Investor profile - CA
Kevin Nguyen
Kevin Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 68 properties held through 29 holding companies. Recent mortgage relationships include First Citizens Bank, TEMPLE CITY PROPERTIES, and Bench Equity.
Kevin's Activity
As of December 2025, public records show approximately $134.7M in recorded mortgage exposure linked to this investor across at least 95 mortgage filings and 68 properties held through 29 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92703, 92677, 92683, 92840, and 90003
Most recorded activity for this investor appears in LOS ANGELES, GARDEN GROVE, SANTA ANA, ORANGE, and LAGUNA NIGUEL.
Property Type Breakdown
Associated Entities (29)
CA · 9 properties · 51 mortgages
CA · 1 property · 10 mortgages
CA · 13 properties · 6 mortgages
+26 more not shown
Mortgages (95)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $1.0M | Open | GONZALEZ RICARDO | K & K REALTY LLC | 703 S GLENDORA AVE, WEST COVINA, CA 91790 |
| 11/05/2025 | $485k | Open | Bench Equity | HOME EXPO GROUP LLC | 2521 W STANFORD ST, SANTA ANA, CA 92704 |
| 11/03/2025 | $1.1M | Open | Bench Equity | HOME EXPO GROUP LLC | 7422 VALAHO LN, TUJUNGA, CA 91042 |
+92 more not shown
Owned Properties (68)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 703 S GLENDORA AVE, WEST COVINA, CA 91790 | K & K REALTY LLC | Owns - 1 mo | $1.7M |
| 31701 GRAND CANYON DR, LAGUNA NIGUEL, CA 92677 | HOME EXPO GROUP LLC | Owns - 9 mos | $2.1M |
| 4820 W 5TH ST, SANTA ANA, CA 92703 | HOME EXPO GROUP LLC | Sold | $543k |
+65 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Los Angeles, CA.
What companies is Kevin Nguyen associated with?
Kevin Nguyen is associated with 29 entities based on extracted signatures from public records. Key entities include HOME EXPO GROUP LLC, AVALON ENVIRONMENTAL GROUP INC, DLT INVESTMENTS LLC, NLA DISTRIBUTIONS LLC, and KIM ANH FAMILY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 68 properties are associated with Kevin Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Kevin Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, TEMPLE CITY PROPERTIES, and Bench Equity, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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