| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|
| EDGAR ↗ | HS HGI Select CMBS Fund I, LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $10,000,000 | 59 | $25,000 | 2009–2009 |
| EDGAR ↗ | HF HGI FOREIGN CMBS FUND, LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $6,000,000 | 3 | $200,000 | 2009–2009 |
| EDGAR ↗ | BC BSW CMBS, LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $5,155,000 | 64 | $25,000 | 2009–2009 |
| EDGAR ↗ | WG Woodshire Gardens Associates, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $7,185,000 | 105 | $1,000 | 2009–2009 |
| EDGAR ↗ | 1F 1211 Financial Associates, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $13,500,000 | 122 | $1,000 | 2009–2009 |
| EDGAR ↗ | PC Pine Crest Gardens Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,896,000 | 95 | $1,000 | 2009–2009 |
| EDGAR ↗ | BH Barrington Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $950,000 | 44 | $1,000 | 2009–2009 |
| EDGAR ↗ | HC HG CMBS Finance, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $20,459,914 | 90 | $75,000 | 2009–2009 |
| EDGAR ↗ | SG Sundance Gardens Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,742,459 | 55 | $1,000 | 2009–2009 |
| EDGAR ↗ | EL Edinboro Lawrenceville Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,300,000 | 62 | $500 | 2009–2009 |
| EDGAR ↗ | HO HGI Opportunity Fund IV, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $30,000,000 | 98 | $100,000 | 2009–2010 |
| EDGAR ↗ | HU HGI US Property Fund III, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $15,000,000 | 98 | $50,000 | 2009–2009 |
| EDGAR ↗ | NY New York Plaza Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $27,383,750 | 123 | $2,000 | 2010–2010 |
| EDGAR ↗ | HS HG St. Louis Preferred, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,200,000 | 100 | $198 | 2010–2010 |
| EDGAR ↗ | DI Dolton Inwood Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,578,335 | 56 | $3,000 | 2010–2010 |
| EDGAR ↗ | HV HG Value Add Multifamily Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $19,220,000 | 144 | $1,000 | 2010–2010 |
| EDGAR ↗ | SF South Florida Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $6,860,000 | 55 | $1,000 | 2010–2010 |
| EDGAR ↗ | HI HG Indianapolis, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $260,776 | 9 | $5,000 | 2010–2010 |
| EDGAR ↗ | MF Maryland Florida Multifamily Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 3 | $10,146,822 | 124 | $1,000 | 2010–2010 |
| EDGAR ↗ | LS Lake Stevens Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,040,500 | 13 | $25,000 | 2010–2010 |
| EDGAR ↗ | HR HG Residential Finance, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $600,000 | 10 | $50,000 | 2010–2010 |
| EDGAR ↗ | 1B 1412 Broadway Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $15,298,000 | 97 | $1,000 | 2010–2011 |
| EDGAR ↗ | BM Barrington Mill Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $6,755,000 | 59 | $3,000 | 2010–2010 |
| EDGAR ↗ | HR Hampton Roads Multifamily Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,837,295 | 87 | $2,000 | 2011–2011 |
| EDGAR ↗ | HU HGI US Property Fund IV, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $15,003,600 | 99 | $50,000 | 2011–2011 |
| EDGAR ↗ | HO HGI Opportunity Fund V, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $32,500,000 | 99 | $100,000 | 2011–2011 |
| EDGAR ↗ | HN HG NNN Portfolio Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $12,215,868 | 74 | $1,000 | 2011–2011 |
| EDGAR ↗ | HW HG West Washington Preferred Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,482,340 | 57 | $377 | 2011–2011 |
| EDGAR ↗ | TH Treybrook Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,136,803 | 39 | $3,000 | 2011–2011 |
| EDGAR ↗ | SB Sienna Bay Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,801,770 | 48 | $5,000 | 2011–2011 |
| EDGAR ↗ | HB HG Baltimore Multifamily Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,020,000 | 94 | $2,500 | 2011–2011 |
| EDGAR ↗ | BP Baltimore Portfolio Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $16,064,725 | 100 | $20,000 | 2011–2011 |
| EDGAR ↗ | HG HG Garage Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $5,668,171 | 84 | $2,000 | 2011–2011 |
| EDGAR ↗ | BH Belvedere Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $6,920,000 | 97 | $2,000 | 2011–2011 |
| EDGAR ↗ | HP HG Pitchkettle Land, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,900,000 | 22 | $25,000 | 2012–2012 |
| EDGAR ↗ | HN HG NNN Tri-State Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $4,013,502 | 48 | $5,000 | 2012–2012 |
| EDGAR ↗ | HN HG NORFOLK HOLDINGS, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,359,059 | 18 | $125,000 | 2012–2012 |
| EDGAR ↗ | HB HGI BSW FUND I, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $5,610,000 | 50 | $25,000 | 2012–2012 |
| EDGAR ↗ | HO HGI OPPORTUNITY FUND VI, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $35,000,000 | 100 | $50,000 | 2012–2012 |
| EDGAR ↗ | HU HGI US PROPERTY FUND V, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $16,000,000 | 100 | $150,000 | 2012–2012 |
| EDGAR ↗ | HO HGI Opportunity Select Fund I, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $10,000,000 | 40 | $150,000 | 2012–2012 |
| EDGAR ↗ | LV Las Vegas NNN Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,441,686 | 27 | $5,000 | 2012–2012 |
| EDGAR ↗ | HS HG Summerfield Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $8,574,563 | 91 | $2,500 | 2012–2012 |
| EDGAR ↗ | FM Florida Multifamily Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $16,378,000 | 141 | $2,000 | 2012–2012 |
| EDGAR ↗ | SL Sun Lake Holdings, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $10,344,805 | 83 | $2,000 | 2012–2012 |
| EDGAR ↗ | NP Nashville Portfolio Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $21,321,050 | 167 | $1,000 | 2012–2012 |
| EDGAR ↗ | NY New York Retail Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $6,929,250 | 104 | $1,638 | 2012–2012 |
| EDGAR ↗ | 8F 820 First Street Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $7,604,300 | 85 | $1,125 | 2012–2012 |
| EDGAR ↗ | HP HG PE MZ, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,150,000 | 8 | $50,000 | 2012–2012 |
| EDGAR ↗ | HM HG Multifamily Preferred & Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $13,153,000 | 86 | $2,000 | 2012–2012 |
| EDGAR ↗ | 1S 1 South Wacker Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $15,942,495 | 95 | $1,173 | 2012–2012 |
| EDGAR ↗ | HO HGI Opportunity Fund VII, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $28,750,000 | 99 | $50,000 | 2013–2013 |
| EDGAR ↗ | HU HGI US Property Fund VI, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $15,525,000 | 99 | $100,000 | 2013–2013 |
| EDGAR ↗ | HO HGI Opportunity Select Fund II, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $32,300,000 | 107 | $25,000 | 2013–2013 |
| EDGAR ↗ | HB HGI BSW Fund II, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $7,185,000 | 86 | $15,000 | 2013–2013 |
| EDGAR ↗ | LI Long Island NNN Holdings LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $541,000 | 18 | $2,000 | 2013–2013 |
| EDGAR ↗ | MH Mayflower Holdings, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,360,000 | 62 | $1,000 | 2013–2013 |
| EDGAR ↗ | HC HG CT Private Equity, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Investing | 1 | $323,500 | 5 | $63,500 | 2013–2013 |
| EDGAR ↗ | HP HG Preferred Equity Holdings I, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $5,065,000 | 61 | $2,000 | 2013–2013 |
