PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:39 AM ET

Sponsor Check › Sponsor group

C

Criterion

One sponsor team, 39 deal companies · Owasso, OK

Grouped because: 3 shared people, same business address (39 issuers), similar issuer names (37), same person name on both filings (1) (automatic match from the filings) · not the same sponsor?

39deal companies
$21.2Mreported sold
351investors
40Form D filings
2019–2026active
3new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 24, 2026 · 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

Criterion is a sponsor group of 39 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 40 Form D filings between Oct 2019 and Jul 2026.

What this means One team, 39 deal companies, about 7 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: $21.2M to 351 investors (latest filing per issuer). Industries as reported: Commercial (39). Issuers are based in OK (25), TX (14).

What this means $21.2M 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: Braden Cheek (37 issuers, executive officer and director), Brian Duck (13 issuers, executive officer and director), Joel Thompson (8 issuers, executive officer and director), Brian Duck (1 issuer, executive officer) and Michael Wade Cheek (1 issuer, director).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 3 new offerings in the last 12 months; latest filing Jul 24, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 3 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back. 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 40 public filings for Criterion and found 9 differences, 2 worth asking the sponsor about: 189% of the money raised went to insiders; Criterion includes 12 deals that stopped filing before reaching their target; 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 Criterion has not run yet — it is joining a line of 37,702 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 2 closed (disposition not in docket feed), 1 judgment

Loyola Plaza Retail Condominium Assoc., Inc. v. State Farm Fire & Casualty Company closed
District Court, E.D. Louisiana · No. 2:23-cv-03426 · Filed Aug 15, 2023 · Closed Jul 26, 2024
Role of Loyola Plaza Retail Condominium Assoc., Inc. v. State Farm Fire & Casualty Company: Party · Outcome: Terminated 2024-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 95-95A v. CRITERION CORPORATION closed matched at sponsor-group level (Criterion)
District Court, W.D. Pennsylvania · No. 2:20-cv-01503 · Filed Oct 5, 2020 · Closed Dec 10, 2020
Role of CRITERION CORPORATION: Defendant · Outcome: Terminated 2020-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Zidek v. Criterion, Inc. judgment matched at sponsor-group level (Criterion)
District Court, N.D. Illinois · No. 1:11-cv-09088 · Filed Dec 22, 2011 · Closed Apr 13, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Criterion, Inc.: Defendant · Outcome: Terminated 2012-04-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2011, issuer incorporated 2019
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.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Criterion..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Cincinnati Terrace Plaza Retail LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 1:16-bk-11313 · Filed Feb 25, 2016 · Closed Jul 26, 2017
Role of Cincinnati Terrace Plaza Retail LLC: Party · Outcome: Case closed 2017-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Cincinnati Terrace Plaza Retail, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 16-13384 · Filed Feb 25, 2016 · Closed Apr 18, 2016
Role of Cincinnati Terrace Plaza Retail, LLC: Party · Outcome: Case closed 2016-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Cincinnati Terrace Plaza Retail LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 1:15-bk-13526 · Filed Sep 14, 2015 · Closed Dec 11, 2015
Role of Cincinnati Terrace Plaza Retail LLC: Party · Outcome: Case closed 2015-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
International Beverage Express Inc v. Doheny Park Plaza Retail, LP closed
United States Bankruptcy Court, C.D. California · No. 1:12-ap-01318 · Filed Sep 10, 2012 · Closed May 30, 2013
Role of International Beverage Express Inc v. Doheny Park Plaza Retail, LP: Party · Outcome: Case closed 2013-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Iliff Office Park, LLC d/b/a Huron Plaza Retail, L v. Pavon closed
United States Bankruptcy Court, D. Colorado · No. 06-01970 · Filed Dec 28, 2006 · Closed Jul 17, 2007
Role of Iliff Office Park, LLC d/b/a Huron Plaza Retail, L v. Pavon: Party · Outcome: Case closed 2007-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
St.Paul Plaza Retail Limited Ptship closed
United States Bankruptcy Court, D. Maryland · No. 91-53515 · Filed May 31, 1991 · Closed Nov 9, 2000
Role of St.Paul Plaza Retail Limited Ptship: Party · Outcome: Case closed 2000-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
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.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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 · No website is on file for this sponsor group yet.

