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 209 properties held through 26 holding companies. Recent mortgage relationships include Lendmarq, PRIME COMMERCIAL LENDING, and Vontive.
Kim's Activity
As of June 2026, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 209 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33709, 32825, 32817, 32839, and 33027
Most activity in ORLANDO, SAINT PETERSBURG, TAMPA, PINELLAS PARK, and RIVERVIEW.
Property Type Breakdown
Associated Entities (26)
FL · 24 properties · 4 mortgages
FL · 30 properties · 3 mortgages
+24 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2026 | $270k | Open | CB LENDING | DESTINY INVESTMENT & ASSOCIATES LLC | 2440 NW 63RD TER, SUNRISE, FL 33313 |
| 07/31/2024 | $2.2M | Open | Lendmarq | 810 39TH ST LLC | 810 39TH ST, GULF, MARATHON, FL 33050 |
+14 more not shown
Owned Properties (209)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2440 NW 63RD TER, SUNRISE, FL 33313 | DESTINY INVESTMENT & ASSOCIATES LLC | Owns - 1 mo | $382k |
| 800 39TH ST #31, MARATHON, FL 33050 | 810 39TH ST LLC | Owns - 6 mos | $45k |
+207 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Kim Nguyen associated with?
Kim Nguyen is associated with 26 entities based on extracted signatures from public records. Key entities include HOA VAN NGUYEN, LAM PROPERTIES LLC, VALRICO HEIGHTS PROPERTY LLC, EAGLES NEST RESIDENTS INC, and KCL & ASSOCIATES LLC.
How many properties are associated with this investor?
At least 209 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 Lendmarq, PRIME COMMERCIAL LENDING, and Vontive, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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