Sponsor Check › Sponsor group
38 issuers linked to one sponsor · DALLAS, TX
Grouped because: 7 shared people, same business address (31 issuers), similar issuer names (16) (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: Jul 14, 2026 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet
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 so far in sources searched for 38 of 38 issuers in this group.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 38 of 38 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.
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 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. — not yet searched; 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.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found so far in sources searched for 38 of 38 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 38 of 38 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.
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 only from an approved profile claim or the Form ADV 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 39 offerings report sales commissions; 0 report finder's fees; 7 report proceeds to related persons totalling $669,470. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 14, 2026 D File 021-590763 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 21, 2026 D File 021-581272 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 10, 2026 D File 021-573181 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 5, 2025 D File 021-563120 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 5, 2025 D File 021-556786 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 18, 2025 D File 021-555076 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 15, 2025 D File 021-551776 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 28, 2025 D File 021-544659 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 11, 2025 D File 021-543446 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 5, 2024 D File 021-531249 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 16, 2024 D File 021-518887 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 17, 2024 D File 021-516123 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2024 D File 021-514369 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 29, 2023 D File 021-501123 | $0 | $0 | $75,000 | None listed on this filing |
| EDGAR ↗ | Oct 2, 2023 D File 021-493562 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 1, 2023 D File 021-488498 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 24, 2023 D File 021-476796 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 24, 2023 D File 021-476800 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 30, 2022 D File 021-460415 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 12, 2022 D File 021-452034 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 12, 2022 D File 021-452040 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 12, 2022 D File 021-451891 | $0 | $0 | $357,000 (est.) Approximately 2% of the purchase price of the Property, which is estimated to be $357,000 | None listed on this filing |
| EDGAR ↗ | Mar 7, 2022 D File 021-436197 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 15, 2021 D File 021-417042 | $0 | $0 | $95,770 (est.) Approximately 1% of the purchase price of the Properties prorated to the Company?s percentage interests in the Properties, which is estimated to be $89,773-$95,770. | None listed on this filing |
| EDGAR ↗ | Oct 15, 2021 D File 021-417250 | $0 | $0 | $51,500 (est.) Approximately 1% of the purchase price of the Property, which is estimated to be $51,500. | None listed on this filing |
| EDGAR ↗ | Jun 1, 2021 D File 021-401219 | $0 | $0 | $100 | Cole and Lee, Inc. no CRD number reported |
| EDGAR ↗ | May 27, 2021 D File 021-400803 | $0 | $0 | $62,000 Approximately 1% of the purchase price of the Property, which is estimated to be $62,000 | None listed on this filing |
