PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:12 AM ET

Sponsor Check › Sponsor group

A

Alfie

One sponsor team, 7 deal companies · Asheville, NC

Grouped because: 2 shared people, same business address (7 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

7deal companies
$87.1Mreported sold
533investors
28Form D filings
2016–2024active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 13, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Alfie is a sponsor group of 7 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 28 Form D filings between Nov 2016 and Aug 2024.

What this means One team, 7 deal companies, about 8 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $87.1M to 533 investors (latest filing per issuer). Industries as reported: Commercial (3), Residential (2), REITS and Finance (1), Other Banking and Financial Services (1). Issuers are based in NC (7).

What this means $87.1M raised across the group, about $163K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Rhulon Todd Fowler (7 issuers, executive officer and promoter), Jonathan Worth Sarver (6 issuers, executive officer), Jamie Lynn Greene (1 issuer, executive officer), Jon Sarver (1 issuer, executive officer and promoter) and Robert Rikoon (1 issuer, promoter).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Aug 13, 2024.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 3 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 28 public filings for Alfie and found 12 differences, 2 worth asking the sponsor about: 16 Form Ds were filed more than 15 days after the first sale; Robert Rikoon is no longer listed on the May 23, 2023 amendment; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Alfie has not run yet — it is joining a line of 49,110 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

CA Acrylic Ind Inc v. Alfie Inc dismissed matched at sponsor-group level (Alfie)
District Court, C.D. California · No. 2:98-cv-07225 · Filed Sep 3, 1998 · Closed Nov 17, 1998 · Nature of suit: 190 Other contract actions
Role of Alfie Inc: Defendant · Outcome: Terminated 1998-11-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1998, issuer incorporated 2018
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Alfie..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Alfie, Inc. closed matched at sponsor-group level (Alfie)
United States Bankruptcy Court, N.D. Ohio · No. 95-14061 · Filed Sep 19, 1995 · Closed Dec 19, 1997
Role of Alfie, Inc.: Debtor · Outcome: Case closed 1997-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1995, issuer incorporated 2018
Rooster, Inc. v. Alfie Corp. closed matched at sponsor-group level (Alfie)
United States Bankruptcy Court, E.D. Pennsylvania · No. 89-01162 · Filed Dec 18, 1989 · Closed Aug 21, 1991
Role of Alfie Corp.: Defendant · Outcome: Case closed 1991-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1989, issuer incorporated 2018
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

12 differences found between the filings for Alfie — 2 worth asking about (compared 28 filings on Oct 24, 2026)

Note · May 23, 2023

Last filing May 23, 2023 with 0% of the target sold — Alfie Private Line of Credit LLC

Alfie Private Line of Credit LLC (last filing May 23, 2023; $0 sold of $50,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Alfie Private Line of Credit LLC — PartnerFacts page ↗EDGAR filer page ↗
Sources
Worth asking · Dec 31, 2016 – Aug 13, 2024

16 Form Ds were filed more than 15 days after the first sale

Form D filed 1,992 days after the first sale — Alfie Income All Asset All Authority Fund LLC · Form D filed 2,782 days after the first sale — Alfie Investors LLC · Form D filed 1,533 days after the first sale — Ralph Street Qualified Opportunity Zone Investor Fund LLC · Form D filed 1,528 days after the first sale — Glendale Avenue Qualified Opportunity Zone Investor Fund LLC · Form D filed 1,414 days after the first sale — Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLC · and 11 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Aug 13, 2024 ↗Alfie Income All Asset All Authority Fund LLC — PartnerFacts page ↗Form D · Aug 13, 2024 ↗Alfie Investors LLC — PartnerFacts page ↗
Sources
Note · Dec 31, 2016 – Aug 13, 2024

11 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Alfie Income All Asset All Authority Fund LLC (latest filing Aug 13, 2024) · No amendment in the last 12 months on an offering that may still be open — Alfie Investors LLC (latest filing Aug 13, 2024) · No amendment in the last 12 months on an offering that may still be open — Ralph Street Qualified Opportunity Zone Investor Fund LLC (latest filing Mar 10, 2023) · No amendment in the last 12 months on an offering that may still be open — Alfie Income All Asset All Authority Fund LLC (latest filing Mar 10, 2023) · No amendment in the last 12 months on an offering that may still be open — Alfie Investors LLC (latest filing Mar 9, 2023) · and 6 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 13, 2024 ↗Alfie Income All Asset All Authority Fund LLC — PartnerFacts page ↗Form D · Aug 13, 2024 ↗Alfie Investors LLC — PartnerFacts page ↗
Sources
Worth asking · May 17, 2023 – May 23, 2023

