Investor profile - FL
Hoang Nguyen
Hoang Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 66 properties held through 75 holding companies. Recent mortgage relationships include Bank of America, First Savings Bank, and JEAN F HAKIM AND IRENE HAKIM.
Hoang's Activity
As of December 2025, public records show approximately $14.7M in recorded mortgage exposure linked to this investor across at least 79 mortgage filings and 66 properties held through 75 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33708, 33463, 32817, 33021, and 33311
Most recorded activity for this investor appears in ORLANDO, SAINT PETERSBURG, JACKSONVILLE, PINELLAS PARK, and TAMPA.
Property Type Breakdown
Associated Entities (75)
FL · 12 properties · 758 mortgages
FL · 17 properties · 53 mortgages
FL · 88 properties · 14 mortgages
+72 more not shown
Mortgages (79)
Top Lenders
$2.7M · 2 loans
$1.1M · 1 loan
$966k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $344k | Open | PennyMac | HOA B PHAN | 6059 105TH TER N, PINELLAS PARK, FL 33782 |
| 09/17/2025 | $17k | Open | U.S. Department of Housing and Urban Development | HOA NGUYEN | 6955 59TH ST N, PINELLAS PARK, FL 33781 |
| 07/09/2025 | $270k | Open | Huntington Bank | HOA THI NGUYEN | 11095 56TH AVE, SEMINOLE, FL 33772 |
+76 more not shown
Owned Properties (66)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11095 56TH AVE, SEMINOLE, FL 33772 | HOA THI NGUYEN | Owns - 6 mos | $360k |
| 10686 110TH LN, LARGO, FL 33778 | THI NGUYEN | Owns - 6 mos | $400k |
| 161 175TH AVE E, REDINGTON SHORES, FL 33708 | ALL SEASONS RENTAL LLC | Owns - 17 mos | $435k |
+63 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Hoang Nguyen associated with?
Hoang Nguyen is associated with 75 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, MAGNIFY GROUP INC, HOA NGUYEN, HOA THI NGUYEN, and HOA T NGUYEN.
How many properties are associated with this investor?
At least 66 properties are associated with Hoang Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Hoang Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, First Savings Bank, and JEAN F HAKIM AND IRENE HAKIM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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