Sponsor Check › Sponsor group
14 issuers linked to one sponsor · WAUSAU, WI
Grouped because: 6 shared people, 2 shared management entities, same business address (8 issuers), similar issuer names (2) (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: Apr 28, 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 14 of 14 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: 14 of 14 issuers in this group; 0 not yet searched (14 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 14 of 14 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: 14 of 14 issuers in this group; 0 not yet searched (14 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 17 offerings report sales commissions; 0 report finder's fees; 11 report proceeds to related persons totalling $5,510,605. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 28, 2026 D File 021-582013 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 30, 2024 D File 021-533712 | $0 | $0 | $600,000 Payment of a development fee to the manager. | None listed on this filing |
| EDGAR ↗ | Oct 30, 2024 D File 021-528102 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 8, 2024 D File 021-517959 | $0 | $0 | $0 Geared Equity, LLC received a closing fee based on the enterprise value of the underlying acquisition transaction. | None listed on this filing |
| EDGAR ↗ | Jan 24, 2024 D File 021-503357 | $0 | $0 | $123,525 Payment of an acquisition fee to manager in connection with the acquisition of real estate. | None listed on this filing |
| EDGAR ↗ | Apr 11, 2023 D File 021-478480 | $0 | $0 | $392,500 Acquisition fee for manager | None listed on this filing |
| EDGAR ↗ | May 2, 2022 D File 021-444083 | $0 | $0 | $422,500 Acquisition fee for manager | None listed on this filing |
| EDGAR ↗ | Mar 23, 2022 D File 021-438477 | $0 | $0 | $480,000 Acquisition fee for manager | None listed on this filing |
| EDGAR ↗ | Jan 14, 2022 D File 021-429613 | $0 | $0 | $1,700,000 (est.) A development fee will be paid to both Geared Equity, LLC and Lokre Development Company. | None listed on this filing |
| EDGAR ↗ | Jan 13, 2022 D File 021-429326 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 18, 2020 D File 021-375872 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 3, 2020 D File 021-357125 | $0 | $0 | $104,830 (est.) Development fee for managers, which is contingent on the total cost of the property development. | None listed on this filing |
| EDGAR ↗ | Nov 6, 2019 D File 021-352757 | $0 | $0 | $750,000 (est.) A development fee will be paid to both Geared Equity, LLC and Lokre Development Company. | None listed on this filing |
| EDGAR ↗ | Sep 5, 2019 D File 021-348024 | $0 | $0 | $136,250 (est.) Acquisition fee to managers, which is contingent on the real property actually acquired. | None listed on this filing |
| EDGAR ↗ | Aug 29, 2019 D File 021-347656 | $0 | $0 | $498,000 (est.) Acquisition fee to managers, which is contingent on the real property actually acquired. | None listed on this filing |
| EDGAR ↗ | Aug 24, 2018 D File 021-320035 | $0 | $0 | $303,000 Acquisition fee to managers. | None listed on this filing |
| EDGAR ↗ | Aug 13, 2018 D File 021-319070 | $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 14 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 Group linked by Ryan W Siemens 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, 12:09 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 ↗ | PFS ACQUISITION COMPANY, LLC | shared people, same business address, similar issuer names | WAUSAU, WI | Other | 1 | $0 offering $3,000,000 · similar: $500,000–$7,000,000 | 0 similar: 2–14 | $15,000 similar: $5,000–$50,000 | 2018–2018 |
| EDGAR ↗ | Skyline Midwest LLC | shared people | PLOVER, WI | Residential | 1 | $3,300,000 offering $3,300,000 · similar: $1,675,000–$12,980,153 | 29 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2018–2018 |
| EDGAR ↗ | CC6 Investors LLC | shared people, same business address | SANTA BARBARA, CA | Residential | 1 | $3,150,000 offering $6,200,000 · similar: $1,675,000–$12,980,153 | 27 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2019–2019 |
| EDGAR ↗ | CC3 Investors LLC | shared people, same business address | SANTA BARBARA, CA | Residential | 1 | $1,915,000 offering $3,150,000 · similar: $1,675,000–$12,980,153 | 29 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2019–2019 |
| EDGAR ↗ | Mountain Lane Apartments, LLC | shared people, shared management entity | Wausau, WI | Commercial | 1 | $0 offering $2,900,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | CC4 Investors LLC | shared people, same business address | SANTA BARBARA, CA | Residential | 1 | $2,400,000 offering $2,400,000 · similar: $1,675,000–$12,980,153 | 15 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2020–2020 |
