Sponsor Check › Sponsor group
38 issuers linked to one sponsor · BOSTON, MA
Grouped because: 18 shared people, same business address (38 issuers), similar issuer names (27) (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: Aug 18, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM 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 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.
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 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.
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.
17 of 38 offerings report sales commissions totalling $17,020,395; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 18, 2026 D File 021-594620 | $0 | $0 | $0 (est.) The GP or certain affiliates of the GP may receive payments deemed to be made from the proceeds of the offering including management fees and/or carried interest. The amount of such fees and carried interest cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jan 2, 2025 D File 021-533971 | $6,250 | $0 | $0 | ICA, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Aug 2, 2024 D File 021-520412 | $6,250 | $0 | $0 | ICA, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Jun 11, 2024 D/A File 021-434648 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 1, 2024 D/A File 021-374694 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 11, 2023 D/A File 021-456423 | $0 | $0 | $0 An affiliate of the general partner of the Issuer will receive an annual management fee. | Park Madison Partners LLC BrokerCheck CRD 140016 ↗ via Park Madison Partners LLC (CRD 140016 ↗) Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) |
| EDGAR ↗ | Oct 11, 2023 D/A File 021-456564 | $0 | $0 | $0 An affiliate of the general partner of the Issuer will receive an annual management fee. | Park Madison Partners LLC BrokerCheck CRD 140016 ↗ via Park Madison Partners LLC (CRD 140016 ↗) Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) |
| EDGAR ↗ | Oct 11, 2023 D/A File 021-456635 | $0 | $0 | $0 An affiliate of the general partner of the Issuer will receive an annual management fee. | Park Madison Partners LLC BrokerCheck CRD 140016 ↗ via Park Madison Partners LLC (CRD 140016 ↗) Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) |
| EDGAR ↗ | Aug 15, 2023 D File 021-489698 | $0 | $0 | $0 An affiliate of the general partner of the Issuer will receive an annual management fee. | Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) Park Madison Partners LLC BrokerCheck CRD 140016 ↗ via Park Madison Partners LLC (CRD 140016 ↗) |
| EDGAR ↗ | Feb 23, 2022 D File 021-434653 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 23, 2022 D File 021-434656 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 13, 2022 D File 021-429251 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 12, 2021 D File 021-416539 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Dec 6, 2019 D File 021-355008 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Jul 17, 2019 D File 021-344535 | $0 | $0 | $0 The Issuer will pay a management fee to its investment manager. | Park Madison Partners LLC BrokerCheck CRD 140016 ↗ via Park Madison Partners LLC (CRD 140016 ↗) Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) |
| EDGAR ↗ | Jul 17, 2019 D File 021-344529 | $0 | $0 | $0 The Issuer will pay a management fee to its investment manager. | Park Madison Partners LLC BrokerCheck CRD 140016 ↗ via Park Madison Partners LLC (CRD 140016 ↗) Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) |
| EDGAR ↗ | Jul 17, 2019 D File 021-344531 | $0 | $0 | $0 The Issuer will pay a management fee to its investment manager. | Park Madison Partners LLC BrokerCheck CRD 140016 ↗ via Park Madison Partners LLC (CRD 140016 ↗) Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) |
