Investor profile - MA
Phuong Nguyen
Phuong Nguyen is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 25 properties held through 14 holding companies. Recent mortgage relationships include East West Bank, The Cooperative Bank, and NGUYEN.
Phuong's Activity
As of December 2025, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 25 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 02124, 02122, 02368, 01880, and 02128
Most recorded activity for this investor appears in BOSTON, RANDOLPH, QUINCY, WAKEFIELD, and CAMBRIDGE.
Property Type Breakdown
Associated Entities (14)
MA · 0 properties · 3 mortgages
MA · 0 properties · 2 mortgages
MA · 0 properties · 2 mortgages
+11 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2025 | $444k | Open | Plaza Home Mortgage | J & P PROPERTY HOLDING LLC | 17 LOCKE RD, RANDOLPH, MA 02368 |
| 06/07/2023 | $975k | Open | The Cooperative Bank | 394 MAIN STREET LLC | 394 MAIN ST, WAKEFIELD, MA 01880 |
| 10/07/2022 | $800k | Open | NGUYEN | 394 MAIN STREET LLC | 394 MAIN ST, EVERETT, MA 02149 |
+8 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17 LOCKE RD, RANDOLPH, MA 02368 | J & P PROPERTY HOLDING LLC | Owns - 8 mos | $592k |
| 500 WASHINGTON ST, QUINCY, MA 02169 807 | XIAOFENG HUANG | Owns - 20 mos | $465k |
| 394 MAIN ST, WAKEFIELD, MA 01880 | COOPERATIVE BANK | Sold | $975k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Boston-Worcester, MA-NH.
What companies is Phuong Nguyen associated with?
Phuong Nguyen is associated with 14 entities based on extracted signatures from public records. Key entities include GIGI RESTAURANT LLC, LUCKY STRIKE DEVELOPMENT LLC, 394 MAIN STREET LLC, NGUYEN LLC, and J & P PROPERTY HOLDING LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Phuong Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Phuong Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, The Cooperative Bank, and NGUYEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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