Sponsor Check › Sponsor group
25 issuers linked to one sponsor · HAMPSTEAD, NC
Grouped because: 2 shared people, same business address (24 issuers), similar issuer names (24) (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: Jun 25, 2024 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found so far in sources searched for 25 of 25 issuers in this group.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 25 of 25 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found so far in sources searched for 25 of 25 issuers in this group.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 25 of 25 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
0 of 25 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 25, 2024 D File 021-516807 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2024 D File 021-507669 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 14, 2024 D File 021-507665 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2024 D/A File 021-447464 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2024 D File 021-502083 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 8, 2024 D File 021-501857 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 20, 2023 D File 021-495282 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 15, 2023 D File 021-484323 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 23, 2023 D File 021-476755 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 7, 2023 D File 021-472868 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2022 D File 021-447463 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 10, 2022 D File 021-445125 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 25, 2022 D File 021-443254 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 10, 2022 D File 021-436654 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 22, 2021 D File 021-426375 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 7, 2021 D File 021-416052 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2021 D File 021-406165 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 27, 2021 D File 021-400888 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 27, 2021 D File 021-400889 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2021 D File 021-396916 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 18, 2020 D File 021-380878 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 31, 2020 D File 021-374497 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 6, 2020 D File 021-372648 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 6, 2020 D File 021-372653 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 18, 2020 D File 021-369179 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 25 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 Evolve in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:00 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Saxon Place LLC | shared people | HAMPSTEAD, NC | Commercial | 1 | $47,932 offering $47,932 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | $11,983 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | Evolve RV Holly Ridge, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $1,000,000 offering $1,000,000 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | $250,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | Evolve Laurel Oaks, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $1,256,750 offering $1,256,750 · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | $75,405 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | Evolve Chappell Loop, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $300,000 offering $300,000 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | Evolve Wakefield, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $2,645,833 offering $4,391,667 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | $12,500 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | Evolve Summerville, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $2,625,000 offering $3,175,000 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Evolve Palmetto, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $3,725,000 offering $3,725,000 · similar: $1,815,000–$10,000,000 | 13 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Evolve Traditions, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $4,484,500 offering $4,484,500 · similar: $1,815,000–$10,000,000 | 16 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Evolve Whitehall, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Residential | 1 | $5,460,000 offering $6,210,000 · similar: $1,675,000–$12,980,153 | 16 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | Evolve Concord Lake, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $4,634,000 offering $5,282,000 · similar: $1,815,000–$10,000,000 | 18 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Evolve Bartons Creek, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $4,000,000 offering $4,600,000 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Evolve Northwest, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $4,348,000 offering $4,900,000 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Evolve Clements Ferry, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $8,375,000 offering $8,375,000 · similar: $1,815,000–$10,000,000 | 27 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Evolve Snead's Ferry Holdings, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $5,700,000 offering $5,700,000 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Evolve at North Shore II, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $2,237,730 offering $2,237,730 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $30,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Evolve Seamist Multifamily, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 2 | $8,083,000 offering $8,083,000 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2022–2024 |
