PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

Sponsor Check › Sponsor group

A

Avenify

One sponsor team, 4 deal companies · Reston, VA

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

4deal companies
$194Kreported sold
20investors
4Form D filings
2019–2020active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 4, 2020 · 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

Avenify is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 4 Form D filings between Oct 2019 and May 2020.

What this means One team, 4 deal companies, about 1 year 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: $194K to 20 investors (latest filing per issuer). Industries as reported: Other Banking and Financial Services (4). Issuers are based in VA (4).

What this means $194K raised across the group, about $9,675 per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Justin Taylor Potts (4 issuers, executive officer and director) and Timothy Francis Sheridan (4 issuers, executive officer and director).

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 May 4, 2020.

What this means No new raise filed in the past 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) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 4 public filings for Avenify and found 4 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; 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 Avenify has not run yet — it is joining a line of 15,684 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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 Avenify..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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 · Website on file (avenify.com, from the issuer's Form C filing (SEC data set), filed by member CIK 1784191) — not yet read for public statements.

4 differences found between the filings for Avenify — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Jan 25, 2019 – May 4, 2020

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

Form D filed 287 days after the first sale — Avenify Fund I, LLC · Form D filed 69 days after the first sale — AVENIFY M-NP122119, LLC · Form D filed 122 days after the first sale — Avenify Fund II, LLC · Form D filed 249 days after the first sale — Avenify Corp

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 · May 4, 2020 ↗Avenify Fund I, LLC — PartnerFacts page ↗Form D · Apr 20, 2020 ↗AVENIFY M-NP122119, LLC — PartnerFacts page ↗
Sources
Note · Jan 25, 2019 – May 4, 2020

4 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 — Avenify Fund I, LLC (latest filing May 4, 2020) · No amendment in the last 12 months on an offering that may still be open — AVENIFY M-NP122119, LLC (latest filing Apr 20, 2020) · No amendment in the last 12 months on an offering that may still be open — Avenify Fund II, LLC (latest filing Apr 20, 2020) · No amendment in the last 12 months on an offering that may still be open — Avenify Corp (latest filing Oct 1, 2019)

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 · May 4, 2020 ↗Avenify Fund I, LLC — PartnerFacts page ↗Form D · Apr 20, 2020 ↗AVENIFY M-NP122119, LLC — PartnerFacts page ↗
Sources
Note · Oct 1, 2019 – May 4, 2020

4 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Avenify Fund I, LLC · Address on file is a registered agent / shared office — AVENIFY M-NP122119, LLC · Address on file is a registered agent / shared office — Avenify Fund II, LLC · Address on file is a registered agent / shared office — Avenify Corp

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · May 4, 2020 ↗Avenify Fund I, LLC — PartnerFacts page ↗Form D · Apr 20, 2020 ↗AVENIFY M-NP122119, 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 4 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $18,415.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 4, 2020 D
Avenify Fund I, LLC
File 021-366216
$0$0$450
The Issuer's manager is entitled to a management fee that is equal to 2% of capital contributions, pursuant to the limited liability company operating agreement executed by all of the interests holders.
None listed on this filingEDGAR ↗
Apr 20, 2020 D
Avenify Fund II, LLC
File 021-365358
$0$0$1,350
The Issuer?s manager is entitled to a management fee that is equal to 2% of capital contributions. The management fee is fully discussed in the Issuer?s confidential offering materials.
None listed on this filingEDGAR ↗
Apr 20, 2020 D
AVENIFY M-NP122119, LLC
File 021-365360
$0$0$0
No proceeds from this offering were used to pay officers, directors, or promoters.
None listed on this filingEDGAR ↗
Oct 1, 2019 D
Avenify Corp
File 021-350075
$0$0$16,615
CEO and CTO each receive a gross salary of $923.08/month since 01/2019, totaling $16,615.44 as of this Form. Total salary estimated to be $22,153.92 by end of 2019. By 4th quarter of 2020, if Avenify has enough funds, CEO and CTO may begin drawing salary.
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 4 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 Avenify 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.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗AC Avenify Corpshared people, similar issuer namesRESTON, VAOther Banking and Financial Services1$98,500
offering Indefinite · similar: $2,144,500–$20,220,000
9
similar: 2–24
$1,000
similar: $10,000–$100,000
2019–2019
EDGAR ↗AF Avenify Fund II, LLCshared people, similar issuer namesRESTON, VAOther Banking and Financial Services1$67,500
offering Indefinite · similar: $370,089–$10,000,000
4
similar: 3–28
$2,500
similar: $5,000–$25,000
2020–2020
EDGAR ↗AM AVENIFY M-NP122119, LLCshared people, similar issuer namesRESTON, VAOther Banking and Financial Services1$5,000
offering Indefinite · similar: $370,089–$10,000,000
1
similar: 3–28
$1,000
similar: $5,000–$25,000
2020–2020
EDGAR ↗AF Avenify Fund I, LLCshared people, similar issuer namesRESTON, VAOther Banking and Financial Services1$22,500
offering Indefinite · similar: $370,089–$10,000,000
6
similar: 3–28
$2,500
similar: $5,000–$25,000
2020–2020

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); Other Banking and Financial Services / 506(c) (675 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 ↗May 4, 2020Avenify Fund I, LLCDOther Banking and Financial ServicesIndefinite$22,500
EDGAR ↗Apr 20, 2020AVENIFY M-NP122119, LLCDOther Banking and Financial ServicesIndefinite$5,000
EDGAR ↗Apr 20, 2020Avenify Fund II, LLCDOther Banking and Financial ServicesIndefinite$67,500
EDGAR ↗Oct 1, 2019Avenify CorpDOther Banking and Financial ServicesIndefinite$98,500

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 May 4, 2020. Industry history, as reported on each offering's latest filing: All 4 offerings reported: Other Banking and Financial Services (2019–2020).

People across the group

NameRolesIssuers hereFirst → last listed
TS Timothy Francis SheridanExecutive Officer, Director4Oct 1, 2019 → May 4, 2020
JP Justin Taylor PottsExecutive Officer, Director4Oct 1, 2019 → May 4, 2020

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 Avenify.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Avenify 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)

6 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗May 3, 2021
File 020-25692
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Avenify Corp
WILMINGTON, DE
Not reportedNot reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗Sep 23, 2020
File 020-25692
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Avenify Corp
Wilmington, DE
Not reportedNot reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗May 1, 2020
File 020-25692
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Apr 29, 2020
Avenify Corp
RESTON, VA
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗Mar 26, 2020
File 020-25692
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Apr 29, 2020
Avenify Corp
RESTON, VA
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗Nov 6, 2019
File 020-25692
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Mar 30, 2020
Avenify Corp
RESTON, VA
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗Oct 3, 2019
File 020-25692
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Dec 31, 2019
Avenify Corp
RESTON, VA
$25,000 target · $107,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Public profiles and social

Official links only, each with where it was found. We never collect personal or family accounts. Checked Oct 24, 2026.

Export this report as PDF · Premium

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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: RESTON), VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

avenify.com ↗ found on avenify.com — Form C 0001784191-21-000003 (issuer website as filed)

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