Investor Profile - FL
Phu Le
Phu Le is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 13 properties held through 2 holding companies. Recent mortgage relationships include Vontive and CB LENDING.
Phu's Activity
As of June 2026, public records show approximately $792k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 13 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33313, 32205, 32216, 32244, and 32254
Most activity in JACKSONVILLE, SUNRISE, ORLANDO, DAVIE, and APOPKA.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 1 mortgage
FL · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$522k · 1 loan
$270k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2026 | $270k | Open | CB LENDING | DESTINY INVESTMENT & ASSOCIATES LLC | 2440 NW 63RD TER, SUNRISE, FL 33313 |
| 06/13/2024 | $522k | Open | Vontive | KCL & ASSOCIATES LLC | 720 SW 158TH LN, SUNRISE, FL 33326 |
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2440 NW 63RD TER, SUNRISE, FL 33313 | DESTINY INVESTMENT & ASSOCIATES LLC | Owns - 1 mo | $382k |
| 6101 NW 18TH CT, SUNRISE, FL 33313 | PHU LE | Owns - 17 mos | $490k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Phu Le associated with?
Phu Le is associated with 2 entities based on extracted signatures from public records. Key entities include KCL & ASSOCIATES LLC and DESTINY INVESTMENT & ASSOCIATES LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Phu Le and the entities they control, based on signatures extracted from recorded documents connecting Phu Le to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vontive and CB LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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