Investor profile - FL
Suong Nguyen
Suong Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 21 properties held through 4 holding companies. Recent mortgage relationships include Truist Bank, MIDFLORIDA Credit Union, and SANDY SPAZIANO IRA.
Suong's Activity
As of December 2025, public records show approximately $24k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 21 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33711, 33712, 33701, and 33714
Most recorded activity for this investor appears in SAINT PETERSBURG, HAINES, PLANTATION, PALM BAY, and LEESBURG.
Property Type Breakdown
Associated Entities (4)
FL · 6 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 2 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2015 | $24k | Open | Truist Bank | HOA BUI | 6209 INTERBAY AVE, TAMPA, FL 33611 |
| 08/07/2015 | $697k | Closed | MIDFLORIDA Credit Union | JNE INVESTMENT LLC | 1644 20TH AVE S, SAINT PETERSBURG, FL 33712 |
| 01/17/2012 | $60k | Closed | NUVIEW | JNE INVESTMENTS LLC | 718 MARIETTA ST, LEESBURG, FL 34748 |
+1 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12461 SW 1ST PL, PLANTATION, FL 33325 | TRINH NGUYEN | Owns - 2.7 yrs | $660k |
| 268 OLIVICK CIR NE, PALM BAY, FL 32907 | SONG NGUYEN | Owns - 5.7 yrs | $323k |
| 6860 58TH ST N, PINELLAS PARK, FL 33781 | JNE INVESTMENT LLC | Owns - 10.4 yrs | $74k |
+18 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 Tampa-St. Petersburg, FL.
What companies is Suong Nguyen associated with?
Suong Nguyen is associated with 4 entities based on extracted signatures from public records. Key entities include JNE INVESTMENTS LLC, HOA BUI, JNE INVESTMENT LLC, and SUNG NGUYEN SURVIVING SPOUSE OF TUYVAN CONGHUYEN.
How many properties are associated with this investor?
At least 21 properties are associated with Suong Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Suong Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, MIDFLORIDA Credit Union, and SANDY SPAZIANO IRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2015.
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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