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

Apex

One sponsor team, 5 deal companies · Portland, OR

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

5deal companies

$10.7Mreported sold

67investors

5Form D filings

2022–2025active

1new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 1, 2025 · 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

Apex is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address; automatic match from the filings), filing 5 Form D filings between Mar 2022 and Dec 2025.

What this means One team, 5 deal companies, about 3 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: $10.7M to 67 investors (latest filing per issuer). Industries as reported: Commercial (3), Residential (2). Issuers are based in OR (5).

What this means $10.7M raised across the group, about $159K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Nathan Sasaki (3 issuers, executive officer and director), Shawn Menashe (3 issuers, executive officer, director, and promoter), David Thompson (2 issuers, executive officer and director), Kevin Adatto (2 issuers, executive officer), Matt Cole (2 issuers, executive officer and director) and 4 more.

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

Activity: 1 new offering in the last 12 months; latest filing Dec 1, 2025.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 16 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 27 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 5 public filings for Apex and found 7 differences: Form D filed 28 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Apex has not run yet — it is joining a line of 15,340 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

16 cases: 5 closed (disposition not in docket feed), 9 dismissed, 2 judgment

ITPEU PENSION FUND v. APEX LIMITED, INC. closed matched at sponsor-group level (Apex)

District Court, D. New Jersey · No. 2:22-cv-02386 · Filed Apr 26, 2022 · Closed Jun 15, 2022

Role of APEX LIMITED, INC.: Defendant · Outcome: Terminated 2022-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in NJ (not the issuer's state)

Ricks v. Apex Limited, Inc closed matched at sponsor-group level (Apex)

District Court, E.D. Texas · No. 5:17-cv-00139 · Filed Jul 28, 2017 · Closed Jan 4, 2018

Role of Apex Limited, Inc: Defendant · Outcome: Terminated 2018-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2017, issuer incorporated 2021

Apex Corporation v. Perini Management Services, Inc. dismissed matched at sponsor-group level (Apex)

District Court, D. Massachusetts · No. 1:15-cv-11385 · Filed Mar 27, 2015 · Closed Aug 1, 2016 · Nature of suit: 130 Miller act · Cause: 40:270 Miller Act

Role of Apex Corporation: Plaintiff · Outcome: Terminated 2016-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 2015, issuer incorporated 2021

Apex Corporation v. Kallidus Technologies, Inc. dismissed matched at sponsor-group level (Apex)

District Court, D. Massachusetts · No. 1:14-cv-11701 · Filed Apr 8, 2014 · Closed Jun 25, 2015 · Nature of suit: 130 Miller act

Role of Apex Corporation: Plaintiff · Outcome: Terminated 2015-06-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 2014, issuer incorporated 2021

Apex Corporation v. CML Innovative Technologies, Inc. dismissed matched at sponsor-group level (Apex)

District Court, S.D. New York · No. 1:08-cv-08352 · Filed Sep 29, 2008 · Closed Nov 26, 2008 · Nature of suit: 190 Other contract actions

Role of Apex Corporation: Plaintiff · Outcome: Terminated 2008-11-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2008, issuer incorporated 2021

Apex Inc. v. Gers Inc. closed matched at sponsor-group level (Apex)

District Court, S.D. California · No. 3:03-mc-00068 · Filed Feb 11, 2003 · Closed Oct 9, 2004

Role of Apex Inc.: Plaintiff · Outcome: Terminated 2004-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2003, issuer incorporated 2021

Apex, Inc. v. Guttman dismissed matched at sponsor-group level (Apex)

District Court, D. Rhode Island · No. 1:02-cv-00366 · Filed Aug 19, 2002 · Closed Feb 27, 2004 · Nature of suit: 370 Other fraud

Role of Apex, Inc.: Plaintiff · Outcome: Terminated 2004-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 2002, issuer incorporated 2021

Apex Inc. v. Nationwide Assocs. dismissed matched at sponsor-group level (Apex)

District Court, D. Rhode Island · No. 1:01-cv-00277 · Filed Jun 1, 2001 · Closed Feb 27, 2004 · Nature of suit: 190 Other contract actions

Role of Apex Inc.: Plaintiff · Outcome: Terminated 2004-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 2001, issuer incorporated 2021

Apex, Inc. v. Watson Wyatt & Co closed matched at sponsor-group level (Apex)

District Court, D. Massachusetts · No. 1:01-cv-10067 · Filed Jan 12, 2001 · Closed Nov 26, 2002

Role of Apex, Inc.: Plaintiff · Outcome: Terminated 2002-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 2001, issuer incorporated 2021

Apex Inc. v. GERS, Inc. judgment matched at sponsor-group level (Apex)

