Investor profile - CO
Diana Smith
Diana Smith is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 11 properties held through 4 holding companies. Recent mortgage relationships include Indicate Capital, EINAT LLC, and First American State Bank.
Diana's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 11 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Denver-Boulder, CO
ZIP codes: 80010, 80223, 80013, 80026, and 80123
Most recorded activity for this investor appears in DENVER, AURORA, GOLDEN, LAFAYETTE, and LITTLETON.
Property Type Breakdown
Associated Entities (4)
CO · 3 properties · 18 mortgages
CO · 0 properties · 0 mortgages
CO · 0 properties · 0 mortgages
+1 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $405k | Open | EINAT LLC | LYRAD LLC | 2640 N COOK ST, DENVER, CO 80205 |
| 09/03/2025 | $150k | Open | EINAT LLC | LYRAD LLC | 2640 N COOK ST, DENVER, CO 80205 |
| 08/25/2025 | $549k | Open | Indicate Capital | LYRAD LLC | 4110 VRAIN ST, DENVER, CO 80212 |
+15 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4110 VRAIN ST, DENVER, CO 80212 | LYRAD LLC | Owns - 4 mos | $490k |
| 18886 W 59TH DR, GOLDEN, CO 80403 | LYRAD LLC | Sold | $500k |
| 1932 LANSING ST, AURORA, CO 80010 | LYRAD LLC | Sold | $258k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Denver-Boulder, CO.
What companies is Diana Smith associated with?
Diana Smith is associated with 4 entities based on extracted signatures from public records. Key entities include LYRAD LLC, GARY AND DIANNE SMITH JOINT LIVING TRUST DATED SEPTEMBER 30 2019, MICHELLE LEE TOLLAR LIVING TRUST UA DATED SEPTEMBER 28 2017, and LYRAD LLC A COLORADO LTD LIABILITY CORP.
How many properties are associated with this investor?
At least 11 properties are associated with Diana Smith and the entities they control, based on signatures extracted from recorded documents connecting Diana Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Indicate Capital, EINAT LLC, and First American State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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