Investor profile - FL
Craig Washington
Craig Washington is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include EB5 CHARTER SCHOOL REDEPLOYME, Purpose Built Investments, and SEMPRE HOPE.
Craig's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33404, 33612, and 33928
Most recorded activity for this investor appears in RIVIERA BEACH, ESTERO, PALM BEACH SHORES, and TAMPA.
Property Type Breakdown
Associated Entities (7)
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 1 mortgage
+4 more not shown
Mortgages (8)
Top Lenders
$4.5M · 1 loan
$167k · 1 loan
$80k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2023 | $4.5M | Open | EB5 CHARTER SCHOOL REDEPLOYME | CLASSICAL EDUCATION NETWORK INC | 17660 CORKSCREW RD, ESTERO, FL 33928 |
| 05/03/2021 | $167k | Open | Purpose Built Investments | FLIPCITY LLC | 10004 N MITCHELL AVE, TAMPA, FL 33612 |
| 02/13/2018 | $30k | Open | MICHAEL MERRILL | CRAIGBC LLC | - |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17660 CORKSCREW RD, ESTERO, FL 33928 | CLASSICAL EDUCATION NETWORK INC | Owns - 2.9 yrs | $2.8M |
| 10004 N MITCHELL AVE, TAMPA, FL 33612 | FLIPCITY LLC | Sold | $171k |
| 206 E 25TH ST, RIVIERA BEACH, FL 33404 | CRAIG WASHINGTON | Owns - 5.9 yrs | $225k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Craig Washington associated with?
Craig Washington is associated with 7 entities based on extracted signatures from public records. Key entities include CRAIGBC LLC, CCB THREE PROPERTIES LLC, CLASSICAL EDUCATION NETWORK INC, FLIPCITY LLC, and CRAIGBC LLC A DISSOLVED FLORIDA LLC IN OFFCIE AT THE TIME OF DISSOLUTION.
How many properties are associated with this investor?
At least 5 properties are associated with Craig Washington and the entities they control, based on signatures extracted from recorded documents connecting Craig Washington to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EB5 CHARTER SCHOOL REDEPLOYME, Purpose Built Investments, and SEMPRE HOPE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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