Investor profile - FL
Thu Nguyen
Thu Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 33 properties held through 15 holding companies. Recent mortgage relationships include Valley Bank, STEPHEN A BAKER TRUSTEE, and Griffin Funding.
Thu's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 33 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32218, 32803, 32820, 33569, and 33604
Most recorded activity for this investor appears in ORLANDO, TAMPA, JACKSONVILLE, RIVERVIEW, and BRANDON.
Property Type Breakdown
Associated Entities (15)
FL · 12 properties · 99 mortgages
FL · 2 properties · 5 mortgages
FL · 1 property · 1 mortgage
+12 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $190k | Open | STEPHEN A BAKER TRUSTEE | TNJV HOLDINGS LLC | 10114 ALLENWOOD DR, RIVERVIEW, FL 33569 |
| 08/04/2025 | $250k | Open | Griffin Funding | TNJV HOLDINGS LLC | 16769 PARKER RIVER ST, WIMAUMA, FL 33598 |
| 07/07/2025 | $115k | Open | STEPHEN A BAKER TRUSTEE | TNJV HOLDINGS LLC | 1707 W BALL ST, PLANT, FL 33563 |
+8 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10114 ALLENWOOD DR, RIVERVIEW, FL 33569 | TNJV HOLDINGS LLC | Owns - 3 mos | $205k |
| 5821 52ND AVE N, KENNETH, FL 33709 | THU NGUYEN | Owns - 5 mos | $300k |
| 1904 ILLINOIS ST, ORLANDO, FL 32803 | JEREMY HOLSTEIN | Owns - 6 mos | $1.2M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Thu Nguyen associated with?
Thu Nguyen is associated with 15 entities based on extracted signatures from public records. Key entities include JIMMY VAN LLC, TNJV HOLDINGS LLC, SKYWAY PLAZA 4 LLC, DONG A 2 MARKET INC, and TT RESTORATION LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Thu Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thu Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, STEPHEN A BAKER TRUSTEE, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.