Investor profile - FL
Kim Tran
Kim Tran is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 13 properties held through 16 holding companies. Recent mortgage relationships include Seacoast Bank and Grow Financial Federal Credit Union.
Kim's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 13 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34787, 32829, 33126, 33647, and 33703
Most recorded activity for this investor appears in LARGO, SAINT PETERSBURG, WINTER GARDEN, ORLANDO, and OCOEE.
Property Type Breakdown
Associated Entities (16)
FL · 1 property · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 2 properties · 1 mortgage
+13 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2022 | $600k | Open | Grow Financial Federal Credit Union | T&K REAL ESTATE INVESTMENTS LLC | 20000 GULF BLVD, INDIAN SHORES, FL 33785 804 |
| 02/02/2021 | $800k | Open | Seacoast Bank | VILLA GRANDE APARTMENTS LLC | 4750 40TH AVE N, SAINT PETERSBURG, FL 33714 103 |
| 02/02/2021 | $1.6M | Open | Seacoast Bank | VILLA GRANDE APARTMENTS LLC | 4750 40TH AVE N, SAINT PETERSBURG, FL 33714 103 |
+0 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13649 120TH ST, LARGO, FL 33778 | CHICKLET HOLDINGS LLC | Owns - 11 mos | $1k |
| 20000 GULF BLVD, INDIAN SHORES, FL 33785 804 | T & K REAL ESTATE INVESTMENTS LLC | Sold | $1.0M |
| 1429 15TH ST N, SAINT PETERSBURG, FL 33704 | OLD REPUBLIC NATL TITLE INSURANCE CO | Owns - 3.5 yrs | $0 |
+10 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 Tran associated with?
Kim Tran is associated with 16 entities based on extracted signatures from public records. Key entities include SUBURBAN VENTURES INC, VILLA GRANDE APARTMENTS LLC, T&K REAL ESTATE INVESTMENTS LLC, T & K REAL ESTATE INVESTMENTS LLC, and OPEN GULF PROPERTY LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Kim Tran and the entities they control, based on signatures extracted from recorded documents connecting Kim Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Bank and Grow Financial Federal Credit Union, 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 2022.
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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