Robert Rikoon is no longer listed on the May 23, 2023 amendment — Alfie Private Line of Credit LLC

Robert Rikoon appears on the May 17, 2023 Form D (promoter) but not on the May 23, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · May 17, 2023 ↗Form D/A · May 23, 2023 ↗Robert Rikoon — PartnerFacts page ↗Alfie Private Line of Credit LLC — PartnerFacts page ↗
Sources
Note · May 29, 2019 – May 29, 2020

Offering amount changed between filings — Glendale Avenue Qualified Opportunity Zone Investor Fund LLC

The May 29, 2019 filing says $3,000,000 offered; the May 29, 2020 Form D/A says $4,368,532.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · May 29, 2019 ↗Form D/A (later) · May 29, 2020 ↗Glendale Avenue Qualified Opportunity Zone Investor Fund LLC — PartnerFacts page ↗
Sources
Note · May 29, 2019 – May 29, 2020

Offering amount changed between filings — Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLC

The May 29, 2019 filing says $3,000,000 offered; the May 29, 2020 Form D/A says $3,896,784.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · May 29, 2019 ↗Form D/A (later) · May 29, 2020 ↗Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLC — PartnerFacts page ↗
Sources
Note · Nov 14, 2016 – Aug 13, 2024

Jonathan Worth Sarver is written 2 different ways on the filings

listed as "Jonathan Worth Sarver" on 24 filings (from Nov 14, 2016), and "Jonathan Sarver" on 2 filings (from Aug 13, 2024).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 14, 2016 ↗Form D · Aug 13, 2024 ↗Jonathan Worth Sarver — PartnerFacts page ↗
Sources
Note · Jul 3, 2019 – Aug 2, 2021

Industry group changed between filings — Alfie Income All Asset All Authority Fund LLC

"Commercial" (Jul 3, 2019 to Jul 2, 2020); then "REITS and Finance" (Aug 2, 2021 to Aug 13, 2024).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jul 3, 2019 ↗Form D · Aug 2, 2021 ↗Alfie Income All Asset All Authority Fund LLC — PartnerFacts page ↗
Sources
Note · Jul 3, 2019 – Aug 2, 2021

Reported revenue range changed between filings — Alfie Income All Asset All Authority Fund LLC

"$1 - $1,000,000" (Jul 3, 2019); then "$1,000,001 - $5,000,000" (Aug 2, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 3, 2019 ↗Form D · Aug 2, 2021 ↗Alfie Income All Asset All Authority Fund LLC — PartnerFacts page ↗
Sources
Note · May 29, 2019 – Aug 2, 2021

Reported revenue range changed between filings — Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLC

"$1 - $1,000,000" (May 29, 2019); then "$1,000,001 - $5,000,000" (Aug 2, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · May 29, 2019 ↗Form D · Aug 2, 2021 ↗Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLC — PartnerFacts page ↗
Sources
Note · Nov 14, 2016 – Feb 23, 2018

Reported revenue range changed between filings — Alfie Investors LLC

"$1 - $1,000,000" (Nov 14, 2016); then "$1,000,001 - $5,000,000" (Feb 23, 2018).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 14, 2016 ↗Form D/A · Feb 23, 2018 ↗Alfie Investors LLC — PartnerFacts page ↗
Sources
Note · Jul 3, 2019 – Aug 13, 2024

Issuer used a different name before — Alfie Income All Asset All Authority Fund LLC

