Investor profile - FL
Phuong Nguyen
Phuong Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 50 properties held through 52 holding companies. Recent mortgage relationships include Bank OZK, Rain City Capital, and CHURCH OF GOD TRUSTEES CLINTON RUDDOCK ARNOLD WILLIAMS AND TIMOTHY MCGAHEE.
Phuong's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 50 properties held through 52 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32807, 32820, 34652, 32803, and 32832
Most recorded activity for this investor appears in ORLANDO, JACKSONVILLE, NEW PORT RICHEY, TAMPA, and BRANDON.
Property Type Breakdown
Associated Entities (52)
FL · 6 properties · 7 mortgages
FL · 5 properties · 7 mortgages
FL · 3 properties · 3 mortgages
+49 more not shown
Mortgages (30)
Top Lenders
$1.5M · 1 loan
$951k · 5 loans
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $182k | Open | Kiavi | HOMES YOU TREASURE LLC | 5550 DAHLIA AVE, NEW PORT RICHEY, FL 34652 |
| 07/14/2025 | $245k | Open | Huntington Bank | BLUESEA PH LLC | 8508 43RD AVE W, BRADENTON, FL 34209 |
| 07/11/2025 | $95k | Open | DONALD SCOTT MINNICK | HOANG FAMILY TRUST DATED FEBRUARY 29 2016 | - |
+27 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8508 43RD AVE W, BRADENTON, FL 34209 | BLUESEA PH LLC | Owns - 5 mos | $350k |
| 4853 ALCEA ST, NEW PORT RICHEY, FL 34652 | - | Owns - 6 mos | $152k |
| 5949 1ST AVE, NEW PORT RICHEY, FL 34652 | HOMES YOU TREASURE LLC | Owns - 6 mos | $170k |
+47 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Orlando, FL.
What companies is Phuong Nguyen associated with?
Phuong Nguyen is associated with 52 entities based on extracted signatures from public records. Key entities include AMITABHA REALTY LLC, HOMES YOU TREASURE LLC, PNRE LLC, 4550 42ND AVE LLC, and HOA DUNG THI NGUYEN.
How many properties are associated with this investor?
At least 50 properties are associated with Phuong Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Phuong Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, Rain City Capital, and CHURCH OF GOD TRUSTEES CLINTON RUDDOCK ARNOLD WILLIAMS AND TIMOTHY MCGAHEE, 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 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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