| EDGAR ↗ | LIM Acquisition, LLC | shared people, same business address, similar issuer names | WAUSAU, WI | Other | 1 | $0 offering $3,250,000 · similar: $500,000–$7,000,000 | 0 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2020–2020 |
| EDGAR ↗ | WFI Holdings, LLC | shared people, same business address | WAUSAU, WI | Manufacturing | 1 | $3,750,000 | 41 | $50,000 | 2022–2022 |
| EDGAR ↗ | bantr on Elm, LLC | shared people, shared management entity | Kronenwetter, WI | Commercial | 1 | $1,450,000 offering $8,000,000 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | CC5 Investors LLC | shared people, same business address | SANTA BARBARA, CA | Other Real Estate | 1 | $5,800,000 offering $5,800,000 · similar: $2,250,000–$16,950,000 | 45 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CC7 Investors LLC | shared people, same business address | SANTA BARBARA, CA | Residential | 1 | $3,625,000 offering $3,625,000 · similar: $1,675,000–$12,980,153 | 32 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2022–2022 |
| EDGAR ↗ | CC8 INVESTORS LLC | shared people | BOUNTIFUL, UT | Residential | 3 | $7,845,000 offering $784,500 · similar: $1,675,000–$12,980,153 | 55 similar: 5–37 | $5,000 similar: $25,000–$86,942 | 2023–2026 |
| EDGAR ↗ | GE - 448 W. MADISON STREET LLC | shared people, shared management entity | WAUSAU, WI | Commercial | 2 | $1,300,000 offering $1,300,000 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | WBI Parent, LLC | shared people | Wausau, WI | Other | 1 | $3,000,000 offering $3,000,000 · similar: $500,000–$7,000,000 | 6 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2024–2024 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Residential / 506(b) (4,183 filings); Commercial / 506(b) (6,713 filings); Other Real Estate / 506(b) (5,033 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 ↗ | Apr 28, 2026 | CC8 INVESTORS LLC | D | Residential | $784,500 | $784,500 |
| EDGAR ↗ | Dec 30, 2024 | GE - 448 W. MADISON STREET LLC | D | Commercial | $1,300,000 | $1,300,000 |
| EDGAR ↗ | Oct 30, 2024 | CC8 INVESTORS LLC | D | Residential | $1,215,670 | $1,215,670 |
| EDGAR ↗ | Jul 8, 2024 | WBI Parent, LLC | D | Other | $3,000,000 | $3,000,000 |
| EDGAR ↗ | Jan 24, 2024 | GE - 448 W. MADISON STREET LLC | D | Commercial | $1,250,000 | $1,250,000 |
| EDGAR ↗ | Apr 11, 2023 | CC8 INVESTORS LLC | D | Residential | $7,845,000 | $7,845,000 |
| EDGAR ↗ | May 2, 2022 | CC7 Investors LLC | D | Residential | $3,625,000 | $3,625,000 |
| EDGAR ↗ | Mar 23, 2022 | CC5 Investors LLC | D | Other Real Estate | $5,800,000 | $5,800,000 |
| EDGAR ↗ | Jan 14, 2022 | bantr on Elm, LLC | D | Commercial | $8,000,000 | $1,450,000 |
| EDGAR ↗ | Jan 13, 2022 | WFI Holdings, LLC | D | Manufacturing | $3,750,000 | $3,750,000 |
| EDGAR ↗ | Sep 18, 2020 | LIM Acquisition, LLC | D | Other | $3,250,000 | $0 |
| EDGAR ↗ | Jan 3, 2020 | CC4 Investors LLC | D | Residential | $2,400,000 | $2,400,000 |
| EDGAR ↗ | Nov 6, 2019 | Mountain Lane Apartments, LLC | D | Commercial | $2,900,000 | $0 |
| EDGAR ↗ | Sep 5, 2019 | CC3 Investors LLC | D | Residential | $3,150,000 | $1,915,000 |
| EDGAR ↗ | Aug 29, 2019 | CC6 Investors LLC | D | Residential | $6,200,000 | $3,150,000 |
| EDGAR ↗ | Aug 24, 2018 | Skyline Midwest LLC | D | Residential | $3,300,000 | $3,300,000 |
| EDGAR ↗ | Aug 13, 2018 | PFS ACQUISITION COMPANY, LLC | D | Other | $3,000,000 | $0 |
Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Apr 28, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2018), Residential (2018–2019), Commercial (2019), Residential (2020), Other (2020), Manufacturing (2022), Commercial (2022), Other Real Estate (2022), Residential (2022–2023), Commercial (2024), Other (2024), Residential (2024), Commercial (2024). Latest offering: Residential (Apr 28, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Ryan W Siemens | Executive Officer | 7 | Aug 24, 2018 → Apr 28, 2026 |
| Michael D. Thomas | Executive Officer | 7 | Aug 24, 2018 → Apr 28, 2026 |
| James A. Frings | Promoter, Director, Executive Officer | 5 | Nov 6, 2019 → Dec 30, 2024 |
| Roland Lokre | Executive Officer, Promoter | 5 | Aug 24, 2018 → Jan 14, 2022 |
| Geared Equity, LLC entity | Executive Officer | 3 | Nov 6, 2019 → Dec 30, 2024 |
| Michael Loy | Promoter, Executive Officer | 3 | Jan 14, 2022 → Dec 30, 2024 |
| Kevin Kraft | Director, Promoter, Executive Officer | 3 | Aug 13, 2018 → Jan 13, 2022 |
| Lokre Development Company entity | Executive Officer | 2 | Nov 6, 2019 → Jan 14, 2022 |
| Wisconsin River Partners, LLC entity | Promoter | 1 | Sep 18, 2020 → Sep 18, 2020 |
| Max Schultz | Promoter | 1 | Nov 6, 2019 → Nov 6, 2019 |
| Wayne G. Siemens | Executive Officer | 1 | Aug 24, 2018 → Aug 24, 2018 |
| Jim Frings | Director, Promoter | 1 | Aug 13, 2018 → Aug 13, 2018 |
| Wisconsin River Partners, LLC Wisconsin River Partners, LLC entity | Promoter | 1 | Aug 13, 2018 → Aug 13, 2018 |
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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