PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:48 AM ET

Sponsor Check › Sponsor group

E

Eb5an

One sponsor team, 50 deal companies · San Juan, Puerto Rico (as filed: PR)

Grouped because: 4 shared people, same business address (49 issuers), similar issuer names (49) (automatic match from the filings) · not the same sponsor?

50deal companies
$1.53Breported sold
1,966investors
112Form D filings
2015–2026active
15new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 8, 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

Eb5an is a sponsor group of 50 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names; automatic match from the filings), filing 112 Form D filings between Sep 2015 and Oct 2026.

What this means One team, 50 deal companies, about 11 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: $1.53B to 1,966 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (46), Construction (4). Issuers are based in Puerto Rico (as filed: PR) (43), FL (7).

What this means $1.53B raised across the group, about $779K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Samuel B. Silverman (49 issuers, executive officer and director), Michael Schoenfeld (48 issuers, executive officer and director), Timothy Y. Shih (10 issuers, director), Young Min Ban (2 issuers, director), Michael Benjamin Schoenfield (1 issuer, executive officer and director) and 2 more.

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

Activity: 15 new offerings in the last 12 months; latest filing Oct 8, 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 3 records came back, including 1 court case still open — open cases can take years and cost money. 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 the newest 50 of 112 public filings for Eb5an and found 14 differences, 8 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Eb5an has not run yet — it is joining a line of 27,789 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

1 case: 1 open

General Hancock Enterprises LA, LLC v. EB5AN Wohali Utah Fund XV, LP open
District Court, D. Utah · No. 2:26-cv-00438 · Filed May 13, 2026 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:1334 Bankruptcy Appeal
Role of EB5AN Wohali Utah Fund XV, LP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in UT (not the issuer's state)
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: VA (crawled Oct 23, 2026)

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 Eb5an..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 open

Boyden Farms, LLC v. EB5AN Wohali Utah Fund XV, LP open
United States Bankruptcy Court, D. Utah · No. 26-02010 · Filed Jan 15, 2026
Role of EB5AN Wohali Utah Fund XV, LP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in UT (not the issuer's state)
EB5AN Wohali Utah Fund XV, LP v. Wohali Land Estates, LLC open
United States Bankruptcy Court, D. Utah · No. 25-02175 · Filed Dec 12, 2025
Role of EB5AN Wohali Utah Fund XV, LP: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in UT (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.

14 differences found between the filings for Eb5an — 8 worth asking about (compared the newest 50 of 112 filings on Oct 24, 2026; older filings not covered)

Worth asking · Sep 18, 2025 – Oct 7, 2026

Amount sold went down between filings — EB5AN Saltaire St. Petersburg Fund XII, LP

The Sep 18, 2025 filing says $44,800,000 sold; the Oct 7, 2026 Form D/A says $44,000,000 sold — $800,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Sep 14, 2026 – Sep 28, 2026

Amount sold went down between filings — EB5AN Mosaic Fund 40, LP

The Sep 14, 2026 filing says $13,600,000 sold; the Sep 28, 2026 Form D/A says $8,500,000 sold — $5,100,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Sep 18, 2025 – Oct 7, 2026

Investor count went down between filings — EB5AN Saltaire St. Petersburg Fund XII, LP

The Sep 18, 2025 filing reports 56 investors; the Oct 7, 2026 Form D/A reports 55 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Sep 11, 2015 – Jul 20, 2022

Eb5an includes 11 deals that stopped filing before reaching their target

Urban Capital Management LLC (last filing Jul 20, 2022; $5,255,000 sold of $19,937,000); EB5AN Twin Lakes Georgia Fund XIII, LP (last filing Jul 7, 2021; $900,000 sold of $5,400,000); EB5AN Hyatt Fort Lauderdale Fund XI, LP (last filing Feb 11, 2020; $8,500,000 sold of $19,000,000); EB5AN Marriott Delray Beach Fund VIII, LP (last filing Feb 11, 2020; $1,500,000 sold of $10,000,000); EB5AN ARTISTRY HOMES SARASOTA FUND VI, LP (last filing Feb 11, 2020; $1,500,000 sold of $20,000,000); EB5AN ONE St. Petersburg Fund IX, LP (last filing Nov 30, 2018; $0 sold of $49,500,000); and 5 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.

Sources
Worth asking · Sep 11, 2015 – May 30, 2018

73 other issuers file from the same address — 6 member issuers (EB5AN VUE SARASOTA FUND I, LP; EB5AN WESTIN SARASOTA FUND I, LP; EB5AN WATER CLUB NPB FUND I, LP; …)

The address on file, 3801 Pga Boulevard, Suite 902, Palm Beach Gardens, FL, is used by 79 issuers in our index across 7 sponsor groups; 73 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Worth asking · Apr 6, 2026 – Jun 22, 2026

Form D filed 77 days after the first sale — EB5AN Granbury Multifamily Fund 45, LP

The filing says the first sale was Apr 6, 2026. The Form D was filed Jun 22, 2026 — 77 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 62 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.

Sources
Worth asking · Mar 11, 2026 – Jun 22, 2026

Form D filed 103 days after the first sale — EB5AN Simply Shenandoah Fund 43, LP

The filing says the first sale was Mar 11, 2026. The Form D was filed Jun 22, 2026 — 103 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 88 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.

