Investor profile - FL
Theresa Tran
Theresa Tran is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Independent Bank, and COMMUNITY BANK COAST.
Theresa's Activity
As of December 2025, public records show approximately $458k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2023.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33067 and 33569
Most recorded activity for this investor appears in CORAL SPRINGS and RIVERVIEW.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 2 mortgages
FL · 1 property · 1 mortgage
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$324k · 1 loan
$67k · 1 loan
$67k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2019 | $324k | Open | JPMorgan Chase Bank, National Association | LETRAN INVESTMENTS LLC | 9420 BALM RIVERVIEW RD, RIVERVIEW, FL 33569 |
| 07/21/2015 | $67k | Open | Independent Bank | SEA LA VIE BEACH RENTALS LLC | 8817 THOMAS DR, PANAMA CITY, FL 32408 |
| 06/22/2015 | $67k | Open | COMMUNITY BANK COAST | SEA LA VIE BEACH RENTALS LLC | 8817 THOMAS DR, PANAMA CITY, FL 32408 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9420 BALM RIVERVIEW RD, RIVERVIEW, FL 33569 | LETRAN INVESTMENTS LLC | Owns - 6.7 yrs | $405k |
| 5740 NW 51ST PL, CORAL SPRINGS, FL 33067 | WACHOVIA MORTGAGE FUNDING INC | Sold | $266k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Tampa-St. Petersburg, FL.
What companies is Theresa Tran associated with?
Theresa Tran is associated with 3 entities based on extracted signatures from public records. Key entities include SEA LA VIE BEACH RENTALS LLC, LETRAN INVESTMENTS LLC, and DANMAG LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Theresa Tran and the entities they control, based on signatures extracted from recorded documents connecting Theresa Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Independent Bank, and COMMUNITY BANK COAST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2019.
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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