Sponsor Check › Sponsor group
60 issuers linked to one sponsor · AVON BY THE SEA, NJ
Grouped because: 8 shared people, 5 shared management entities, same business address (57 issuers), similar issuer names (40) (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: Oct 13, 2026 · 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 60 of 60 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: 60 of 60 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 60 of 60 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: 60 of 60 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 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.
58 of 63 offerings report sales commissions totalling $69,037,447; 1 reports finder's fees totalling $20,000; 12 report proceeds to related persons totalling $19,653,659. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 13, 2026 D File 021-600952 | $4,250,400 | $0 | $3,449,600 Organization and Offering Expenses of $425,000 + Reimbursement of Third Party Due Diligence Expenses of $100,000 + an Acquisition Fee of $1,200,000 + Reimbursement of Acquisition Expenses of $1,724,600. | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Sep 8, 2026 D File 021-596708 | $5,185,840 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Aug 14, 2026 D/A File 021-568670 | $2,510,000 (est.) | $0 (est.) | $3,274,600 (est.) Estimate of certain fees and expenses including Organization and Offering Expense Allowance, Acquisition Fee, Finance Fee and Third-Party Due Diligence Expenses, which may accrue to one or more related persons. | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Jul 30, 2026 D File 021-592680 | $1,787,000 (est.) | $0 (est.) | $2,141,875 (est.) Estimate of certain fees and expenses including Organization and Offering Expense Allowance, Acquisition Fee, Finance Fee and Third Party Due Diligence Expenses, which may accrue to one or more related persons. | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Jul 13, 2026 D/A File 021-550544 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 15, 2026 D File 021-587367 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 21, 2026 D File 021-584707 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 24, 2025 D File 021-552719 | $1,117,500 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Jun 6, 2025 D/A File 021-523508 | $4,026,250 (est.) | $0 (est.) | $4,436,670 (est.) Estimate of certain fees and expenses including Organization and Offering Expense Allowance, Acquisition Fee, Finance Fee and Third-Party Due Diligence Expenses, which may accrue to one or more related persons. | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | May 29, 2025 D/A File 021-521710 | $747,800 (est.) | $0 (est.) | $488,548 (est.) Estimate of certain fees and expenses including Organization and Offering Expense, Acquisition Fee, Third-Party Due Diligence Expenses, which may accrue to one or more related persons. | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Apr 11, 2025 D/A File 021-512387 | $422,680 (est.) | $0 (est.) | $635,000 (est.) Estimate of certain fees and expenses including Organization and Offering Expense Allowance, Acquisition Fee, Finance Fee and Third-Party Due Diligence Expenses, which may accrue to one or more related persons. | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Aug 29, 2024 D/A File 021-480392 | $3,916,250 (est.) | $0 (est.) | $3,638,621 (est.) Estimate of certain fees and expenses including O&O Expenses, Acquisition Fee, Finance Fee and Third Party Due Diligence Expenses, which may accrue to one or more related persons. | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Feb 23, 2024 D/A File 021-451075 | $0 | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Apr 28, 2023 D/A File 021-469993 | $984,000 (est.) | $0 (est.) | $990,106 (est.) Estimate of certain fees and expenses including Organization and Offering Expense Allowance, Acquisition Fee and Finance Fee, which may accrue to one or more related persons. | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Jul 20, 2022 D/A File 021-445745 | $12,839,200 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | May 24, 2022 D/A File 021-434621 | $590,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Dec 16, 2021 D/A File 021-420379 | $1,580,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Nov 22, 2021 D/A File 021-415721 | $2,200,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Nov 9, 2021 D File 021-420375 | $1,079,500 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Aug 27, 2021 D/A File 021-402532 | $3,000,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Aug 12, 2021 D/A File 021-402525 | $141,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Jun 17, 2021 D/A File 021-392778 | $2,000,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | May 4, 2021 D/A File 021-392995 | $1,707,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Mar 8, 2021 D/A File 021-380306 | $1,872,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Mar 8, 2021 D/A File 021-385399 | $464,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Oct 26, 2020 D/A File 021-312005 | $3,931,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Aug 10, 2020 D/A File 021-370139 | $284,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Jun 26, 2020 D/A File 021-342087 | $0 | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160309 ↗ via Third Seven Capital LLC (CRD 160309 ↗) |