Sources
Worth asking · Nov 7, 2025 – Apr 13, 2026

Form D filed 157 days after the first sale — EB5AN Twin Lakes Georgia Fund 37, LP

The filing says the first sale was Nov 7, 2025. The Form D was filed Apr 13, 2026 — 157 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 142 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.

Sources
Note · Aug 5, 2025 – Oct 8, 2026

4 offerings changed their target amount between filings

Offering amount changed between filings — EB5AN Houston Multifamily Fund 51, LP · Offering amount changed between filings — EB5AN Bay Creek Fund 39, LP · Offering amount changed between filings — EB5AN Bay Creek Fund 39, LP · Offering amount changed between filings — EB5AN Bay Creek Fund 39, LP

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Sep 14, 2026 – Oct 7, 2026

Minimum investment changed between filings — EB5AN Spring Haven Fund 35, LP

The Sep 14, 2026 filing lists a minimum of $800,000; the Oct 7, 2026 Form D/A lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Sep 14, 2026 – Sep 28, 2026

Minimum investment changed between filings — EB5AN Mosaic Fund 40, LP

The Sep 14, 2026 filing lists a minimum of $100,000; the Sep 28, 2026 Form D/A lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Jul 12, 2021 – Oct 7, 2026

Michael Schoenfeld is written 3 different ways on the filings

listed as "Michael Schoenfeld" on 13 filings (from Jul 12, 2021), and "Michael Benjamin Schoenfeld" on 37 filings (from Aug 5, 2025), and "Michael B. Schoenfeld" on 12 filings (from Oct 7, 2026).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Jul 12, 2021 – Aug 5, 2025

Samuel B. Silverman is written 2 different ways on the filings

listed as "Samuel B. Silverman" on 25 filings (from Jul 12, 2021), and "Samuel Brookner Silverman" on 37 filings (from Aug 5, 2025).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Sep 11, 2015 – Oct 8, 2026

Member companies list addresses in 2 different states

Puerto Rico (as filed: PR) (43), FL (7).

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.

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. We compared the newest 50 of 112 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

