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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:59 AM ET

Sponsor Check › Sponsor group

Carroll

15 issuers linked to one sponsor · ATLANTA, GA

Grouped because: 10 shared people, 1 shared management entity, similar issuer names (12) · 3 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) ·Not the same sponsor? Request a correction

15issuers
18Form D filings
$302,754,143total sold (sum of latest per issuer)
1,015investors (sum of max per issuer)
2011–2023active
0new offerings, last 12 mo

Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Jan 6, 2023 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM ET · SEC enforcement last checked: not yet

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

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 24, 2026, 12:52 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.

2. Regulatory actions

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.

3. Bankruptcies

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, 12:52 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.

4. Differences between public sources

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.

5. Money to insiders and sales commissions

7 of 15 offerings report sales commissions totalling $43,000; 1 reports finder's fees totalling $15,750; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Jan 6, 2023 D
File 021-469870
$6,250 (est.)$0 (est.)$0 (est.)Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Feb 15, 2022 D
File 021-433624
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Jan 3, 2022 D
File 021-427630
$0$0$0None listed on this filing
EDGAR ↗Jul 30, 2019 D
File 021-345352
$0$0$0None listed on this filing
EDGAR ↗Jul 8, 2019 D
File 021-343661
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Dec 17, 2018 D
File 021-328144
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Dec 22, 2017 D
File 021-301516
$0$0$0None listed on this filing
EDGAR ↗Dec 22, 2017 D
File 021-301514
$0$0$0None listed on this filing
EDGAR ↗Jan 3, 2017 D/A
File 021-254073
$0$0$0None listed on this filing
EDGAR ↗Dec 30, 2016 D
File 021-277370
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Dec 29, 2015 D
File 021-254028
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Jul 2, 2015 D
File 021-243006
$5,500 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗May 21, 2014 D/A
File 021-216225
$0$0$0None listed on this filing
EDGAR ↗Nov 18, 2013 D
File 021-206471
$0$15,750$0Iriquois Capital Advisers, LLC BrokerCheck CRD 145235 ↗
EDGAR ↗Nov 29, 2011 D
File 021-169323
$0$0$0None 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 15 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 lookups queued

0 recorded documents and 0 ownership records matched to Carroll 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 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, 12:59 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 ↗Carroll Co-Invest Fund I, LPshared people, similar issuer namesATLANTA, GAPooled Investment Fund1$3,000,0005$250,0002011–2011
EDGAR ↗Arium Barber Park REIT, LLCshared people, similar issuer namesATLANTA, GAREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗Carroll Multifamily Real Estate Fund III, LPshared people, shared management entity, similar issuer namesATLANTA, GAOther Real Estate2$11,525,000
offering $50,000,000 · similar: $2,250,000–$16,950,000
7
similar: 5–32
$100,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗WPB Multifamily Feeholder LLCshared peopleATLANTA, GAREITS and Finance1$61,000
offering $110,000 · similar: $125,000–$125,000
61
similar: 124–125
$1,000
similar: $1,000–$1,000
2015–2015
EDGAR ↗ARIUM Townpark REIT LLCshared people, shared management entity, similar issuer namesATLANTA, GAREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2015–2015
EDGAR ↗Carroll Multifamily Real Estate Fund IV, LPshared people, shared management entity, similar issuer namesATLANTA, GAOther Real Estate3$36,461,000
offering $50,000,000 · similar: $2,250,000–$16,950,000
33
similar: 5–32
$1,000,000
similar: $15,000–$100,000
2015–2017
EDGAR ↗Bala Sands REIT LLCshared people, same person name on both filings, director listed on many unrelated issuers (not used to group)ATLANTA, GAREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2016–2016
EDGAR ↗Carroll Fund V Bedrock Sidecar Investor, LPshared people, shared management entity, similar issuer namesATLANTA, GAOther Real Estate1$16,457,143
offering $16,457,143 · similar: $2,250,000–$16,950,000
6
similar: 5–32
$1,000,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗Carroll Multifamily Real Estate Fund V, LPshared people, shared management entity, similar issuer namesATLANTA, GAOther Real Estate1$40,000,000
offering $75,000,000 · similar: $2,250,000–$16,950,000
7
similar: 5–32
$1,000,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗CT SE Portfolio REIT, LLCshared people, same person name on both filings, director listed on many unrelated issuers (not used to group)ATLANTA, GAREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2018–2018
EDGAR ↗CT Emerald Isle REIT, LLCshared people, same person name on both filings, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)ATLANTA, GAREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2019–2019
EDGAR ↗Carroll Multifamily Venture VI, LPshared people, similar issuer namesATLANTA, GAOther Real Estate1$81,950,000
offering Indefinite · similar: $2,250,000–$16,950,000
7
similar: 5–32
$3,700,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗Carroll Multifamily Venture VII, LPshared people, similar issuer namesATLANTA, GAResidential1$112,550,000
offering Indefinite · similar: $1,675,000–$12,980,153
14
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2022–2022
EDGAR ↗Carroll Multifamily Venture VII REIT, LLCshared people, similar issuer namesATLANTA, GAREITS and Finance1$62,500
offering $62,500 · similar: $125,000–$125,000
125
similar: 124–125
$500
similar: $1,000–$1,000
2022–2022
EDGAR ↗Carroll Multifamily Venture VII Feeder REIT, LLCshared people, similar issuer namesATLANTA, GAREITS and Finance1$62,500
offering $62,500 · similar: $125,000–$125,000
125
similar: 124–125
$500
similar: $1,000–$1,000
2023–2023