| EDGAR ↗ | Jan 21, 2020 D/A File 021-346503 | $410,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Sep 27, 2019 D/A File 021-325328 | $567,375 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Nov 9, 2018 D/A File 021-316111 | $769,925 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Sep 24, 2018 D/A File 021-301882 | $413,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Jul 13, 2018 D/A File 021-309291 | $969,000 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Feb 2, 2018 D File 021-304772 | $1,200,000 | $0 | $0 | Salem Partners BrokerCheck CRD 43363 ↗ |
| EDGAR ↗ | Jan 18, 2018 D/A File 021-295866 | $392,800 (est.) | $0 | $0 | Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Jul 6, 2017 D/A File 021-270525 | $500,000 (est.) | $0 | $0 | EDI Financial Inc. BrokerCheck CRD 15799 ↗ via EDI Financial Inc. (CRD 15799 ↗) Aegis Capital Corp. BrokerCheck CRD 15007 ↗ via Aegis Capital Corp (CRD 15007 ↗) Third Seven Capital LLC BrokerCheck CRD 160209 ↗ |
| EDGAR ↗ | Apr 14, 2017 D/A File 021-254409 | $1,822,575 (est.) | $0 | $0 | EDI Financial Inc. BrokerCheck CRD 15699 ↗ via EDI Financial Inc,. (CRD 15699 ↗) Ecoban Securities Corporation BrokerCheck CRD 29112 ↗ via Ecoban Securities Corporation (CRD 29112 ↗) Third Seven Capital LLC BrokerCheck CRD 160209 ↗ via Third Seven Capital LLC (CRD 160209 ↗) |
| EDGAR ↗ | Sep 13, 2016 D/A File 021-250490 | $235,200 (est.) | $0 | $0 | Sandlapper Securities Inc. BrokerCheck CRD 137906 ↗ via Sandlapper Securities Inc. (CRD 137906 ↗) Advisory Group Equity Services Ltd BrokerCheck CRD 15427 ↗ via Advisory Group Equity Services LLC (CRD 15427 ↗) Concorde Investment Services Inc. BrokerCheck CRD 151604 ↗ via Concorde Investment Services Inc. (CRD 151604 ↗) |
| EDGAR ↗ | Jan 21, 2016 D/A File 021-240418 | $349,950 (est.) | $0 | $0 | EDI Financial Inc BrokerCheck CRD 15699 ↗ via EDI Financial Inc. (CRD 15699 ↗) Concorde Investment Services BrokerCheck CRD 151604 ↗ via Concorde Investment Services (CRD 151604 ↗) McDermott Investment Services BrokerCheck CRD 154926 ↗ via McDermott Investment Services (CRD 154926 ↗) Sandlapper Securities LLC BrokerCheck CRD 137906 ↗ via Sandlapper Securities LLC (CRD 137906 ↗) |
| EDGAR ↗ | Jan 21, 2016 D/A File 021-249906 | $484,500 (est.) | $0 | $0 | McDermott Investment Services LLC BrokerCheck CRD 154926 ↗ via McDermott Investment Services LLC (CRD 154926 ↗) EDI Financial Inc BrokerCheck CRD 15699 ↗ via EDI Financial Inc. (CRD 15699 ↗) Sandlapper Securities LLC. BrokerCheck CRD 137906 ↗ via Sandlapper Securities LLC (CRD 137906 ↗) Primex BrokerCheck CRD 29394 ↗ via Primex (CRD 29394 ↗) Silber Bennett BrokerCheck CRD 156435 ↗ via Silber Bennett (CRD 156435 ↗) |
| EDGAR ↗ | Jun 30, 2015 D/A File 021-227227 | $202,120 (est.) | $0 | $131,139 (est.) | EDI Financial Inc BrokerCheck CRD 15699 ↗ via EDI Financial Inc (CRD 15699 ↗) |
| EDGAR ↗ | May 6, 2015 D/A File 021-219264 | $54,400 (est.) | $0 | $0 | EDI Financial Inc BrokerCheck CRD 15699 ↗ via EDI Financial Inc (CRD 15699 ↗) |
| EDGAR ↗ | Feb 20, 2015 D/A File 021-234051 | $5,225 | $0 | $100,000 (est.) | EDI Financial Inc BrokerCheck CRD 15699 ↗ via EDI Financial Inc (CRD 15699 ↗) |
| EDGAR ↗ | Dec 31, 2014 D/A File 021-217960 | $63,000 (est.) | $0 | $360,000 (est.) | EDI Financial Inc BrokerCheck CRD 15699 ↗ via EDI Financial Inc (CRD 15699 ↗) |
| EDGAR ↗ | Apr 10, 2014 D/A File 021-184391 | $1,920,000 (est.) | $0 | $0 | EDI Financial Inc BrokerCheck CRD 15699 ↗ via EDI Financial Inc (CRD 15699 ↗) |
| EDGAR ↗ | May 14, 2012 D File 021-178164 | $111,730 | $0 | $0 | Allied Beacon Partners BrokerCheck CRD 46227 ↗ via Allied Beacon Partners (CRD 46227 ↗) |
| EDGAR ↗ | Mar 28, 2012 D File 021-175756 | $57,400 (est.) | $0 | $0 | Allied Beacon Partners Inc BrokerCheck CRD 46227 ↗ via Allied Beacon Partners Inc. (CRD 46227 ↗) |
| EDGAR ↗ | Mar 14, 2012 D File 021-174902 | $31,800 | $0 | $0 | Allied Beacon Partners BrokerCheck CRD 46227 ↗ via Allied Beacon Partners (CRD 46227 ↗) |
| EDGAR ↗ | Dec 20, 2011 D/A File 021-169629 | $78,000 | $0 | $0 | Allied Beacon Partners BrokerCheck CRD 46227 ↗ via Allied Beacon Partners (CRD 46227 ↗) |
| EDGAR ↗ | Nov 15, 2011 D File 021-168727 | $103,740 | $0 | $0 | Allied Beacon Partners Inc BrokerCheck CRD 46227 ↗ via Allied Beacon Partners (CRD 46227 ↗) |
| EDGAR ↗ | Sep 20, 2011 D File 021-166084 | $108,801 | $0 | $0 | Allied Beacon Partners Inc BrokerCheck CRD 46227 ↗ via Allied Beacon Partners Inc (CRD 46227 ↗) |
| EDGAR ↗ | Sep 8, 2011 D File 021-165515 | $8,330 | $20,000 | $0 | Custer Capital, LLC no CRD number reported |
| EDGAR ↗ | Jun 24, 2011 D File 021-161816 | $129,000 | $0 | $0 | Allied Beacon Partners Inc BrokerCheck CRD 46227 ↗ via Allied Beacon Partners Inc (CRD 46227 ↗) |
| EDGAR ↗ | Mar 28, 2011 D File 021-157439 | $86,900 | $0 | $0 | Allied Beacon Partner, Inc. BrokerCheck CRD 15791 ↗ via Allied Beacon Partners, Inc. (CRD 15791 ↗) |
| EDGAR ↗ | Feb 9, 2011 D File 021-155093 | $155,000 | $0 | $0 | American Beacon Partners, Inc. BrokerCheck CRD 15791 ↗ via American Beacon Partners, Inc. (CRD 15791 ↗) |
| EDGAR ↗ | Dec 9, 2010 D File 021-151624 | $152,750 | $0 | $0 | American Beacon Partners Inc. BrokerCheck CRD 15791 ↗ via American Beacon Partners Inc. (CRD 15791 ↗) |
| EDGAR ↗ | Oct 14, 2010 D File 021-149074 | $177,100 | $0 | $7,500 | American Beacon Partners, Inc. BrokerCheck CRD 15791 ↗ via American Beacon Partners, Inc. (CRD 15791 ↗) |