2 of 52 offerings report sales commissions totalling $100,000; 1 reports finder's fees totalling $50,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 8, 2026 D/A
EB5AN Twin Lakes Georgia Fund XXIII, LP
File 021-515034
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 8, 2026 D/A
EB5AN Bay Creek Fund 39, LP
File 021-553670
$0$0$0None listed on this filingEDGAR ↗
Oct 8, 2026 D/A
EB5AN Twin Lakes Georgia Fund 37, LP
File 021-580022
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 8, 2026 D/A
EB5AN Houston Multifamily Fund 51, LP
File 021-600355
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Saltaire St. Petersburg Fund XII, LP
File 021-405797
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Tamarack Resort Fund XXV, LP
File 021-523701
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN ONE Tampa Fund XXVI, LP
File 021-524643
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Rocky River Fund 29, LP
File 021-528288
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Terra Ceia Multifamily Fund XXVII LP
File 021-528284
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Terra Ceia Multifamily Fund XXVIII, LP
File 021-528281
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Rocky River Fund 34, LP
File 021-553676
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Spring Haven Fund 35, LP
File 021-553672
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Grand Park Fund 36, LP
File 021-553667
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Brandon Multifamily Fund 41, LP
File 021-580026
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Brandon Multifamily Fund 42, LP
File 021-580021
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Currahee Fund 46, LP
File 021-588057
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Simply Shenandoah Fund 43, LP
File 021-588073
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Granbury Multifamily Fund 45, LP
File 021-588067
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Pointe Vista Fund 33, LP
File 021-588059
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D/A
EB5AN Granbury Multifamily Fund 44, LP
File 021-588065
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D
EB5AN Houston Multifamily Fund 52, LP
File 021-600361
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D
EB5AN Maison Palm Beach Fund 50, LP
File 021-600363
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 7, 2026 D
EB5AN Elyse Atlanta Fund 48, LP
File 021-600373
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 28, 2026 D/A
EB5AN Mosaic Fund 40, LP
File 021-580023
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 13, 2026 D
EB5AN Rocky River Fund 38, LP
File 021-580018
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2026 D
EB5AN Corey Landing Fund 30, LP
File 021-580015
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN Wohali Utah Fund XV, LP
File 021-456442
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN Twin Lakes Georgia Fund XIV, LP
File 021-462160
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN Twin Lakes Georgia Fund XVI, LP
File 021-488535
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN Kindred Keystone Fund XVIII, LP
File 021-497811
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN Twin Lakes Georgia Fund XXI, LP
File 021-499841
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN Boynton Beach Multifamily Fund XX, LP
File 021-499850
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN RIV Denver Fund XVII, LP
File 021-501253
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN Twin Lakes Georgia Fund XXII, LP
File 021-507855
$0 (est.)$0 (est.)$0None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
EB5AN SR Sporting Club Fund XXIV, LP
File 021-514763
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2025 D/A
EB5AN Boynton Beach Multifamily Fund XIX, LP
File 021-499848
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 5, 2025 D
EB5AN Siena Fund 31, LP
File 021-553674
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2023 D
EB5AN Saltaire St. Petersburg Fund XII, LP
File 021-474373
$0 (est.)$0 (est.)$0 (est.)
To fund underlying project costs for real estate development.
None listed on this filingEDGAR ↗
Jul 20, 2022 D
Urban Capital Management LLC
File 021-453005
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2021 D
EB5AN Twin Lakes Georgia Fund XIII, LP
File 021-405447
$0 (est.)$0 (est.)$0 (est.)
To fund underlying project costs for real estate development.
None listed on this filingEDGAR ↗
Feb 11, 2020 D
EB5AN ARTISTRY HOMES SARASOTA FUND VI, LP
File 021-360281
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2020 D/A
EB5AN Bayfront St. Petersburg Fund X, LP
File 021-360241
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2020 D
EB5AN Hyatt Fort Lauderdale Fund XI, LP
File 021-360246
$0$0$0WINLO Management Group, LLC BrokerCheck CRD 288383 ↗EDGAR ↗
Feb 11, 2020 D
EB5AN Marriott Delray Beach Fund VIII, LP
File 021-360251
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2018 D/A