| EDGAR ↗ | HD HG Development Finance II, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $0 | 26 | $2,000 | 2013–2013 |
| EDGAR ↗ | BP Baybrook Preferred, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,200,000 | 44 | $2,000 | 2013–2013 |
| EDGAR ↗ | 3E 334 East 79 Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $6,902,500 | 73 | $2,000 | 2013–2013 |
| EDGAR ↗ | CV City View Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,745,000 | 46 | $2,000 | 2013–2013 |
| EDGAR ↗ | NN Newport News Lodging Preferred, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,800,000 | 2 | $25,000 | 2013–2013 |
| EDGAR ↗ | HG Harbor Group International Real Estate Securities Fund, L.P. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 11 | $68,199,825 offering Indefinite · similar: $155,000–$5,250,000 | 102 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2013–2026 |
| EDGAR ↗ | HG Harbor Group International Real Estate Securities Offshore Fund Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 9 | $33,298,573 offering Indefinite · similar: $155,000–$5,250,000 | 38 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2013–2025 |
| EDGAR ↗ | LF LFA Finance Associates, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,375,000 | 14 | $5,000 | 2013–2013 |
| EDGAR ↗ | HD HG Development Finance, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $1,723,715 | 33 | $2,000 | 2013–2013 |
| EDGAR ↗ | E8 East 82nd Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $3,895,000 | 50 | $2,000 | 2013–2013 |
| EDGAR ↗ | FR Forest Ridge Lakeside Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $16,666,400 offering $16,666,400 · similar: $1,815,000–$10,000,000 | 165 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | FM Florida II Multifamily Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $14,707,800 offering $14,707,800 · similar: $1,815,000–$10,000,000 | 160 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | HB HG Bella Madera Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $5,300,750 offering $5,300,750 · similar: $1,815,000–$10,000,000 | 84 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | 1P 100 Plaza Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $816,600 offering $816,600 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | HR HG Residential Finance II, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $0 offering $4,025,000 · similar: $1,815,000–$10,000,000 | 49 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | PH Pheasant Hollow Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $0 offering $2,037,120 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | NN NC NNN Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,074,500 offering $1,074,500 · similar: $1,815,000–$10,000,000 | 25 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | EF East Falls Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $6,656,860 offering $6,656,860 · similar: $1,815,000–$10,000,000 | 56 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | CA Connecticut Avenue Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,061,500 offering $3,061,500 · similar: $1,815,000–$10,000,000 | 39 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | WC Westchase Creek Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,623,200 offering $1,623,200 · similar: $1,815,000–$10,000,000 | 31 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | 4H 450 H. Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,470,877 offering $1,470,877 · similar: $1,815,000–$10,000,000 | 27 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | HU HGI US Property Fund VII, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $15,800,000 offering $15,800,000 · similar: $155,000–$5,250,000 | 99 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | HO HGI Opportunity Fund VIII, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $23,750,000 offering $23,750,000 · similar: $155,000–$5,250,000 | 99 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | HO HGI Opportunity Select Fund III, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $48,125,000 offering $48,125,000 · similar: $155,000–$5,250,000 | 147 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | 5B 55 Broadway Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 3 | $35,283,934 offering $35,283,934 · similar: $1,815,000–$10,000,000 | 146 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | HB HGI BSW Fund III, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $8,160,000 offering $8,160,000 · similar: $155,000–$5,250,000 | 95 similar: 4–27 | $20,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | JM Jacksonville Multifamily Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $12,334,500 offering $12,334,500 · similar: $1,815,000–$10,000,000 | 100 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | DM Danbury Multifamily Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $15,328,488 offering $15,328,488 · similar: $1,815,000–$10,000,000 | 160 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | DB Dallas Baltimore Multifamily Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,917,000 offering $4,917,000 · similar: $1,815,000–$10,000,000 | 67 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | WM Waterford Mandarin Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,899,875 offering $3,899,875 · similar: $1,815,000–$10,000,000 | 54 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | AO Arbours of Hermitage Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,922,000 offering $1,922,000 · similar: $1,815,000–$10,000,000 | 44 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | CN Carolina NNN Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,412,556 offering $1,412,556 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | LR London Retail Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,790,000 offering $4,790,000 · similar: $1,815,000–$10,000,000 | 65 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | 27 245 7th Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,208,213 offering $1,208,213 · similar: $1,815,000–$10,000,000 | 20 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | HT HG Texas 12, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,000,130 offering $4,000,130 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | $10,130 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | T1 Texas 12 Multifamily Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $29,660,800 offering $29,660,800 · similar: $1,815,000–$10,000,000 | 100 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | HO HGI Opportunity Fund IX, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $23,450,000 offering $23,450,000 · similar: $155,000–$5,250,000 | 100 similar: 4–27 | $150,000 similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | TS Tri-State Multifamily Holdings, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,162,280 offering $1,162,280 · similar: $1,815,000–$10,000,000 | 23 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | HO HGI Opportunity Select Fund IV, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $70,210,000 offering $70,210,000 · similar: $155,000–$5,250,000 | 222 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | HU HGI US Property Fund VIII, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $16,850,000 offering $16,850,000 · similar: $155,000–$5,250,000 | 100 similar: 4–27 | $75,000 similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | 2W 24 West 40th Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $11,300,000 offering $11,300,000 · similar: $1,815,000–$10,000,000 | 63 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | HB HGI BSW Fund IV, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 2 | $9,358,000 offering $9,358,000 · similar: $155,000–$5,250,000 | 100 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | FR Fordham Retail Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $17,476,862 offering $17,476,862 · similar: $1,815,000–$10,000,000 | 113 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | BM Brooklyn Multifamily Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $15,958,570 offering $15,958,570 · similar: $1,815,000–$10,000,000 | 84 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | CP Coves Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,804,500 offering $4,804,500 · similar: $1,815,000–$10,000,000 | 57 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | RD Rappahannock Development Finance Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,938,000 offering $3,938,000 · similar: $1,815,000–$10,000,000 | 38 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | FR Flatbush Retail Holdings, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,619,795 offering $2,619,795 · similar: $1,815,000–$10,000,000 | 24 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | WC Walnut Creek Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,919,260 offering $1,919,260 · similar: $1,815,000–$10,000,000 | 37 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | SP Shorecrest Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,611,000 offering $5,611,000 · similar: $1,815,000–$10,000,000 | 80 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | SS Shorecrest Select Preferred, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $12,420,000 offering $12,420,000 · similar: $1,815,000–$10,000,000 | 72 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | HK HG KF08 Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Banking and Financial Services | 3 | $5,862,500 | 69 | $1,000 | 2015–2015 |
| EDGAR ↗ | HK HGI KF08 Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Banking and Financial Services | 1 | $29,896,000 | 119 | $25,000 | 2015–2015 |
| EDGAR ↗ | CN Chicago New Orleans NNN Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,791,145 offering $1,791,145 · similar: $1,815,000–$10,000,000 | 28 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | BR Beverly Retail Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $7,654,500 offering $7,654,500 · similar: $1,815,000–$10,000,000 | 83 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | SC Stoneleigh Cypress Station Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,876,729 offering $1,876,729 · similar: $1,815,000–$10,000,000 | 28 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | WC Windsor Commons Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $154,350 offering $154,350 · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | $3,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | MM Meadows Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $7,870,000 offering $7,870,000 · similar: $1,815,000–$10,000,000 | 74 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | JO Jefferson Orchard Pond Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,256,230 offering $4,256,230 · similar: $1,815,000–$10,000,000 | 47 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | HK HG KF10 Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Banking and Financial Services | 1 | $11,544,617 | 65 | $2,500 | 2015–2015 |
| EDGAR ↗ | HK HGI KF10 Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Banking and Financial Services | 1 | $26,301,000 | 149 | $10,000 | 2015–2015 |
| EDGAR ↗ | GC Grand Crest Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $9,935,960 offering $9,935,960 · similar: $1,815,000–$10,000,000 | 141 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | HG Harbor Group International Real Estate Securities Fund II, L.P. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 4 | $300,000 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2015–2018 |
| EDGAR ↗ | 4F 445 Fifth Avenue Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $16,650,230 offering $14,352,731 · similar: $1,815,000–$10,000,000 | 112 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HO HGI Opportunity Fund X, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $24,950,000 offering $24,950,000 · similar: $155,000–$5,250,000 | 100 similar: 4–27 | $150,000 similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | HB HGI BSW Fund V, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 2 | $9,300,000 offering $7,850,000 · similar: $155,000–$5,250,000 | 99 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | HO HGI Opportunity Select Fund V, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $81,160,000 offering $81,160,000 · similar: $155,000–$5,250,000 | 309 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | HU HGI US Property Fund IX, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $16,220,000 offering $16,220,000 · similar: $155,000–$5,250,000 | 100 similar: 4–27 | $75,000 similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | HK HGI KFB I, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Other Banking and Financial Services | 1 | $14,649,203 | 100 | $36,000 | 2016–2016 |
| EDGAR ↗ | VG Village Green Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $10,923,095 offering $10,923,095 · similar: $1,815,000–$10,000,000 | 86 similar: 7–33 | $2,095 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | GD Glenn Dale Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,431,000 offering $2,431,000 · similar: $1,815,000–$10,000,000 | 33 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SM Solaire Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,587,000 offering $3,587,000 · similar: $1,815,000–$10,000,000 | 49 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HB HG Bronx Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,500,000 offering $1,500,000 · similar: $1,815,000–$10,000,000 | 11 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | B1 Bronx 1000 Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,744,560 offering $8,744,560 · similar: $1,815,000–$10,000,000 | 80 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HK HGI KFB II, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Banking and Financial Services | 1 | $4,037,690 | 47 | $5,000 | 2016–2016 |
| EDGAR ↗ | HK HGI KFB III, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Banking and Financial Services | 1 | $6,646,000 | 39 | $5,000 | 2016–2016 |
