Sponsor Check › Sponsor group
19 issuers linked to one sponsor · MILWAUKEE, WI
Grouped because: 6 shared people, 1 shared management entity, same business address (17 issuers) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Oct 22, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:24 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:39 PM ET
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:24 AM ET.
State courts: not yet searched. 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.
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:39 PM ET for 1 of 19 issuers; 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: not yet searched.
None found so far in sources searched for 1 of 19 issuers in this group.
Searched so far: 1 of 19 issuers in this group; 18 not yet searched. Results are added automatically.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:24 AM ET.
State courts: not yet searched. 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.
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.
0 of 22 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 22, 2026 D File 021-602191 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 23, 2026 D File 021-588227 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 15, 2025 D File 021-560914 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 10, 2025 D File 021-548457 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 9, 2025 D File 021-548415 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 27, 2024 D File 021-517200 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 3, 2024 D File 021-512300 | $0 | $0 | $0 Borgman Capital, LLC receives a closing fee based on the enterprise value of the underlying acquisition transaction. | None listed on this filing |
| EDGAR ↗ | Feb 8, 2024 D File 021-504750 | $0 | $0 | $0 Borgman Capital, LLC receives a closing fee based on the enterprise value of the underlying acquisition transaction. | None listed on this filing |
| EDGAR ↗ | Feb 8, 2024 D File 021-504753 | $0 | $0 | $0 Borgman Capital, LLC receives a closing fee based on the enterprise value of the underlying acquisition transaction. | None listed on this filing |
| EDGAR ↗ | Jun 1, 2023 D File 021-483105 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 23, 2022 D File 021-468633 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 7, 2022 D File 021-466715 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 21, 2022 D File 021-462530 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2022 D File 021-434166 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 21, 2021 D File 021-426128 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 7, 2021 D File 021-402003 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2021 D File 021-396992 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 16, 2020 D File 021-383460 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 2, 2020 D File 021-368151 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 14, 2019 D File 021-346512 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 6, 2019 D File 021-334213 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 26, 2018 D File 021-315357 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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 19 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Group linked by Sequoya Borgman in the sources searched.
Not found in sources searched as of Oct 23, 2026, 11:52 PM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:52 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:52 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:52 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. 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 yet searched). 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 yet 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, 2:01 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.
