Investor Profile - FL
Craig Smith
Craig Smith is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 114 properties held through 22 holding companies. Recent mortgage relationships include BankUnited, Truist Bank, and loanDepot.
Craig's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 114 properties held through 22 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33410, 32407, 33460, 33884, and 34677
Most activity in JACKSONVILLE, TAMPA, WEST PALM BEACH, LAKELAND, and PALM BEACH GARDENS.
Property Type Breakdown
Associated Entities (22)
FL · 71 properties · 320 mortgages
FL · 6,131 properties · 23 mortgages
+20 more entities not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $513k | Open | BankUnited | STACEYS FUN IN THE SUN 3 PRE SCHOOL INC | 1139 EVERITT AVE, PANAMA CITY, FL 32401 |
| 12/21/2022 | $1.3M | Open | BankUnited | STACEYS FUN IN THE SUN PRE SCHOOL INC | 8713 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 |
+8 more not shown
Owned Properties (114)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7214 WILKINS RUN, THE VILLAGES, FL 34762 | CARRERA VENTURES LP | Owns - 12 mos | $495k |
| 942 HANOVER WAY, LAKELAND, FL 33813 | LAUREN SMITH | Owns - 12 mos | $910k |
+112 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Miami-Fort Lauderdale, FL.
What companies is Craig Smith associated with?
Craig Smith is associated with 22 entities based on extracted signatures from public records. Key entities include A SINGLE MAN, FEDERAL HOME LOAN MORTGAGE CORP, NATIONSTAR MORTGAGE LLC, STACEYS FUN IN THE SUN PRE SCHOOL INC, and SJFS REAL PROPERTY LLC.
How many properties are associated with this investor?
At least 114 properties are associated with Craig Smith and the entities they control, based on signatures extracted from recorded documents connecting Craig Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, Truist Bank, and loanDepot, 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 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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