Investor profile - FL
Kevin Nguyen
Kevin Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 12 properties held through 19 holding companies. Recent mortgage relationships include NIKESH, Logan Finance, and New American Funding.
Kevin's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 12 properties held through 19 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32828, 33896, 32225, 32548, and 32818
Most recorded activity for this investor appears in ORLANDO, DAVENPORT, ROCKLEDGE, JACKSONVILLE, and LAKELAND.
Property Type Breakdown
Associated Entities (19)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 4 properties · 1 mortgage
+16 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2024 | $638k | Open | Logan Finance | C&C DWELLING RENTAL LLC | 1800 3RD CT SE, WINTER HAVEN, FL 33880 |
| 05/13/2024 | $638k | Open | Logan Finance | C&C DWELLING RENTAL LLC | 1800 3RD CT SE, WINTER HAVEN, FL 33880 |
| 10/26/2022 | $3.0M | Open | NIKESH | LKN SAGE GROUP LLC | - |
+3 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3834 RORY POND CT, LAKELAND, FL 33811 | KEVIN NGUYEN | Owns - 9 mos | $345k |
| 2183 YORVILLE CT, OCOEE, FL 34761 | KEVIN NGUYEN | Owns - 9 mos | $460k |
| 1800 3RD CT SE, WINTER HAVEN, FL 33880 | C & C DWELLING RENTAL LLC | Owns - 20 mos | $850k |
+9 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 Orlando, FL.
What companies is Kevin Nguyen associated with?
Kevin Nguyen is associated with 19 entities based on extracted signatures from public records. Key entities include C&C DWELLING RENTAL LLC, HK SILVER LAKE LLC, NGUYEN BROTHERS LLC, TKA SILVER LAKE LLC, and LKN SAGE GROUP LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Kevin Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Kevin Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NIKESH, Logan Finance, and New American Funding, 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 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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