9 differences found between the filings for Criterion — 2 worth asking about (compared 40 filings on Oct 24, 2026)

Worth asking · Jan 13, 2023

189% of the money raised went to insiders — Criterion Owasso Gym, LLC

The Jan 13, 2023 Form D reports $310,000 sold and $584,597 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Reimbursement for Real Estate Acquisition Costs.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 13, 2023 ↗Criterion Owasso Gym, LLC — PartnerFacts page ↗
Sources
Note · May 30, 2023

22% of the money raised went to insiders — Criterion Princeton, LLC

The May 30, 2023 Form D reports $1,380,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Equity Placement Fee to Criterion, LLC, an affiliate of the manager.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · May 30, 2023 ↗Criterion Princeton, LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 17, 2019 – Oct 21, 2024

Criterion includes 12 deals that stopped filing before reaching their target

Critex Petromax Henderson, LLC (last filing Oct 21, 2024; $0 sold of $1,100,000); Criterion Amarillo, LLC (last filing Jun 4, 2024; $0 sold of $1,700,000); Criterion Florissant, LLC (last filing May 23, 2024; $0 sold of $2,665,500); Criterion Greenridge Burleson, LLC (last filing Feb 21, 2024; $0 sold of $1,446,000); Criterion Jacksonville, LLC (last filing Dec 4, 2023; $0 sold of $1,095,000); Criterion Princeton II, LLC (last filing Sep 18, 2023; $0 sold of $560,000); and 6 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Critex Petromax Henderson, LLC — PartnerFacts page ↗Criterion Amarillo, LLC — PartnerFacts page ↗Criterion Florissant, LLC — PartnerFacts page ↗Criterion Greenridge Burleson, LLC — PartnerFacts page ↗
Sources
Note · Aug 16, 2024 – Sep 3, 2024

Form D filed 18 days after the first sale — Criterion Little York, LLC

The filing says the first sale was Aug 16, 2024. The Form D was filed Sep 3, 2024 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 3, 2024 ↗Criterion Little York, LLC — PartnerFacts page ↗
Sources
Note · Jul 24, 2023 – Aug 10, 2023

Form D filed 17 days after the first sale — Criterion Grand Prairie, LLC

The filing says the first sale was Jul 24, 2023. The Form D was filed Aug 10, 2023 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 10, 2023 ↗Criterion Grand Prairie, LLC — PartnerFacts page ↗
Sources
Note · Oct 27, 2020 – Jul 16, 2025

10 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 — Criterion Texas Portfolio, LLC (latest filing Jul 16, 2025) · No amendment in the last 12 months on an offering that may still be open — Criterion Trail Lake Plaza, LLC (latest filing Jun 27, 2025) · No amendment in the last 12 months on an offering that may still be open — Criterion Laburnum Park, LLC (latest filing Apr 30, 2025) · No amendment in the last 12 months on an offering that may still be open — Criterion Ridgemoor, LLC (latest filing Nov 18, 2024) · No amendment in the last 12 months on an offering that may still be open — Criterion Grand Prairie, LLC (latest filing Aug 10, 2023) · and 5 more

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/A · Jul 16, 2025 ↗Criterion Texas Portfolio, LLC — PartnerFacts page ↗Form D · Jun 27, 2025 ↗Criterion Trail Lake Plaza, LLC — PartnerFacts page ↗
Sources
Note · Jun 17, 2025 – Jul 16, 2025

Offering amount changed between filings — Criterion Texas Portfolio, LLC

The Jun 17, 2025 filing says $2,000,000 offered; the Jul 16, 2025 Form D/A says $3,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 17, 2025 ↗Form D/A (later) · Jul 16, 2025 ↗Criterion Texas Portfolio, LLC — PartnerFacts page ↗
Sources
Note · Oct 17, 2019 – Jul 24, 2026