| EDGAR ↗ | Jul 27, 2010 D File 021-145538 | $143,000 | $0 | $0 | American Beacon Partners, Inc. BrokerCheck CRD 15791 ↗ via American Beacon Partners, Inc. (CRD 15791 ↗) |
| EDGAR ↗ | May 12, 2010 D File 021-141903 | $160,000 | $0 | $0 | American Beacon Partners, Inc BrokerCheck CRD 15791 ↗ via American Beacon Partners, Inc. (CRD 15791 ↗) |
| EDGAR ↗ | Mar 8, 2010 D File 021-139338 | $135,000 | $0 | $0 | American Beacon Partners, Inc. BrokerCheck CRD 15791 ↗ via American Beacon Partners, Inc. (CRD 15791 ↗) |
| EDGAR ↗ | Dec 29, 2009 D File 021-137270 | $123,091 | $0 | $0 | Pavek Investments, Inc BrokerCheck CRD 15791 ↗ via Pavek Investments, Inc. (CRD 15791 ↗) |
| EDGAR ↗ | Oct 13, 2009 D/A File 021-135150 | $182,115 | $0 | $0 | Andrews Securities, LLC BrokerCheck CRD 36402 ↗ via Andrews Securities, LLC (CRD 36402 ↗) |
| EDGAR ↗ | Jun 2, 2009 D/A File 021-131479 | $99,200 | $0 | $0 | Andrews Securities, LLC BrokerCheck CRD 36402 ↗ via Andrews Securities (CRD 36402 ↗) |
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 60 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 Fsc 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, 12:47 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 ↗ | Four Springs Aaron SC, LLC | shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | AVON BY THE SEA, NJ | Other Real Estate | 2 | $1,240,000 | 18 | $15,000 | 2009–2009 |
| EDGAR ↗ | Four Springs Aaron VA, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | AVON BY THE SEA, NJ | Other Real Estate | 2 | $1,715,000 | 34 | $20,000 | 2009–2009 |
| EDGAR ↗ | FSC Aarons NM, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | AVON BY THE SEA, NJ | Other Real Estate | 1 | $1,190,000 | 16 | $15,000 | 2009–2009 |
| EDGAR ↗ | FSC Aarons AL, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | AVON BY THE SEA, NJ | Other Real Estate | 1 | $1,220,000 | 24 | $20,000 | 2010–2010 |
| EDGAR ↗ | FSC Aarons ASC, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | AVON BY THE SEA, NJ | Other Real Estate | 1 | $1,480,000 | 26 | $10,000 | 2010–2010 |
| EDGAR ↗ | FSC Dollar General GA LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | AVON BY THE SEA, NJ | Other Real Estate | 1 | $1,385,000 | 30 | $10,000 | 2010–2010 |
| EDGAR ↗ | FSC DG Charlotte NC, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | AVON BY THE SEA, NJ | Other Real Estate | 1 | $1,720,000 | 30 | $10,000 | 2010–2010 |
| EDGAR ↗ | FSC DG Winter Haven FL, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | AVON BY THE SEA, NJ | Other Real Estate | 1 | $1,715,000 | 34 | $20,000 | 2010–2010 |
| EDGAR ↗ | FSC DG Elizabeth City NC, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | AVON BY THE SEA, NJ | Other Real Estate | 1 | $1,390,000 | 30 | $12,670 | 2011–2011 |
| EDGAR ↗ | FSC AAP Garner NC, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | AVON BY THE SEA, NJ | Other Real Estate | 1 | $900,000 | 21 | $7,500 | 2011–2011 |
| EDGAR ↗ | FSC DG Savannah GA, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | AVON BY THE SEA, NJ | Other Real Estate | 1 | $1,385,000 | 26 | $5,000 | 2011–2011 |
| EDGAR ↗ | FSC FD Keene TX | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKE COMO, NJ | Other Real Estate | 1 | $545,000 | 5 | $50,000 | 2011–2011 |
| EDGAR ↗ | FSC DG Fort Braden FL, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKE COMO, NJ | Other Real Estate | 1 | $1,145,000 | 19 | $25,000 | 2011–2011 |
| EDGAR ↗ | FSC FD Verona PA, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKE COMO, NJ | Other Real Estate | 1 | $1,120,000 | 25 | $5,000 | 2011–2011 |
| EDGAR ↗ | FSC DG Pensacola FL, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKE COMO, NJ | Other Real Estate | 2 | $1,300,000 | 14 | $21,000 | 2011–2011 |
| EDGAR ↗ | FSC ORLY AL, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKE COMO, NJ | Other Real Estate | 1 | $795,000 | 17 | $10,000 | 2012–2012 |
| EDGAR ↗ | FSC FD GA, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKE COMO, NJ | Other Real Estate | 1 | $820,000 | 19 | $10,000 | 2012–2012 |
| EDGAR ↗ | FSC FD Memphis TN, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKE COMO, NJ | Other Real Estate | 1 | $1,539,000 | 28 | $11,500 | 2012–2012 |
| EDGAR ↗ | Four Springs Capital Trust | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | LAKE COMO, NJ | REITS and Finance | 5 | $39,400,000 offering $39,400,000 · similar: $125,000–$125,000 | 250 similar: 124–125 | $1,100,000 similar: $1,000–$1,000 | 2012–2018 |
| EDGAR ↗ | Four Springs Capital Trust Series B | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | LAKE COMO, NJ | REITS and Finance | 2 | $12,260,226 offering $25,000,000 · similar: $125,000–$125,000 | 57 similar: 124–125 | $5,000 similar: $1,000–$1,000 | 2014–2014 |
| EDGAR ↗ | Fashion I 2014, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKE COMO, NJ | Investing | 2 | $1,176,000 offering $3,100,000 · similar: $763,000–$10,000,000 | 23 similar: 4–23 | $5,000 similar: $10,000–$78,388 | 2014–2015 |
| EDGAR ↗ | FSC BJ Tilton NH, DST | shared management entity, same business address | LAKE COMO, NJ | Other Real Estate | 2 | $4,000,000 offering $4,000,000 · similar: $2,250,000–$16,950,000 | 22 similar: 5–32 | $20,750 similar: $15,000–$100,000 | 2014–2015 |
| EDGAR ↗ | FSC GM LEBANON IN, DST | shared management entity, same business address | LAKE COMO, NJ | Other Real Estate | 2 | $55,000 offering $5,675,000 · similar: $2,250,000–$16,950,000 | 1 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | FSC AS Mt. Juliet TN DST | shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $4,117,111 offering $4,117,111 · similar: $2,250,000–$16,950,000 | 19 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2015–2016 |
