Investor profile - FL
Thao Neuven
Thao Neuven is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 16 properties held through 1 holding companies. Recent mortgage relationships include MIDFLORIDA Credit Union.
Thao's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 16 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2018.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705, 33711, 33712, 33701, and 33714
Most recorded activity for this investor appears in SAINT PETERSBURG and PINELLAS PARK.
Property Type Breakdown
Associated Entities (1)
FL · 2 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/07/2015 | $697k | Closed | MIDFLORIDA Credit Union | JNE INVESTMENT LLC | 1644 20TH AVE S, SAINT PETERSBURG, FL 33712 |
+0 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1644 20TH AVE S, SAINT PETERSBURG, FL 33712 | JNE INVESTMENT LLC | Sold | $53k |
| 610 15TH AVE S, SAINT PETERSBURG, FL 33701 | JNE INVESTMENT LLC | Sold | $40k |
| 718 15TH ST S, SAINT PETERSBURG, FL 33705 | JNE INVESTMENTS LLC | Sold | $60k |
+13 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 Thao Neuven associated with?
Thao Neuven is associated with 1 entity based on extracted signatures from public records. Key entities include JNE INVESTMENT LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Thao Neuven and the entities they control, based on signatures extracted from recorded documents connecting Thao Neuven to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIDFLORIDA Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, 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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