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 23 properties held through 20 holding companies. Recent mortgage relationships include Valley Bank, PNC BANK NA, and Homeowners Financial Group USA, LLC.
Khanh's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 23 properties held through 20 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33614, 32218, 32222, 32257, and 32807
Most recorded activity for this investor appears in TAMPA, ORLANDO, JACKSONVILLE, CLEARWATER, and PINELLAS PARK.
Property Type Breakdown
Associated Entities (20)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+17 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2024 | $256k | Closed | Huntington Bank | PHLOX RENTAL LLC | 18104 PHLOX DR, FORT MYERS, FL 33967 |
| 04/19/2022 | $90k | Open | STEPHEN JAY MITCHELL | 17HOME LLC | - |
| 03/09/2022 | $1.1M | Open | PNC BANK NA | FG CONSTRUCTION LLC | - |
+5 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4752 WALDEN CIR, ORLANDO, FL 32811 13 | WALDEN CIRCLE LLC | Sold | $127k |
| 5654 TUGHILL DR, TAMPA, FL 33624 | TRUONG T | Owns - 3.2 yrs | $470k |
| 2766 EMORY SOUND PL, BRANDON, FL 33510 | KHANH NGUYEN | Owns - 3.5 yrs | $274k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Khanh Nguyen associated with?
Khanh Nguyen is associated with 20 entities based on extracted signatures from public records. Key entities include SKYWAY PLAZA 3 LLC, FG CONSTRUCTION LLC, BELCHER PLAZA LLC, PHLOX RENTAL LLC, and KHANAH NGUYEN.
How many properties are associated with this investor?
At least 23 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 NA, and Homeowners Financial Group USA, LLC, 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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