Investor Profile - FL
Carol Craig
Carol Craig is a real estate investor and operator based in Orlando, FL. Public filings show activity across 29 properties held through 3 holding companies. Recent mortgage relationships include COGENT BANK and Capital City Home Loans, LLC.
Carol's Activity
As of June 2026, public records show approximately $436k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 29 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33703, 33704, 34786, 32073, and 32086
Most activity in SAINT PETERSBURG, WINDERMERE, SAINT CLOUD, LONGWOOD, and SAINT AUGUSTINE.
Property Type Breakdown
Associated Entities (3)
FL · 111 properties · 2 mortgages
FL · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2023 | $250k | Open | COGENT BANK | CRAIG FAMILY TRUST | 7359 STONEGATE DR, NAPLES, FL 34109 |
| 06/11/2020 | $186k | Open | Capital City Home Loans, LLC | CRAIG FAMILY TRUST | 119 FRANKLIN ST, CARRABELLE, FL 32322 |
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2573 SHENANDOAH DR S, ORANGE PARK, FL 32073 | CRAIG FAMILY TRUST | Owns - 4 mos | $0 |
| 6464 SANDPIPERS DR #25, LAKELAND, FL 33809 | CRAIG FAMILY TRUST | Owns - 8 mos | $100 |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Orlando, FL.
What companies is Carol Craig associated with?
Carol Craig is associated with 3 entities based on extracted signatures from public records. Key entities include CRAIG FAMILY TRUST, TRUSTEES OF THE CRAIG FAMILY TRUST, and MAASAI SPECIAL PROJECTS FUND INC.
How many properties are associated with this investor?
At least 29 properties are associated with Carol Craig and the entities they control, based on signatures extracted from recorded documents connecting Carol Craig to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COGENT BANK and Capital City Home Loans, LLC, 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 2023.
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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