Investor profile - FL
Craig Kelley
Craig Kelley is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank, Bridge Capital, and Valley Bank.
Craig's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34601, 34602, 33458, 34606, and 34652
Most recorded activity for this investor appears in BROOKSVILLE, NEW PORT RICHEY, JUPITER, PORT RICHEY, and SPRING HILL.
Property Type Breakdown
Associated Entities (5)
FL · 86 properties · 12 mortgages
FL · 0 properties · 2 mortgages
FL · 2 properties · 2 mortgages
+2 more not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2021 | $1.3M | Open | Truist Bank | PLASKOVE FAMILY LP | 220 W LINTON BLVD, DELRAY BEACH, FL 33444 |
| 05/18/2020 | $90k | Closed | Four Clover Homes | SHELBY HOLDINGS LLC | 7316 STAR DUST DR, PORT RICHEY, FL 34668 |
| 11/19/2019 | $100k | Open | Four Clover Homes | SHELBY HOLDINGS LLC | 4540 TIDAL POND RD, NEW PORT RICHEY, FL 34652 |
+13 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7316 STAR DUST DR, PORT RICHEY, FL 34668 | SHELBY HOLDINGS LLC | Sold | $73k |
| 4540 TIDAL POND RD, NEW PORT RICHEY, FL 34652 | SHELBY HOLDINGS LLC | Owns - 7.4 yrs | $59k |
| 27094 THORNCREST AVE, BROOKSVILLE, FL 34602 | SHELBY HOLDINGS LLC | Owns - 7.4 yrs | $34k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Craig Kelley associated with?
Craig Kelley is associated with 5 entities based on extracted signatures from public records. Key entities include SHELBY HOLDINGS LLC, PLASKOVE FAMILY LP, 1133 OLD DIXIE HOLDINGS LLC, 141 CARVER LLC, and L80 & 85 YANCY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Craig Kelley and the entities they control, based on signatures extracted from recorded documents connecting Craig Kelley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Bridge Capital, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2021.
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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