EB5AN ONE St. Petersburg Fund IX, LP
File 021-326601
$50,000 (est.)$50,000 (est.)$0 (est.)
To fund underlying project costs for real estate development.
WINLO Management Group, LLC BrokerCheck CRD 288383 ↗EDGAR ↗
May 30, 2018 D/A
EB5AN HYATT FORT LAUDERDALE FUND V, LP
File 021-283413
$50,000 (est.)$0$0WINLO Management Group, LLC BrokerCheck CRD 288383 ↗EDGAR ↗
Apr 20, 2017 D
EB5AN MARK SARASOTA FUND VII, LP
File 021-285256
$0$0$0
The Issuer is not paying any sales commissions or finders' fees from the proceeds of the offering
None listed on this filingEDGAR ↗
Apr 20, 2017 D
EB5AN ARTISTRY HOMES SARASOTA FUND VI, LP
File 021-285258
$0$0$0None listed on this filingEDGAR ↗
Sep 19, 2016 D/A
EB5AN WESTIN SARASOTA FUND I, LP
File 021-247410
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2016 D/A
EB5AN VUE SARASOTA FUND I, LP
File 021-247412
$0$0$0None listed on this filingEDGAR ↗
Apr 5, 2016 D
EB5AN HYATT BOCA FUND IV, LP
File 021-260700
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2015 D
EB5AN WATER CLUB NPB FUND I, LP
File 021-247411
$0$0$0None 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 50 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, 7:46 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Eb5an in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:46 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 2009–2026) — 906,393 records, loaded Oct 24, 2026, 7:46 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM 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 2009–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:46 AM ET; 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; 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 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 ↗EV EB5AN VUE SARASOTA FUND I, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPALM BEACH GARDENS, FLConstruction2$6,000,000
offering $15,000,000 · similar: $1,500,000–$10,000,000
2
similar: 3–26
$500,000
similar: $25,000–$200,000
2015–2016
EDGAR ↗EW EB5AN WESTIN SARASOTA FUND I, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPALM BEACH GARDENS, FLConstruction2$4,500,000
offering $20,000,000 · similar: $1,500,000–$10,000,000
9
similar: 3–26
$500,000
similar: $25,000–$200,000
2015–2016
EDGAR ↗EW EB5AN WATER CLUB NPB FUND I, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPALM BEACH GARDENS, FLConstruction1$0
offering $25,000,000 · similar: $1,500,000–$10,000,000
0
similar: 3–26
$500,000
similar: $25,000–$200,000
2015–2015
EDGAR ↗EH EB5AN HYATT BOCA FUND IV, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPALM BEACH GARDENS, FLConstruction1$0
offering $11,500,000 · similar: $1,500,000–$10,000,000
0
similar: 3–26
$500,000
similar: $25,000–$200,000
2016–2016
EDGAR ↗EH EB5AN HYATT FORT LAUDERDALE FUND V, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPALM BEACH GARDENS, FLPooled Investment Fund2$24,000,000
offering $40,000,000 · similar: $500,000–$16,420,250
48
similar: 2–28
$500,000
similar: $5,000–$100,000
2017–2018
EDGAR ↗EA EB5AN ARTISTRY HOMES SARASOTA FUND VI, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$1,500,000
offering $20,000,000 · similar: $500,000–$16,420,250
3
similar: 2–28
$500,000
similar: $5,000–$100,000
2017–2020
EDGAR ↗EM EB5AN MARK SARASOTA FUND VII, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPALM BEACH GARDENS, FLPooled Investment Fund1$500,000
offering $15,000,000 · similar: $155,000–$5,250,000
1
similar: 4–27
$500,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗EO EB5AN ONE St. Petersburg Fund IX, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesPALM BEACH, FLPooled Investment Fund2$0
offering $49,500,000 · similar: $500,000–$16,420,250
5
similar: 2–28
$500,000
similar: $5,000–$100,000
2018–2018
EDGAR ↗EB EB5AN Bayfront St. Petersburg Fund X, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$6,500,000
offering $10,000,000 · similar: $500,000–$16,420,250
13
similar: 2–28
$500,000
similar: $5,000–$100,000
2020–2020
EDGAR ↗EM EB5AN Marriott Delray Beach Fund VIII, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$1,500,000
offering $10,000,000 · similar: $500,000–$16,420,250
3
similar: 2–28
$500,000
similar: $5,000–$100,000
2020–2020
EDGAR ↗EH EB5AN Hyatt Fort Lauderdale Fund XI, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$8,500,000
offering $19,000,000 · similar: $500,000–$16,420,250
17
similar: 2–28
$500,000
similar: $5,000–$100,000
2020–2020
EDGAR ↗ET EB5AN Twin Lakes Georgia Fund XIII, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$900,000
offering $5,400,000 · similar: $500,000–$16,420,250
1
similar: 2–28
$500,000
similar: $5,000–$100,000
2021–2021
EDGAR ↗ES EB5AN Saltaire St. Petersburg Fund XII, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund4$44,800,000
offering $49,500,000 · similar: $500,000–$16,420,250
56
similar: 2–28
$800,000
similar: $5,000–$100,000
2021–2026
EDGAR ↗UC Urban Capital Management LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$5,255,000