| EDGAR ↗ | FSC MRC Odessa TX, DST | shared management entity, same business address | LAKE COMO, NJ | Other Real Estate | 4 | $5,700,000 offering $5,700,000 · similar: $2,250,000–$16,950,000 | 18 similar: 5–32 | $30,000 similar: $15,000–$100,000 | 2015–2016 |
| EDGAR ↗ | FSC AS Jonesboro AR DST | shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 3 | $3,920,000 offering $3,920,000 · similar: $2,250,000–$16,950,000 | 14 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2015–2016 |
| EDGAR ↗ | Four Springs Capital Trust Series C Preferred | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | LAKE COMO, NJ | REITS and Finance | 3 | $19,185,770 offering $50,000,000 · similar: $125,000–$125,000 | 133 similar: 124–125 | $6,400 similar: $1,000–$1,000 | 2016–2017 |
| EDGAR ↗ | FSC Healthcare 1 DST | shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 3 | $5,320,000 offering $5,320,000 · similar: $2,250,000–$16,950,000 | 15 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2016–2017 |
| EDGAR ↗ | FSC Healthcare II DST | shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $4,135,000 offering $4,135,000 · similar: $2,250,000–$16,950,000 | 16 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2017–2018 |
| EDGAR ↗ | FSC Healthcare III DST | shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 3 | $4,352,500 offering $4,352,500 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2018 |
| EDGAR ↗ | FSC INDUSTRIAL I, DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $10,200,000 offering $10,200,000 · similar: $2,250,000–$16,950,000 | 43 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Four Springs Capital Trust Series D | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | LAKE COMO, NJ | REITS and Finance | 3 | $65,524,000 offering $200,000,000 · similar: $125,000–$125,000 | 489 similar: 124–125 | $25,000 similar: $1,000–$1,000 | 2018–2020 |
| EDGAR ↗ | FSC HEALTHCARE IV DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $11,845,000 offering $11,845,000 · similar: $2,250,000–$16,950,000 | 42 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | FSC Automotive I DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | LAKE COMO, NJ | Other Real Estate | 3 | $6,675,000 offering $6,675,000 · similar: $2,250,000–$16,950,000 | 34 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2019 |
| EDGAR ↗ | FSC Industrial II DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $0 offering $3,703,750 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2020 |
| EDGAR ↗ | FSC Industrial III DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $4,850,000 offering $4,850,000 · similar: $2,250,000–$16,950,000 | 15 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2020 |
| EDGAR ↗ | FSC Healthcare V DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $3,350,000 offering $3,350,000 · similar: $2,250,000–$16,950,000 | 9 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | FSC Industrial IV DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $22,035,000 offering $22,035,000 · similar: $2,250,000–$16,950,000 | 43 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2020–2021 |
| EDGAR ↗ | FSC Industrial V DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $5,466,000 offering $5,466,000 · similar: $2,250,000–$16,950,000 | 21 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | FSC Industrial 7 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 3 | $23,532,000 offering $23,532,000 · similar: $2,250,000–$16,950,000 | 81 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | FSC Industrial 6 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 3 | $20,084,000 offering $20,084,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | FSC Healthcare 6 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $16,620,000 offering $16,620,000 · similar: $2,250,000–$16,950,000 | 46 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | FSC Industrial 8 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $38,320,000 offering $38,320,000 · similar: $2,250,000–$16,950,000 | 135 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | FSC Diversified 1 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $26,965,000 offering $26,965,000 · similar: $2,250,000–$16,950,000 | 82 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | FSC Healthcare 7 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $18,695,000 offering $18,695,000 · similar: $2,250,000–$16,950,000 | 52 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Pilothouse Real Estate Trust Operating Partnership, L.P. | shared people, same business address, similar issuer names | WALL, NJ | REITS and Finance | 3 | $0 offering Indefinite · similar: $125,000–$125,000 | 34 similar: 124–125 | No minimum reported similar: $1,000–$1,000 | 2021–2026 |
| EDGAR ↗ | FSC Industrial 9 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $69,890,000 offering $69,890,000 · similar: $2,250,000–$16,950,000 | 154 similar: 5–32 | $30,000 similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | FSC Diversified 2 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LAKE COMO, NJ | Other Real Estate | 2 | $15,105,000 offering $15,105,000 · similar: $2,250,000–$16,950,000 | 36 similar: 5–32 | $63,000 similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | FSC Industrial 10 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WALL, NJ | Other Real Estate | 3 | $32,300,000 offering $32,300,000 · similar: $2,250,000–$16,950,000 | 55 similar: 5–32 | $250,000 similar: $15,000–$100,000 | 2022–2024 |