| EDGAR ↗ | Aug 7, 2018 D File 021-318653 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 7, 2018 D File 021-318660 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 4, 2017 D File 021-295963 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 28, 2017 D File 021-289584 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 2, 2017 D File 021-281645 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 10, 2017 D File 021-280466 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 30, 2016 D File 021-277372 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Oct 26, 2016 D/A File 021-249591 | $5,345,000 (est.) | $0 | $0 The Issuer will pay a management fee to its investment manager. | Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) Greenhill & Co., LLC BrokerCheck CRD 40290 ↗ via Greenhill & Co., LLC (CRD 40290 ↗) Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ via Raymond James & Associates, Inc. (CRD 705 ↗) |
| EDGAR ↗ | Oct 26, 2016 D/A File 021-249589 | $5,345,000 (est.) | $0 | $0 The Issuer will pay a management fee to its investment manager. | Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) Greenhill & Co., LLC BrokerCheck CRD 40290 ↗ via Greenhill & Co., LLC (CRD 40290 ↗) Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ via Raymond James & Associates, Inc. (CRD 705 ↗) |
| EDGAR ↗ | Oct 26, 2016 D/A File 021-249595 | $5,345,000 (est.) | $0 | $0 The Issuer will pay a management fee to its investment manager. | Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) Greenhill & Co., LLC BrokerCheck CRD 40290 ↗ via Greenhill & Co., LLC (CRD 40290 ↗) Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ via Raymond James & Associates, Inc. (CRD 705 ↗) |
| EDGAR ↗ | Feb 9, 2016 D File 021-257071 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 4, 2016 D File 021-256734 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Aug 20, 2013 D File 021-201613 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2013 D/A File 021-177723 | $647,345 | $0 | $0 Customary management fees are paid by the issuer to the investment manager, an affiliate of the general partner, as provided in the issuer's offering materials. | Kipling Capital, Inc BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ via Raymond James & Associates, Inc. (CRD 705 ↗) Raymond James Financial Services, Inc. BrokerCheck CRD 6694 ↗ via Raymond James Financial Services, Inc. (CRD 6694 ↗) |
| EDGAR ↗ | Jan 10, 2013 D/A File 021-181509 | $19,625 | $0 | $0 Customary management fees are paid by the issuer to the investment manager, an affiliate of the general partner, as provided in the issuer's offering materials. | Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ via Raymond James & Associates, Inc. (CRD 705 ↗) |
| EDGAR ↗ | Jan 8, 2013 D/A File 021-177725 | $13,300 | $0 | $0 Customary management fees are paid by the issuer to the investment manager, an affiliate of the general partner, as provided in the issuer's offering materials. | Kipling Capital, Inc. BrokerCheck CRD 41196 ↗ via Kipling Capital, Inc. (CRD 41196 ↗) Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗ via Raymond James & Associates, Inc. (CRD 705 ↗) |
| EDGAR ↗ | Dec 21, 2012 D File 021-188832 | $12,500 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Sep 7, 2012 D File 021-183792 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2011 D/A File 021-133681 | $211,500 | $0 | $0 | RAYMOND JAMES & ASSOCIATES, INC. BrokerCheck CRD 705 ↗ KIPLING CAPITAL, INC. BrokerCheck CRD 41196 ↗ APPLE LANE GROUP LLC BrokerCheck CRD 129331 ↗ |
| EDGAR ↗ | Dec 15, 2010 D File 021-151968 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Beck 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 ↗) |
| EDGAR ↗ | May 18, 2010 D/A File 021-133680 | $31,125 | $0 | $0 | RAYMOND JAMES & ASSOCIATES, INC. BrokerCheck CRD 705 ↗ KIPLING CAPITAL, INC, BrokerCheck CRD 41196 ↗ |
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 Davis 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, 12:52 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Davis Investment Ventures Value Opportunity Fund I, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 4 | $13,745,000 | 74 | No minimum reported | 2009–2010 |
| EDGAR ↗ | Davis Investment Ventures Value Opportunity Fund I-A, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 5 | $198,027,000 | 256 | No minimum reported | 2009–2011 |
