Investor profile - FL
Kim Nguyen
Kim Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 31 properties held through 24 holding companies. Recent mortgage relationships include Mortgage Funding 05 LLC, PRIME COMMERCIAL LENDING, and VONTIVE.
Kim's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 31 properties held through 24 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32803, 33594, 33610, 33785, and 32207
Most recorded activity for this investor appears in TAMPA, ORLANDO, JACKSONVILLE, INDIAN ROCKS BEACH, and VALRICO.
Property Type Breakdown
Associated Entities (24)
FL · 18 properties · 3 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+21 more not shown
Mortgages (13)
Top Lenders
$2.2M · 1 loan
$1.9M · 1 loan
$522k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2024 | $2.2M | Open | Mortgage Funding 05 LLC | 810 39TH ST LLC | - |
| 06/13/2024 | $522k | Open | VONTIVE | KCL & ASSOCIATES LLC | 720 SW 158TH LN, FORT LAUDERDALE, FL 33326 |
| 04/05/2024 | $422k | Open | RBI Private Lending | APEX HORIZON INVESTMENTS LLC | 145 174TH TERRACE DR E, REDINGTON SHORES, FL 33708 |
+10 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2705 LAKEVILLE DR, TAMPA, FL 33618 | ARIE HO | Owns - 10 mos | $432k |
| 720 SW 158TH LN, FORT LAUDERDALE, FL 33326 | KCL & ASSOCIATES LLC | Owns - 18 mos | $10 |
| 145 174TH TERRACE DR E, REDINGTON SHORES, FL 33708 | APEX HORIZON INVESTMENTS LLC | Owns - 21 mos | $420k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Kim Nguyen associated with?
Kim Nguyen is associated with 24 entities based on extracted signatures from public records. Key entities include LAM PROPERTIES LLC, VALRICO HEIGHTS PROPERTY LLC, OFF THE HOOK RENTALS LLC, LOTK INVESTMENT LLC, and DAIKIM OF CRYSTAL RIVER PLAZA LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Kim Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Kim Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mortgage Funding 05 LLC, PRIME COMMERCIAL LENDING, and VONTIVE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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