Investor Profile - FL
Craig Osman
Craig Osman is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 47 properties held through 6 holding companies. Recent mortgage relationships include MARTINEZ FAMILY INV LTD, Sabadell United Bank, and FRANK IPPOLITO REVOCABLE TRUST.
Craig's Activity
As of June 2026, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 47 properties held through 6 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33014, 33147, 33013, and 33037
Most activity in HIALEAH, MIAMI, MIAMI LAKES, and KEY LARGO.
Property Type Breakdown
Associated Entities (6)
FL · 19 properties · 4 mortgages
FL · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (6)
Top Lenders
$3.0M · 1 loan
$1.6M · 1 loan
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2024 | $3.0M | Open | MARTINEZ FAMILY INV LTD | EMPYREAN TOWNHOMES LLC | 11119 W OKEECHOBEE RD, HIALEAH, FL 33018 |
| 02/21/2023 | $320k | Open | SONGER JIMMIE | EMPYREAN TOWNHOMES LLC | 4595 E 4TH AVE, HIALEAH, FL 33013 |
+4 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4595 E 4TH AVE, HIALEAH, FL 33013 | EMPYREAN TOWNHOMES LLC | Sold | $470k |
| 6746 KINGSMOOR WAY, MIAMI LAKES, FL 33014 | EMPYREAN TOWNHOMES LLC | Owns - 3.6 yrs | $430k |
+45 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Miami-Fort Lauderdale, FL.
What companies is Craig Osman associated with?
Craig Osman is associated with 6 entities based on extracted signatures from public records. Key entities include EMPYREAN TOWNHOMES LLC, ROCOO INC, REDOUND CORP, EMPYREAN TOWNHOMES CONDOMINIUM ASSN INC, and WEST 84 CORP.
How many properties are associated with this investor?
At least 47 properties are associated with Craig Osman and the entities they control, based on signatures extracted from recorded documents connecting Craig Osman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARTINEZ FAMILY INV LTD, Sabadell United Bank, and FRANK IPPOLITO REVOCABLE TRUST, 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 2024.
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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