Billups is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, similar issuer names; automatic match from the filings), filing 4 Form D filings between Oct 2018 and Jul 2026.
What this means One team, 2 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: $120K to 2 investors (latest filing per issuer). Industries as reported: "Other" (2). Issuers are based in OR (1), NY (1).
What this means $120K raised across the group, about $60K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Benjamin Billups (2 issuers, executive officer, director, and promoter), Heather Billups (2 issuers, executive officer, director, and promoter) and Jason Kiefer (2 issuers, director and promoter).
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 Jul 6, 2026.
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) — 9 court cases matching the name listed in Key records below.
What this means 9 records came back, including 1 court case still open — open cases can take years and cost money. 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 4 public filings for Billups and found 6 differences: Form D filed 16 days after the first sale; Jason Kiefer's role changed at Billups Holdings, LLC: director, promoter → director; 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.