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 ↗ | Material Handling Holdings LLC | shared people | MILWAUKEE, WI | Manufacturing | 1 | $3,450,000 offering $3,450,000 · similar: $1,000,000–$7,247,539 | 27 similar: 2–13 | $50,000 similar: $10,000–$60,000 | 2018–2018 |
| EDGAR ↗ | Gilman Holdings LLC | shared people | MILWAUKEE, WI | Manufacturing | 1 | $18,720,000 offering $18,720,000 · similar: $1,000,000–$7,247,539 | 87 similar: 2–13 | $12,000 similar: $10,000–$60,000 | 2019–2019 |
| EDGAR ↗ | AT Investment, LLC | shared people, same business address | MILWAUKEE, WI | Construction | 3 | $6,550,000 offering $4,515,400 · similar: $1,500,000–$10,000,000 | 73 similar: 3–26 | $9,000 similar: $25,000–$200,000 | 2019–2021 |
| EDGAR ↗ | AWP Investment, LLC | shared people, same business address | MILWAUKEE, WI | Other | 1 | $5,449,500 offering $5,449,500 · similar: $500,000–$7,000,000 | 78 similar: 2–14 | $10,000 similar: $5,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SEM Foods Investment, LLC | shared people, same business address | MILWAUKEE, WI | Other | 1 | $8,193,000 offering $8,193,000 · similar: $500,000–$7,000,000 | 37 similar: 2–14 | $11,000 similar: $5,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Durex Investment LLC | shared people, same business address | MILWAUKEE, WI | Other | 1 | $4,614,000 offering $4,614,000 · similar: $500,000–$7,000,000 | 72 similar: 2–14 | $11,000 similar: $5,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Cent RE Holding LLC | shared people, same business address | MILWAUKEE, WI | Other | 1 | $1,200,000 offering $1,200,000 · similar: $500,000–$7,000,000 | 28 similar: 2–14 | $10,000 similar: $5,000–$50,000 | 2022–2022 |
| EDGAR ↗ | K.G.S. Investment LLC | shared people, same business address | MILWAUKEE, WI | Other | 2 | $8,500,000 offering $2,700,009 · similar: $500,000–$7,000,000 | 70 similar: 2–14 | $8,000 similar: $5,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Mac RE Holding LLC | shared people, same business address | MILWAUKEE, WI | Commercial | 1 | $2,514,250 offering $2,514,250 · similar: $1,815,000–$10,000,000 | 40 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Makers RE Holdings LLC | shared people, same business address | MILWAUKEE, WI | Commercial | 1 | $9,604,000 offering $9,604,000 · similar: $1,815,000–$10,000,000 | 91 similar: 7–33 | $7,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | TP Mezz Investment, LLC | shared people, shared management entity, same business address | MILWAUKEE, WI | Other | 1 | $2,000,000 offering $2,000,000 · similar: $500,000–$7,000,000 | 23 similar: 2–14 | $10,000 similar: $5,000–$50,000 | 2024–2024 |
| EDGAR ↗ | TP Equity Investment, LLC | shared people, shared management entity, same business address | MILWAUKEE, WI | Other | 1 | $8,700,000 offering $8,700,000 · similar: $500,000–$7,000,000 | 86 similar: 2–14 | $8,000 similar: $5,000–$50,000 | 2024–2024 |
| EDGAR ↗ | BBO Investment, LLC | shared people, same business address | MILWAUKEE, WI | Other | 1 | $5,500,000 offering $5,500,000 · similar: $500,000–$7,000,000 | 78 similar: 2–14 | $5,000 similar: $5,000–$50,000 | 2024–2024 |
| EDGAR ↗ | CONTINUUS INVESTMENT LLC | shared people, same business address | MILWAUKEE, WI | Investing | 1 | $6,000,000 offering $6,000,000 · similar: $763,000–$10,000,000 | 60 similar: 4–23 | $10,000 similar: $10,000–$78,388 | 2024–2024 |
| EDGAR ↗ | Harlo Investment, LLC | shared people, same business address | MILWAUKEE, WI | Other | 1 | $8,698,000 offering $8,698,000 · similar: $500,000–$7,000,000 | 110 similar: 2–14 | $13,000 similar: $5,000–$50,000 | 2025–2025 |
| EDGAR ↗ | GMace RE Holdings LLC | shared people, same business address | MILWAUKEE, WI | Commercial | 1 | $1,980,000 offering $1,980,000 · similar: $1,815,000–$10,000,000 | 40 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2025–2025 |
| EDGAR ↗ | Held RE Holdings LLC | shared people, same business address | MILWAUKEE, WI | Commercial | 1 | $2,237,000 offering $2,237,000 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $27,000 similar: $20,000–$50,000 | 2025–2025 |
