Investor profile - FL
Le Phan
Le Phan is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Caliber Home Loans, Inc., theLender, and Trustco Bank.
Le's Activity
As of December 2025, public records show approximately $883k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32807, 32258, 32824, 32835, and 33162
Most recorded activity for this investor appears in ORLANDO, MIAMI, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (5)
FL · 2 properties · 6 mortgages
FL · 1 property · 1 mortgage
FL · 2 properties · 1 mortgage
+2 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2025 | $250k | Open | theLender | WHITE AND BLACK CORP | 1683 NE 168TH ST, MIAMI, FL 33162 |
| 09/07/2022 | $295k | Open | Caliber Home Loans, Inc. | LE HOA BINH PHAN | 2525 CARRICKTON CIR, ORLANDO, FL 32824 |
| 01/21/2020 | $140k | Closed | Cardinal Financial | LE HOA THI PHAN | 1007 GLENDALE ST, ORLANDO, FL 32807 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5768 HOEY TER, JACKSONVILLE, FL 32258 | PHOUC NGUYEN | Owns - 16 mos | $209k |
| 1683 NE 168TH ST, MIAMI, FL 33162 | WHITE AND BLACK CORP | Owns - 22 mos | $10 |
| 2525 CARRICKTON CIR, ORLANDO, FL 32824 | LE HOA BINH PHAN | Owns - 3.3 yrs | $436k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Le Phan associated with?
Le Phan is associated with 5 entities based on extracted signatures from public records. Key entities include LE HOA THI PHAN, LE HOA BINH PHAN, WHITE AND BLACK CORP, LEHOA LLC, and GLOBAL PERFUMES INC.
How many properties are associated with this investor?
At least 7 properties are associated with Le Phan and the entities they control, based on signatures extracted from recorded documents connecting Le Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Caliber Home Loans, Inc., theLender, and Trustco 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.
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