| EDGAR ↗ | DIV REIT I Corp | shared people, same business address, similar issuer names | BOSTON, MA | REITS and Finance | 1 | $114,000 | 114 | $1,000 | 2010–2010 |
| EDGAR ↗ | Davis Investment Ventures Fund II-A, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 3 | $304,337,000 | 335 | No minimum reported | 2012–2013 |
| EDGAR ↗ | Davis Investment Ventures Fund II, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 3 | $26,175,000 | 39 | No minimum reported | 2012–2013 |
| EDGAR ↗ | Davis Investment Ventures Fund II-B, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 2 | $83,000,000 | 30 | No minimum reported | 2012–2013 |
| EDGAR ↗ | DIV Edens, LLC | shared people, same business address | BOSTON, MA | Commercial | 1 | $5,591,416 | 6 | $100,000 | 2012–2012 |
| EDGAR ↗ | DIV REIT II, LLC | shared people, same business address, similar issuer names | BOSTON, MA | REITS and Finance | 1 | $125,000 | 125 | $1,000 | 2012–2012 |
| EDGAR ↗ | DIV Fund II-A Special, LLC | shared people, same business address, similar issuer names | BOSTON, MA | Commercial | 1 | $1,162,500 | 14 | $37,500 | 2013–2013 |
| EDGAR ↗ | Davis Investment Ventures Fund III-A, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 2 | $296,311,719 offering Indefinite · similar: $155,000–$5,250,000 | 277 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2016 |
| EDGAR ↗ | Davis Investment Ventures Fund III, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 2 | $30,650,000 offering Indefinite · similar: $155,000–$5,250,000 | 76 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2016 |
| EDGAR ↗ | Davis Investment Ventures Fund III-B, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 2 | $162,350,000 offering Indefinite · similar: $155,000–$5,250,000 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2016 |
| EDGAR ↗ | DIV REIT III, LLC | shared people, same business address, similar issuer names | BOSTON, MA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2016–2016 |
| EDGAR ↗ | DIV Fund III-A Special, LLC | shared people, same business address, similar issuer names | BOSTON, MA | Commercial | 1 | $2,111,718 offering $2,111,718 · similar: $1,815,000–$10,000,000 | 20 similar: 7–33 | $18,750 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | DIV HDV Self Storage REIT II, LLC | shared people, same business address | BOSTON, MA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2016–2016 |
| EDGAR ↗ | Bridge Street Investors, LLC | shared people, same business address | BOSTON, MA | Commercial | 1 | $3,713,887 offering $3,713,887 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | TDC 1234, LLC | shared people, same business address | BOSTON, MA | Commercial | 1 | $6,500,000 offering $6,500,000 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | DIV Cambridge Park Consolidator, LLC | shared people, same business address | BOSTON, MA | Commercial | 1 | $5,750,000 offering $5,750,000 · similar: $1,815,000–$10,000,000 | 9 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | TDC NY Centers, LLC | shared people, same business address | BOSTON, MA | Commercial | 1 | $10,450,000 offering $10,450,000 · similar: $1,815,000–$10,000,000 | 41 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | DIV New Boston Hospitality Owner, LLC | shared people, same business address | BOSTON, MA | Commercial | 1 | $6,000,000 offering $6,000,000 · similar: $1,815,000–$10,000,000 | 20 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | TDC Quad, LLC | shared people, same business address, similar issuer names | BOSTON, MA | Commercial | 1 | $9,525,000 offering $9,525,000 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | Davis Investment Ventures Fund IV, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Davis Investment Ventures Fund IV-B, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Davis Investment Ventures Fund IV-A, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | TDC Latham REIT, LLC | shared people, same business address | BOSTON, MA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2019–2019 |
