Investor profile - FL
Nghia Tran
Nghia Tran is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Winter Park National Bank, TD Bank, and Truist Bank.
Nghia's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33073, 33436, and 33635
Most recorded activity for this investor appears in BOYNTON BEACH, TAMPA, and COCONUT CREEK.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 3 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2022 | $650k | Open | Winter Park National Bank | NGHIA XUONG TRAN LLC | - |
| 08/17/2021 | $400k | Open | TD Bank | NGHIA XUONG TRAN LLC | 2212 E COLONIAL DR, ORLANDO, FL 32803 |
| 12/04/2014 | $1.0M | Closed | Truist Bank | NGHIA XUONG TRAN LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8805 SHELDON CHASE DR, TAMPA, FL 33635 | CHARLIE NGUYEN | Owns - 3.6 yrs | $485k |
| 4610 MONARCH WAY, COCONUT CREEK, FL 33073 | NHAT NGUYEN | Owns - 13.1 yrs | $225k |
| 1031 FOSTERS MILL RD, BOYNTON BEACH, FL 33436 | PETE BALOURDOS | Owns - 14.6 yrs | $167k |
+0 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 Nghia Tran associated with?
Nghia Tran is associated with 3 entities based on extracted signatures from public records. Key entities include NGHIA XUONG TRAN LLC, NGUYET THI THU NGUYEN LLC, and NGHIA NGUYET LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nghia Tran and the entities they control, based on signatures extracted from recorded documents connecting Nghia Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Winter Park National Bank, TD Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, 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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