| EDGAR ↗ | FSC Industrial 11, DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WALL, NJ | Other Real Estate | 2 | $19,680,000 offering $19,680,000 · similar: $2,250,000–$16,950,000 | 32 similar: 5–32 | $250,000 similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | FSC Industrial Portfolio 27, DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WALL, NJ | Other Real Estate | 4 | $78,325,000 offering $78,325,000 · similar: $3,160,078–$25,000,000 | 170 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2023–2024 |
| EDGAR ↗ | FSC Healthcare 28, DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | WALL, NJ | Other Real Estate | 2 | $10,567,000 offering $10,567,000 · similar: $3,160,078–$25,000,000 | 35 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2024–2025 |
| EDGAR ↗ | FSC Healthcare 29, DST | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | WALL, NJ | Other Real Estate | 2 | $14,956,000 offering $14,956,000 · similar: $3,160,078–$25,000,000 | 47 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2024–2025 |
| EDGAR ↗ | FSC Industrial 32, DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WALL, NJ | Other Real Estate | 2 | $82,705,000 offering $82,705,000 · similar: $3,160,078–$25,000,000 | 179 similar: 4–53 | $100,000 similar: $25,000–$100,000 | 2024–2025 |
| EDGAR ↗ | FSX DST Inventory Financing Fund, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | WALL, NJ | Pooled Investment Fund | 3 | $2,100,000 offering $25,000,000 · similar: $500,000–$16,420,250 | 8 similar: 2–28 | $250,000 similar: $5,000–$100,000 | 2025–2026 |
| EDGAR ↗ | Aviation Infrastructure, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | WALL, NJ | Other Real Estate | 1 | $1,670,207 offering $22,350,000 · similar: $3,160,078–$25,000,000 | 3 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2025–2025 |
| EDGAR ↗ | FSX Industrial 34, DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WALL, NJ | Other Real Estate | 2 | $50,200,000 offering $50,200,000 · similar: $3,160,078–$25,000,000 | 108 similar: 4–53 | $100,000 similar: $25,000–$100,000 | 2026–2026 |
| EDGAR ↗ | FSX Industrial 35 DST | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WALL, NJ | Other Real Estate | 1 | $0 offering $35,740,000 · similar: $3,160,078–$25,000,000 | 0 similar: 4–53 | $100,000 similar: $25,000–$100,000 | 2026–2026 |
| EDGAR ↗ | FSX Industrial 36 DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WALL, NJ | Commercial | 1 | $1,365,349 offering $58,930,000 · similar: $3,000,000–$20,000,000 | 5 similar: 4–26 | $100,000 similar: $25,000–$100,000 | 2026–2026 |
| EDGAR ↗ | FSX Retail 37, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WALL, NJ | REITS and Finance | 1 | $19,806,828 offering $48,300,000 · similar: $2,500,000–$75,000,000 | 4 similar: 4–63 | $100,000 similar: $15,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (7 industry/exemption sets on this page); 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 ↗ | Oct 13, 2026 | FSX Retail 37, DST | D | REITS and Finance | $48,300,000 | $19,806,828 |
| EDGAR ↗ | Sep 8, 2026 | FSX Industrial 36 DST | D | Commercial | $58,930,000 | $1,365,349 |
| EDGAR ↗ | Aug 14, 2026 | FSX Industrial 34, DST | D/A | Other Real Estate | $50,200,000 | $50,200,000 |
| EDGAR ↗ | Jul 30, 2026 | FSX Industrial 35 DST | D | Other Real Estate | $35,740,000 | $0 |
| EDGAR ↗ | Jul 13, 2026 | FSX DST Inventory Financing Fund, LLC | D/A | Pooled Investment Fund | $25,000,000 | $2,100,000 |
| EDGAR ↗ | Jun 15, 2026 | Pilothouse Real Estate Trust Operating Partnership, L.P. | D | REITS and Finance | Indefinite | $0 |
| EDGAR ↗ | May 21, 2026 | Pilothouse Real Estate Trust Operating Partnership, L.P. | D | REITS and Finance | Indefinite | $0 |
| EDGAR ↗ | Jan 2, 2026 | FSX Industrial 34, DST | D | Other Real Estate | $50,200,000 | $3,205,471 |
| EDGAR ↗ | Jul 24, 2025 | Aviation Infrastructure, DST | D | Other Real Estate | $22,350,000 | $1,670,207 |
| EDGAR ↗ | Jul 9, 2025 | FSX DST Inventory Financing Fund, LLC | D/A | Pooled Investment Fund | $25,000,000 | $500,000 |
| EDGAR ↗ | Jul 2, 2025 | FSX DST Inventory Financing Fund, LLC | D | Pooled Investment Fund | $25,000,000 | $500,000 |
| EDGAR ↗ | Jun 6, 2025 | FSC Industrial 32, DST | D/A | Other Real Estate | $82,705,000 | $82,705,000 |
| EDGAR ↗ | May 29, 2025 | FSC Healthcare 29, DST | D/A | Other Real Estate | $14,956,000 | $14,956,000 |
| EDGAR ↗ | Apr 11, 2025 | FSC Healthcare 28, DST | D/A | Other Real Estate | $10,567,000 | $10,567,000 |
| EDGAR ↗ | Sep 9, 2024 | FSC Industrial 32, DST | D | Other Real Estate | $80,525,000 | $0 |
| EDGAR ↗ | Aug 29, 2024 | FSC Industrial Portfolio 27, DST | D/A | Other Real Estate | $78,325,000 | $78,325,000 |
| EDGAR ↗ | Aug 16, 2024 | FSC Healthcare 29, DST | D | Other Real Estate | $14,956,000 | $0 |
| EDGAR ↗ | May 6, 2024 | FSC Industrial Portfolio 27, DST | D/A | Other Real Estate | $78,325,000 | $63,248,797 |
| EDGAR ↗ | May 3, 2024 | FSC Healthcare 28, DST | D | Other Real Estate | $10,567,000 | $1,217,690 |
| EDGAR ↗ | Feb 23, 2024 | FSC Industrial 10 DST | D/A | Other Real Estate | $32,300,000 | $32,300,000 |
| EDGAR ↗ | Aug 17, 2023 | FSC Industrial 10 DST | D/A | Other Real Estate | $32,300,000 | $28,222,352 |
