Investor profile - CA
Minh Nguyen
Minh Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 25 properties held through 31 holding companies. Recent mortgage relationships include Greenbox Loans, AMPAC TRISTATE CDS, and SEC NATL LIFE INSURANCE.
Minh's Activity
As of December 2025, public records show approximately $26.0M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 25 properties held through 31 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92805, 92843, 90026, 90066, and 90247
Most recorded activity for this investor appears in GARDEN GROVE, LOS ANGELES, ANAHEIM, COSTA MESA, and JOSHUA TREE.
Property Type Breakdown
Associated Entities (31)
CA · 4 properties · 12 mortgages
CA · 5 properties · 8 mortgages
CA · 3 properties · 4 mortgages
+28 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2025 | $1.2M | Open | Easy Street Capital | NEWCENTURY25 CORP | 34031 ZARZITO DR, DANA POINT, CA 92629 |
| 09/05/2025 | $957k | Open | PrideCo Loans | HAPPY CHICKEN HAPPY RICE LLC | 207 S DATE ST E, ANAHEIM, CA 92805 |
| 02/07/2025 | $1.1M | Open | East West Bank | LUCKY NT PROPERTIES LLC | 752 VALPARAISO DR, CLAREMONT, CA 91711 |
+42 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 207 S DATE ST E, ANAHEIM, CA 92805 | WEIMER AND ASSOCIATES LLC | Owns - 5 mos | $630k |
| 471 SIEBER CT, SAN JOSE, CA 95111 | REI DREAMBUILDERS LLC | Sold | $1.4M |
| 15525 POMERADO RD, POWAY, CA 92064 | AS & R REAL ESTATE LLC | Sold | $525k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Los Angeles, CA.
What companies is Minh Nguyen associated with?
Minh Nguyen is associated with 31 entities based on extracted signatures from public records. Key entities include TTL INVESTMENTS GROUP LLC, MTS INVESTMENTS LLC, VBM PROPERTIES LLC, DKMT NGUYEN LLC, and PREMIER HOUSING SERVICES INC.
How many properties are associated with this investor?
At least 25 properties are associated with Minh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Minh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greenbox Loans, AMPAC TRISTATE CDS, and SEC NATL LIFE INSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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