Investor Profile - FL
Phuongoanh Tran
Phuongoanh Tran is a real estate investor and operator based in Orlando, FL. Public filings show activity across 11 properties held through 4 holding companies. Recent mortgage relationships include Surety Bank and Security Bank.
Phuongoanh's Activity
As of June 2026, public records show approximately $748k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 11 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2023.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32118, 32931, and 33615
Most activity in DAYTONA BEACH, COCOA BEACH, and TAMPA.
Property Type Breakdown
Associated Entities (4)
FL · 8 properties · 2 mortgages
FL · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (4)
Top Lenders
$600k · 1 loan
$148k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2023 | $75k | Open | Security Bank | 101 APARTMENT LLC | 101 S PENINSULA DR #209, DAYTONA BEACH, FL 32118 |
| 12/16/2022 | $73k | Open | Security Bank | 101 APARTMENT LLC | 101 S PENINSULA DR #109, DAYTONA BEACH, FL 32118 |
+2 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 S PENINSULA DR #309, DAYTONA BEACH, FL 32118 | 101 APARTMENT LLC | Owns - 22 mos | $120k |
| 101 S PENINSULA DR #307, DAYTONA BEACH, FL 32118 | 101 APARTMENT LLC | Owns - 2.2 yrs | $90k |
+9 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 Phuongoanh Tran associated with?
Phuongoanh Tran is associated with 4 entities based on extracted signatures from public records. Key entities include 101 APARTMENT LLC, 508 APARTMENT LLC, 524 APARTMENT LLC, and 245 APARTMENT LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Phuongoanh Tran and the entities they control, based on signatures extracted from recorded documents connecting Phuongoanh Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Surety Bank and Security Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2023.
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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