Investor Profile - FL
Thanh Nguyen
Thanh Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 310 properties held through 55 holding companies. Recent mortgage relationships include BEST MERIDIAN INSURANCE, MCREIF SUBREIT, and The Central Trust Bank.
Thanh's Activity
As of June 2026, public records show approximately $28.8M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 310 properties held through 55 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32808, 33714, 32839, 33428, and 32244
Most activity in ORLANDO, SAINT PETERSBURG, JACKSONVILLE, BOCA RATON, and TAMPA.
Property Type Breakdown
Associated Entities (55)
FL · 1 property · 7 mortgages
FL · 4 properties · 6 mortgages
+53 more entities not shown
Mortgages (32)
Top Lenders
$13.1M · 6 loans
$8.8M · 1 loan
$1.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/26/2026 | $1.0M | Open | Regions Bank | NGUYEN HOFFNER LLC | 4516 HOFFNER AVE, ORLANDO, FL 32812 |
| 02/06/2026 | $158k | Open | Easy Street Capital | ETERNAL REALTY GROUP LLC | 1018 E HOLLAND AVE, TAMPA, FL 33612 |
+30 more not shown
Owned Properties (310)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4516 HOFFNER AVE, ORLANDO, FL 32812 | NGUYEN HOFFNER LLC | Owns - 2 mos | $1.8M |
| 103 JAMIE CT, CRESTVIEW, FL 32539 | CHURCH CONSORTIUM LLC | Owns - 4 mos | $150k |
+308 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Orlando, FL.
What companies is Thanh Nguyen associated with?
Thanh Nguyen is associated with 55 entities based on extracted signatures from public records. Key entities include LAKE CECILE RESORT INC, ETERNAL REALTY GROUP LLC, PREMIER STAR PROPERTIES LLC, HOA THI VAN, and PROUD DESCENDANTS HOLDINGS LLC.
How many properties are associated with this investor?
At least 310 properties are associated with Thanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thanh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BEST MERIDIAN INSURANCE, MCREIF SUBREIT, and The Central Trust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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