Investor Profile - FL
Nhan Phan
Nhan Phan is a real estate investor and operator based in Orlando, FL. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include MARSH GROVES OF DESOTO COUNTY and NGUYEN CHAU.
Nhan's Activity
As of June 2026, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2018 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33884, 32601, 32792, 32808, and 32822
Most activity in WINTER HAVEN, PINELLAS PARK, ORLANDO, WINTER PARK, and DAVIE.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 1 mortgage
FL · 3 properties · 1 mortgage
+2 more entities not shown
Mortgages (2)
Top Lenders
$2.4M · 1 loan
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $300k | Open | NGUYEN CHAU | VIETNAMESE AMERICAN COMMUNITY OF CENTRAL FLORIDA INC | 1256 N PINE HILLS RD, ORLANDO, FL 32808 |
| 05/03/2022 | $2.4M | Open | MARSH GROVES OF DESOTO COUNTY | PHAN HOLDINGS LLC | 8406 SE HWY 31, ARCADIA, FL 34266 |
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2400 S GOLDENROD RD, ORLANDO, FL 32822 | VIETNAMESE AMERICAN COMMUNITY OF CENTRAL FLORIDA INC | Owns - 7 mos | $1.2M |
| 12314 TERRACINA CHASE CT, TAMPA, FL 33625 | NHAN PHAN | Owns - 2.0 yrs | $510k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and agricultural properties across Orlando, FL.
What companies is Nhan Phan associated with?
Nhan Phan is associated with 4 entities based on extracted signatures from public records. Key entities include VIETNAMESE AMERICAN COMMUNITY OF CENTRAL FLORIDA INC, PHAN HOLDINGS LLC, PHANTASTIC SOLUTIONS LLC, and LTN INVESTMENTS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Nhan Phan and the entities they control, based on signatures extracted from recorded documents connecting Nhan Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARSH GROVES OF DESOTO COUNTY and NGUYEN CHAU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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