Investor profile - FL
Jimmy Nguyen
Jimmy Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 9 properties held through 9 holding companies. Recent mortgage relationships include First Citizens Bank, K PAC, and KPAC.
Jimmy's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 9 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32216, 32905, 33032, 33033, and 33624
Most recorded activity for this investor appears in HOMESTEAD, PALM BAY, INDIAN ROCKS BEACH, LARGO, and TAMPA.
Property Type Breakdown
Associated Entities (9)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 0 mortgages
+6 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2024 | $195k | Open | KPAC | PHO BOLSA INC | 1901 PALM BAY RD NE, PALM BAY, FL 32905 |
| 05/12/2023 | $1.4M | Open | First Citizens Bank | BRYAN Q PHAMNGUYEN DDS PA | 1315 N GOLDENROD RD, ORLANDO, FL 32807 |
| 03/09/2017 | $2.8M | Closed | Citizens Bank | BRYAN Q PHAMNGUYEN DDS PA | - |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1812 1ST ST, INDIAN ROCKS BEACH, FL 33785 | JIMMY NGUYEN | Owns - 8 mos | $965k |
| 11098 MALAGA DR, LARGO, FL 33774 | JIMMY NGUYEN | Owns - 8 mos | $750k |
| 218 NE 18TH TER, HOMESTEAD, FL 33033 | JIMMY NGUYEN | Owns - 20 mos | $560k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tampa-St. Petersburg, FL.
What companies is Jimmy Nguyen associated with?
Jimmy Nguyen is associated with 9 entities based on extracted signatures from public records. Key entities include BRYAN Q PHAMNGUYEN DDS PA, PHO BOLSA INC, NGUYEN LE GROUP LLC, JEN HOLDINGS LLC, and DOMUS HOLDINGS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Jimmy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Jimmy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, K PAC, and KPAC, 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 2024.
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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