District Court, D. Rhode Island · No. 1:00-cv-00533 · Filed Oct 18, 2000 · Closed Jan 3, 2003 · Nature of suit: 190 Other contract actions

Role of Apex Inc.: Plaintiff · Outcome: Terminated 2003-01-03 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for plaintiff Docket on CourtListener ↗

exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 2000, issuer incorporated 2021

HKI Investment Compa v. Apex, Inc. dismissed matched at sponsor-group level (Apex)

District Court, D. Massachusetts · No. 1:99-cv-12219 · Filed Oct 25, 1999 · Closed Dec 12, 2001 · Nature of suit: 190 Other contract actions

Role of Apex, Inc.: Defendant · Outcome: Terminated 2001-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1999, issuer incorporated 2021

Apex Corporation v. M/Y Mar-Bar-Liz dismissed matched at sponsor-group level (Apex)

District Court, S.D. Florida · No. 0:99-cv-06834 · Filed Jul 1, 1999 · Closed Jul 30, 1999 · Nature of suit: 890 Other statutory actions

Role of Apex Corporation: Plaintiff · Outcome: Terminated 1999-07-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1999, issuer incorporated 2021

Apex Corp. v. Employers Insurance dismissed matched at sponsor-group level (Apex)

District Court, D. Massachusetts · No. 1:96-cv-11551 · Filed Jul 31, 1996 · Closed Oct 24, 1996 · Nature of suit: 130 Miller act

Role of Apex Corp.: Plaintiff · Outcome: Terminated 1996-10-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1996, issuer incorporated 2021

Lyons Partnership v. Apex Inc. judgment matched at sponsor-group level (Apex)

District Court, D. Rhode Island · No. 1:93-cv-00028 · Filed Jan 19, 1993 · Closed May 28, 1993 · Nature of suit: 890 Other statutory actions

Role of Apex Inc.: Defendant · Outcome: Terminated 1993-05-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 1993, issuer incorporated 2021

BOT, Sht Mtl Wkr Nat v. Apex Corp dismissed matched at sponsor-group level (Apex)

District Court, E.D. Virginia · No. 1:92-cv-01051 · Filed Jul 17, 1992 · Closed Aug 28, 1992 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Apex Corp: Defendant · Outcome: Terminated 1992-08-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1992, issuer incorporated 2021

Perry v. Apex Corp closed matched at sponsor-group level (Apex)

District Court, S.D. Alabama · No. 1:86-cv-00681 · Filed Jul 28, 1986 · Closed Aug 30, 1986

Role of Apex Corp: Defendant · Outcome: Terminated 1986-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1986, issuer incorporated 2021

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Apex..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

APEX, L.P. v. CAPITAL DEPOT, LLC closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, D. Arizona · No. 2:10-ap-01197 · Filed Jun 30, 2010 · Closed Mar 10, 2011

Role of APEX, L.P.: Plaintiff · Outcome: Case closed 2011-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in AR (not the issuer's state); filed 2010, issuer incorporated 2021

Gary F. Seitz, Chapter 11 Trustee for e.spire Comm v. Apex, Inc. closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, D. Delaware · No. 03-56705 · Filed Oct 11, 2003 · Closed May 18, 2004

Role of Apex, Inc.: Defendant · Outcome: Case closed 2004-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2003, issuer incorporated 2021

Preston Trucking Company, Inc. v. Apex, Inc. closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, D. Maryland · No. 00-05188 · Filed Feb 7, 2000 · Closed Jul 5, 2000

Role of Apex, Inc.: Defendant · Outcome: Case closed 2000-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 2000, issuer incorporated 2021

Glenway Development Corp. v. Apex, Inc. closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, E.D. Pennsylvania · No. 96-02259 · Filed Aug 29, 1996 · Closed Oct 6, 1999

Role of Apex, Inc.: Defendant · Outcome: Case closed 1999-10-06 (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 1996, issuer incorporated 2021

Official Committee of Unsecured Creditors v. Apex Corp. closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, E.D. Pennsylvania · No. 95-00564 · Filed Aug 3, 1995 · Closed Nov 7, 1996

Role of Apex Corp.: Defendant · Outcome: Case closed 1996-11-07 (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 1995, issuer incorporated 2021

Apex Corporation v. Kepus closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, D. New Hampshire · No. 93-01151 · Filed Oct 19, 1993 · Closed Jan 30, 1995

Role of Apex Corporation: Plaintiff · Outcome: Case closed 1995-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in NH (not the issuer's state); filed 1993, issuer incorporated 2021

Apex, Inc. v. Pomerleau closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, D. Massachusetts · No. 92-01590 · Filed Aug 31, 1992 · Closed Oct 18, 1993