| EDGAR ↗ | 4S 40th Street West Pico Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $5,610,600 offering $5,610,600 · similar: $1,815,000–$10,000,000 | 56 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | CF Central Florida Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $6,215,655 offering $6,215,655 · similar: $1,815,000–$10,000,000 | 64 similar: 7–33 | $3,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | WH Washington Heights Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $6,285,000 offering $6,285,000 · similar: $1,815,000–$10,000,000 | 59 similar: 7–33 | $7,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | WH Washington Heights TE Common, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $282,275 offering $282,275 · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | $24,578 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | WH Washington Heights TE Mezzanine, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,440,452 offering $1,440,452 · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | $125,421 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | WH Washington Heights Holdings, LLC, a Virginia LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,569,398 offering $5,569,398 · similar: $1,815,000–$10,000,000 | 65 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | AJ Atlanta Jacksonville Multifamily Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $11,869,484 offering $11,869,484 · similar: $1,815,000–$10,000,000 | 100 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HA HG Atlanta Jacksonville Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $376,000 offering $376,000 · similar: $1,815,000–$10,000,000 | 10 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | AP Atlanta Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,817,000 offering $5,817,000 · similar: $1,815,000–$10,000,000 | 53 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HK HGI KFB IV, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,655,393 offering $5,655,393 · similar: $1,815,000–$10,000,000 | 44 similar: 7–33 | $8,070 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HA HGI AIF Select I, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $15,584,020 offering $15,584,020 · similar: $1,815,000–$10,000,000 | 112 similar: 7–33 | $8,070 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | AH Atlantic Heights Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,785,525 offering $3,785,525 · similar: $1,815,000–$10,000,000 | 26 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | CH Coventry Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $8,325,500 offering $8,325,500 · similar: $1,815,000–$10,000,000 | 86 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | DP Dominion Preferred, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $3,459,368 offering $3,459,368 · similar: $1,815,000–$10,000,000 | 99 similar: 7–33 | $1,043 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | DP Dominion Preferred Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,290,631 offering $1,290,631 · similar: $1,815,000–$10,000,000 | 16 similar: 7–33 | $9,134 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HW HG Wilton Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,472,125 offering $2,472,125 · similar: $1,815,000–$10,000,000 | 36 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | NH Nanuet Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,826,387 offering $3,826,387 · similar: $1,815,000–$10,000,000 | 44 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HC HG Central CT Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,850,000 offering $3,850,000 · similar: $1,815,000–$10,000,000 | 51 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HK HGI KFB V, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $7,709,864 offering $7,709,864 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $2,364 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HA HGI AIF Select II, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $20,000,000 offering $20,000,000 · similar: $1,815,000–$10,000,000 | 48 similar: 7–33 | $9,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | PH Preserve Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,110,262 offering $2,110,262 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SM Summit Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,227,175 offering $2,227,175 · similar: $1,815,000–$10,000,000 | 28 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HS HGI SF KFB, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $29,275,000 offering $29,275,000 · similar: $2,250,000–$16,950,000 | 44 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | HA HGI AIF Select III, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $35,690,000 offering $35,690,000 · similar: $2,250,000–$16,950,000 | 62 similar: 5–32 | $30,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | HK HGI KFB VI, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $15,815,809 offering $15,815,809 · similar: $3,160,078–$25,000,000 | 62 similar: 4–53 | $1,500 similar: $25,000–$100,000 | 2016–2016 |
| EDGAR ↗ | CP Cleveland Preferred Select 2016, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,829,989 offering $5,829,989 · similar: $1,815,000–$10,000,000 | 42 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | CP Cleveland Preferred 2016, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,670,010 offering $1,670,010 · similar: $1,815,000–$10,000,000 | 48 similar: 7–33 | $740 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | OO Oaks of Valley Ranch Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,721,607 offering $3,721,607 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | HK HGI KFB VII, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $12,713,300 offering $12,713,300 · similar: $1,815,000–$10,000,000 | 89 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HA HGI AIF Select VII, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,000,000 offering $3,000,000 · similar: $1,815,000–$10,000,000 | 6 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | 1H 19000 Homestead Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,873,691 offering $3,873,691 · similar: $1,815,000–$10,000,000 | 24 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HO HGI Opportunity Fund XI, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $26,612,651 offering $26,612,651 · similar: $155,000–$5,250,000 | 100 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | HO HGI Opportunity Select Fund VI, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $121,465,000 offering $121,465,000 · similar: $155,000–$5,250,000 | 413 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | HU HGI US Property Fund X, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $16,025,000 offering $16,025,000 · similar: $155,000–$5,250,000 | 100 similar: 4–27 | $75,000 similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | HB HGI BSW Fund VI, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 3 | $8,255,000 offering $8,255,000 · similar: $155,000–$5,250,000 | 95 similar: 4–27 | $35,000 similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | SP Suburban Portfolio Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $35,034,019 offering $35,034,019 · similar: $1,815,000–$10,000,000 | 202 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | VR Vista Ridge Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,771,490 offering $4,771,490 · similar: $1,815,000–$10,000,000 | 58 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HP HGI Palladium Fund I, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $6,475,000 offering $6,475,000 · similar: $155,000–$5,250,000 | 33 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | DH Dunwoody Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $9,934,500 offering $9,934,500 · similar: $1,815,000–$10,000,000 | 95 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | CC Capital Court Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,379,500 offering $2,379,500 · similar: $1,815,000–$10,000,000 | 26 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | WM West