| EDGAR ↗ | Apr 9, 2021 D File 021-395207 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 16, 2019 D File 021-348864 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 22, 2018 D File 021-324050 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 15, 2018 D File 021-319274 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 14, 2017 D File 021-300798 | $0 | $0 | $28,100 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 15, 2016 D File 021-270730 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 29, 2015 D File 021-254031 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 8, 2015 D File 021-249040 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 20, 2015 D File 021-246124 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 10, 2015 D File 021-235520 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Sep 29, 2014 D/A File 021-220027 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 24, 2014 D File 021-214136 | $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 38 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 Box Wilson 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. Not yet searched for this group (queued): 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 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: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 23, 2026, 11:56 PM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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 ↗ | Box Wilson Equity II, LLC | shared people, same person name on both filings, same business address, similar issuer names | DALLAS, TX | Commercial | 1 | $775,000 | 10 | $50,000 | 2014–2014 |
| EDGAR ↗ | Exceder Mobile Park Fund 1, LLC | shared people, same business address, similar issuer names | DALLAS, TX | Residential | 2 | $2,260,000 | 26 | $50,000 | 2014–2014 |
| EDGAR ↗ | Exceder Mobile Park Fund 2, LLC | shared people, same business address, similar issuer names | DALLAS, TX | Residential | 1 | $375,000 | 7 | $50,000 | 2015–2015 |
| EDGAR ↗ | BWR MIDGUARD SELF STORAGE 1, LLC | shared people, same business address | HOUSTON, TX | Residential | 1 | $4,500,000 offering $5,400,000 · similar: $1,675,000–$12,980,153 | 7 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | BWR MIDGARD SELF STORAGE 2, LLC | shared people, same business address, similar issuer names | HOUSTON, TX | Residential | 1 | $1,800,000 offering $3,000,000 · similar: $1,675,000–$12,980,153 | 10 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | EXCEDER MOBILE PARK FUND 3, LLC | shared people, similar issuer names | AUSTIN, TX | Residential | 1 | $750,000 offering $5,000,000 · similar: $4,000,000–$20,000,000 | 8 similar: 4–46 | $50,000 similar: $25,000–$100,000 | 2015–2015 |
| EDGAR ↗ | NPT Associates, LLC | shared people, same person name on both filings, same business address | DALLAS, TX | Other Real Estate | 1 | $3,262,000 offering $3,262,000 · similar: $3,160,078–$25,000,000 | 42 similar: 4–53 | No minimum reported similar: $25,000–$100,000 | 2016–2016 |
| EDGAR ↗ | BOX WILSON EQUITY III, LLC | shared people, same person name on both filings, same business address, similar issuer names | HOUSTON, TX | Residential | 1 | $650,000 offering $1,405,000 · similar: $4,000,000–$20,000,000 | 9 similar: 4–46 | $50,000 similar: $25,000–$100,000 | 2017–2017 |
| EDGAR ↗ | EXCEDER MOBILE PARK FUND 4, LLC | shared people, same person name on both filings, same business address, similar issuer names | HOUSTON, TX | Other Real Estate | 1 | $0 offering $5,000,000 · similar: $3,160,078–$25,000,000 | 0 similar: 4–53 | $50,000 similar: $25,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Box Wilson Equity IV, LLC | shared people, same person name on both filings, same business address, similar issuer names | HOUSTON, TX | Residential | 1 | $5,400,000 offering $5,400,000 · similar: $4,000,000–$20,000,000 | 48 similar: 4–46 | $50,000 similar: $25,000–$100,000 | 2018–2018 |
