Investor profile - FL
Thuy Nguyen
Thuy Nguyen is a real estate investor and operator based in Orlando, FL. Public filings show activity across 49 properties held through 49 holding companies. Recent mortgage relationships include Bank of America, STEPHEN A BAKER TRUSTEE, and HOMEFI.
Thuy's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 49 properties held through 49 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32817, 32940, 33759, 33782, and 33880
Most recorded activity for this investor appears in CLEARWATER, ORLANDO, TAMPA, SAINT PETERSBURG, and PINELLAS PARK.
Property Type Breakdown
Associated Entities (49)
FL · 0 properties · 138 mortgages
FL · 88 properties · 14 mortgages
FL · 9 properties · 14 mortgages
+46 more not shown
Mortgages (17)
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 |
| 07/28/2025 | $476k | Open | HOMEFI | SANDY LANE 18 LLC | 44 WINDRIFT DR, MIRAMAR BEACH, FL 32550 |
+14 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10114 ALLENWOOD DR, RIVERVIEW, FL 33569 | TNJV HOLDINGS LLC | Owns - 3 mos | $205k |
| 3305 W BRAINERD ST, PENSACOLA, FL 32505 | TOP TIER REALTY OF PENSACOLA LLC | Owns - 7 mos | $55k |
| 317 E MERRICK ST, PLANT, FL 33563 | TNJV HOLDINGS LLC | Owns - 8 mos | $15k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Orlando, FL.
What companies is Thuy Nguyen associated with?
Thuy Nguyen is associated with 49 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, HOA NGUYEN, COMFORT MANAGEMENT CORP, TNJV HOLDINGS LLC, and SUPREME GUTTER GUARD LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Thuy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thuy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, STEPHEN A BAKER TRUSTEE, and HOMEFI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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