offering $19,937,000 · similar: $500,000–$16,420,250
14
similar: 2–28
$20,000
similar: $5,000–$100,000
2022–2022
EDGAR ↗EW EB5AN Wohali Utah Fund XV, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$79,200,000
offering $79,200,000 · similar: $500,000–$16,420,250
99
similar: 2–28
$800,000
similar: $5,000–$100,000
2022–2025
EDGAR ↗ET EB5AN Twin Lakes Georgia Fund XIV, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$40,000,000
offering $40,000,000 · similar: $500,000–$16,420,250
50
similar: 2–28
$800,000
similar: $5,000–$100,000
2022–2025
EDGAR ↗ET EB5AN Twin Lakes Georgia Fund XVI, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$80,000,000
offering $80,000,000 · similar: $500,000–$16,420,250
100
similar: 2–28
$800,000
similar: $5,000–$100,000
2023–2025
EDGAR ↗EK EB5AN Kindred Keystone Fund XVIII, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$80,000,000
offering $80,000,000 · similar: $500,000–$16,420,250
100
similar: 2–28
$800,000
similar: $5,000–$100,000
2023–2025
EDGAR ↗EB EB5AN Boynton Beach Multifamily Fund XIX, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$31,200,000
offering $35,200,000 · similar: $500,000–$16,420,250
39
similar: 2–28
$800,000
similar: $5,000–$100,000
2023–2025
EDGAR ↗EB EB5AN Boynton Beach Multifamily Fund XX, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$18,400,000
offering $24,000,000 · similar: $500,000–$16,420,250
23
similar: 2–28
$800,000
similar: $5,000–$100,000
2023–2025
EDGAR ↗ET EB5AN Twin Lakes Georgia Fund XXI, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$80,000,000
offering $80,000,000 · similar: $500,000–$16,420,250
100
similar: 2–28
$800,000
similar: $5,000–$100,000
2023–2025
EDGAR ↗ER EB5AN RIV Denver Fund XVII, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$550,000
offering $29,700,000 · similar: $500,000–$16,420,250
1
similar: 2–28
$550,000
similar: $5,000–$100,000
2024–2025
EDGAR ↗ET EB5AN Twin Lakes Georgia Fund XXII, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$80,000,000
offering $80,000,000 · similar: $500,000–$16,420,250
100
similar: 2–28
$800,000
similar: $5,000–$100,000
2024–2025
EDGAR ↗ES EB5AN SR Sporting Club Fund XXIV, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$50,400,000
offering $50,400,000 · similar: $500,000–$16,420,250
63
similar: 2–28
$800,000
similar: $5,000–$100,000
2024–2025
EDGAR ↗ET EB5AN Twin Lakes Georgia Fund XXIII, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund4$78,400,000
offering $80,000,000 · similar: $500,000–$16,420,250
98
similar: 2–28
$800,000
similar: $5,000–$100,000
2024–2026
EDGAR ↗ET EB5AN Tamarack Resort Fund XXV, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$151,200,000
offering $160,000,000 · similar: $500,000–$16,420,250
189
similar: 2–28
$800,000
similar: $5,000–$100,000
2024–2026
EDGAR ↗EO EB5AN ONE Tampa Fund XXVI, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund4$79,200,000
offering $80,000,000 · similar: $500,000–$16,420,250
99
similar: 2–28
$800,000
similar: $5,000–$100,000
2024–2026
EDGAR ↗ER EB5AN Rocky River Fund 29, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$80,000,000100$800,0002024–2026
EDGAR ↗ET EB5AN Terra Ceia Multifamily Fund XXVII LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$14,400,000
offering $16,800,000 · similar: $500,000–$16,420,250
18
similar: 2–28
$800,000
similar: $5,000–$100,000
2024–2026
EDGAR ↗ET EB5AN Terra Ceia Multifamily Fund XXVIII, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$20,000,000
offering $28,000,000 · similar: $500,000–$16,420,250
25
similar: 2–28
$800,000
similar: $5,000–$100,000
2024–2026
EDGAR ↗ES EB5AN Siena Fund 31, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$1,193,715
offering $30,400,000 · similar: $500,000–$16,420,250
2
similar: 2–28
$800,000
similar: $5,000–$100,000
2025–2025
EDGAR ↗ER EB5AN Rocky River Fund 34, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$80,000,000
offering $80,000,000 · similar: $500,000–$16,420,250
100
similar: 2–28
$800,000
similar: $5,000–$100,000
2025–2026
EDGAR ↗ES EB5AN Spring Haven Fund 35, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$28,100,000
offering $80,000,000 · similar: $500,000–$16,420,250
37
similar: 2–28
$500,000
similar: $5,000–$100,000
2025–2026
EDGAR ↗EG EB5AN Grand Park Fund 36, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$55,200,000
offering $80,000,000 · similar: $500,000–$16,420,250
69
similar: 2–28
$800,000
similar: $5,000–$100,000
2025–2026
EDGAR ↗EB EB5AN Bay Creek Fund 39, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund4$89,600,000
offering $140,000,000 · similar: $500,000–$16,420,250
112
similar: 2–28
$800,000
similar: $5,000–$100,000
2025–2026
EDGAR ↗EB EB5AN Brandon Multifamily Fund 41, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$6,400,000
offering $28,000,000 · similar: $500,000–$16,420,250
8
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EB EB5AN Brandon Multifamily Fund 42, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$13,600,000
offering $25,600,000 · similar: $500,000–$16,420,250
