Investor Profile - FL
Thuy Nguyen
Thuy Nguyen is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 419 properties held through 61 holding companies. Recent mortgage relationships include Synovus Bank, Cardinal Financial, and Bank of America.
Thuy's Activity
As of June 2026, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 419 properties held through 61 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32817, 33781, 32808, 33428, and 33614
Most activity in ORLANDO, JACKSONVILLE, TAMPA, BOCA RATON, and PINELLAS PARK.
Property Type Breakdown
Associated Entities (61)
FL · 1 property · 144 mortgages
FL · 9 properties · 107 mortgages
+59 more entities not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2026 | $497k | Open | SouthState Bank | THUY NGUYEN | 5500 GULF BLVD, SAINT PETE BEACH, FL 33706 |
| 07/28/2025 | $476k | Open | HOMEFI | SANDY LANE 18 LLC | 44 WINDRIFT DR, MIRAMAR BEACH, FL 32550 |
+27 more not shown
Owned Properties (419)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1426 E CERVANTES ST, PENSACOLA, FL 32501 | CARA COTTAGE LLC | Owns - 1 mo | $100 |
| 1315 CERVANTES ST, PENSACOLA, FL 32501 | EAST HILL PLACE LLC | Owns - 1 mo | $100 |
+417 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Thuy Nguyen associated with?
Thuy Nguyen is associated with 61 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, JIMMY VAN LLC, HOA NGUYEN, COMFORT MANAGEMENT CORP, and HOA T NGUYEN.
How many properties are associated with this investor?
At least 419 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 Synovus Bank, Cardinal Financial, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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