| EDGAR ↗ | DIV REIT IV, LLC | shared people, same business address, similar issuer names | BOSTON, MA | REITS and Finance | 2 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2020–2024 |
| EDGAR ↗ | DIV WEST 29TH STREET REIT, LLC | shared people, same business address | BOSTON, MA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | TDC Cabot & Main, LLC | shared people, same business address | BOSTON, MA | Commercial | 1 | $9,430,000 offering $9,430,000 · similar: $1,815,000–$10,000,000 | 34 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | DIV Galen Investor, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Commercial | 2 | $38,458,999 offering $38,458,999 · similar: $1,815,000–$10,000,000 | 36 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2024 |
| EDGAR ↗ | TDC Quad 2, LLC | shared people, same business address, similar issuer names | BOSTON, MA | Commercial | 1 | $4,610,266 offering $4,610,266 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | TDC Quad 3, LLC | shared people, same business address, similar issuer names | BOSTON, MA | Commercial | 1 | $1,218,850 offering $1,218,850 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Davis Investment Ventures Fund V, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 2 | $16,750,000 offering Indefinite · similar: $155,000–$5,250,000 | 42 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Davis Investment Ventures Fund V-A, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 2 | $508,095,000 offering Indefinite · similar: $155,000–$5,250,000 | 433 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Davis Investment Ventures Fund V-B, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 2 | $154,025,000 offering Indefinite · similar: $155,000–$5,250,000 | 49 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Davis Investment Ventures Fund V-C, L.P. | shared people, same business address, similar issuer names | BOSTON, MA | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | DIV REIT V, LLC | shared people, same business address, similar issuer names | BOSTON, MA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2024–2024 |
| EDGAR ↗ | Galen Street REIT, LLC | shared people, same business address, similar issuer names | BOSTON, MA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2025–2025 |
| EDGAR ↗ | DIV Co-Invest Credit Fund, L.P. | shared people, same business address | BOSTON, MA | Pooled Investment Fund | 1 | $17,100,000 offering Indefinite · similar: $155,000–$5,250,000 | 11 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: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 filings); Commercial / 506(b) (6,713 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Aug 18, 2026 | DIV Co-Invest Credit Fund, L.P. | D | Pooled Investment Fund | Indefinite | $17,100,000 |
| EDGAR ↗ | Jan 2, 2025 | Galen Street REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Aug 2, 2024 | DIV REIT V, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jun 11, 2024 | DIV Galen Investor, L.P. | D/A | Commercial | $38,458,999 | $38,458,999 |
| EDGAR ↗ | Feb 1, 2024 | DIV REIT IV, LLC | D/A | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 11, 2023 | Davis Investment Ventures Fund V-A, L.P. | D/A | Pooled Investment Fund | Indefinite | $508,095,000 |
| EDGAR ↗ | Oct 11, 2023 | Davis Investment Ventures Fund V, L.P. | D/A | Pooled Investment Fund | Indefinite | $16,750,000 |
| EDGAR ↗ | Oct 11, 2023 | Davis Investment Ventures Fund V-B, L.P. | D/A | Pooled Investment Fund | Indefinite | $154,025,000 |
| EDGAR ↗ | Aug 15, 2023 | Davis Investment Ventures Fund V-C, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 23, 2022 | Davis Investment Ventures Fund V-B, L.P. | D | Pooled Investment Fund | Indefinite | $67,250,000 |
| EDGAR ↗ | Aug 22, 2022 | Davis Investment Ventures Fund V-A, L.P. | D | Pooled Investment Fund | Indefinite | $342,197,500 |
| EDGAR ↗ | Aug 22, 2022 | Davis Investment Ventures Fund V, L.P. | D | Pooled Investment Fund | Indefinite | $11,800,000 |