Role of Apex, Inc.: Plaintiff · Outcome: Case closed 1993-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1992, issuer incorporated 2021

Whitaker v. Apex Inc. closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-00858 · Filed Mar 24, 1992 · Closed Apr 18, 1996

Role of Apex Inc.: Defendant · Outcome: Case closed 1996-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2021

Apex, Inc. v. Martin closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, D. Massachusetts · No. 91-01219 · Filed Apr 12, 1991 · Closed Jul 29, 1993

Role of Apex, Inc.: Plaintiff · Outcome: Case closed 1993-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1991, issuer incorporated 2021

Apex, Inc. v. Geary closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, D. Massachusetts · No. 90-01539 · Filed Nov 29, 1990 · Closed Dec 30, 1991

Role of Apex, Inc.: Plaintiff · Outcome: Case closed 1991-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1990, issuer incorporated 2021

Apex Incorporated v. Lannigan closed matched at sponsor-group level (Apex)

United States Bankruptcy Court, D. Massachusetts · No. 88-01309 · Filed Aug 2, 1988 · Closed Jan 12, 1989

Role of Apex Incorporated: Plaintiff · Outcome: Case closed 1989-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1988, issuer incorporated 2021

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.

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.

7 differences found between the filings for Apex (compared 5 filings on Oct 24, 2026)

Note · Feb 11, 2022 – Mar 11, 2022

Form D filed 28 days after the first sale — Apex Citadel LLC

The filing says the first sale was Feb 11, 2022. The Form D was filed Mar 11, 2022 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 11, 2022 ↗Apex Citadel LLC — PartnerFacts page ↗

Sources

Form D · Mar 11, 2022 ↗ (Mar 11, 2022)
Apex Citadel LLC — PartnerFacts page ↗ (Mar 11, 2022)

Note · Sep 15, 2022 – Sep 20, 2022

No amendment in the last 12 months on an offering that may still be open — Apex Carlton LLC (latest filing Sep 20, 2022)

The latest filing for this offering is dated Sep 20, 2022 (first sale Sep 15, 2022). It reports $1,200,000 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Sep 20, 2022 ↗Apex Carlton LLC — PartnerFacts page ↗

Sources

Form D · Sep 20, 2022 ↗ (Sep 20, 2022)
Apex Carlton LLC — PartnerFacts page ↗ (Sep 20, 2022)

Note · Feb 11, 2022 – Mar 11, 2022

No amendment in the last 12 months on an offering that may still be open — Apex Citadel LLC (latest filing Mar 11, 2022)

The latest filing for this offering is dated Mar 11, 2022 (first sale Feb 11, 2022). It reports $1,833,650 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Mar 11, 2022 ↗Apex Citadel LLC — PartnerFacts page ↗

Sources

Form D · Mar 11, 2022 ↗ (Mar 11, 2022)
Apex Citadel LLC — PartnerFacts page ↗ (Mar 11, 2022)

Note · Mar 11, 2022 – Dec 1, 2025

Thomas Benjamin Alberini is written 2 different ways on the filings

listed as "Thomas Benjamin Alberini" on the Mar 11, 2022 filing, and "Thomas Alberini" on the Dec 1, 2025 filing.

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 · Mar 11, 2022 ↗Form D · Dec 1, 2025 ↗Thomas Benjamin Alberini — PartnerFacts page ↗

Sources

Form D · Mar 11, 2022 ↗ (Mar 11, 2022)
Form D · Dec 1, 2025 ↗ (Dec 1, 2025)
Thomas Benjamin Alberini — PartnerFacts page ↗

Note · Sep 20, 2022

Address on file is a registered agent / shared office — Apex Carlton LLC

The latest filing lists 415 Nw 11th Avenue, Portland, OR. That address is used by 6 issuers in our index (6 issuers in 5 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Sep 20, 2022 ↗Apex Carlton LLC — PartnerFacts page ↗

Sources

Form D · Sep 20, 2022 ↗ (Sep 20, 2022)
Apex Carlton LLC — PartnerFacts page ↗ (Sep 20, 2022)

Note · Mar 11, 2022

Address on file is a registered agent / shared office — Apex Citadel LLC

The latest filing lists 415 Nw 11th Avenue, Portland, OR. That address is used by 6 issuers in our index (6 issuers in 5 unrelated clusters).

