Investor profile - FL
Minh Nguyen
Minh Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 26 properties held through 23 holding companies. Recent mortgage relationships include BEST MERIDIAN INSURANCE, MCREIF SUBREIT, and Flagship Bank.
Minh's Activity
As of December 2025, public records show approximately $27.7M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 26 properties held through 23 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32550, 32459, 32792, 32803, and 32818
Most recorded activity for this investor appears in TAMPA, ORLANDO, WEST PALM BEACH, MIRAMAR BEACH, and INDIAN ROCKS BEACH.
Property Type Breakdown
Associated Entities (23)
FL · 12 properties · 758 mortgages
FL · 1 property · 9 mortgages
FL · 0 properties · 3 mortgages
+20 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2025 | $245k | Open | Deephaven Mortgage | ZOE BIOS CREATIVE LLC | 8107 ESPERANZA ST, ORLANDO, FL 32817 |
| 10/01/2024 | $288k | Open | Oaktree Funding Corporation | EMMA LOU 775 LLC | 775 FOREST ST, SANTA ROSA BEACH, FL 32459 |
| 09/04/2024 | $459k | Open | FundLoans | CASA BLANCA 144 LLC | 144 HICKORY ST, SANTA ROSA BEACH, FL 32459 |
+18 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9576 NW 9TH CT, PLANTATION, FL 33324 | MINH NGUYEN | Owns - 2.1 yrs | $720k |
| 125 NE 115TH ST, MIAMI, FL 33161 | MINH NGUYEN | Owns - 2.4 yrs | $615k |
| 23093 OLD INLET BRIDGE DR, BOCA RATON, FL 33433 | HIEN DO | Owns - 2.6 yrs | $575k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Orlando, FL.
What companies is Minh Nguyen associated with?
Minh Nguyen is associated with 23 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, LAKE CECILE RESORT INC, MAI & ASSOCIATES INC, NGUYEN AT BELLE GLADE LLC, and MINH NGUYEN HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 26 properties are associated with Minh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Minh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BEST MERIDIAN INSURANCE, MCREIF SUBREIT, and Flagship Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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