Investor profile - FL
Thi Nguyen
Thi Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 105 properties held through 35 holding companies. Recent mortgage relationships include SUPERIOR TOWNHOMES OF SEA FORE, GTE Financial, and Griffin Funding.
Thi's Activity
As of December 2025, public records show approximately $26.5M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 105 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34652, 33781, 32205, 32246, and 32703
Most recorded activity for this investor appears in NEW PORT RICHEY, TAMPA, JACKSONVILLE, ORLANDO, and LAKELAND.
Property Type Breakdown
Associated Entities (35)
FL · 12 properties · 758 mortgages
FL · 26 properties · 27 mortgages
FL · 15 properties · 4 mortgages
+32 more not shown
Mortgages (45)
Top Lenders
$21.6M · 27 loans
$1.1M · 2 loans
$681k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $365k | Open | Cornerstone First Mortgage | HOA THI LE | 1893 RAFTON RD, APOPKA, FL 32703 |
| 09/26/2025 | $225k | Open | Freedom Mortgage | HOA THI LE | 6439 LONGLEAF BRANCH DR, JACKSONVILLE, FL 32222 |
| 08/22/2024 | $305k | Open | Griffin Funding | GAINESVILLE PRIME PROPERTIES 2 LLC | 423 SW 10TH ST, GAINESVILLE, FL 32601 |
+42 more not shown
Owned Properties (105)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8906 N OTIS AVE, TAMPA, FL 33604 | VAN LE | Owns - 2 mos | $472k |
| 2603 FLETCHER ST, HOLLYWOOD, FL 33020 | VIET TO | Owns - 3 mos | $406k |
| 5438 BROWNELL ST, ORLANDO, FL 32810 | THI NGUYEN | Owns - 6 mos | $359k |
+102 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Thi Nguyen associated with?
Thi Nguyen is associated with 35 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, TV & NN LLC, HOA THI LE, QH VENTURE LLC, and THI HONG HOA NGUYEN.
How many properties are associated with this investor?
At least 105 properties are associated with Thi Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thi Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUPERIOR TOWNHOMES OF SEA FORE, GTE Financial, and Griffin Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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