Investor profile - FL
Mai Nguyen
Mai Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 22 properties held through 19 holding companies. Recent mortgage relationships include Bank of America, Rocket Mortgage, and Local Bank.
Mai's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 22 properties held through 19 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33156, 34787, 32789, 32803, and 32806
Most recorded activity for this investor appears in ORLANDO, WINTER GARDEN, PINECREST, FORT LAUDERDALE, and BRANDON.
Property Type Breakdown
Associated Entities (19)
FL · 10 properties · 3 mortgages
FL · 19 properties · 2 mortgages
FL · 1 property · 1 mortgage
+16 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2025 | $245k | Open | Huntington Bank | MAI HOA NGUYEN | 10322 STAR FLOWER LN, RIVERVIEW, FL 33578 |
| 02/12/2024 | $448k | Open | Local Bank | HOA HUYNH | 240 WHIRLAWAY DR, DAVENPORT, FL 33837 |
| 12/17/2020 | $124k | Open | Homebridge Financial Services, Inc. | HOA HUYNH | 5660 ROYAL PINE BLVD, ORLANDO, FL 32807 |
+3 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12375 S MILITARY TRL S, BOYNTON BEACH, FL 33436 | DIANE GAUTHIER | Sold | $80k |
| 2219 VALENCIA RD, ORLANDO, FL 32803 | MAI NGUYEN | Owns - 22 mos | $460k |
| 14650 LIBERTY ST, ORLANDO, FL 32826 | THE TRUST | Owns - 2.1 yrs | $0 |
+19 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 Mai Nguyen associated with?
Mai Nguyen is associated with 19 entities based on extracted signatures from public records. Key entities include HOA HUYNH, HOA NGOC NGUYEN, MAI HOA NGUYEN, SUN VALLEY PROPERTIES GROUP LLC AN ARIZONA LLC, and MILLENIUM CRA INC.
How many properties are associated with this investor?
At least 22 properties are associated with Mai Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Mai Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Rocket Mortgage, and Local Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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