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); REITS and Finance / 506(b) (3,490 filings); Residential / 506(b) (4,183 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 ↗Jan 6, 2023Carroll Multifamily Venture VII Feeder REIT, LLCDREITS and Finance$62,500$62,500
EDGAR ↗Feb 15, 2022Carroll Multifamily Venture VII REIT, LLCDREITS and Finance$62,500$62,500
EDGAR ↗Jan 3, 2022Carroll Multifamily Venture VII, LPDResidentialIndefinite$112,550,000
EDGAR ↗Jul 30, 2019Carroll Multifamily Venture VI, LPDOther Real EstateIndefinite$81,950,000
EDGAR ↗Jul 8, 2019CT Emerald Isle REIT, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Dec 17, 2018CT SE Portfolio REIT, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Dec 22, 2017Carroll Multifamily Real Estate Fund V, LPDOther Real Estate$75,000,000$40,000,000
EDGAR ↗Dec 22, 2017Carroll Fund V Bedrock Sidecar Investor, LPDOther Real Estate$16,457,143$16,457,143
EDGAR ↗Jan 3, 2017Carroll Multifamily Real Estate Fund IV, LPD/AOther Real Estate$50,000,000$36,461,000
EDGAR ↗Dec 30, 2016Bala Sands REIT LLCDREITS and Finance$125,000$125,000
EDGAR ↗Aug 31, 2016Carroll Multifamily Real Estate Fund IV, LPD/AOther Real Estate$50,000,000$17,300,000
EDGAR ↗Dec 29, 2015Carroll Multifamily Real Estate Fund IV, LPDOther Real Estate$50,000,000$6,100,000
EDGAR ↗Dec 29, 2015ARIUM Townpark REIT LLCDREITS and Finance$125,000$125,000
EDGAR ↗Jul 2, 2015WPB Multifamily Feeholder LLCDREITS and Finance$110,000$61,000
EDGAR ↗May 21, 2014Carroll Multifamily Real Estate Fund III, LPD/AOther Real Estate$50,000,000$11,525,000
EDGAR ↗Apr 24, 2014Carroll Multifamily Real Estate Fund III, LPDOther Real Estate$50,000,000$3,100,000
EDGAR ↗Nov 18, 2013Arium Barber Park REIT, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Nov 29, 2011Carroll Co-Invest Fund I, LPDPooled Investment Fund$3,500,000$3,000,000

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 Jan 6, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2011), REITS and Finance (2013), Other Real Estate (2014), REITS and Finance (2015), Other Real Estate (2015), REITS and Finance (2016), Other Real Estate (2017), REITS and Finance (2018–2019), Other Real Estate (2019), Residential (2022). Latest offering: REITS and Finance (2022–2023; most recent Jan 6, 2023).