17
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EM EB5AN Mosaic Fund 40, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$13,600,000
offering $20,000,000 · similar: $500,000–$16,420,250
17
similar: 2–28
$500,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗ER EB5AN Rocky River Fund 38, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$0
offering $80,000,000 · similar: $500,000–$16,420,250
0
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗ET EB5AN Twin Lakes Georgia Fund 37, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$66,400,000
offering $80,000,000 · similar: $500,000–$16,420,250
83
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EC EB5AN Corey Landing Fund 30, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$0
offering $25,600,000 · similar: $500,000–$16,420,250
0
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EC EB5AN Currahee Fund 46, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$15,200,000
offering $70,400,000 · similar: $500,000–$16,420,250
19
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗ES EB5AN Simply Shenandoah Fund 43, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$48,800,000
offering $80,000,000 · similar: $500,000–$16,420,250
61
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EG EB5AN Granbury Multifamily Fund 45, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$17,600,000
offering $20,000,000 · similar: $500,000–$16,420,250
22
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EP EB5AN Pointe Vista Fund 33, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$24,000,000
offering $200,000,000 · similar: $500,000–$16,420,250
30
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EG EB5AN Granbury Multifamily Fund 44, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund3$10,400,000
offering $18,400,000 · similar: $500,000–$16,420,250
13
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EH EB5AN Houston Multifamily Fund 51, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund2$0
offering $24,000,000 · similar: $500,000–$16,420,250
0
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EH EB5AN Houston Multifamily Fund 52, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$0
offering $20,000,000 · similar: $500,000–$16,420,250
0
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EM EB5AN Maison Palm Beach Fund 50, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$0
offering $80,000,000 · similar: $500,000–$16,420,250
0
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026
EDGAR ↗EE EB5AN Elyse Atlanta Fund 48, LPshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSAN JUAN, Puerto Rico (as filed: PR)Pooled Investment Fund1$0
offering $80,000,000 · similar: $500,000–$16,420,250
0
similar: 2–28
$800,000
similar: $5,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Construction / 506(b) (313 filings); Pooled Investment Fund / 506(c) (8,096 filings); Pooled Investment Fund / 506(b) (83,801 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 ↗Oct 8, 2026EB5AN Houston Multifamily Fund 51, LPD/APooled Investment Fund$24,000,000$0
EDGAR ↗Oct 8, 2026EB5AN Twin Lakes Georgia Fund 37, LPD/APooled Investment Fund$80,000,000$66,400,000
EDGAR ↗Oct 8, 2026EB5AN Bay Creek Fund 39, LPD/APooled Investment Fund$140,000,000$89,600,000
EDGAR ↗Oct 8, 2026EB5AN Twin Lakes Georgia Fund XXIII, LPD/APooled Investment Fund$80,000,000$78,400,000
EDGAR ↗Oct 7, 2026EB5AN Elyse Atlanta Fund 48, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Oct 7, 2026EB5AN Maison Palm Beach Fund 50, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Oct 7, 2026EB5AN Houston Multifamily Fund 52, LPDPooled Investment Fund$20,000,000$0
EDGAR ↗Oct 7, 2026EB5AN Houston Multifamily Fund 51, LPDPooled Investment Fund$20,000,000$0
EDGAR ↗Oct 7, 2026EB5AN Granbury Multifamily Fund 44, LPD/APooled Investment Fund$18,400,000$10,400,000
EDGAR ↗Oct 7, 2026EB5AN Pointe Vista Fund 33, LPD/APooled Investment Fund$200,000,000$24,000,000
EDGAR ↗Oct 7, 2026EB5AN Granbury Multifamily Fund 45, LPD/APooled Investment Fund$20,000,000$17,600,000
EDGAR ↗Oct 7, 2026EB5AN Simply Shenandoah Fund 43, LPD/APooled Investment Fund$80,000,000$48,800,000
EDGAR ↗Oct 7, 2026EB5AN Currahee Fund 46, LPD/APooled Investment Fund$70,400,000$15,200,000
EDGAR ↗Oct 7, 2026EB5AN Brandon Multifamily Fund 42, LPD/APooled Investment Fund$25,600,000$13,600,000
EDGAR ↗Oct 7, 2026EB5AN Brandon Multifamily Fund 41, LPD/APooled Investment Fund$28,000,000$6,400,000
EDGAR ↗Oct 7, 2026EB5AN Bay Creek Fund 39, LPD/APooled Investment Fund$120,000,000$89,600,000
EDGAR ↗Oct 7, 2026EB5AN Grand Park Fund 36, LPD/APooled Investment Fund$80,000,000$55,200,000
EDGAR ↗Oct 7, 2026EB5AN Spring Haven Fund 35, LPD/APooled Investment Fund$80,000,000$28,100,000
EDGAR ↗Oct 7, 2026EB5AN Rocky River Fund 34, LPD/APooled Investment Fund$80,000,000$80,000,000
EDGAR ↗Oct 7, 2026EB5AN Terra Ceia Multifamily Fund XXVIII, LPD/APooled Investment Fund$28,000,000$20,000,000