| EDGAR ↗ | Feb 23, 2022 | TDC Quad 3, LLC | D | Commercial | $1,218,850 | $1,218,850 |
| EDGAR ↗ | Feb 23, 2022 | TDC Quad 2, LLC | D | Commercial | $4,610,266 | $4,610,266 |
| EDGAR ↗ | Feb 23, 2022 | DIV Galen Investor, L.P. | D | Commercial | $30,000,000 | $30,000,000 |
| EDGAR ↗ | Jan 13, 2022 | TDC Cabot & Main, LLC | D | Commercial | $9,430,000 | $9,430,000 |
| EDGAR ↗ | Oct 12, 2021 | DIV WEST 29TH STREET REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Sep 2, 2020 | DIV REIT IV, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Dec 6, 2019 | TDC Latham REIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jul 17, 2019 | Davis Investment Ventures Fund IV-A, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jul 17, 2019 | Davis Investment Ventures Fund IV-B, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jul 17, 2019 | Davis Investment Ventures Fund IV, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 7, 2018 | TDC Quad, LLC | D | Commercial | $9,525,000 | $9,525,000 |
| EDGAR ↗ | Aug 7, 2018 | DIV New Boston Hospitality Owner, LLC | D | Commercial | $6,000,000 | $6,000,000 |
| EDGAR ↗ | Oct 4, 2017 | TDC NY Centers, LLC | D | Commercial | $10,450,000 | $10,450,000 |
| EDGAR ↗ | Jun 28, 2017 | DIV Cambridge Park Consolidator, LLC | D | Commercial | $5,750,000 | $5,750,000 |
| EDGAR ↗ | Mar 2, 2017 | TDC 1234, LLC | D | Commercial | $6,500,000 | $6,500,000 |
| EDGAR ↗ | Feb 10, 2017 | Bridge Street Investors, LLC | D | Commercial | $3,713,887 | $3,713,887 |
| EDGAR ↗ | Dec 30, 2016 | DIV HDV Self Storage REIT II, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 26, 2016 | Davis Investment Ventures Fund III-B, L.P. | D/A | Pooled Investment Fund | Indefinite | $162,350,000 |
| EDGAR ↗ | Oct 26, 2016 | Davis Investment Ventures Fund III-A, L.P. | D/A | Pooled Investment Fund | Indefinite | $296,311,719 |
| EDGAR ↗ | Oct 26, 2016 | Davis Investment Ventures Fund III, L.P. | D/A | Pooled Investment Fund | Indefinite | $30,650,000 |
| EDGAR ↗ | Feb 9, 2016 | DIV Fund III-A Special, LLC | D | Commercial | $2,111,718 | $2,111,718 |
| EDGAR ↗ | Feb 4, 2016 | DIV REIT III, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Oct 16, 2015 | Davis Investment Ventures Fund III-B, L.P. | D | Pooled Investment Fund | Indefinite | $61,150,000 |
| EDGAR ↗ | Oct 16, 2015 | Davis Investment Ventures Fund III, L.P. | D | Pooled Investment Fund | Indefinite | $10,700,000 |
| EDGAR ↗ | Oct 16, 2015 | Davis Investment Ventures Fund III-A, L.P. | D | Pooled Investment Fund | Indefinite | $164,400,000 |
| EDGAR ↗ | Aug 20, 2013 | DIV Fund II-A Special, LLC | D | Commercial | $1,162,500 | $1,162,500 |
| EDGAR ↗ | Jan 10, 2013 | Davis Investment Ventures Fund II-B, L.P. | D/A | Pooled Investment Fund | Indefinite | $83,000,000 |
| EDGAR ↗ | Jan 10, 2013 | Davis Investment Ventures Fund II-A, L.P. | D/A | Pooled Investment Fund | Indefinite | $304,337,000 |
| EDGAR ↗ | Jan 8, 2013 | Davis Investment Ventures Fund II, L.P. | D/A | Pooled Investment Fund | Indefinite | $26,175,000 |
| EDGAR ↗ | Dec 21, 2012 | DIV REIT II, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Sep 7, 2012 | DIV Edens, LLC | D | Commercial | $5,591,416 | $5,591,416 |
| EDGAR ↗ | Jul 19, 2012 | Davis Investment Ventures Fund II-B, L.P. | D | Pooled Investment Fund | Indefinite | $23,000,000 |
| EDGAR ↗ | Jul 19, 2012 | Davis Investment Ventures Fund II-A, L.P. | D/A | Pooled Investment Fund | Indefinite | $284,287,000 |
| EDGAR ↗ | Jul 19, 2012 | Davis Investment Ventures Fund II, L.P. | D/A | Pooled Investment Fund | Indefinite | $25,375,000 |
| EDGAR ↗ | May 4, 2012 | Davis Investment Ventures Fund II, L.P. | D | Pooled Investment Fund | Indefinite | $20,775,000 |
| EDGAR ↗ | May 4, 2012 | Davis Investment Ventures Fund II-A, L.P. | D | Pooled Investment Fund | Indefinite | $209,535,000 |
| EDGAR ↗ | Mar 15, 2011 | Davis Investment Ventures Value Opportunity Fund I-A, L.P. | D/A | Pooled Investment Fund | Indefinite | $198,027,000 |
| EDGAR ↗ | Dec 15, 2010 | DIV REIT I Corp | D | REITS and Finance | $125,000 | $114,000 |