People across the group

NameRolesIssuers hereFirst → last listed
Josh ChampionExecutive Officer, Director12Apr 24, 2014 → Feb 15, 2022
M. Patrick CarrollExecutive Officer, Director9Nov 18, 2013 → Jan 6, 2023
Jamie S. LeeExecutive Officer4Jan 3, 2017 → Jul 30, 2019
Holdings III, LLC MPC PropertyDirector4Apr 24, 2014 → Dec 22, 2017
Patrick CarrollExecutive Officer, Director3Nov 29, 2011 → Jan 3, 2022
Robert DaviesDirector, Executive Officer3Dec 30, 2016 → Jul 8, 2019
Zach SegalDirector, Executive Officer3Dec 30, 2016 → Jul 8, 2019
Jeff BaroneDirector2Feb 15, 2022 → Jan 6, 2023
John SchaferDirector2Feb 15, 2022 → Jan 6, 2023
Townsend Real Estate Alpha Fund III, LP entityPromoter, Director2Dec 29, 2015 → Jul 8, 2019
Jamie ScottDirector, Executive Officer2Jul 2, 2015 → Aug 31, 2016
Carroll Multifamily Holdings VII, LLC entityExecutive Officer1Jan 3, 2022 → Jan 3, 2022
Carroll Multifamily Holdings VI, LLC Carroll Multifamily Holdings VI, LLC entityDirector1Jul 30, 2019 → Jul 30, 2019
MPC Property Holdings Emerald Isle, LLC entityDirector1Jul 8, 2019 → Jul 8, 2019
CT Emerald Isle Venture, LP entityDirector1Jul 8, 2019 → Jul 8, 2019
Carroll Emerald Isle Investor, LLC entityDirector1Jul 8, 2019 → Jul 8, 2019
SASS Arium Emerald Isle, LLC entityDirector1Jul 8, 2019 → Jul 8, 2019
CT SE Portfolio Venture, LP entityPromoter1Dec 17, 2018 → Dec 17, 2018
Teresa DeVosExecutive Officer1Dec 29, 2015 → Jan 3, 2017
MPC Property Holdings IV, LLC entityDirector1Jan 3, 2017 → Jan 3, 2017
CT Bala Sands Venture, entityPromoter1Dec 30, 2016 → Dec 30, 2016
Lake Tahoe III, entityPromoter1Dec 29, 2015 → Dec 29, 2015
CT Kennesaw Portfolio Venture, entityPromoter1Dec 29, 2015 → Dec 29, 2015
Carroll Co-Invest III Kennesaw Portfolio, entityPromoter1Dec 29, 2015 → Dec 29, 2015
ROBERT STUMPEExecutive Officer1Apr 24, 2014 → May 21, 2014
LINDA MASTERSONExecutive Officer1Apr 24, 2014 → May 21, 2014
DAVID CYPHERExecutive Officer1Apr 24, 2014 → May 21, 2014
Darren DeVoreExecutive Officer1Apr 24, 2014 → May 21, 2014
Patrick Carroll Co-Invest II Barber, LLC entityExecutive Officer1Nov 18, 2013 → Nov 18, 2013
Patrick Carroll-SP Barber Park, LLC entityExecutive Officer1Nov 18, 2013 → Nov 18, 2013
CT Barber Park Venture, LLC entityExecutive Officer1Nov 18, 2013 → Nov 18, 2013
MPC Property Holdings, LLC entityExecutive Officer, Director1Nov 29, 2011 → Nov 29, 2011

Adviser registration (Form ADV)

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.

Meta advertising

Meta advertising Meta Pixel and page links found on the sponsor's own site; ads from Meta's Ad Library where the API returns them

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.

Other offering types (Regulation A and Regulation Crowdfunding)

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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Change history

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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.