| EDGAR ↗ | CMWE Investment, LLC | shared people, same business address | MILWAUKEE, WI | Other | 1 | $5,535,000 offering $5,535,000 · similar: $1,100,000–$15,000,000 | 109 similar: 2–17 | $5,000 similar: $14,962–$100,000 | 2026–2026 |
| EDGAR ↗ | PCCD Investment, LLC | shared people, same business address | MILWAUKEE, WI | Other | 1 | $5,245,000 offering $5,245,000 · similar: $500,000–$7,000,000 | 75 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Oct 22, 2026 | PCCD Investment, LLC | D | Other | $5,245,000 | $5,245,000 |
| EDGAR ↗ | Jun 23, 2026 | CMWE Investment, LLC | D | Other | $5,535,000 | $5,535,000 |
| EDGAR ↗ | Oct 15, 2025 | Held RE Holdings LLC | D | Commercial | $2,237,000 | $2,237,000 |
| EDGAR ↗ | Jun 10, 2025 | GMace RE Holdings LLC | D | Commercial | $1,980,000 | $1,980,000 |
| EDGAR ↗ | Jun 9, 2025 | Harlo Investment, LLC | D | Other | $8,698,000 | $8,698,000 |
| EDGAR ↗ | Jun 27, 2024 | CONTINUUS INVESTMENT LLC | D | Investing | $6,000,000 | $6,000,000 |
| EDGAR ↗ | May 3, 2024 | BBO Investment, LLC | D | Other | $5,500,000 | $5,500,000 |
| EDGAR ↗ | Feb 8, 2024 | TP Mezz Investment, LLC | D | Other | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Feb 8, 2024 | TP Equity Investment, LLC | D | Other | $8,700,000 | $8,700,000 |
| EDGAR ↗ | Jun 1, 2023 | Makers RE Holdings LLC | D | Commercial | $9,604,000 | $9,604,000 |
| EDGAR ↗ | Dec 23, 2022 | K.G.S. Investment LLC | D | Other | $2,700,009 | $2,700,009 |
| EDGAR ↗ | Dec 7, 2022 | Mac RE Holding LLC | D | Commercial | $2,514,250 | $2,514,250 |
| EDGAR ↗ | Oct 21, 2022 | K.G.S. Investment LLC | D | Other | $8,500,000 | $8,500,000 |
| EDGAR ↗ | Feb 18, 2022 | Cent RE Holding LLC | D | Other | $1,200,000 | $1,200,000 |
| EDGAR ↗ | Dec 21, 2021 | Durex Investment LLC | D | Other | $4,614,000 | $4,614,000 |
| EDGAR ↗ | Jun 7, 2021 | SEM Foods Investment, LLC | D | Other | $8,193,000 | $8,193,000 |
| EDGAR ↗ | Apr 23, 2021 | AT Investment, LLC | D | Construction | $4,515,400 | $4,515,400 |
| EDGAR ↗ | Dec 16, 2020 | AWP Investment, LLC | D | Other | $5,449,500 | $5,449,500 |
| EDGAR ↗ | Jun 2, 2020 | AT Investment, LLC | D | Construction | $6,550,000 | $6,550,000 |
| EDGAR ↗ | Aug 14, 2019 | AT Investment, LLC | D | Construction | $3,000,000 | $3,000,000 |
| EDGAR ↗ | Mar 6, 2019 | Gilman Holdings LLC | D | Manufacturing | $18,720,000 | $18,720,000 |
| EDGAR ↗ | Jun 26, 2018 | Material Handling Holdings LLC | D | Manufacturing | $3,450,000 | $3,450,000 |
Activity: 2 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 Oct 22, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Manufacturing (2018–2019), Construction (2019–2020), Other (2020), Construction (2021), Other (2021–2022), Commercial (2022), Other (2022), Commercial (2023), Other (2024), Investing (2024), Other (2025), Commercial (2025). Latest offering: Other (2026; most recent Oct 22, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Sequoya Borgman | Executive Officer, Director | 19 | Jun 26, 2018 → Oct 22, 2026 |
| Brent Adam | Executive Officer, Director | 13 | Jun 7, 2021 → Oct 22, 2026 |
| David Bartelme | Executive Officer, Director | 7 | Jun 26, 2018 → Dec 23, 2022 |
| Matthew Kiefer | Director | 5 | Feb 18, 2022 → Oct 15, 2025 |
| Ben Axelrod | Executive Officer, Director | 4 | Feb 8, 2024 → Jun 23, 2026 |
| Michael Pepke | Executive Officer, Director | 3 | Aug 14, 2019 → Jun 7, 2021 |
| Borgman Capital, LLC entity | Director | 2 | Feb 8, 2024 → Feb 8, 2024 |
| Matt . Kreutz | Executive Officer, Director | 1 | Oct 22, 2026 → Oct 22, 2026 |
| Alex Reinhart | Executive Officer, Director | 1 | May 3, 2024 → May 3, 2024 |
| Megan Brobson | Executive Officer, Director | 1 | Dec 21, 2021 → Dec 21, 2021 |
| Richard Ploeckelmann | Director | 1 | Aug 14, 2019 → Apr 23, 2021 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
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.
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