| EDGAR ↗ | BWPP Mobile Park 1, LLC | shared people, same person name on both filings | AUSTIN, TX | Other Real Estate | 1 | $1,090,000 offering $10,000,000 · similar: $3,160,078–$25,000,000 | 35 similar: 4–53 | No minimum reported similar: $25,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Box Wilson Equity V, LLC | shared people, same person name on both filings, same business address, similar issuer names | HOUSTON, TX | Residential | 1 | $0 offering $6,810,000 · similar: $4,000,000–$20,000,000 | 0 similar: 4–46 | $25,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Lamar Apartments LLC | shared people, same business address | MIAMI, FL | Commercial | 1 | $0 offering $1,450,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | PARETO LABS LOAN, LLC | shared people, same business address | DALLAS, TX | Other Banking and Financial Services | 1 | $1,300,000 offering $1,300,000 · similar: $2,144,500–$20,220,000 | 4 similar: 2–24 | $100,000 similar: $10,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Claxton Pecan Ridge LLC | shared people, same business address | MIAMI, FL | Commercial | 1 | $0 offering $3,660,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Blue Dolphin Hotel LLC | shared people, same business address | MIAMI, FL | Commercial | 2 | $0 offering $3,000,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $100,000 similar: $25,000–$100,000 | 2021–2026 |
| EDGAR ↗ | Box Wilson Equity 6, LLC | shared people, same business address, similar issuer names | HOUSTON, TX | Pooled Investment Fund | 1 | $6,350,000 offering $6,350,000 · similar: $155,000–$5,250,000 | 55 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Box Wilson Equity 7, LLC | shared people, same business address, similar issuer names | HOUSTON, TX | Pooled Investment Fund | 1 | $4,250,000 offering $4,250,000 · similar: $155,000–$5,250,000 | 48 similar: 4–27 | $20,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | BWR Midgard Self Storage 3, LLC | shared people, same business address, similar issuer names | HOUSTON, TX | Commercial | 1 | $2,870,000 offering $2,870,000 · similar: $1,815,000–$10,000,000 | 33 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Landings at North Ingle LLC | shared people | MIAMI, FL | Commercial | 1 | $0 offering $7,500,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $100,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Box Wilson Equity 8, LLC | shared people, same business address, similar issuer names | HOUSTON, TX | Pooled Investment Fund | 1 | $150,000 offering $7,015,000 · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Box Wilson Equity 9, LLC | shared people, same business address, similar issuer names | HOUSTON, TX | Pooled Investment Fund | 1 | $10,105,000 offering $10,105,000 · similar: $155,000–$5,250,000 | 99 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Box Wilson Equity 10, LLC | shared people, same business address, similar issuer names | HOUSTON, TX | Pooled Investment Fund | 1 | $2,400,000 offering $2,400,000 · similar: $155,000–$5,250,000 | 38 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | CARBON SPONSOR CAPITAL FUND 1, LLC | shared people | MIAMI, FL | Commercial | 1 | $1,400,000 offering $15,000,000 · similar: $3,000,000–$20,000,000 | 6 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Box Wilson Equity 11 LLC | shared people, same business address, similar issuer names | HOUSTON, TX | Pooled Investment Fund | 1 | $3,035,000 offering $3,035,000 · similar: $155,000–$5,250,000 | 43 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Westminster Carbon Holdings, LLC | shared people | MIAMI, FL | Commercial | 1 | $0 offering $2,250,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $100,000 similar: $25,000–$100,000 | 2023–2023 |
| EDGAR ↗ | BWE Kenzie, LLC | shared people, same person name on both filings, same business address | AUSTIN, TX | Pooled Investment Fund | 1 | $4,370,000 offering $4,370,000 · similar: $155,000–$5,250,000 | 50 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Kenzie Carbon Holdings, LLC | shared people, same business address | MIAMI, FL | Pooled Investment Fund | 1 | $12,957,726 offering $14,500,000 · similar: $500,000–$16,420,250 | 28 similar: 2–28 | $25,000 similar: $5,000–$100,000 | 2024–2024 |
| EDGAR ↗ | BWE Enclave, LLC | shared people, same person name on both filings, same business address | AUSTIN, TX | Pooled Investment Fund | 1 | $3,025,000 offering $3,025,000 · similar: $155,000–$5,250,000 | 36 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | BWE Kaia, LLC | shared people, same person name on both filings, same business address | DENVER, CO | Pooled Investment Fund | 1 | $5,215,000 offering $6,000,000 · similar: $155,000–$5,250,000 | 54 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Benton Carbon Holdings, LLC | shared people | MIAMI, FL | Pooled Investment Fund | 1 | $625,000 offering $6,300,000 · similar: $500,000–$16,420,250 | 8 similar: 2–28 | No minimum reported similar: $5,000–$100,000 | 2025–2025 |