| EDGAR ↗ | May 18, 2010 | Davis Investment Ventures Value Opportunity Fund I-A, L.P. | D/A | Pooled Investment Fund | Indefinite | $198,027,000 |
| EDGAR ↗ | May 18, 2010 | Davis Investment Ventures Value Opportunity Fund I, L.P. | D/A | Pooled Investment Fund | Indefinite | $13,745,000 |
| EDGAR ↗ | Mar 26, 2010 | Davis Investment Ventures Value Opportunity Fund I-A, L.P. | D/A | Pooled Investment Fund | Indefinite | $131,920,000 |
| EDGAR ↗ | Mar 26, 2010 | Davis Investment Ventures Value Opportunity Fund I, L.P. | D/A | Pooled Investment Fund | Indefinite | $9,745,000 |
| EDGAR ↗ | Nov 25, 2009 | Davis Investment Ventures Value Opportunity Fund I, L.P. | D/A | Pooled Investment Fund | Indefinite | $7,945,000 |
| EDGAR ↗ | Nov 25, 2009 | Davis Investment Ventures Value Opportunity Fund I-A, L.P. | D/A | Pooled Investment Fund | Indefinite | $90,195,000 |
| EDGAR ↗ | Aug 14, 2009 | Davis Investment Ventures Value Opportunity Fund I-A, L.P. | D | Pooled Investment Fund | Indefinite | $63,075,000 |
| EDGAR ↗ | Aug 14, 2009 | Davis Investment Ventures Value Opportunity Fund I, L.P. | D | Pooled Investment Fund | Indefinite | $6,595,000 |
Activity: 1 new offering 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 Aug 18, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009), REITS and Finance (2010), Pooled Investment Fund (2012), Commercial (2012), REITS and Finance (2012), Commercial (2013), Pooled Investment Fund (2015), REITS and Finance (2016), Commercial (2016), REITS and Finance (2016), Commercial (2017–2018), Pooled Investment Fund (2019), REITS and Finance (2019–2021), Commercial (2022), Pooled Investment Fund (2022–2023), REITS and Finance (2024–2025). Latest offering: Pooled Investment Fund (Aug 18, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Jonathan G. Davis | Executive Officer, Director, Promoter | 36 | Aug 14, 2009 → Jan 2, 2025 |
| Stephen Davis | Executive Officer | 13 | Jul 17, 2019 → Aug 18, 2026 |
| Larry Lenrow | Executive Officer | 12 | May 4, 2012 → Dec 6, 2019 |
| Quentin Reynolds | Executive Officer | 11 | Jul 17, 2019 → Jan 2, 2025 |
| Steve Coyle | Executive Officer | 11 | Jul 17, 2019 → Jan 2, 2025 |
| Cappy Daume | Executive Officer | 11 | Jul 17, 2019 → Jan 2, 2025 |
| Richard J. McCready | Executive Officer | 11 | Oct 16, 2015 → Oct 12, 2021 |
| Michael Cantalupa | Executive Officer | 9 | Oct 12, 2021 → Jan 2, 2025 |
| Robert Kubica | Executive Officer | 9 | Jul 17, 2019 → Jun 11, 2024 |
| Ravi Ragnauth | Executive Officer | 9 | Jul 17, 2019 → Aug 23, 2022 |
| Josh Israel | Executive Officer | 8 | Aug 15, 2023 → Jan 2, 2025 |
| Leslie Cohen | Executive Officer | 8 | Aug 15, 2023 → Jan 2, 2025 |
| Mark Smith | Executive Officer | 8 | Aug 22, 2022 → Jan 2, 2025 |
| Jordanna Ferreira | Executive Officer | 8 | May 4, 2012 → Dec 30, 2016 |
| Brian Fallon | Executive Officer | 5 | Jul 17, 2019 → Sep 2, 2020 |
| Scott D. Spelfogel | Executive Officer | 5 | Oct 16, 2015 → Dec 30, 2016 |
| David B. Currie | Executive Officer, Director | 4 | May 4, 2012 → Jan 10, 2013 |
| Robert A. Kubica | Executive Officer | 3 | Oct 12, 2021 → Jan 2, 2025 |
| General Partner DIV Strategic Credit GP, LLC entity | Promoter | 1 | Aug 18, 2026 → Aug 18, 2026 |
| Robert 02110 Kubica | Executive Officer | 1 | Jul 17, 2019 → Jul 17, 2019 |
| Edens Manager Corp., a Massachusetts Corporation G. Edens Manager Corp., a Massachusetts Corporation entity | Executive Officer | 1 | Sep 7, 2012 → Sep 7, 2012 |
| DIV Edens Equity, LLC, a Massachusetts limited liability company G. DIV Edens Equity, LLC, a Massachusetts limited liability company entity | Executive Officer | 1 | Sep 7, 2012 → Sep 7, 2012 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim or Form ADV Item 1.I of its matched adviser — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
Export this report as PDF (members · included free during the launch period) · Premium
Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".
No corrections have been requested for this page.
Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.
Add a sourced explanation next to any fact. Reviewed before publishing.