Investor Profile - CO
Bahman Shafa
Bahman Shafa is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 33 properties held through 16 holding companies. Recent mortgage relationships include Synovus Bank, Security Service Federal Credit Union, and Canvas Credit Union.
Bahman's Activity
As of June 2026, public records show approximately $184.9M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 33 properties held through 16 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2015 and 2025.
Primary Geography
Denver-Boulder, CO
ZIP codes: 80205, 80202, 80216, 80222, and 80007
Most activity in DENVER, CENTENNIAL, ENGLEWOOD, BOULDER, and GREENWOOD.
Property Type Breakdown
Associated Entities (16)
CO · 7 properties · 6 mortgages
CO · 1 property · 3 mortgages
+14 more entities not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2025 | $59.0M | Open | Synovus Bank | BMSH II DENVER CO OWNER LLC | 5512 LEETSDALE DR, DENVER, CO 80246 |
| 01/08/2025 | $2.8M | Open | Canvas Credit Union | 2470 BROADWAY LLC | 2445 LARIMER ST, DENVER, CO 80205 |
+34 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17190 HWY 72, ARVADA, CO 80007 | SHAFA & SON INVESTMENTS LLC | Owns - 3.3 yrs | $5.5M |
| 2300 W 29TH AVE, DENVER, CO 80211 | 2300 W29TH LLC | Owns - 5.3 yrs | $925k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across Denver-Boulder, CO.
What companies is Bahman Shafa associated with?
Bahman Shafa is associated with 16 entities based on extracted signatures from public records. Key entities include FOCUS INVESTMENTS LTD, GREENBOX III LLC, GREENBOX VI LLC, COLORADAN 1404 LLC, and 5500 GREENWOOD LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Bahman Shafa and the entities they control, based on signatures extracted from recorded documents connecting Bahman Shafa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synovus Bank, Security Service Federal Credit Union, and Canvas Credit Union, 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 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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