Investor profile - AZ
Joel Smith
Joel Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 25 properties held through 5 holding companies. Recent mortgage relationships include Old North Capital Fund, BILTMORE CAPITAL INVESTMENTS, and Capital Fund 1.
Joel's Activity
As of December 2025, public records show approximately $11.8M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 25 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85018, 85016, 85233, 85254, and 85383
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, GILBERT, PEORIA, and MESA.
Property Type Breakdown
Associated Entities (5)
AZ · 1 property · 23 mortgages
AZ · 1 property · 15 mortgages
AZ · 0 properties · 3 mortgages
+2 more not shown
Mortgages (29)
Top Lenders
$6.1M · 5 loans
$2.9M · 4 loans
$1.9M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2025 | $125k | Open | Old North Capital Fund | DIAMOND KING GROUP LLC | 92ND, PEORIA, AZ 85383 |
| 01/13/2025 | $125k | Open | Old North Capital Fund | DIAMOND KING GROUP LLC | 92ND, PEORIA, AZ 85383 |
| 01/13/2025 | $2.2M | Open | Old North Capital Fund | DIAMOND KING GROUP LLC | 9302 W SPUR DR, PEORIA, AZ 85383 |
+26 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4726 S PARKER PASS RD, APACHE JUNCTION, AZ 85119 | MICHAEL SMITH | Owns - 21 mos | $431k |
| 12034 N 68TH PL, SCOTTSDALE, AZ 85254 12B | TJH ARIZONA SERIES LLC | Owns - 2.2 yrs | $995k |
| 12034 N 68TH PL, SCOTTSDALE, AZ 85254 12B | DIAMOND KING GROUP LLC | Sold | $1.1M |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Phoenix, AZ.
What companies is Joel Smith associated with?
Joel Smith is associated with 5 entities based on extracted signatures from public records. Key entities include DIAMOND KING GROUP LLC, DIAMOND KING DEVELOPMENT GROUP LLC, LINDEN INVESTMENT CO LLC, CAN YOU IMAGINE LLC, and JODI L SMITH WIFE OF JAMES L SMITH.
How many properties are associated with this investor?
At least 25 properties are associated with Joel Smith and the entities they control, based on signatures extracted from recorded documents connecting Joel Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old North Capital Fund, BILTMORE CAPITAL INVESTMENTS, and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
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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