Investor Profile - CA
Kenny Nguyen
Kenny Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank, Velocity Mortgage Capital, and AVALON BUILDER AND INVESTMENT IN.
Kenny's Activity
As of June 2026, public records show approximately $86.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91770, 90018, 91731, 92114, and 92264
Most activity in ROSEMEAD, SAN DIEGO, RIVERSIDE, LOS ANGELES, and HUNTINGTON BEACH.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 10 mortgages
CA · 4 properties · 2 mortgages
+1 more entities not shown
Mortgages (13)
Top Lenders
$85.2M · 2 loans
$1.2M · 1 loan
$280k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2025 | $42.6M | Open | First Citizens Bank | KIM ANH FAMILY INVESTMENTS LLC | 9601 LORICA ST, ROSEMEAD, CA 91770 |
| 09/23/2025 | $42.6M | Open | First Citizens Bank | KIM ANH FAMILY INVESTMENTS LLC | 4097 TEMPLE CITY BLVD, EL MONTE, CA 91731 |
+11 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 77 LEHIGH AISLE # 66TH, IRVINE, CA 92612 | KK INVESTMENT LLC | Owns - 3.5 yrs | $1.1M |
| 4097 TEMPLE CITY BLVD, EL MONTE, CA 91731 | KIM ANH FAMILY INVESTMENTS LLC | Owns - 4.4 yrs | $19.5M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Los Angeles, CA.
What companies is Kenny Nguyen associated with?
Kenny Nguyen is associated with 3 entities based on extracted signatures from public records. Key entities include AVALON ENVIRONMENTAL GROUP INC, KIM ANH FAMILY INVESTMENTS LLC, and KK INVESTMENT LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Kenny Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Kenny Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, Velocity Mortgage Capital, and AVALON BUILDER AND INVESTMENT IN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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