| EDGAR ↗ | BWE Benton LLC | shared people, same person name on both filings, same business address | DENVER, CO | Pooled Investment Fund | 1 | $2,390,000 offering $2,390,000 · similar: $155,000–$5,250,000 | 35 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | BWE Vargas GP QOF LLC | shared people, same person name on both filings, same business address | DENVER, CO | Pooled Investment Fund | 1 | $2,180,000 offering $2,700,000 · similar: $155,000–$5,250,000 | 24 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | BWE Aztec LLC | shared people, same person name on both filings, same business address | DENVER, CO | Pooled Investment Fund | 1 | $2,550,000 offering $3,000,000 · similar: $155,000–$5,250,000 | 33 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | Aztec Villa Carbon Holdings, LLC | shared people, same business address | MIAMI, FL | Pooled Investment Fund | 1 | $4,615,000 offering $4,615,000 · similar: $500,000–$16,420,250 | 5 similar: 2–28 | No minimum reported similar: $5,000–$100,000 | 2025–2025 |
| EDGAR ↗ | BWE Monroe LLC | shared people, same person name on both filings, same business address | DENVER, CO | Pooled Investment Fund | 1 | $3,010,000 offering $3,010,000 · similar: $155,000–$5,250,000 | 36 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | Berry Falls Carbon Holdings LLC | shared people, same business address | MIAMI, FL | Pooled Investment Fund | 1 | $1,650,000 offering $5,000,000 · similar: $500,000–$16,420,250 | 14 similar: 2–28 | No minimum reported similar: $5,000–$100,000 | 2026–2026 |
| EDGAR ↗ | BWE Berry Falls LLC | shared people, same person name on both filings | DENVER, CO | Pooled Investment Fund | 1 | $2,350,000 offering $5,000,000 · similar: $155,000–$5,250,000 | 32 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (8 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 ↗ | Jul 14, 2026 | Blue Dolphin Hotel LLC | D | Commercial | $3,000,000 | $0 |
| EDGAR ↗ | Apr 21, 2026 | BWE Berry Falls LLC | D | Pooled Investment Fund | $5,000,000 | $2,350,000 |
| EDGAR ↗ | Feb 10, 2026 | Berry Falls Carbon Holdings LLC | D | Pooled Investment Fund | $5,000,000 | $1,650,000 |
| EDGAR ↗ | Nov 5, 2025 | BWE Monroe LLC | D | Pooled Investment Fund | $3,010,000 | $3,010,000 |
| EDGAR ↗ | Sep 5, 2025 | Aztec Villa Carbon Holdings, LLC | D | Pooled Investment Fund | $4,615,000 | $4,615,000 |
| EDGAR ↗ | Aug 18, 2025 | BWE Aztec LLC | D | Pooled Investment Fund | $3,000,000 | $2,550,000 |
| EDGAR ↗ | Jul 15, 2025 | BWE Vargas GP QOF LLC | D | Pooled Investment Fund | $2,700,000 | $2,180,000 |
| EDGAR ↗ | Apr 28, 2025 | BWE Benton LLC | D | Pooled Investment Fund | $2,390,000 | $2,390,000 |
| EDGAR ↗ | Apr 11, 2025 | Benton Carbon Holdings, LLC | D | Pooled Investment Fund | $6,300,000 | $625,000 |
| EDGAR ↗ | Dec 5, 2024 | BWE Kaia, LLC | D | Pooled Investment Fund | $6,000,000 | $5,215,000 |
| EDGAR ↗ | Jul 16, 2024 | BWE Enclave, LLC | D | Pooled Investment Fund | $3,025,000 | $3,025,000 |
| EDGAR ↗ | Jun 17, 2024 | Kenzie Carbon Holdings, LLC | D | Pooled Investment Fund | $14,500,000 | $12,957,726 |
| EDGAR ↗ | May 28, 2024 | BWE Kenzie, LLC | D | Pooled Investment Fund | $4,370,000 | $4,370,000 |
| EDGAR ↗ | Dec 29, 2023 | Westminster Carbon Holdings, LLC | D | Commercial | $2,250,000 | $0 |
| EDGAR ↗ | Oct 2, 2023 | Box Wilson Equity 11 LLC | D | Pooled Investment Fund | $3,035,000 | $3,035,000 |
| EDGAR ↗ | Aug 1, 2023 | CARBON SPONSOR CAPITAL FUND 1, LLC | D | Commercial | $15,000,000 | $1,400,000 |
| EDGAR ↗ | Mar 24, 2023 | Box Wilson Equity 10, LLC | D | Pooled Investment Fund | $2,400,000 | $2,400,000 |
| EDGAR ↗ | Mar 24, 2023 | Box Wilson Equity 9, LLC | D | Pooled Investment Fund | $10,105,000 | $10,105,000 |
| EDGAR ↗ | Sep 30, 2022 | Box Wilson Equity 8, LLC | D | Pooled Investment Fund | $7,015,000 | $150,000 |
| EDGAR ↗ | Jul 12, 2022 | Landings at North Ingle LLC | D | Commercial | $7,500,000 | $0 |
| EDGAR ↗ | Jul 12, 2022 | BWR Midgard Self Storage 3, LLC | D | Commercial | $2,870,000 | $2,870,000 |
