Investor profile - FL
Chanh Nguyen
Chanh Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 12 properties held through 7 holding companies. Recent mortgage relationships include ARBOR GROVE CONDOMINIUM ASSN, PINK PRINCESS PROPERTIES, and ABRAHAM REICHBACH.
Chanh's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 12 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33566, 33567, 33709, and 33711
Most recorded activity for this investor appears in SAINT PETERSBURG, PLANT, PINELLAS PARK, and TARPON SPRINGS.
Property Type Breakdown
Associated Entities (7)
FL · 50 properties · 114 mortgages
FL · 9 properties · 34 mortgages
FL · 1 property · 2 mortgages
+4 more not shown
Mortgages (38)
Top Lenders
$1.3M · 5 loans
$1.2M · 5 loans
$840k · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2025 | $270k | Open | ARBOR GROVE CONDOMINIUM ASSN | HA LY HOLDINGS LLC | - |
| 04/15/2025 | $55k | Open | ABRAHAM REICHBACH | HA LY HOLDINGS LLC | 4949 39TH AVE N, SAINT PETERSBURG, FL 33709 |
| 02/13/2025 | $275k | Open | PINK PRINCESS PROPERTIES | HA LY HOLDINGS LLC | - |
+35 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4949 39TH AVE N, SAINT PETERSBURG, FL 33709 | HA LY HOLDINGS LLC | Owns - 15 mos | $229k |
| 6342 66TH LN N, PINELLAS PARK, FL 33781 | HA LY HOLDINGS LLC | Owns - 15 mos | $185k |
| 919 29TH ST N, SAINT PETERSBURG, FL 33713 | HA LY HOLDINGS LLC | Sold | $225k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Chanh Nguyen associated with?
Chanh Nguyen is associated with 7 entities based on extracted signatures from public records. Key entities include MBBS FLIP FUND LLC, HA LY HOLDINGS LLC, UNDERGROUND CONSULTING LLC, PINK PRINCESS PROPERTIES LLC, and CHAN NGUYEN HOLDINGS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Chanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Chanh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ARBOR GROVE CONDOMINIUM ASSN, PINK PRINCESS PROPERTIES, and ABRAHAM REICHBACH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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