Investor profile - FL
Nguyen Nguyen
Nguyen Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 13 properties held through 9 holding companies. Recent mortgage relationships include First Horizon Bank, Winter Park National Bank, and TD Bank.
Nguyen's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 13 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33782, 32221, 32837, 32955, and 33023
Most recorded activity for this investor appears in PINELLAS PARK, MIRAMAR, MULBERRY, JACKSONVILLE, and TAMPA.
Property Type Breakdown
Associated Entities (9)
FL · 1 property · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 0 mortgages
+6 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2022 | $650k | Open | Winter Park National Bank | NGHIA XUONG TRAN LLC | - |
| 09/16/2021 | $922k | Open | First Horizon Bank | HANDS FAMILY TRUST LLC | 4570 70TH AVE N, PINELLAS PARK, FL 33781 5 |
| 09/16/2021 | $1.8M | Open | First Horizon Bank | HANDS FAMILY TRUST LLC | 4570 70TH AVE N, PINELLAS PARK, FL 33781 5 |
+3 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4705 W KENSINGTON AVE, TAMPA, FL 33629 | TUONG NGUYEN | Owns - 2 mos | $0 |
| 4344 STONEY RIVER DR, MULBERRY, FL 33860 | NEVIN FAJARDO | Owns - 2.5 yrs | $345k |
| 6147 SW 34TH ST, MIRAMAR, FL 33023 | THO TRAN | Owns - 3.6 yrs | $476k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Orlando, FL.
What companies is Nguyen Nguyen associated with?
Nguyen Nguyen is associated with 9 entities based on extracted signatures from public records. Key entities include NGHIA XUONG TRAN LLC, HANDS FAMILY TRUST LLC, SNTI INC, JOHN BA HUY NGUYEN FORMERLY KNOWN AS HUY NGUYEN, and 2634 WHITE ISLE LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Nguyen Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Nguyen Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, Winter Park National Bank, and TD 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 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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