| EDGAR ↗ | Jul 12, 2022 | Box Wilson Equity 7, LLC | D | Pooled Investment Fund | $4,250,000 | $4,250,000 |
| EDGAR ↗ | Mar 7, 2022 | Box Wilson Equity 6, LLC | D | Pooled Investment Fund | $6,350,000 | $6,350,000 |
| EDGAR ↗ | Oct 15, 2021 | Blue Dolphin Hotel LLC | D | Commercial | $2,150,000 | $0 |
| EDGAR ↗ | Oct 15, 2021 | Claxton Pecan Ridge LLC | D | Commercial | $3,660,000 | $0 |
| EDGAR ↗ | Jun 1, 2021 | PARETO LABS LOAN, LLC | D | Other Banking and Financial Services | $1,300,000 | $1,300,000 |
| EDGAR ↗ | May 27, 2021 | Lamar Apartments LLC | D | Commercial | $1,450,000 | $0 |
| EDGAR ↗ | Apr 9, 2021 | Box Wilson Equity V, LLC | D | Residential | $6,810,000 | $0 |
| EDGAR ↗ | Sep 16, 2019 | BWPP Mobile Park 1, LLC | D | Other Real Estate | $10,000,000 | $1,090,000 |
| EDGAR ↗ | Oct 22, 2018 | Box Wilson Equity IV, LLC | D | Residential | $5,400,000 | $5,400,000 |
| EDGAR ↗ | Aug 15, 2018 | EXCEDER MOBILE PARK FUND 4, LLC | D | Other Real Estate | $5,000,000 | $0 |
| EDGAR ↗ | Dec 14, 2017 | BOX WILSON EQUITY III, LLC | D | Residential | $1,405,000 | $650,000 |
| EDGAR ↗ | Sep 15, 2016 | NPT Associates, LLC | D | Other Real Estate | $3,262,000 | $3,262,000 |
| EDGAR ↗ | Dec 29, 2015 | EXCEDER MOBILE PARK FUND 3, LLC | D | Residential | $5,000,000 | $750,000 |
| EDGAR ↗ | Oct 8, 2015 | BWR MIDGARD SELF STORAGE 2, LLC | D | Residential | $3,000,000 | $1,800,000 |
| EDGAR ↗ | Aug 20, 2015 | BWR MIDGUARD SELF STORAGE 1, LLC | D | Residential | $5,400,000 | $4,500,000 |
| EDGAR ↗ | Mar 10, 2015 | Exceder Mobile Park Fund 2, LLC | D | Residential | Indefinite | $375,000 |
| EDGAR ↗ | Sep 29, 2014 | Exceder Mobile Park Fund 1, LLC | D/A | Residential | Indefinite | $2,260,000 |
| EDGAR ↗ | Jun 27, 2014 | Exceder Mobile Park Fund 1, LLC | D | Residential | Indefinite | $1,425,000 |
| EDGAR ↗ | Mar 24, 2014 | Box Wilson Equity II, LLC | D | Commercial | $3,000,000 | $775,000 |
Activity: 4 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 Jul 14, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2014), Residential (2014–2015), Other Real Estate (2016), Residential (2017), Other Real Estate (2018), Residential (2018), Other Real Estate (2019), Residential (2021), Commercial (2021), Other Banking and Financial Services (2021), Commercial (2021), Pooled Investment Fund (2022), Commercial (2022), Pooled Investment Fund (2022–2023), Commercial (2023), Pooled Investment Fund (2023), Commercial (2023), Pooled Investment Fund (2024–2026). Latest offering: Commercial (Jul 14, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Hans Box | Executive Officer, Director, Promoter | 25 | Mar 24, 2014 → Apr 21, 2026 |
| William Douglas Wilson | Executive Officer, Director, Promoter | 17 | Mar 24, 2014 → Apr 21, 2026 |
| Cody Littlewood | Executive Officer, Director, Promoter | 10 | May 27, 2021 → Jul 14, 2026 |
| Doug Wilson | Executive Officer, Director, Promoter | 9 | Aug 20, 2015 → Oct 2, 2023 |
| Michael Pouliot | Executive Officer, Director, Promoter | 5 | Aug 1, 2023 → Feb 10, 2026 |
| Stefano Khan | Executive Officer | 4 | May 27, 2021 → Jul 14, 2026 |
| Ian Shure Mattingly | Director, Executive Officer | 2 | Sep 15, 2016 → Jun 1, 2021 |
| Berry Falls Carbon GP LLC entity | Executive Officer, Promoter | 1 | Feb 10, 2026 → Feb 10, 2026 |
| Berry Falls GP LLC entity | Executive Officer, Promoter | 1 | Feb 10, 2026 → Feb 10, 2026 |
| Aztec Villa GP, LLC entity | Executive Officer, Promoter | 1 | Sep 5, 2025 → Sep 5, 2025 |
| Aztec Villa Carbon GP, LLC entity | Executive Officer, Promoter | 1 | Sep 5, 2025 → Sep 5, 2025 |
| Benton Carbon GP, LLC entity | Executive Officer, Promoter | 1 | Apr 11, 2025 → Apr 11, 2025 |
| Benton GP, LLC entity | Executive Officer, Promoter | 1 | Apr 11, 2025 → Apr 11, 2025 |
| Carbon Sponsor Capital Fund 1 Manager, entity | Executive Officer | 1 | Aug 1, 2023 → Aug 1, 2023 |
| Todd M. Allen | Executive Officer, Director | 1 | Jul 12, 2022 → Jul 12, 2022 |
| Andrew Lanoie | Director | 1 | Sep 16, 2019 → Sep 16, 2019 |
| Michael Ayala | Director | 1 | Sep 16, 2019 → Sep 16, 2019 |
| Richard David Kelly | Director | 1 | Sep 15, 2016 → Sep 15, 2016 |
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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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