| EDGAR ↗ | Jun 28, 2023 | FSC Industrial Portfolio 27, DST | D/A | Other Real Estate | $78,325,000 | $0 |
| EDGAR ↗ | Apr 28, 2023 | FSC Industrial Portfolio 27, DST | D | Other Real Estate | $80,007,000 | $0 |
| EDGAR ↗ | Apr 28, 2023 | FSC Industrial 11, DST | D/A | Other Real Estate | $19,680,000 | $19,680,000 |
| EDGAR ↗ | Jan 6, 2023 | FSC Industrial 11, DST | D | Other Real Estate | $19,680,000 | $0 |
| EDGAR ↗ | Jul 20, 2022 | FSC Diversified 2 DST | D/A | Other Real Estate | $15,105,000 | $15,105,000 |
| EDGAR ↗ | Jul 5, 2022 | FSC Industrial 10 DST | D | Other Real Estate | $32,300,000 | $0 |
| EDGAR ↗ | May 24, 2022 | FSC Industrial 9 DST | D/A | Other Real Estate | $69,890,000 | $69,890,000 |
| EDGAR ↗ | May 16, 2022 | FSC Diversified 2 DST | D | Other Real Estate | $15,105,000 | $1,408,235 |
| EDGAR ↗ | Feb 23, 2022 | FSC Industrial 9 DST | D | Other Real Estate | $69,890,000 | $0 |
| EDGAR ↗ | Dec 16, 2021 | FSC Healthcare 7 DST | D/A | Other Real Estate | $18,695,000 | $18,695,000 |
| EDGAR ↗ | Nov 22, 2021 | FSC Diversified 1 DST | D/A | Other Real Estate | $26,965,000 | $26,965,000 |
| EDGAR ↗ | Nov 9, 2021 | FSC Healthcare 7 DST | D | Other Real Estate | $18,695,000 | $0 |
| EDGAR ↗ | Nov 9, 2021 | Pilothouse Real Estate Trust Operating Partnership, L.P. | D | REITS and Finance | $25,400,000 | $0 |
| EDGAR ↗ | Oct 5, 2021 | FSC Diversified 1 DST | D | Other Real Estate | $26,965,000 | $11,207,267 |
| EDGAR ↗ | Aug 27, 2021 | FSC Industrial 8 DST | D/A | Other Real Estate | $38,320,000 | $38,320,000 |
| EDGAR ↗ | Aug 12, 2021 | FSC Healthcare 6 DST | D/A | Other Real Estate | $16,620,000 | $16,620,000 |
| EDGAR ↗ | Jun 17, 2021 | FSC Industrial 7 DST | D/A | Other Real Estate | $23,532,000 | $23,532,000 |
| EDGAR ↗ | Jun 11, 2021 | FSC Industrial 8 DST | D | Other Real Estate | $38,320,000 | $1,170,437 |
| EDGAR ↗ | Jun 11, 2021 | FSC Healthcare 6 DST | D | Other Real Estate | $16,620,000 | $5,867,730 |
| EDGAR ↗ | May 4, 2021 | FSC Industrial 6 DST | D/A | Other Real Estate | $20,084,000 | $20,084,000 |
| EDGAR ↗ | Mar 31, 2021 | FSC Industrial 7 DST | D/A | Other Real Estate | $23,532,000 | $4,247,029 |
| EDGAR ↗ | Mar 30, 2021 | FSC Industrial 6 DST | D/A | Other Real Estate | $20,084,000 | $12,361,750 |
| EDGAR ↗ | Mar 22, 2021 | FSC Industrial 6 DST | D | Other Real Estate | $20,084,000 | $0 |
| EDGAR ↗ | Mar 18, 2021 | FSC Industrial 7 DST | D | Other Real Estate | $23,532,000 | $0 |
| EDGAR ↗ | Mar 8, 2021 | FSC Industrial IV DST | D/A | Other Real Estate | $22,035,000 | $22,035,000 |
| EDGAR ↗ | Mar 8, 2021 | FSC Industrial V DST | D/A | Other Real Estate | $5,466,000 | $5,466,000 |
| EDGAR ↗ | Jan 6, 2021 | FSC Industrial V DST | D | Other Real Estate | $5,466,000 | $3,195,543 |
| EDGAR ↗ | Nov 12, 2020 | FSC Industrial IV DST | D | Other Real Estate | $22,035,000 | $0 |
| EDGAR ↗ | Oct 26, 2020 | Four Springs Capital Trust Series D | D/A | REITS and Finance | $200,000,000 | $65,524,000 |
| EDGAR ↗ | Aug 10, 2020 | FSC Healthcare V DST | D/A | Other Real Estate | $3,350,000 | $3,350,000 |
| EDGAR ↗ | Jul 2, 2020 | FSC Healthcare V DST | D | Other Real Estate | $3,350,000 | $100,000 |
| EDGAR ↗ | Jun 26, 2020 | FSC Industrial II DST | D/A | Other Real Estate | $3,703,750 | $0 |
| EDGAR ↗ | Jan 21, 2020 | FSC Industrial III DST | D/A | Other Real Estate | $4,850,000 | $4,850,000 |
| EDGAR ↗ | Sep 27, 2019 | FSC Automotive I DST | D/A | Other Real Estate | $6,675,000 | $6,675,000 |
| EDGAR ↗ | Aug 14, 2019 | FSC Industrial III DST | D | Other Real Estate | $4,850,000 | $751,000 |
| EDGAR ↗ | Jun 17, 2019 | FSC Industrial II DST | D | Other Real Estate | $3,703,750 | $0 |
| EDGAR ↗ | Apr 15, 2019 | Four Springs Capital Trust Series D | D/A | REITS and Finance | $200,000,000 | $37,000,000 |
| EDGAR ↗ | Mar 12, 2019 | FSC Automotive I DST | D/A | Other Real Estate | $6,675,000 | $356,871 |
| EDGAR ↗ | Nov 9, 2018 | FSC HEALTHCARE IV DST | D/A | Other Real Estate | $11,845,000 | $11,845,000 |
| EDGAR ↗ | Nov 8, 2018 | FSC Automotive I DST | D | Other Real Estate | $6,675,000 | $356,871 |
| EDGAR ↗ | Sep 24, 2018 | FSC Healthcare III DST | D/A | Other Real Estate | $4,352,500 | $4,352,500 |
| EDGAR ↗ | Jul 13, 2018 | FSC INDUSTRIAL I, DST | D/A | Other Real Estate | $10,200,000 | $10,200,000 |
| EDGAR ↗ | Jul 5, 2018 | FSC HEALTHCARE IV DST | D | Other Real Estate | $11,845,000 | $1,540,787 |
| EDGAR ↗ | May 9, 2018 | Four Springs Capital Trust Series D | D | REITS and Finance | $200,000,000 | $280,000 |
| EDGAR ↗ | Apr 4, 2018 | FSC INDUSTRIAL I, DST | D | Other Real Estate | $10,200,000 | $808,132 |
| EDGAR ↗ | Feb 2, 2018 | Four Springs Capital Trust | D | REITS and Finance | $39,400,000 | $39,400,000 |
| EDGAR ↗ | Jan 18, 2018 | FSC Healthcare II DST | D/A | Other Real Estate | $4,135,000 | $4,135,000 |
| EDGAR ↗ | Jan 8, 2018 | FSC Healthcare III DST | D/A | Other Real Estate | $4,352,500 | $481,400 |
| EDGAR ↗ | Dec 28, 2017 | FSC Healthcare III DST | D | Other Real Estate | $4,352,500 | $481,400 |
| EDGAR ↗ | Oct 3, 2017 | FSC Healthcare II DST | D | Other Real Estate | $4,135,000 | $477,392 |
| EDGAR ↗ | Jul 6, 2017 | FSC Healthcare 1 DST | D/A | Other Real Estate | $5,320,000 | $5,320,000 |
| EDGAR ↗ | Apr 14, 2017 | Four Springs Capital Trust Series C Preferred | D/A | REITS and Finance | $50,000,000 | $19,185,770 |
| EDGAR ↗ | Sep 13, 2016 | FSC Healthcare 1 DST | D/A | Other Real Estate | $5,320,000 | $750,000 |
