85233 |
| 09/29/2017 | $230k | Open | 05 ROMAR LADS IRREVOCABLE TRUST | SOPHO PROPERTIES LLC | 20101 W MISSOURI ST, LITCHFIELD PARK, AZ 85340 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1543 W ELLIOT RD, GILBERT, AZ 85233 | CARIN S NGUYEN PLLC | Owns - 3.3 yrs | $395k |
| 20101 W MISSOURI ST, LITCHFIELD PARK, AZ 85340 | SOPHO PROPERTIES LLC | Sold | $430k |
| 14024 N MOON MOUNTAIN TRL, PHOENIX, AZ 85023 | SON NGUYEN | Owns - 12.3 yrs | $1.7M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Phoenix, AZ.
What companies is Carin Nguyen associated with?
Carin Nguyen is associated with 6 entities based on extracted signatures from public records. Key entities include CARIN S NGUYEN PLLC, SOPHO PROPERTIES LLC, 12253 WASHINGTON LLC AN ARIZONA LLC, 12253 WASHINGTON LLC, and SOPHO PROPERTIES LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Carin Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Carin Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank and 05 ROMAR LADS IRREVOCABLE TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2022.
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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