SEC records list prior names for this filer: Asheville Income All Asset All Authority Fund LLC. The current name on file is "Alfie Income All Asset All Authority Fund LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Alfie Income All Asset All Authority Fund LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 19 offerings report sales commissions; 0 report finder's fees; 16 report proceeds to related persons totalling $1,503,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 13, 2024 D
Alfie Investors LLC
File 021-521350
$0$0$0
Executive officers are not compensated directly with gross proceeds of the offering.
None listed on this filingEDGAR ↗
Aug 13, 2024 D
Alfie Income All Asset All Authority Fund LLC
File 021-521355
$0$0$0
Executive officers are not compensated directly with gross proceeds of the offering.
None listed on this filingEDGAR ↗
May 23, 2023 D/A
Alfie Private Line of Credit LLC
File 021-481953
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 10, 2023 D
Alfie Income All Asset All Authority Fund LLC
File 021-475454
$0$0$200,000
$100,000 per year to each executive officer
None listed on this filingEDGAR ↗
Mar 10, 2023 D
Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLC
File 021-475457
$0$0$45,000
$15,000 per year to each Executive Offier
None listed on this filingEDGAR ↗
Mar 10, 2023 D
Glendale Avenue Qualified Opportunity Zone Investor Fund LLC
File 021-475466
$0$0$40,000 (est.)
$20,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
Mar 10, 2023 D
Ralph Street Qualified Opportunity Zone Investor Fund LLC
File 021-475473
$0$0$4,000 (est.)
$20,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
Mar 9, 2023 D
Alfie Investors LLC
File 021-475364
$0$0$200,000
$100,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
Oct 20, 2021 D
Glendale Avenue Qualified Opportunity Zone Investor Fund LLC
File 021-417686
$0$0$40,000 (est.)
$20,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
Oct 20, 2021 D
Ralph Street Qualified Opportunity Zone Investor Fund LLC
File 021-417698
$0$0$4,000 (est.)
$20,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
Aug 2, 2021 D
Alfie Income All Asset All Authority Fund LLC
File 021-408440
$0$0$200,000
$100,000 per year to each executive officer
None listed on this filingEDGAR ↗
Aug 2, 2021 D
Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLC
File 021-408448
$0$0$45,000
$15,000 per year to each Executive Offier
None listed on this filingEDGAR ↗
Jul 13, 2021 D
Alfie Investors LLC
File 021-405966
$0$0$200,000
$100,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
Jul 2, 2020 D/A
Alfie Income All Asset All Authority Fund LLC
File 021-343492
$0$0$100,000
$50,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
Jul 2, 2020 D/A
Alfie Growth All Asset All Authority Fund LLC
File 021-343495
$0$0$100,000 (est.)
$50,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
May 29, 2020 D/A
Ralph Street Qualified Opportunity Zone Investor Fund LLC
File 021-340577
$0$0$40,000 (est.)
$20,000 per year to each Executive Officer.
None listed on this filingEDGAR ↗
May 29, 2020 D/A
Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLC
File 021-340574
$0$0$45,000 (est.)
$15,000 per year to each Executive Officer.
None listed on this filingEDGAR ↗
May 29, 2020 D/A
Glendale Avenue Qualified Opportunity Zone Investor Fund LLC
File 021-340581
$0$0$40,000 (est.)
$20,000 per year to each Executive Officer.
None listed on this filingEDGAR ↗
Apr 9, 2020 D/A
Alfie Investors LLC
File 021-274321
$0$0$200,000
$100,000 per year to each Executive Officer
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 7 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Alfie in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗AI Alfie Investors LLCshared people, same business address, similar issuer namesASHEVILLE, NCCommercial7$54,105,780
offering Indefinite · similar: $3,000,000–$20,000,000
343
similar: 4–26
$50,000
similar: $25,000–$100,000
2016–2024
EDGAR ↗RS Ralph Street Qualified Opportunity Zone Investor Fund LLCshared people, same business addressASHEVILLE, NCResidential4$3,352,323
offering $5,000,000 · similar: $4,000,000–$20,000,000
18
similar: 4–46
$100,000
similar: $25,000–$100,000
2019–2023
EDGAR ↗AU Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLCshared people, same business addressASHEVILLE, NCResidential4$6,216,435
offering $6,216,435 · similar: $4,000,000–$20,000,000
34
similar: 4–46
$100,000
similar: $25,000–$100,000
2019–2023
EDGAR ↗GA Glendale Avenue Qualified Opportunity Zone Investor Fund LLCshared people, same business addressASHEVILLE, NCCommercial4$4,634,509
offering $4,634,509 · similar: $3,000,000–$20,000,000
33
similar: 4–26
$100,000
similar: $25,000–$100,000
2019–2023
EDGAR ↗AI Alfie Income All Asset All Authority Fund LLCshared people, same business address, similar issuer namesASHEVILLE, NCREITS and Finance5$17,091,589
offering Indefinite · similar: $2,500,000–$75,000,000
92
similar: 4–63
$50,000
similar: $15,000–$100,000
2019–2024
EDGAR ↗AG Alfie Growth All Asset All Authority Fund LLCshared people, same business address, similar issuer namesASHEVILLE, NCCommercial2$1,710,000
offering Indefinite · similar: $3,000,000–$20,000,000
13
similar: 4–26
$50,000
similar: $25,000–$100,000
2019–2020
EDGAR ↗AP Alfie Private Line of Credit LLCshared people, same business address, similar issuer namesASHEVILLE, NCOther Banking and Financial Services2$0
offering $50,000,000 · similar: $2,144,500–$20,220,000
0
similar: 2–24
$100,000
similar: $10,000–$100,000
2023–2023