| EDGAR ↗ | Sep 13, 2016 | FSC Healthcare 1 DST | D | Other Real Estate | $5,320,000 | $0 |
| EDGAR ↗ | Sep 13, 2016 | FSC AS Jonesboro AR DST | D/A | Other Real Estate | $3,920,000 | $3,920,000 |
| EDGAR ↗ | May 10, 2016 | FSC AS Jonesboro AR DST | D/A | Other Real Estate | $3,920,000 | $3,403,862 |
| EDGAR ↗ | Jan 21, 2016 | FSC MRC Odessa TX, DST | D/A | Other Real Estate | $5,700,000 | $5,700,000 |
| EDGAR ↗ | Jan 21, 2016 | FSC AS Mt. Juliet TN DST | D/A | Other Real Estate | $4,117,111 | $4,117,111 |
| EDGAR ↗ | Jan 4, 2016 | Four Springs Capital Trust Series C Preferred | D/A | REITS and Finance | $50,000,000 | $2,819,993 |
| EDGAR ↗ | Jan 4, 2016 | Four Springs Capital Trust Series C Preferred | D | REITS and Finance | $50,000,000 | $2,819,993 |
| EDGAR ↗ | Dec 10, 2015 | FSC MRC Odessa TX, DST | D/A | Other Real Estate | $5,700,000 | $3,345,099 |
| EDGAR ↗ | Nov 2, 2015 | FSC AS Jonesboro AR DST | D | Other Real Estate | $3,920,000 | $100,000 |
| EDGAR ↗ | Oct 29, 2015 | FSC MRC Odessa TX, DST | D/A | Other Real Estate | $5,700,000 | $1,500,000 |
| EDGAR ↗ | Oct 22, 2015 | FSC MRC Odessa TX, DST | D | Other Real Estate | $5,700,000 | $1,000,000 |
| EDGAR ↗ | Jun 30, 2015 | FSC BJ Tilton NH, DST | D/A | Other Real Estate | $4,000,000 | $4,000,000 |
| EDGAR ↗ | May 22, 2015 | FSC AS Mt. Juliet TN DST | D | Other Real Estate | $4,150,000 | $200,000 |
| EDGAR ↗ | May 6, 2015 | Fashion I 2014, LLC | D/A | Investing | $3,100,000 | $1,176,000 |
| EDGAR ↗ | Feb 20, 2015 | FSC GM LEBANON IN, DST | D/A | Other Real Estate | $5,675,000 | $55,000 |
| EDGAR ↗ | Feb 13, 2015 | FSC GM LEBANON IN, DST | D | Other Real Estate | $5,605,000 | $55,000 |
| EDGAR ↗ | Dec 31, 2014 | Four Springs Capital Trust Series B | D/A | REITS and Finance | $25,000,000 | $12,260,226 |
| EDGAR ↗ | Oct 28, 2014 | FSC BJ Tilton NH, DST | D | Other Real Estate | $4,000,000 | $240,960 |
| EDGAR ↗ | Jun 16, 2014 | Fashion I 2014, LLC | D | Investing | $3,100,000 | $850,000 |
| EDGAR ↗ | May 23, 2014 | Four Springs Capital Trust Series B | D | REITS and Finance | $25,000,000 | $1,069,000 |
| EDGAR ↗ | Apr 10, 2014 | Four Springs Capital Trust | D/A | REITS and Finance | $100,000,000 | $32,180,410 |
| EDGAR ↗ | Dec 19, 2012 | Four Springs Capital Trust | D/A | REITS and Finance | $100,000,000 | $5,451,150 |
| EDGAR ↗ | Oct 12, 2012 | Four Springs Capital Trust | D/A | REITS and Finance | $100,000,000 | $28,492,800 |
| EDGAR ↗ | Sep 20, 2012 | Four Springs Capital Trust | D | REITS and Finance | $100,000,000 | $28,492,800 |
| EDGAR ↗ | May 14, 2012 | FSC FD Memphis TN, LLC | D | Other Real Estate | $1,539,000 | $1,539,000 |
| EDGAR ↗ | Mar 28, 2012 | FSC FD GA, LLC | D | Other Real Estate | $820,000 | $820,000 |
| EDGAR ↗ | Mar 14, 2012 | FSC ORLY AL, LLC | D | Other Real Estate | $795,000 | $795,000 |
| EDGAR ↗ | Dec 20, 2011 | FSC DG Pensacola FL, LLC | D/A | Other Real Estate | $1,300,000 | $1,300,000 |
| EDGAR ↗ | Dec 5, 2011 | FSC DG Pensacola FL, LLC | D | Other Real Estate | $1,300,000 | $521,000 |
| EDGAR ↗ | Nov 15, 2011 | FSC FD Verona PA, LLC | D | Other Real Estate | $1,120,000 | $1,120,000 |
| EDGAR ↗ | Sep 20, 2011 | FSC DG Fort Braden FL, LLC | D | Other Real Estate | $1,145,000 | $1,145,000 |
| EDGAR ↗ | Sep 8, 2011 | FSC FD Keene TX | D | Other Real Estate | $545,000 | $545,000 |
| EDGAR ↗ | Jun 24, 2011 | FSC DG Savannah GA, LLC | D | Other Real Estate | $1,385,000 | $1,385,000 |
| EDGAR ↗ | Mar 28, 2011 | FSC AAP Garner NC, LLC | D | Other Real Estate | $900,000 | $900,000 |
| EDGAR ↗ | Feb 9, 2011 | FSC DG Elizabeth City NC, LLC | D | Other Real Estate | $1,390,000 | $1,390,000 |
| EDGAR ↗ | Dec 9, 2010 | FSC DG Winter Haven FL, LLC | D | Other Real Estate | $1,715,000 | $1,715,000 |
| EDGAR ↗ | Oct 14, 2010 | FSC DG Charlotte NC, LLC | D | Other Real Estate | $1,720,000 | $1,720,000 |
| EDGAR ↗ | Jul 27, 2010 | FSC Dollar General GA LLC | D | Other Real Estate | $1,385,000 | $1,385,000 |
| EDGAR ↗ | May 12, 2010 | FSC Aarons ASC, LLC | D | Other Real Estate | $1,480,000 | $1,480,000 |
| EDGAR ↗ | Mar 8, 2010 | FSC Aarons AL, LLC | D | Other Real Estate | $1,220,000 | $1,220,000 |
| EDGAR ↗ | Dec 29, 2009 | FSC Aarons NM, LLC | D | Other Real Estate | $1,190,000 | $1,190,000 |
| EDGAR ↗ | Oct 13, 2009 | Four Springs Aaron VA, LLC | D/A | Other Real Estate | $1,715,000 | $1,715,000 |
| EDGAR ↗ | Oct 13, 2009 | Four Springs Aaron VA, LLC | D | Other Real Estate | $1,715,000 | $1,715,000 |
| EDGAR ↗ | Jun 2, 2009 | Four Springs Aaron SC, LLC | D/A | Other Real Estate | $1,240,000 | $1,240,000 |
| EDGAR ↗ | May 26, 2009 | Four Springs Aaron SC, LLC | D | Other Real Estate | $1,240,000 | $1,240,000 |
Activity: 6 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 13, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2009–2012), REITS and Finance (2012–2014), Investing (2014), Other Real Estate (2014–2015), REITS and Finance (2016), Other Real Estate (2016–2017), REITS and Finance (2018), Other Real Estate (2018), REITS and Finance (2018), Other Real Estate (2018–2021), REITS and Finance (2021), Other Real Estate (2021–2024), Pooled Investment Fund (2025), Other Real Estate (2025–2026), REITS and Finance (2026), Other Real Estate (2026), Commercial (2026). Latest offering: REITS and Finance (Oct 13, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| William Dioguardi | Executive Officer, Director | 52 | May 26, 2009 → Oct 13, 2026 |