Form D · Mar 11, 2022 ↗Apex Citadel LLC — PartnerFacts page ↗

Sources

Form D · Mar 11, 2022 ↗ (Mar 11, 2022)
Apex Citadel LLC — PartnerFacts page ↗ (Mar 11, 2022)

Note · Mar 11, 2022 – Dec 1, 2025

Member companies were formed in 2 different states

Oregon (4), Delaware (1) — out of 5 member issuers. The odd ones out: VREH Park Square Partners, LLC (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Apex — sponsor group page ↗VREH Park Square Partners, 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

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 1, 2025 D VREH Park Square Partners, LLC File 021-565403	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 24, 2023 D 6600Wedge, LLC File 021-495527	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 26, 2023 D Beavertron, LLC File 021-471764	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 20, 2022 D Apex Carlton LLC File 021-459254	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 11, 2022 D Apex Citadel LLC File 021-436987	$0	$0	$0	None listed on this filing	EDGAR ↗

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 5 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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.

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	AC Apex Citadel LLC	shared people	PORTLAND, OR	Residential	1	$1,833,650 offering $3,000,000 · similar: $1,675,000–$12,980,153	15 similar: 5–37	$25,000 similar: $25,000–$86,942	2022–2022
EDGAR ↗	AC Apex Carlton LLC	shared people	PORTLAND, OR	Residential	1	$1,200,000 offering $1,500,000 · similar: $1,675,000–$12,980,153	7 similar: 5–37	$25,000 similar: $25,000–$86,942	2022–2022
EDGAR ↗	B Beavertron, LLC	shared people, same person name on both filings, same business address	LAKE OSWEGO, OR	Commercial	1	$0 offering $3,250,000 · similar: $1,815,000–$10,000,000	0 similar: 7–33	$50,000 similar: $20,000–$50,000	2023–2023
EDGAR ↗	6 6600Wedge, LLC	shared people, same person name on both filings, same business address	LAKE OSWEGO, OR	Commercial	1	$0 offering $3,500,000 · similar: $1,815,000–$10,000,000	0 similar: 7–33	$25,000 similar: $20,000–$50,000	2023–2023
EDGAR ↗	VP VREH Park Square Partners, LLC	shared people	PORTLAND, OR	Commercial	1	$7,650,000 offering $7,650,000 · similar: $1,815,000–$10,000,000	45 similar: 7–33	No minimum reported similar: $20,000–$50,000	2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); Commercial / 506(b) (6,713 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

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Dec 1, 2025	VREH Park Square Partners, LLC	D	Commercial	$7,650,000	$7,650,000
EDGAR ↗	Oct 24, 2023	6600Wedge, LLC	D	Commercial	$3,500,000	$0
EDGAR ↗	Jan 26, 2023	Beavertron, LLC	D	Commercial	$3,250,000	$0
EDGAR ↗	Sep 20, 2022	Apex Carlton LLC	D	Residential	$1,500,000	$1,200,000
EDGAR ↗	Mar 11, 2022	Apex Citadel LLC	D	Residential	$3,000,000	$1,833,650

Activity: 1 new offering 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 Dec 1, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Residential (2022). Latest offering: Commercial (2023–2025; most recent Dec 1, 2025).

People across the group

Name	Roles	Issuers here	First → last listed
SM Shawn Menashe	Director, Executive Officer, Promoter	3	Mar 11, 2022 → Oct 24, 2023
NS Nathan Sasaki	Director, Executive Officer	3	Mar 11, 2022 → Oct 24, 2023
TA Thomas Benjamin Alberini	Executive Officer, Director	2	Mar 11, 2022 → Dec 1, 2025
KA Kevin Adatto	Executive Officer	2	Jan 26, 2023 → Oct 24, 2023
ST Sean Tufts	Executive Officer	2	Jan 26, 2023 → Oct 24, 2023
DT David Thompson	Director, Executive Officer	2	Mar 11, 2022 → Sep 20, 2022
MC Matt Cole	Director, Executive Officer	2	Mar 11, 2022 → Sep 20, 2022
JG Jamieson Grabenhorst	Promoter	1	Oct 24, 2023 → Oct 24, 2023
JC Jeff Caldwell	Director	1	Mar 11, 2022 → Mar 11, 2022

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 Apex.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Apex 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 Apex's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #53,015 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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Apex

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 28 days after the first sale — Apex Citadel LLC

No amendment in the last 12 months on an offering that may still be open — Apex Carlton LLC (latest filing Sep 20, 2022)

No amendment in the last 12 months on an offering that may still be open — Apex Citadel LLC (latest filing Mar 11, 2022)

Thomas Benjamin Alberini is written 2 different ways on the filings

Address on file is a registered agent / shared office — Apex Carlton LLC

Address on file is a registered agent / shared office — Apex Citadel LLC

Member companies were formed in 2 different states

5. Money to insiders

Issuers in this group

Timeline of offerings

People across the group

Adviser registration (Form ADV)

Meta advertising

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Change history

Request a correction

Sponsor response

Look further

Social and web

Courts

Securities regulators

Business registries