Member companies were formed in 2 different states

Oklahoma (24), Texas (15) — out of 39 member issuers. The odd ones out: Criterion Amarillo, LLC (Texas); Critex Petromax, LLC (Texas); Criterion Little York, LLC (Texas); Critex Petromax Henderson, LLC (Texas); Criterion Ridgemoor, LLC (Texas); Critex Nacogdoches, LLC (Texas).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Criterion — sponsor group page ↗Criterion Amarillo, LLC — PartnerFacts page ↗Critex Petromax, LLC — PartnerFacts page ↗Criterion Little York, LLC — PartnerFacts page ↗
Sources
Note · Oct 17, 2019 – Jul 24, 2026

Member companies list addresses in 2 different states

OK (25), TX (14).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Criterion — sponsor group page ↗Criterion Amarillo, LLC — PartnerFacts page ↗Critex Petromax, LLC — PartnerFacts page ↗Criterion Little York, 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 39 offerings report sales commissions; 0 report finder's fees; 5 report proceeds to related persons totalling $973,897.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 24, 2026 D
Criterion Briar Village LLC
File 021-592139
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2026 D
Criterion Gateway SA LLC
File 021-591369
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2026 D
Criterion Lakeshore Plaza LLC
File 021-568920
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2025 D
Criterion Gateway Plaza LLC
File 021-561498
$0$0$0None listed on this filingEDGAR ↗
Sep 25, 2025 D
Critex HOG, LLC
File 021-558810
$0$0$0None listed on this filingEDGAR ↗
Sep 4, 2025 D
Criterion Crescent Centre LLC
File 021-556661
$0$0$0None listed on this filingEDGAR ↗
Aug 21, 2025 D
Criterion Cedar Street LLC
File 021-555459
$0$0$0None listed on this filingEDGAR ↗
Jul 16, 2025 D/A
Criterion Texas Portfolio, LLC
File 021-549152
$0$0$0None listed on this filingEDGAR ↗
Jun 27, 2025 D
Criterion Trail Lake Plaza, LLC
File 021-550066
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2025 D
Criterion Laburnum Park, LLC
File 021-544910
$0$0$0None listed on this filingEDGAR ↗
Mar 3, 2025 D
Criterion Kickapoo, LLC
File 021-539649
$0$0$0None listed on this filingEDGAR ↗
Feb 25, 2025 D
Criterion Landen Square, LLC
File 021-539140
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2025 D
Critex Nacogdoches, LLC
File 021-536516
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2024 D
Criterion Ridgemoor, LLC
File 021-529740
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2024 D
Critex Petromax Henderson, LLC
File 021-527360
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2024 D
Criterion Little York, LLC
File 021-523068
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2024 D
Critex Petromax, LLC
File 021-518450
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2024 D
Criterion Amarillo, LLC
File 021-515069
$0$0$0None listed on this filingEDGAR ↗
May 23, 2024 D
Criterion Florissant, LLC
File 021-514069
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2024 D
Criterion Greenridge Burleson, LLC
File 021-505775
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2023 D
Criterion Richmond, LLC
File 021-501191
$0$0$0None listed on this filingEDGAR ↗
Dec 4, 2023 D
Criterion Jacksonville, LLC
File 021-498671
$0$0$0None listed on this filingEDGAR ↗
Nov 27, 2023 D
Criterion Las Vegas, LLC
File 021-498135
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2023 D
Criterion Princeton II, LLC
File 021-492362
$0$0$0None listed on this filingEDGAR ↗
Aug 14, 2023 D
Criterion Smith Farms, LLC
File 021-489613
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2023 D
Criterion Grand Prairie, LLC
File 021-489334
$0$0$0None listed on this filingEDGAR ↗
May 30, 2023 D
Criterion Princeton, LLC
File 021-482913
$0$0$300,000
Equity Placement Fee to Criterion, LLC, an affiliate of the manager.
None listed on this filingEDGAR ↗
Jan 13, 2023 D
Criterion Owasso Gym, LLC
File 021-470682
$0$0$584,597
Reimbursement for Real Estate Acquisition Costs.
None listed on this filingEDGAR ↗
Dec 27, 2022 D
Criterion RP Owasso II, LLC
File 021-468768
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2022 D
Criterion RP Owasso, LLC
File 021-457538
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2022 D
Criterion Stonewood Village, LLC
File 021-447617
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2022 D
Criterion St. Louis Retail Fund I, LLC
File 021-442894
$0$0$0None listed on this filingEDGAR ↗
