Investor Profile - FL
Khanh Nguyen
Khanh Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 118 properties held through 16 holding companies. Recent mortgage relationships include Valley Bank, PNC Bank, and First Federal Bank.
Khanh's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 118 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33782, 33777, 33781, 33470, and 33614
Most activity in PINELLAS PARK, TAMPA, JACKSONVILLE, ORLANDO, and CLEARWATER.
Property Type Breakdown
Associated Entities (16)
FL · 4 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+14 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2025 | $940k | Open | Valley Bank | SKYWAY PLAZA II LLC | 901 CORTEZ RD W, BRADENTON, FL 34207 |
| 03/09/2022 | $1.1M | Open | PNC Bank | FG CONSTRUCTION LLC | 250 ROYAL CT, DELRAY BEACH, FL 33444 |
+4 more not shown
Owned Properties (118)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 339 BARTOW RD S, BARTOW, FL 33830 | NGOC NGUYEN | Owns - 11 mos | $40k |
| 391 SE 10TH ST, POMPANO BEACH, FL 33060 | 391 SE 10TH ST LLC | Owns - 11 mos | $565k |
+116 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Tampa-St. Petersburg, FL.
What companies is Khanh Nguyen associated with?
Khanh Nguyen is associated with 16 entities based on extracted signatures from public records. Key entities include SKYWAY PLAZA II LLC, SKYWAY PLAZA 3 LLC, BELCHER PLAZA LLC, HOA NGUYET QUACH, and FG CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 118 properties are associated with Khanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Khanh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, PNC Bank, and First Federal Bank, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.