EDGAR ↗Oct 7, 2026EB5AN Terra Ceia Multifamily Fund XXVII LPD/APooled Investment Fund$16,800,000$14,400,000
EDGAR ↗Oct 7, 2026EB5AN Rocky River Fund 29, LPD/APooled Investment Fund$80,000,000$80,000,000
EDGAR ↗Oct 7, 2026EB5AN ONE Tampa Fund XXVI, LPD/APooled Investment Fund$80,000,000$79,200,000
EDGAR ↗Oct 7, 2026EB5AN Tamarack Resort Fund XXV, LPD/APooled Investment Fund$160,000,000$151,200,000
EDGAR ↗Oct 7, 2026EB5AN Saltaire St. Petersburg Fund XII, LPD/APooled Investment Fund$49,500,000$44,000,000
EDGAR ↗Sep 28, 2026EB5AN Mosaic Fund 40, LPD/APooled Investment Fund$20,000,000$8,500,000
EDGAR ↗Sep 14, 2026EB5AN Granbury Multifamily Fund 44, LPD/APooled Investment Fund$18,400,000$5,600,000
EDGAR ↗Sep 14, 2026EB5AN Pointe Vista Fund 33, LPD/APooled Investment Fund$200,000,000$6,400,000
EDGAR ↗Sep 14, 2026EB5AN Granbury Multifamily Fund 45, LPD/APooled Investment Fund$20,000,000$6,400,000
EDGAR ↗Sep 14, 2026EB5AN Simply Shenandoah Fund 43, LPD/APooled Investment Fund$80,000,000$26,400,000
EDGAR ↗Sep 14, 2026EB5AN Mosaic Fund 40, LPD/APooled Investment Fund$20,000,000$13,600,000
EDGAR ↗Sep 14, 2026EB5AN Brandon Multifamily Fund 42, LPD/APooled Investment Fund$25,600,000$4,800,000
EDGAR ↗Sep 14, 2026EB5AN Brandon Multifamily Fund 41, LPD/APooled Investment Fund$28,000,000$3,200,000
EDGAR ↗Sep 14, 2026EB5AN Bay Creek Fund 39, LPD/APooled Investment Fund$52,000,000$52,000,000
EDGAR ↗Sep 14, 2026EB5AN Grand Park Fund 36, LPD/APooled Investment Fund$80,000,000$39,200,000
EDGAR ↗Sep 14, 2026EB5AN Spring Haven Fund 35, LPD/APooled Investment Fund$80,000,000$12,800,000
EDGAR ↗Sep 14, 2026EB5AN Rocky River Fund 34, LPD/APooled Investment Fund$80,000,000$52,000,000
EDGAR ↗Jun 22, 2026EB5AN Granbury Multifamily Fund 44, LPDPooled Investment Fund$18,400,000$0
EDGAR ↗Jun 22, 2026EB5AN Pointe Vista Fund 33, LPDPooled Investment Fund$200,000,000$0
EDGAR ↗Jun 22, 2026EB5AN Granbury Multifamily Fund 45, LPDPooled Investment Fund$20,000,000$800,000
EDGAR ↗Jun 22, 2026EB5AN Simply Shenandoah Fund 43, LPDPooled Investment Fund$80,000,000$6,400,000
EDGAR ↗Jun 22, 2026EB5AN Currahee Fund 46, LPDPooled Investment Fund$70,400,000$0
EDGAR ↗Apr 13, 2026EB5AN Corey Landing Fund 30, LPDPooled Investment Fund$25,600,000$0
EDGAR ↗Apr 13, 2026EB5AN Twin Lakes Georgia Fund 37, LPDPooled Investment Fund$80,000,000$2,400,000
EDGAR ↗Apr 13, 2026EB5AN Rocky River Fund 38, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Apr 13, 2026EB5AN Mosaic Fund 40, LPDPooled Investment Fund$20,000,000$0
EDGAR ↗Apr 13, 2026EB5AN Brandon Multifamily Fund 42, LPDPooled Investment Fund$25,600,000$0
EDGAR ↗Apr 13, 2026EB5AN Brandon Multifamily Fund 41, LPDPooled Investment Fund$28,000,000$0
EDGAR ↗Sep 18, 2025EB5AN ONE Tampa Fund XXVI, LPD/APooled Investment Fund$80,000,000$68,000,000
EDGAR ↗Sep 18, 2025EB5AN Twin Lakes Georgia Fund XXIII, LPD/APooled Investment Fund$80,000,000$68,000,000
EDGAR ↗Sep 18, 2025EB5AN SR Sporting Club Fund XXIV, LPD/APooled Investment Fund$50,400,000$50,400,000
EDGAR ↗Sep 18, 2025EB5AN Twin Lakes Georgia Fund XXII, LPD/APooled Investment Fund$80,000,000$80,000,000
EDGAR ↗Sep 18, 2025EB5AN Twin Lakes Georgia Fund XXI, LPD/APooled Investment Fund$80,000,000$80,000,000
EDGAR ↗Sep 18, 2025EB5AN Boynton Beach Multifamily Fund XX, LPD/APooled Investment Fund$24,000,000$18,400,000
EDGAR ↗Sep 18, 2025EB5AN RIV Denver Fund XVII, LPD/APooled Investment Fund$29,700,000$550,000
EDGAR ↗Sep 18, 2025EB5AN Kindred Keystone Fund XVIII, LPD/APooled Investment Fund$80,000,000$80,000,000
EDGAR ↗Sep 18, 2025EB5AN Twin Lakes Georgia Fund XVI, LPD/APooled Investment Fund$80,000,000$80,000,000
EDGAR ↗Sep 18, 2025EB5AN Twin Lakes Georgia Fund XIV, LPD/APooled Investment Fund$40,000,000$40,000,000
EDGAR ↗Sep 18, 2025EB5AN Wohali Utah Fund XV, LPD/APooled Investment Fund$79,200,000$79,200,000
EDGAR ↗Sep 18, 2025EB5AN Saltaire St. Petersburg Fund XII, LPD/APooled Investment Fund$49,500,000$44,800,000
EDGAR ↗Sep 16, 2025EB5AN Boynton Beach Multifamily Fund XIX, LPD/APooled Investment Fund$35,200,000$31,200,000
EDGAR ↗Aug 5, 2025EB5AN Bay Creek Fund 39, LPDPooled Investment Fund$40,000,000$0
EDGAR ↗Aug 5, 2025EB5AN Grand Park Fund 36, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Aug 5, 2025EB5AN Spring Haven Fund 35, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Aug 5, 2025EB5AN Rocky River Fund 34, LPDPooled Investment Fund$80,000,000$10,401,000
EDGAR ↗Aug 5, 2025EB5AN Siena Fund 31, LPDPooled Investment Fund$30,400,000$1,193,715
EDGAR ↗Jul 22, 2025EB5AN Tamarack Resort Fund XXV, LPD/APooled Investment Fund$160,000,000$96,184,921
EDGAR ↗Nov 25, 2024EB5AN Twin Lakes Georgia Fund XXII, LPD/APooled Investment Fund$80,000,000$43,200,000
EDGAR ↗Nov 25, 2024EB5AN Kindred Keystone Fund XVIII, LPD/APooled Investment Fund$80,000,000$23,200,000
EDGAR ↗Nov 22, 2024EB5AN Boynton Beach Multifamily Fund XIX, LPD/APooled Investment Fund$35,200,000$12,000,000
EDGAR ↗Nov 22, 2024EB5AN Boynton Beach Multifamily Fund XX, LPD/APooled Investment Fund$24,000,000$12,000,000
