Investor profile - FL
Minh Pham
Minh Pham is a real estate investor and operator based in Orlando, FL. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include BayVanguard Bank and Western Alliance Bank.
Minh's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32257, 32712, 32827, 33773, and 34761
Most recorded activity for this investor appears in ORLANDO, LARGO, APOPKA, HENDERSON, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (5)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/27/2023 | $2.8M | Open | BayVanguard Bank | DAVENPORT RAFINA EXCHANGE I LLC | 2460 PASEO VERDE PKWY, HENDERSON, NV 89074 STE.110 |
| 12/09/2021 | $2.8M | Open | Western Alliance Bank | DAVENPORT EXCHANGE II LLC | - |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6828 119TH PL, LARGO, FL 33773 | TRAM TRAN | Owns - 14 mos | $485k |
| 519 HERRING GULL CT, OCOEE, FL 34761 | MINH PHAM | Owns - 23 mos | $600k |
| 9268 CUMBERLAND STATION DR, JACKSONVILLE, FL 32257 | MINH PHAM | Owns - 3.0 yrs | $370k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Orlando, FL.
What companies is Minh Pham associated with?
Minh Pham is associated with 5 entities based on extracted signatures from public records. Key entities include DAVENPORT RAFINA EXCHANGE I LLC, DAVENPORT EXCHANGE II LLC, QUAN L HUA HUSBAND AND WIFE, MINH PHAM DDS INC, and PHENIX INVESTORS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Minh Pham and the entities they control, based on signatures extracted from recorded documents connecting Minh Pham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BayVanguard Bank and Western Alliance 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 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.