| Four Springs TEN31 Xchange, LLC entity | Promoter, Executive Officer | 33 | Oct 28, 2014 → Sep 8, 2026 |
| Coby Johnson | Executive Officer, Director | 8 | Oct 12, 2012 → Oct 13, 2026 |
| Durgesh Karlekar | Executive Officer, Director | 4 | Jul 24, 2025 → Oct 13, 2026 |
| Spencer Segura | Director | 4 | Oct 12, 2012 → Oct 26, 2020 |
| Cynthia M. Daly | Executive Officer, Director | 2 | Nov 9, 2021 → Oct 13, 2026 |
| Jared W. Morgan | Executive Officer, Director | 2 | Nov 9, 2021 → Oct 13, 2026 |
| Ross Barr | Executive Officer, Director | 2 | May 21, 2026 → Oct 13, 2026 |
| Wheelhouse Capital Group, LLC entity | Promoter, Director | 2 | Sep 8, 2026 → Oct 13, 2026 |
| John E Warch | Executive Officer | 2 | Feb 2, 2018 → Nov 9, 2021 |
| FSC Industrial 7 Sponsor LLC entity | Executive Officer | 2 | Mar 18, 2021 → Jun 17, 2021 |
| FSC AS Mt. Juliet TN Manager LLC entity | Promoter | 2 | May 22, 2015 → Sep 13, 2016 |
| FSC AS Mt. Juliet TN Sponsor LLC entity | Executive Officer, Promoter | 2 | May 22, 2015 → Sep 13, 2016 |
| FSX Industrial 36 Manager, LLC entity | Executive Officer | 1 | Sep 8, 2026 → Sep 8, 2026 |
| FSX Industrial 34 Depositor, LLC entity | Executive Officer | 1 | Jan 2, 2026 → Aug 14, 2026 |
| FSX Industrial 34 Manager, LLC entity | Executive Officer | 1 | Jan 2, 2026 → Aug 14, 2026 |
| Four Springs TEN31 Xchange, LLC entity | Executive Officer | 1 | Jul 30, 2026 → Jul 30, 2026 |
| FSX Industrual 35 Depositor, LLC entity | Executive Officer | 1 | Jul 30, 2026 → Jul 30, 2026 |
| FSX DST Inventory Financing Fund Manager, LLC entity | Executive Officer | 1 | Jul 2, 2025 → Jul 13, 2026 |
| Pilothouse Manager, M. entity | Promoter | 1 | May 21, 2026 → Jun 15, 2026 |
| Pilothouse Real Estate Trust | Promoter | 1 | May 21, 2026 → Jun 15, 2026 |
| Wheelhouse Capital Group, M. entity | Promoter | 1 | May 21, 2026 → Jun 15, 2026 |
| Aviation Infrastructure Depositor, LLC entity | Executive Officer | 1 | Jul 24, 2025 → Jul 24, 2025 |
| Aviation Infrastructure Manager, LLC entity | Promoter | 1 | Jul 24, 2025 → Jul 24, 2025 |
| FSC Industrial 32 Depositor, LLC entity | Executive Officer | 1 | Sep 9, 2024 → Jun 6, 2025 |
| FSC Industrial 32 Manager, LLC entity | Executive Officer | 1 | Sep 9, 2024 → Jun 6, 2025 |
| FSC Healthcare 29 Manager, LLC entity | Executive Officer | 1 | Aug 16, 2024 → May 29, 2025 |
| FSC Healthcare 29 Depositor, LLC entity | Executive Officer | 1 | Aug 16, 2024 → May 29, 2025 |
| Four Springs TRS1, LLC entity | Executive Officer | 1 | Aug 16, 2024 → May 29, 2025 |
| FSC Healthcare 28 Depositor, LLC entity | Executive Officer | 1 | May 3, 2024 → Apr 11, 2025 |
| FSC Healthcare 28 Manager, LLC entity | Executive Officer | 1 | May 3, 2024 → Apr 11, 2025 |
| FSC Industrial 27 Depositor, LLC entity | Executive Officer | 1 | Apr 28, 2023 → Aug 29, 2024 |
| FSC Industrial 27 Manager, LLC entity | Executive Officer | 1 | Apr 28, 2023 → Aug 29, 2024 |
| FSC Industrial 10 Manager LLC entity | Promoter | 1 | Jul 5, 2022 → Feb 23, 2024 |
| FSC Industrial 10 Sponsor LLC entity | Executive Officer | 1 | Jul 5, 2022 → Feb 23, 2024 |
| FSC Industrial 11 Manager, LLC entity | Executive Officer | 1 | Jan 6, 2023 → Apr 28, 2023 |
| FSC Industrial 11 Depositor, LLC entity | Executive Officer | 1 | Jan 6, 2023 → Apr 28, 2023 |
| FSC Diversified 2 Sponsor LLC entity | Executive Officer | 1 | May 16, 2022 → Jul 20, 2022 |
| FSC Diversified 2 Manager LLC entity | Promoter | 1 | May 16, 2022 → Jul 20, 2022 |
| FSC Industrial 9 Manager LLC entity | Promoter | 1 | Feb 23, 2022 → May 24, 2022 |
| FSC Industrial 9 Sponsor LLC entity | Executive Officer | 1 | Feb 23, 2022 → May 24, 2022 |
| FSC Healthcare 7 Sponsor LLC entity | Executive Officer | 1 | Nov 9, 2021 → Dec 16, 2021 |
| FSC Healthcare 7 Manager LLC entity | Promoter | 1 | Nov 9, 2021 → Dec 16, 2021 |
| FSC Diversified 1 Sponsor LLC entity | Executive Officer | 1 | Oct 5, 2021 → Nov 22, 2021 |
| FSC Diversified 1 Manager LLC entity | Promoter | 1 | Oct 5, 2021 → Nov 22, 2021 |
| Four Springs Capital Trust entity | Executive Officer | 1 | Nov 9, 2021 → Nov 9, 2021 |
| FSC Industrial 8 Manager LLC entity | Promoter | 1 | Jun 11, 2021 → Aug 27, 2021 |
| FSC Industrial 8 Sponsor LLC entity | Executive Officer | 1 | Jun 11, 2021 → Aug 27, 2021 |
| FSC Healthcare 6 Sponsor LLC entity | Executive Officer | 1 | Jun 11, 2021 → Aug 12, 2021 |
| FSC Healthcare 6 Manager LLC entity | Promoter | 1 | Jun 11, 2021 → Aug 12, 2021 |
| FSC Industrial 7 Manager LLC entity | Promoter | 1 | Mar 18, 2021 → Jun 17, 2021 |
| FSC Industrial 6 Manager LLC entity | Promoter | 1 | Mar 22, 2021 → May 4, 2021 |
| FSC Industrial IV Sponsor LLC entity | Executive Officer | 1 | Nov 12, 2020 → Mar 8, 2021 |
| FSC Industrial IV Manager LLC entity | Promoter | 1 | Nov 12, 2020 → Mar 8, 2021 |
| FSC Industrial V Manager LLC entity | Promoter | 1 | Jan 6, 2021 → Mar 8, 2021 |
| FSC Industrial V Sponsor LLC entity | Executive Officer | 1 | Jan 6, 2021 → Mar 8, 2021 |
| FSC Healthcare V Manager entity | Promoter | 1 | Jul 2, 2020 → Aug 10, 2020 |
| FSC Healthcare V Sponsor LLC entity | Executive Officer | 1 | Jul 2, 2020 → Aug 10, 2020 |
| FSC Industrial II Sponsor, LLC entity | Executive Officer | 1 | Jun 17, 2019 → Jun 26, 2020 |
| FSC Industrial II Manager, LLC entity | Promoter | 1 | Jun 17, 2019 → Jun 26, 2020 |
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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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