Jan 19, 2022 D
Plaza West Retail, LLC
File 021-429966
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2021 D
Criterion Building Owasso, LLC
File 021-410936
$0$0$0None listed on this filingEDGAR ↗
Jun 22, 2021 D
Criterion El Luchador Henderson, LLC
File 021-403840
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2021 D
Criterion Fund KA DFW, LLC
File 021-387084
$0$0$25,000
The Manager was paid an Equity Placement Fee of $25,000.
None listed on this filingEDGAR ↗
Nov 10, 2020 D
Criterion Fund I, LLC
File 021-380189
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2020 D
Criterion Fund KA Columbine, LLC
File 021-358924
$0$0$20,300
The Manager was paid an Equity Placement Fee of $20,300.
None listed on this filingEDGAR ↗
Oct 17, 2019 D
Redbud Corners, LLC
File 021-351283
$0$0$44,000
1% of the purchase price of the Property.
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 39 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 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Criterion in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also 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 ↗RC Redbud Corners, LLCshared people, same business addressOWASSO, OKCommercial1$0
offering $1,380,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗CF Criterion Fund KA Columbine, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$1,015,000
offering $1,015,000 · similar: $1,815,000–$10,000,000
14
similar: 7–33
$25,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗CF Criterion Fund I, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$1,715,000
offering $2,420,000 · similar: $1,815,000–$10,000,000
14
similar: 7–33
$5,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗CF Criterion Fund KA DFW, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $895,000 · similar: $3,000,000–$20,000,000
8
similar: 4–26
$25,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗CE Criterion El Luchador Henderson, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$855,000
offering $855,000 · similar: $1,815,000–$10,000,000
15
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗CB Criterion Building Owasso, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$1,147,910
offering $1,147,910 · similar: $1,815,000–$10,000,000
20
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗PW Plaza West Retail, LLCshared people, same business addressOWASSO, OKCommercial1$1,775,000
offering $1,775,000 · similar: $1,815,000–$10,000,000
26
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗CS Criterion St. Louis Retail Fund I, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$2,010,000
offering $2,610,000 · similar: $1,815,000–$10,000,000
25
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗CS Criterion Stonewood Village, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$1,660,000
offering $1,850,000 · similar: $1,815,000–$10,000,000
25
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗CR Criterion RP Owasso, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$1,450,000
offering $1,450,000 · similar: $1,815,000–$10,000,000
21
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗CR Criterion RP Owasso II, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$1,220,000
offering $1,220,000 · similar: $1,815,000–$10,000,000
17
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗CO Criterion Owasso Gym, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$310,000
offering $633,000 · similar: $1,815,000–$10,000,000
7
similar: 7–33
$25,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CP Criterion Princeton, LLCshared people, same person name on both filings, same business address, similar issuer namesOWASSO, OKCommercial1$1,380,000
offering $2,860,000 · similar: $1,815,000–$10,000,000
21
similar: 7–33
$25,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CG Criterion Grand Prairie, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $1,315,000 · similar: $1,815,000–$10,000,000
23
similar: 7–33
$5,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CS Criterion Smith Farms, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $950,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$5,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CP Criterion Princeton II, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $560,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$5,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CL Criterion Las Vegas, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$610,000