EDGAR ↗Nov 22, 2024EB5AN SR Sporting Club Fund XXIV, LPD/APooled Investment Fund$50,400,000$16,000,000
EDGAR ↗Nov 22, 2024EB5AN Twin Lakes Georgia Fund XXIII, LPD/APooled Investment Fund$80,000,000$43,200,000
EDGAR ↗Nov 22, 2024EB5AN ONE Tampa Fund XXVI, LPD/APooled Investment Fund$80,000,000$4,800,000
EDGAR ↗Oct 31, 2024EB5AN Terra Ceia Multifamily Fund XXVIII, LPDPooled Investment Fund$28,000,000$0
EDGAR ↗Oct 31, 2024EB5AN Terra Ceia Multifamily Fund XXVII LPDPooled Investment Fund$16,800,000$0
EDGAR ↗Oct 31, 2024EB5AN Rocky River Fund 29, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Sep 23, 2024EB5AN ONE Tampa Fund XXVI, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Sep 10, 2024EB5AN Tamarack Resort Fund XXV, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Jun 4, 2024EB5AN Twin Lakes Georgia Fund XXIII, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗May 31, 2024EB5AN SR Sporting Club Fund XXIV, LPDPooled Investment Fund$50,400,000$0
EDGAR ↗Mar 18, 2024EB5AN Twin Lakes Georgia Fund XXII, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Jan 2, 2024EB5AN RIV Denver Fund XVII, LPDPooled Investment Fund$29,700,000$550,000
EDGAR ↗Dec 15, 2023EB5AN Boynton Beach Multifamily Fund XX, LPDPooled Investment Fund$24,000,000$0
EDGAR ↗Dec 15, 2023EB5AN Boynton Beach Multifamily Fund XIX, LPDPooled Investment Fund$35,200,000$0
EDGAR ↗Dec 15, 2023EB5AN Twin Lakes Georgia Fund XXI, LPDPooled Investment Fund$80,000,000$2,400,000
EDGAR ↗Dec 11, 2023EB5AN Wohali Utah Fund XV, LPD/APooled Investment Fund$79,200,000$10,400,000
EDGAR ↗Nov 21, 2023EB5AN Kindred Keystone Fund XVIII, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Aug 2, 2023EB5AN Twin Lakes Georgia Fund XVI, LPDPooled Investment Fund$80,000,000$0
EDGAR ↗Feb 27, 2023EB5AN Saltaire St. Petersburg Fund XII, LPDPooled Investment Fund$28,000,000$0
EDGAR ↗Oct 19, 2022EB5AN Twin Lakes Georgia Fund XIV, LPDPooled Investment Fund$40,000,000$0
EDGAR ↗Aug 22, 2022EB5AN Wohali Utah Fund XV, LPDPooled Investment Fund$79,200,000$0
EDGAR ↗Jul 20, 2022Urban Capital Management LLCDPooled Investment Fund$19,937,000$5,255,000
EDGAR ↗Jul 12, 2021EB5AN Saltaire St. Petersburg Fund XII, LPDPooled Investment Fund$49,500,000$3,600,000
EDGAR ↗Jul 7, 2021EB5AN Twin Lakes Georgia Fund XIII, LPDPooled Investment Fund$5,400,000$900,000
EDGAR ↗Feb 11, 2020EB5AN Bayfront St. Petersburg Fund X, LPD/APooled Investment Fund$10,000,000$6,500,000
EDGAR ↗Feb 11, 2020EB5AN Marriott Delray Beach Fund VIII, LPDPooled Investment Fund$10,000,000$1,500,000
EDGAR ↗Feb 11, 2020EB5AN Hyatt Fort Lauderdale Fund XI, LPDPooled Investment Fund$19,000,000$8,500,000
EDGAR ↗Feb 11, 2020EB5AN Bayfront St. Petersburg Fund X, LPDPooled Investment Fund$10,000,000$6,500,000
EDGAR ↗Feb 11, 2020EB5AN ARTISTRY HOMES SARASOTA FUND VI, LPDPooled Investment Fund$20,000,000$1,500,000
EDGAR ↗Nov 30, 2018EB5AN ONE St. Petersburg Fund IX, LPD/APooled Investment Fund$49,500,000$0
EDGAR ↗Nov 27, 2018EB5AN ONE St. Petersburg Fund IX, LPDPooled Investment Fund$49,500,000$0
EDGAR ↗May 30, 2018EB5AN HYATT FORT LAUDERDALE FUND V, LPD/APooled Investment Fund$40,000,000$24,000,000
EDGAR ↗Apr 20, 2017EB5AN ARTISTRY HOMES SARASOTA FUND VI, LPDPooled Investment Fund$20,000,000$0
EDGAR ↗Apr 20, 2017EB5AN MARK SARASOTA FUND VII, LPDPooled Investment Fund$15,000,000$500,000
EDGAR ↗Mar 28, 2017EB5AN HYATT FORT LAUDERDALE FUND V, LPDPooled Investment Fund$40,000,000$0
EDGAR ↗Sep 19, 2016EB5AN WESTIN SARASOTA FUND I, LPD/AConstruction$20,000,000$4,500,000
EDGAR ↗Sep 12, 2016EB5AN VUE SARASOTA FUND I, LPD/AConstruction$15,000,000$6,000,000
EDGAR ↗Apr 5, 2016EB5AN HYATT BOCA FUND IV, LPDConstruction$11,500,000$0
EDGAR ↗Sep 11, 2015EB5AN VUE SARASOTA FUND I, LPDConstruction$15,000,000$0
EDGAR ↗Sep 11, 2015EB5AN WATER CLUB NPB FUND I, LPDConstruction$25,000,000$0
EDGAR ↗Sep 11, 2015EB5AN WESTIN SARASOTA FUND I, LPDConstruction$20,000,000$0

Activity: 15 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 8, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Construction (2015–2016). Latest offering: Pooled Investment Fund (2017–2026; most recent Oct 7, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
SS Samuel B. SilvermanDirector, Executive Officer49Sep 11, 2015 → Oct 8, 2026
MS Michael SchoenfeldDirector, Executive Officer48Sep 11, 2015 → Oct 8, 2026
TS TIMOTHY Y. SHIHDirector10Sep 11, 2015 → Feb 11, 2020
YB Young Min BanDirector2Aug 22, 2022 → Oct 19, 2022
MS Michael Benjamin SchoenfieldExecutive Officer, Director1Jun 22, 2026 → Oct 7, 2026
SS sAM Brookner SilvermanDirector1Apr 13, 2026 → Oct 7, 2026
MS Michael Benjamin ShoenfeldDirector1Apr 13, 2026 → Apr 13, 2026

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 Eb5an.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Eb5an 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 Eb5an's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #3,641 of 374,652 in line (1,344 issuers searched so far). One-tap searches: Look further ↓

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