Investor profile - CA
Daniel Nguyen
Daniel Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 12 properties held through 17 holding companies. Recent mortgage relationships include COMMERCEWEST BANK, FRIENDLY HILLS BANK, and FIRST REPUBLIC BANK.
Daniel's Activity
As of December 2025, public records show approximately $627.1M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 12 properties held through 17 holding companies. Activity appears concentrated in commercial and office assets recorded between 2014 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 90731, 95121, 90254, 90277, and 90706
Most recorded activity for this investor appears in SAN PEDRO, SAN JOSE, BELLFLOWER, IRVINE, and REDONDO BEACH.
Property Type Breakdown
Associated Entities (17)
CA · 1 property · 6 mortgages
CA · 1 property · 4 mortgages
CA · 0 properties · 2 mortgages
+14 more not shown
Mortgages (20)
Top Lenders
$607.0M · 3 loans
$7.8M · 2 loans
$4.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2023 | $2.8M | Open | Enterprise Bank | HERMOSA BEACH STRAND LLC | 830 THE STRAND, HERMOSA BEACH, CA 90254 |
| 02/23/2022 | $1.3M | Open | First Citizens Bank | WYNNCO LLC | 14091 GOLDENWEST ST, WESTMINSTER, CA 92683 |
| 04/17/2020 | $2.5M | Open | FIRST REPUBLIC BANK | BUENA VISTA HEARTLAND LLC | 556 W 9TH ST, SAN PEDRO, CA 90731 |
+17 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 830 THE STRAND, HERMOSA BEACH, CA 90254 | HERMOSA BEACH STRAND LLC | Owns - 2.6 yrs | $4.6M |
| 570 W 9TH ST, SAN PEDRO, CA 90731 | BUENA VISTA HEARTLAND LLC | Owns - 5.7 yrs | $4.7M |
| 578 W 9TH ST, SAN PEDRO, CA 90731 | BUENA VISTA HEARTLAND LLC | Owns - 5.7 yrs | $4.7M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Los Angeles, CA.
What companies is Daniel Nguyen associated with?
Daniel Nguyen is associated with 17 entities based on extracted signatures from public records. Key entities include SHAMMAH NGUYEN LLC, BUENA VISTA REAL ESTATE HOLDINGS LLC, DDNN INC, SOUTHLAND REALTY & INVESTMENT INC, and HERMOSA BEACH STRAND LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Daniel Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Daniel Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMERCEWEST BANK, FRIENDLY HILLS BANK, and FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2023.
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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