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 filings); Residential / 506(c) (1,237 filings); REITS and Finance / 506(c) (253 filings); Other Banking and Financial Services / 506(b) (1,630 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Aug 13, 2024Alfie Income All Asset All Authority Fund LLCDREITS and FinanceIndefinite$17,091,589
EDGAR ↗Aug 13, 2024Alfie Investors LLCDCommercialIndefinite$54,105,780
EDGAR ↗May 23, 2023Alfie Private Line of Credit LLCD/AOther Banking and Financial Services$50,000,000$0
EDGAR ↗May 17, 2023Alfie Private Line of Credit LLCDOther Banking and Financial Services$50,000,000$0
EDGAR ↗Mar 10, 2023Ralph Street Qualified Opportunity Zone Investor Fund LLCDResidential$5,000,000$3,352,323
EDGAR ↗Mar 10, 2023Glendale Avenue Qualified Opportunity Zone Investor Fund LLCDCommercial$4,634,509$4,634,509
EDGAR ↗Mar 10, 2023Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLCDResidential$6,216,435$6,216,435
EDGAR ↗Mar 10, 2023Alfie Income All Asset All Authority Fund LLCDREITS and FinanceIndefinite$17,000,000
EDGAR ↗Mar 9, 2023Alfie Investors LLCDCommercialIndefinite$51,000,000
EDGAR ↗Oct 20, 2021Ralph Street Qualified Opportunity Zone Investor Fund LLCDResidential$5,000,000$3,352,323
EDGAR ↗Oct 20, 2021Glendale Avenue Qualified Opportunity Zone Investor Fund LLCDCommercial$4,368,532$4,368,532
EDGAR ↗Aug 2, 2021Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLCDResidential$3,896,784$3,896,784
EDGAR ↗Aug 2, 2021Alfie Income All Asset All Authority Fund LLCDREITS and FinanceIndefinite$15,000,000
EDGAR ↗Jul 13, 2021Alfie Investors LLCDCommercialIndefinite$41,000,000
EDGAR ↗Jul 2, 2020Alfie Growth All Asset All Authority Fund LLCD/ACommercialIndefinite$1,710,000
EDGAR ↗Jul 2, 2020Alfie Income All Asset All Authority Fund LLCD/ACommercialIndefinite$8,040,000
EDGAR ↗May 29, 2020Glendale Avenue Qualified Opportunity Zone Investor Fund LLCD/ACommercial$4,368,532$4,368,532
EDGAR ↗May 29, 2020Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLCD/AResidential$3,896,784$3,896,784
EDGAR ↗May 29, 2020Ralph Street Qualified Opportunity Zone Investor Fund LLCD/AResidential$5,000,000$3,352,323
EDGAR ↗Apr 9, 2020Alfie Investors LLCD/ACommercialIndefinite$35,553,930
EDGAR ↗Jul 3, 2019Alfie Growth All Asset All Authority Fund LLCDCommercialIndefinite$0
EDGAR ↗Jul 3, 2019Alfie Income All Asset All Authority Fund LLCDCommercialIndefinite$1,200,000
EDGAR ↗May 29, 2019Glendale Avenue Qualified Opportunity Zone Investor Fund LLCDCommercial$3,000,000$2,004,098
EDGAR ↗May 29, 2019Asheville Urban Infill 2019 Qualified Opportunity Zone Investor Fund LLCDResidential$3,000,000$1,314,098
EDGAR ↗May 29, 2019Ralph Street Qualified Opportunity Zone Investor Fund LLCDResidential$5,000,000$2,059,098
EDGAR ↗Mar 5, 2019Alfie Investors LLCD/ACommercialIndefinite$20,000,000
EDGAR ↗Feb 23, 2018Alfie Investors LLCD/ACommercialIndefinite$15,000,000
EDGAR ↗Nov 14, 2016Alfie Investors LLCDCommercialIndefinite$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Aug 13, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2016), Residential (2019), Commercial (2019–2021), REITS and Finance (2021), Residential (2021), Commercial (2021), Residential (2021), Commercial (2023), REITS and Finance (2023), Residential (2023), Commercial (2023), Residential (2023), Other Banking and Financial Services (2023), Commercial (2024). Latest offering: REITS and Finance (Aug 13, 2024).

People across the group

NameRolesIssuers hereFirst → last listed
RF Rhulon Todd FowlerExecutive Officer, Promoter7Nov 14, 2016 → Aug 13, 2024
JS Jonathan Worth SarverExecutive Officer6Nov 14, 2016 → Aug 13, 2024
JS Jon SarverExecutive Officer, Promoter1May 17, 2023 → May 23, 2023
RR Robert RikoonPromoter1May 17, 2023 → May 17, 2023
JG Jamie Lynn GreeneExecutive Officer1May 29, 2019 → May 29, 2020

Business registration (state registry / Secretary of State)

None of the 7 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Alfie.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Alfie as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Alfie's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #92,379 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: ASHEVILLE), NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗North Carolina eCourts portal ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