offering $610,000 · similar: $1,815,000–$10,000,000
12
similar: 7–33
$10,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CJ Criterion Jacksonville, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $1,095,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$10,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CR Criterion Richmond, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$1,220,000
offering $1,220,000 · similar: $1,815,000–$10,000,000
23
similar: 7–33
$5,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CG Criterion Greenridge Burleson, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $1,446,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$5,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗CF Criterion Florissant, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $2,665,500 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗CA Criterion Amarillo, LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$0
offering $1,700,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗CP Critex Petromax, LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$0
offering Indefinite · similar: $3,000,000–$20,000,000
0
similar: 4–26
$5,000
similar: $25,000–$100,000
2024–2024
EDGAR ↗CL Criterion Little York, LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$1,705,000
offering $1,705,000 · similar: $1,815,000–$10,000,000
24
similar: 7–33
$5,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗CP Critex Petromax Henderson, LLCshared people, same business address, similar issuer namesFORTH WORTH, TXCommercial1$0
offering $1,100,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$25,000
similar: $25,000–$100,000
2024–2024
EDGAR ↗CR Criterion Ridgemoor, LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$100,000
offering $2,462,500 · similar: $1,815,000–$10,000,000
1
similar: 7–33
$25,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗CN Critex Nacogdoches, LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$0
offering $515,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2025–2025
EDGAR ↗CL Criterion Landen Square, LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$0
offering $2,910,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$50,000
similar: $25,000–$100,000
2025–2025
EDGAR ↗CK Criterion Kickapoo, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$1,080,000
offering $1,080,000 · similar: $1,815,000–$10,000,000
22
similar: 7–33
$5,000
similar: $20,000–$50,000
2025–2025
EDGAR ↗CL Criterion Laburnum Park, LLCshared people, same business address, similar issuer namesFORTH WORTH, TXCommercial1$955,000
offering $2,840,000 · similar: $3,000,000–$20,000,000
14
similar: 4–26
$5,000
similar: $25,000–$100,000
2025–2025
EDGAR ↗CT Criterion Texas Portfolio, LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial2$10,000
offering $3,000,000 · similar: $3,000,000–$20,000,000
1
similar: 4–26
$25,000
similar: $25,000–$100,000
2025–2025
EDGAR ↗CT Criterion Trail Lake Plaza, LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$970,000
offering $1,290,000 · similar: $1,815,000–$10,000,000
18
similar: 7–33
$25,000
similar: $20,000–$50,000
2025–2025
EDGAR ↗CC Criterion Cedar Street LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$0
offering $1,275,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2025–2025
EDGAR ↗CC Criterion Crescent Centre LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$0
offering $750,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2025–2025
EDGAR ↗CH Critex HOG, LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $2,877,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$25,000
similar: $25,000–$100,000
2025–2025
EDGAR ↗CG Criterion Gateway Plaza LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $2,580,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$25,000
similar: $25,000–$100,000
2025–2025
EDGAR ↗CL Criterion Lakeshore Plaza LLCshared people, same business address, similar issuer namesFORT WORTH, TXCommercial1$0
offering $2,557,500 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$25,000
similar: $25,000–$100,000
2026–2026
EDGAR ↗CG Criterion Gateway SA LLCsame person name on both filings, same business address, similar issuer namesFORTH WORTH, TXCommercial1$0
offering $5,200,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$50,000
similar: $25,000–$100,000
2026–2026