| EDGAR ↗ | Evolve Real Estate Fund 1, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $1,250,000 offering $30,000,000 · similar: $1,815,000–$10,000,000 | 1 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | Evolve Headwaters, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $1,502,900 offering $4,740,000 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | Evolve at St. James II, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $3,430,000 offering $3,430,000 · similar: $1,815,000–$10,000,000 | 11 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | Evolve Holly Ridge II, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $1,312,250 offering $3,535,000 · similar: $1,815,000–$10,000,000 | 10 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | Evolve Elon, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $3,323,221 offering $3,323,221 · similar: $1,815,000–$10,000,000 | 8 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | Evolve Palm Coast II, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $11,702,341 offering $11,702,341 · similar: $1,815,000–$10,000,000 | 12 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | Evolve at Deep River, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $8,450,835 offering $8,650,835 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | Evolve Fruitland LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $9,606,644 offering $9,606,644 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $250,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | Evolve at Wildwood II, LLC | shared people, same business address, similar issuer names | GREENSBORO, NC | Commercial | 1 | $11,010,062 offering $13,169,827 · similar: $1,815,000–$10,000,000 | 13 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2024–2024 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jun 25, 2024 | Evolve at Wildwood II, LLC | D | Commercial | $13,169,827 | $11,010,062 |
| EDGAR ↗ | Mar 15, 2024 | Evolve Fruitland LLC | D | Commercial | $9,606,644 | $9,606,644 |
| EDGAR ↗ | Mar 14, 2024 | Evolve at Deep River, LLC | D | Commercial | $8,650,835 | $8,450,835 |
| EDGAR ↗ | Jan 10, 2024 | Evolve Palm Coast II, LLC | D | Commercial | $11,702,341 | $11,702,341 |
| EDGAR ↗ | Jan 10, 2024 | Evolve Seamist Multifamily, LLC | D/A | Commercial | $8,083,000 | $8,083,000 |
| EDGAR ↗ | Jan 8, 2024 | Evolve Elon, LLC | D | Commercial | $3,323,221 | $3,323,221 |
| EDGAR ↗ | Oct 20, 2023 | Evolve Holly Ridge II, LLC | D | Commercial | $3,535,000 | $1,312,250 |
| EDGAR ↗ | Jun 15, 2023 | Evolve at St. James II, LLC | D | Commercial | $3,430,000 | $3,430,000 |
| EDGAR ↗ | Mar 23, 2023 | Evolve Headwaters, LLC | D | Commercial | $4,740,000 | $1,502,900 |
| EDGAR ↗ | Feb 7, 2023 | Evolve Real Estate Fund 1, LLC | D | Commercial | $30,000,000 | $1,250,000 |
| EDGAR ↗ | May 31, 2022 | Evolve Seamist Multifamily, LLC | D | Commercial | $4,483,000 | $4,483,000 |
| EDGAR ↗ | May 31, 2022 | Evolve at North Shore II, LLC | D | Commercial | $2,237,730 | $2,237,730 |
| EDGAR ↗ | May 10, 2022 | Evolve Snead's Ferry Holdings, LLC | D | Commercial | $5,700,000 | $5,700,000 |
| EDGAR ↗ | Apr 25, 2022 | Evolve Clements Ferry, LLC | D | Commercial | $8,375,000 | $8,375,000 |
| EDGAR ↗ | Mar 10, 2022 | Evolve Northwest, LLC | D | Commercial | $4,900,000 | $4,348,000 |
| EDGAR ↗ | Dec 22, 2021 | Evolve Bartons Creek, LLC | D | Commercial | $4,600,000 | $4,000,000 |
| EDGAR ↗ | Oct 7, 2021 | Evolve Concord Lake, LLC | D | Commercial | $5,282,000 | $4,634,000 |
| EDGAR ↗ | Jul 14, 2021 | Evolve Whitehall, LLC | D | Residential | $6,210,000 | $5,460,000 |
| EDGAR ↗ | May 27, 2021 | Evolve Traditions, LLC | D | Commercial | $4,484,500 | $4,484,500 |
| EDGAR ↗ | May 27, 2021 | Evolve Palmetto, LLC | D | Commercial | $3,725,000 | $3,725,000 |
| EDGAR ↗ | Apr 23, 2021 | Evolve Summerville, LLC | D | Commercial | $3,175,000 | $2,625,000 |
| EDGAR ↗ | Nov 18, 2020 | Evolve Wakefield, LLC | D | Commercial | $4,391,667 | $2,645,833 |
| EDGAR ↗ | Aug 31, 2020 | Evolve Chappell Loop, LLC | D | Commercial | $300,000 | $300,000 |
| EDGAR ↗ | Aug 6, 2020 | Evolve RV Holly Ridge, LLC | D | Commercial | $1,000,000 | $1,000,000 |
| EDGAR ↗ | Aug 6, 2020 | Evolve Laurel Oaks, LLC | D | Commercial | $1,256,750 | $1,256,750 |
| EDGAR ↗ | Jun 18, 2020 | Saxon Place LLC | D | Commercial | $47,932 | $47,932 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jun 25, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2020–2021), Residential (2021). Latest offering: Commercial (2021–2024; most recent Jun 25, 2024).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Michael P. Winstead | Executive Officer | 25 | Jun 18, 2020 → Jun 25, 2024 |
| Joseph A McKinney | Executive Officer | 15 | Nov 18, 2020 → Jun 25, 2024 |
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 own website (known only from an approved profile claim or the matched adviser's Form ADV) 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.
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