Investor profile - FL
Danh Nguyen
Danh Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 15 properties held through 23 holding companies. Recent mortgage relationships include Seacoast Bank, The Loan Store, and PennyMac.
Danh's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 15 properties held through 23 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32506, 32712, 32806, 32822, and 33025
Most recorded activity for this investor appears in SEMINOLE, ORLANDO, CORAL SPRINGS, BOCA RATON, and MIAMI.
Property Type Breakdown
Associated Entities (23)
FL · 78 properties · 11 mortgages
FL · 2 properties · 3 mortgages
FL · 2 properties · 2 mortgages
+20 more not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $258k | Open | PennyMac | HOA PHAM | 8593 LANTANA DR, SEMINOLE, FL 33777 |
| 08/01/2024 | $425k | Open | The Loan Store | 1031 SW 4TH AVE LLC | 1031 SW 4TH AVE, MIAMI, FL 33130 |
| 01/19/2024 | $233k | Open | Kiavi | 11550 SKYLINE HOLDINGS INC | - |
+10 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9310 N ORLEANS AVE, TAMPA, FL 33612 | DANG NGUYEN | Owns - 8 mos | $393k |
| 1031 SW 4TH AVE, MIAMI, FL 33130 | 1031 SW 4TH AVE LLC | Owns - 17 mos | $850k |
| 1456 E MICHIGAN ST, ORLANDO, FL 32806 | ACULEAF HEALTH LLC | Owns - 2.2 yrs | $266k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is Danh Nguyen associated with?
Danh Nguyen is associated with 23 entities based on extracted signatures from public records. Key entities include HOA THI NGUYEN, AVANT INSTALL LLC, ACULEAF HEALTH LLC, 14018 CITRUS POINTE DRIVE LLC, and TAMPABAY CUSTOM DOOR LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Danh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Danh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank, The Loan Store, and PennyMac, 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 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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