Midtown Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $9,430,911 offering $9,430,911 · similar: $1,815,000–$10,000,000 | 91 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | SC South Capitol Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $614,500 offering $614,500 · similar: $1,815,000–$10,000,000 | 11 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | TP Torre Plaza Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,187,588 offering $3,187,588 · similar: $1,815,000–$10,000,000 | 38 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HK HGI KFB K30, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $11,702,000 offering $11,702,000 · similar: $1,815,000–$10,000,000 | 47 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HS HGI SF K30, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $13,760,502 offering $13,760,502 · similar: $1,815,000–$10,000,000 | 58 similar: 7–33 | $96,200 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HS HG South Capitol, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $300,000 offering $300,000 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | CH Courtney Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $8,247,463 offering $8,247,463 · similar: $1,815,000–$10,000,000 | 96 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HM HGI MD Platinum Real Estate Fund, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $10,670,000 offering $10,670,000 · similar: $155,000–$5,250,000 | 29 similar: 4–27 | $140,000 similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | 2M 211 Mount Airy Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,189,186 offering $2,189,186 · similar: $1,815,000–$10,000,000 | 26 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | BH Brooklyn Harlem Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,053,500 offering $5,053,500 · similar: $1,815,000–$10,000,000 | 58 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HD HGI DEBT PORTFOLIO SELECT 9-17, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $16,631,000 offering $16,631,000 · similar: $1,815,000–$10,000,000 | 77 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HD HGI Debt Portfolio 9-17, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $18,886,000 offering $18,886,000 · similar: $1,815,000–$10,000,000 | 68 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HS HGI SF K34, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $12,500,000 offering $12,500,000 · similar: $1,815,000–$10,000,000 | 8 similar: 7–33 | $320,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | DH Danvers Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $12,000,617 offering $12,000,617 · similar: $1,815,000–$10,000,000 | 98 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | 8B 8 Bouverie Offshore, Ltd. | shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | Grand Cayman, Cayman Islands (as filed: E9) | Commercial | 1 | $5,556,854 offering $5,556,854 · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | $33,205 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | 8B 8 Bouverie Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $9,146,500 offering $9,146,500 · similar: $1,815,000–$10,000,000 | 48 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | AP Audubon Park Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $9,966,045 offering $9,966,045 · similar: $1,815,000–$10,000,000 | 80 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | WP Worthington Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,424,000 offering $2,424,000 · similar: $1,815,000–$10,000,000 | 35 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | BS Beacon Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | Norfolk, VA | Commercial | 1 | $51,279,000 offering $51,279,000 · similar: $1,815,000–$10,000,000 | 86 similar: 7–33 | $40,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | BH Beacon Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $25,022,288 offering $25,022,288 · similar: $1,815,000–$10,000,000 | 69 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HR HG-R Beacon, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,000,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 1 similar: 7–33 | $5,000,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HB HG Beacon II, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $45,190,000 offering $45,190,000 · similar: $1,815,000–$10,000,000 | 28 similar: 7–33 | $40,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | HK HGI KFB K39, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $247,417 offering $247,417 · similar: $1,815,000–$10,000,000 | 9 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | OH Oaks Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,223,500 offering $5,223,500 · similar: $1,815,000–$10,000,000 | 41 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KFB K41, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $17,001,089 offering $17,001,089 · similar: $1,815,000–$10,000,000 | 47 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | MS Midtown Square Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,725,000 offering $2,725,000 · similar: $1,815,000–$10,000,000 | 35 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | NS NKR Streatham Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 3 | $3,668,750 offering $4,085,000 · similar: $1,815,000–$10,000,000 | 39 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HO HGI Opportunity Fund XII, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 3 | $25,635,000 offering $25,635,000 · similar: $155,000–$5,250,000 | 93 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | HO HGI Opportunity Select Fund VII, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 3 | $146,225,000 offering $146,225,000 · similar: $155,000–$5,250,000 | 451 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | HU HGI US Property Fund XI, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $15,790,000 offering $15,790,000 · similar: $155,000–$5,250,000 | 93 similar: 4–27 | $75,000 similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | HB HGI BSW Fund VII, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $8,235,000 offering $10,000,000 · similar: $155,000–$5,250,000 | 93 similar: 4–27 | $35,000 similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | CS Creekside South Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $7,399,984 offering $7,399,984 · similar: $1,815,000–$10,000,000 | 82 similar: 7–33 | $500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | OD One Dulles Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,272,500 offering $3,272,500 · similar: $1,815,000–$10,000,000 | 23 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | WS Westborough Select Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,124,000 offering $1,124,000 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | WH Westborough Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $10,464,000 offering $10,464,000 · similar: $1,815,000–$10,000,000 | 85 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | B1 Brooklyn 15 Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,057,000 offering $8,057,000 · similar: $1,815,000–$10,000,000 | 59 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | B1 Brooklyn 15 Mezzanine Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,980,000 offering $8,980,000 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | $30,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HO HG One Dulles II, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $500,000 offering $500,000 · similar: $1,815,000–$10,000,000 | 6 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | O2 Orlando 2018 Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $13,512,070 offering $13,512,070 · similar: $1,815,000–$10,000,000 | 96 similar: 7–33 | $3,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | FT First Tower Associates, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,037,070 offering $2,037,070 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $4,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KFB KX03, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $10,300,155 offering $10,300,155 · similar: $1,815,000–$10,000,000 | 87 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI K45 Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $9,825,000 offering $9,825,000 · similar: $1,815,000–$10,000,000 | 17 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HD HGI DS K45, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $18,750,000 offering $18,750,000 · similar: $1,815,000–$10,000,000 | 12 similar: 7–33 | $500,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KFB K45, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $15,425,921 offering $15,425,921 · similar: $1,815,000–$10,000,000 | 72 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SS Sussex Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $7,000,000 offering $7,000,000 · similar: $1,815,000–$10,000,000 | 54 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SH Sussex Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,836,750 offering $8,836,750 · similar: $1,815,000–$10,000,000 | 71 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | JL Jefferson Lighthouse Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $6,085,821 offering $6,085,821 · similar: $1,815,000–$10,000,000 | 56 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | LI Linden Industrial Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,631,040 offering $2,631,040 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SS SAA Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,330,000 offering $4,500,000 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SA Shrewsbury Aberdeen Aspen Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,364,500 offering $6,589,500 · similar: $1,815,000–$10,000,000 | 23 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | 8M 850 Mezzanine Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,887,731 offering $4,887,731 · similar: $1,815,000–$10,000,000 | 33 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | RH Relay Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $6,162,313 offering $6,810,963 · similar: $1,815,000–$10,000,000 | 47 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SD SF Dulles Greene, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,000,000 offering $8,500,000 · similar: $1,815,000–$10,000,000 | 63 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | DG Dulles Greene Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | Norfolk, VA | Commercial | 1 | $3,629,100 offering $4,169,100 · similar: $1,815,000–$10,000,000 | 33 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KF50, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,050,000 offering $1,550,000 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KF50-KJ21 Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $11,763,000 offering $16,078,000 · similar: $1,815,000–$10,000,000 | 51 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KF50-KJ21, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,970,000 offering $16,099,474 · similar: $1,815,000–$10,000,000 | 43 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | JI Jefferson Industrial Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $9,044,500 offering $9,044,500 · similar: $1,815,000–$10,000,000 | 83 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | LM Landstar Manor Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,841,150 offering $3,946,150 · similar: $1,815,000–$10,000,000 | 37 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | BI Buckeye Investor Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,645,000 offering $5,786,193 · similar: $1,815,000–$10,000,000 | 31 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | NR New Rochelle Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $7,710,150 offering $7,710,150 · similar: $1,815,000–$10,000,000 | 100 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | NR New Rochelle Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $12,256,065 offering $12,256,065 · similar: $1,815,000–$10,000,000 | 84 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KF12, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $9,073,500 offering $9,276,182 · similar: $1,815,000–$10,000,000 | 55 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HS HGI SF KF12, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,000,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | $1,500,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KF54, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | Norfolk, VA | Commercial | 1 | $3,548,011 offering $5,661,742 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $1,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KF54 Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | Norfolk, VA | Commercial | 1 | $3,630,000 offering $3,630,000 · similar: $1,815,000–$10,000,000 | 26 similar: 7–33 | $34,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | HK HGI KF54-2, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,350,000 offering $1,350,000 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | JI Jupiter Industrial Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,784,727 offering $4,015,726 · similar: $1,815,000–$10,000,000 | 27 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | MR McCormick Ranch Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,822,850 offering $4,822,850 · similar: $1,815,000–$10,000,000 | 34 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HO HGI Opportunity Fund XIII, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 3 | $222,050,000 offering $250,000,000 · similar: $2,250,000–$16,950,000 | 781 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | BI Boston Investor Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $19,167,500 offering $19,653,339 · similar: $125,000–$125,000 | 99 similar: 124–125 | $5,000 similar: $1,000–$1,000 | 2019–2019 |
