Investor profile - FL
Ha Nguyen
Ha Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 28 properties held through 53 holding companies. Recent mortgage relationships include SouthState Bank, WINTER PARK III LTD, and First Citizens Bank.
Ha's Activity
As of December 2025, public records show approximately $15.1M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 28 properties held through 53 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32955, 33604, 33625, 34761, and 32218
Most recorded activity for this investor appears in TAMPA, ROCKLEDGE, ORLANDO, PENSACOLA, and OCOEE.
Property Type Breakdown
Associated Entities (53)
FL · 1,347 properties · 32 mortgages
FL · 73 properties · 8 mortgages
FL · 1 property · 3 mortgages
+50 more not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $375k | Open | Champions Funding | GROWTH PARTNER CAPITAL LLC | - |
| 06/07/2024 | $321k | Closed | One Reverse Mortgage | GROWTH PARTNER CAPITAL LLC | - |
| 04/17/2024 | $1.1M | Open | First Citizens Bank | HTN QKHAT MANAGEMENT LLC | 1315 N GOLDENROD RD, ORLANDO, FL 32807 |
+28 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11814 DUNN CREEK RD, JACKSONVILLE, FL 32218 | HA NGUYEN | Owns - 13 mos | $340k |
| 624 ORANGE ST, PALM HARBOR, FL 34683 | RED SEQUOIA PARTNERS FL LLC | Owns - 21 mos | $495k |
| 1080 ROYAL MARQUIS CIR, OCOEE, FL 34761 | HA NGUYEN | Owns - 2.1 yrs | $405k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Ha Nguyen associated with?
Ha Nguyen is associated with 53 entities based on extracted signatures from public records. Key entities include LGI HOMES FLORIDA LLC, MARRIOTT OWNERSHIP RESORTS INC, FSPM LLC, HTN QKHAT MANAGEMENT LLC, and UNIVERSE NEWWAVE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Ha Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Ha Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, WINTER PARK III LTD, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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