EDGAR ↗CB Criterion Briar Village LLCshared people, same business address, similar issuer namesOWASSO, OKCommercial1$0
offering $2,258,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 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 ↗Jul 24, 2026Criterion Briar Village LLCDCommercial$2,258,000$0
EDGAR ↗Jul 17, 2026Criterion Gateway SA LLCDCommercial$5,200,000$0
EDGAR ↗Jan 5, 2026Criterion Lakeshore Plaza LLCDCommercial$2,557,500$0
EDGAR ↗Oct 21, 2025Criterion Gateway Plaza LLCDCommercial$2,580,000$0
EDGAR ↗Sep 25, 2025Critex HOG, LLCDCommercial$2,877,000$0
EDGAR ↗Sep 4, 2025Criterion Crescent Centre LLCDCommercial$750,000$0
EDGAR ↗Aug 21, 2025Criterion Cedar Street LLCDCommercial$1,275,000$0
EDGAR ↗Jul 16, 2025Criterion Texas Portfolio, LLCD/ACommercial$3,000,000$10,000
EDGAR ↗Jun 27, 2025Criterion Trail Lake Plaza, LLCDCommercial$1,290,000$970,000
EDGAR ↗Jun 17, 2025Criterion Texas Portfolio, LLCDCommercial$2,000,000$0
EDGAR ↗Apr 30, 2025Criterion Laburnum Park, LLCDCommercial$2,840,000$955,000
EDGAR ↗Mar 3, 2025Criterion Kickapoo, LLCDCommercial$1,080,000$1,080,000
EDGAR ↗Feb 25, 2025Criterion Landen Square, LLCDCommercial$2,910,000$0
EDGAR ↗Jan 28, 2025Critex Nacogdoches, LLCDCommercial$515,000$0
EDGAR ↗Nov 18, 2024Criterion Ridgemoor, LLCDCommercial$2,462,500$100,000
EDGAR ↗Oct 21, 2024Critex Petromax Henderson, LLCDCommercial$1,100,000$0
EDGAR ↗Sep 3, 2024Criterion Little York, LLCDCommercial$1,705,000$1,705,000
EDGAR ↗Jul 11, 2024Critex Petromax, LLCDCommercialIndefinite$0
EDGAR ↗Jun 4, 2024Criterion Amarillo, LLCDCommercial$1,700,000$0
EDGAR ↗May 23, 2024Criterion Florissant, LLCDCommercial$2,665,500$0
EDGAR ↗Feb 21, 2024Criterion Greenridge Burleson, LLCDCommercial$1,446,000$0
EDGAR ↗Dec 29, 2023Criterion Richmond, LLCDCommercial$1,220,000$1,220,000
EDGAR ↗Dec 4, 2023Criterion Jacksonville, LLCDCommercial$1,095,000$0
EDGAR ↗Nov 27, 2023Criterion Las Vegas, LLCDCommercial$610,000$610,000
EDGAR ↗Sep 18, 2023Criterion Princeton II, LLCDCommercial$560,000$0
EDGAR ↗Aug 14, 2023Criterion Smith Farms, LLCDCommercial$950,000$0
EDGAR ↗Aug 10, 2023Criterion Grand Prairie, LLCDCommercial$1,315,000$0
EDGAR ↗May 30, 2023Criterion Princeton, LLCDCommercial$2,860,000$1,380,000
EDGAR ↗Jan 13, 2023Criterion Owasso Gym, LLCDCommercial$633,000$310,000
EDGAR ↗Dec 27, 2022Criterion RP Owasso II, LLCDCommercial$1,220,000$1,220,000
EDGAR ↗Aug 31, 2022Criterion RP Owasso, LLCDCommercial$1,450,000$1,450,000
EDGAR ↗Jun 1, 2022Criterion Stonewood Village, LLCDCommercial$1,850,000$1,660,000
EDGAR ↗Apr 21, 2022Criterion St. Louis Retail Fund I, LLCDCommercial$2,610,000$2,010,000
EDGAR ↗Jan 19, 2022Plaza West Retail, LLCDCommercial$1,775,000$1,775,000
EDGAR ↗Aug 23, 2021Criterion Building Owasso, LLCDCommercial$1,147,910$1,147,910
EDGAR ↗Jun 22, 2021Criterion El Luchador Henderson, LLCDCommercial$855,000$855,000
EDGAR ↗Jan 22, 2021Criterion Fund KA DFW, LLCDCommercial$895,000$0
EDGAR ↗Nov 10, 2020Criterion Fund I, LLCDCommercial$2,420,000$1,715,000
EDGAR ↗Jan 24, 2020Criterion Fund KA Columbine, LLCDCommercial$1,015,000$1,015,000
EDGAR ↗Oct 17, 2019Redbud Corners, LLCDCommercial$1,380,000$0

Activity: 3 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 24, 2026. Industry history, as reported on each offering's latest filing: All 39 offerings reported: Commercial (2019–2026).

People across the group

NameRolesIssuers hereFirst → last listed
BC Braden CheekExecutive Officer, Director37Oct 17, 2019 → Jul 24, 2026
BD Brian DuckExecutive Officer, Director13Oct 17, 2019 → May 30, 2023
JT Joel ThompsonDirector, Executive Officer8Jan 19, 2022 → Aug 10, 2023
BD Brian DuckExecutive Officer1Jul 17, 2026 → Jul 17, 2026
MC Michael Wade CheekDirector1Feb 21, 2024 → Feb 21, 2024

Business registration (state registry / Secretary of State)

5 of 30 issuers (first 30 of 39 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: active 5.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

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 Criterion.

Meta advertising

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

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Criterion's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #157,544 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

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Securities regulators

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Business registries

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