| EDGAR ↗ | HS HG SF Boston, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $8,000,000 offering $8,000,000 · similar: $1,815,000–$10,000,000 | 11 similar: 7–33 | $850,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HJ HGI JA KF16, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 1 | $150,000 offering $150,000 · similar: $2,250,000–$16,950,000 | 2 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | 1S 111 Sutter Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,617,500 offering $8,482,937 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $7,500 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | 1S 111 Sutter Select Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,250,000 offering $17,000,000 · similar: $1,815,000–$10,000,000 | 44 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | WH WLIF Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $7,465,000 offering $21,450,123 · similar: $2,250,000–$16,950,000 | 24 similar: 5–32 | $15,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | WS WLIF Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $20,008,000 offering $25,000,000 · similar: $1,815,000–$10,000,000 | 51 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | VM Virginia Mezzanine & Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $5,203,755 offering $5,203,755 · similar: $1,815,000–$10,000,000 | 59 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | VM Virginia Mezzanine & Preferred Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $5,000,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 40 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | NH Note Holdings TE, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,415,000 offering $4,000,000 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | $14,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | CI Cedars Investor Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,815,828 offering $1,815,828 · similar: $1,815,000–$10,000,000 | 24 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | BI Boston Investor Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,330,000 offering $4,330,000 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | AM AAA Multifamily Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $8,703,082 offering $8,703,082 · similar: $1,815,000–$10,000,000 | 48 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | AM AAA Multifamily Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $5,445,000 offering $5,445,000 · similar: $1,815,000–$10,000,000 | 42 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HK HGI KF62 Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $21,826,000 offering $21,826,000 · similar: $1,815,000–$10,000,000 | 103 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HK HGI KF62, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $10,853,905 offering $10,853,905 · similar: $1,815,000–$10,000,000 | 68 similar: 7–33 | $5,905 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | CR Casa Real Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,486,500 offering $1,667,000 · similar: $1,815,000–$10,000,000 | 31 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HK HGI KJ24, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $7,408,911 offering $7,408,911 · similar: $1,815,000–$10,000,000 | 46 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | 5S 564 St. Johns Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $7,781,875 offering $7,781,875 · similar: $1,815,000–$10,000,000 | 88 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | 1C 1340 Concord Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $5,740,000 offering $5,740,000 · similar: $1,815,000–$10,000,000 | 53 similar: 7–33 | $3,750 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | OC OH-CT Debt Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $5,156,450 offering $5,156,450 · similar: $1,815,000–$10,000,000 | 29 similar: 7–33 | $1,975 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | OC OH-CT Debt Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 2 | $7,000,000 offering $7,000,000 · similar: $1,815,000–$10,000,000 | 19 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | LH Leaf Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $7,552,500 offering $9,736,000 · similar: $1,815,000–$10,000,000 | 69 similar: 7–33 | $500 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | LS Leaf Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $10,000,000 offering $15,000,000 · similar: $1,815,000–$10,000,000 | 56 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HN HG NJ Portfolio Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 2 | $4,975,500 offering $7,830,975 · similar: $1,815,000–$10,000,000 | 53 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HM HGI Mezzanine Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,451,390 offering $3,451,390 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HK HGI KF67-KS12, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $10,200,000 offering $10,834,209 · similar: $1,815,000–$10,000,000 | 28 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HK HGI KF67-KS12 Select, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $22,015,000 offering $22,065,000 · similar: $1,815,000–$10,000,000 | 56 similar: 7–33 | $3,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | 3D 3001 DEMING HOLDINGS, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,017,000 offering $3,017,000 · similar: $1,815,000–$10,000,000 | 36 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HK HGI KJ26, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,535,614 offering $1,535,614 · similar: $1,815,000–$10,000,000 | 12 similar: 7–33 | $3,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | HO HGI OPPORTUNITY FUND XIV, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $298,830,000 offering $300,000,000 · similar: $1,815,000–$10,000,000 | 1009 similar: 7–33 | $6,071 similar: $20,000–$50,000 | 2019–2020 |
| EDGAR ↗ | LA Luxe AZ Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,206,713 offering $3,172,712 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | PR Palette Riverbend Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,590,659 offering $4,590,659 · similar: $1,815,000–$10,000,000 | 46 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | 5W 545 Washington Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $2,880,727 offering $4,180,727 · similar: $1,815,000–$10,000,000 | 33 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HS HG SF 545 Washington Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,000,000 offering $3,000,000 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $500,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HP HG Palette Riverbend, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $500,000 offering $500,000 · similar: $1,815,000–$10,000,000 | 10 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SB Silicon Beach Preferred Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,030,000 offering $4,030,000 · similar: $1,815,000–$10,000,000 | 60 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | 5W 545 Washington Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $7,877,500 offering $7,877,500 · similar: $1,815,000–$10,000,000 | 40 similar: 7–33 | $12,500 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | PR Palette Riverbend Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,763,500 offering $8,763,500 · similar: $1,815,000–$10,000,000 | 52 similar: 7–33 | $1,750 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SI Sunbelt I, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 4 | $48,520,799 offering $48,520,799 · similar: $1,815,000–$10,000,000 | 8 similar: 7–33 | $501,592 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | S Sunbelt II, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 3 | $20,275,000 offering $20,275,000 · similar: $1,815,000–$10,000,000 | 31 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SS Sunbelt Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $93,870,000 offering $93,870,000 · similar: $1,815,000–$10,000,000 | 210 similar: 7–33 | $14,500 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SH Sunbelt Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $10,994,407 offering $10,994,407 · similar: $1,815,000–$10,000,000 | 71 similar: 7–33 | $11,092 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HK HGI KF74, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $9,979,801 