Investor profile - FL
Daniel Nguyen
Daniel Nguyen is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 6 properties held through 10 holding companies. Recent mortgage relationships include Valley Bank, Enterprise Bank, and Vast Bank.
Daniel's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 10 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32244, 32216, 32225, 33511, and 33619
Most recorded activity for this investor appears in JACKSONVILLE, TAMPA, and BRANDON.
Property Type Breakdown
Associated Entities (10)
FL · 12 properties · 758 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2022 | $1.9M | Open | Enterprise Bank | BUENA VISTA PALM BEACH LLC | 3980 S MILITARY TRL, LAKE WORTH, FL 33463 |
| 01/31/2022 | $1.8M | Open | Valley Bank | BUENA VISTA JACKSONVILLE LLC | - |
| 06/23/2021 | $1.1M | Open | Vast Bank | BUENA VISTA JACKSONVILLE LLC | 9395 ATLANTIC BLVD, JACKSONVILLE, FL 32225 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2002 CULPEPPER DR, BRANDON, FL 33511 | ANH NGUYEN | Owns - 1 mo | $326k |
| 7855 ARGYLE FOREST BLVD, JACKSONVILLE, FL 32244 | BRK ENTERPRISES LLC | Sold | $470k |
| 7229 SPRING SNOWFLAKE AVE, TAMPA, FL 33619 | DANIEL NGUYEN | Owns - 3.2 yrs | $430k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Jacksonville, FL.
What companies is Daniel Nguyen associated with?
Daniel Nguyen is associated with 10 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, BUENA VISTA JACKSONVILLE LLC, BUENA VISTA PALM BEACH LLC, 9396GRANDFALLS LLC, and 3518TALISMAN LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Daniel Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Daniel Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Enterprise Bank, and Vast Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2022.
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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