offering $12,484,801 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | 6R 630 Roseville Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,666,000 offering $3,336,000 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | 6R 630 Roseville Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,620,000 offering $3,320,000 · similar: $1,815,000–$10,000,000 | 25 similar: 7–33 | $2,500 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HK HGI KJ28, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $1,877,396 offering $2,877,396 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | RB Royal Belmont Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,762,927 offering $2,762,927 · similar: $1,815,000–$10,000,000 | 33 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | GT Grand Terrace Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,802,907 offering $4,864,907 · similar: $1,815,000–$10,000,000 | 48 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | DP Doral Parsippany Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $1,066,968 offering $1,066,968 · similar: $1,815,000–$10,000,000 | 6 similar: 7–33 | $9,968 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HS HGI-SF Class B, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,138,901 offering $2,138,901 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | $500,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | DP Doral Parsippany Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $2,540,000 offering $2,540,000 · similar: $1,815,000–$10,000,000 | 23 similar: 7–33 | $3,750 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HK HGI KJ29, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,582,215 offering $2,582,215 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | $8,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | AH AmberWestWood Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $4,617,051 offering $4,617,051 · similar: $1,815,000–$10,000,000 | 35 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | AS AmberWestWood SF, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $5,000,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 16 similar: 7–33 | $125,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HK HGI KF83, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $19,544,002 offering $20,644,002 · similar: $1,815,000–$10,000,000 | 86 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HS HGI SF KF83, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $10,000,000 offering $10,000,000 · similar: $1,815,000–$10,000,000 | 34 similar: 7–33 | $125,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HI HGI INST KF83, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,500,000 offering $3,500,000 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $250,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | H2 HG 2020 Multifamily Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $3,686,163 offering $3,686,163 · similar: $1,815,000–$10,000,000 | 33 similar: 7–33 | $3,081 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HK HGI KF88, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $2,358,670 offering $2,358,670 · similar: $1,815,000–$10,000,000 | 27 similar: 7–33 | $4,335 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HK HGI KF88 Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $12,900,000 offering $12,900,000 · similar: $1,815,000–$10,000,000 | 6 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HS HGI SF KF88, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $13,800,000 offering $13,800,000 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | $500,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HK HGI KJ31, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,802,776 offering $2,802,776 · similar: $1,815,000–$10,000,000 | 33 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HC HG Cardinal Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,390,307 offering $8,408,345 · similar: $1,815,000–$10,000,000 | 69 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HM HGI Multifamily Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 3 | $1,039,889 offering $1,039,889 · similar: $1,815,000–$10,000,000 | 10 similar: 7–33 | $3,438 similar: $20,000–$50,000 | 2020–2021 |
| EDGAR ↗ | DB Dallas Boston Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $5,139,323 offering $5,139,323 · similar: $1,815,000–$10,000,000 | 52 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HO HGI Opportunity Fund XV, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $293,805,000 offering $300,000,000 · similar: $1,815,000–$10,000,000 | 1029 similar: 7–33 | $6,225 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KF95, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 2 | $9,343,748 offering $9,443,748 · similar: $2,250,000–$16,950,000 | 76 similar: 5–32 | $5,461 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KF95 Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $13,300,000 offering $13,300,000 · similar: $2,250,000–$16,950,000 | 7 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | HS HGI SF KF95, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $10,000,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 4 similar: 5–32 | $556,575 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | HS HGI SF KF98, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $15,000,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 36 similar: 5–32 | $86,200 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KF98, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $9,291,819 offering $9,291,819 · similar: $2,250,000–$16,950,000 | 38 similar: 5–32 | $3,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KF98 Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $3,250,000 offering $3,250,000 · similar: $2,250,000–$16,950,000 | 5 similar: 5–32 | $250,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | PD Piedmont Dallas Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $9,824,398 offering $13,189,398 · similar: $1,815,000–$10,000,000 | 56 similar: 7–33 | $7,500 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | PD Piedmont Dallas S, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $11,605,927 offering $11,605,927 · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | $1,261,513 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HP HG Piedmont Dallas I, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $6,850,000 offering $6,850,000 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | $350,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KG05 Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $3,000,000 offering $3,000,000 · similar: $2,250,000–$16,950,000 | 22 similar: 5–32 | $35,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KG05, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 2 | $4,661,380 offering $4,661,380 · similar: $2,250,000–$16,950,000 | 14 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | HI HG Israel Emek Hefer, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $13,079,421 offering $17,100,979 · similar: $1,815,000–$10,000,000 | 39 similar: 7–33 | $1,940 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | NY Novi Yonkers Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $6,222,276 offering $6,222,276 · similar: $1,815,000–$10,000,000 | 57 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KF104, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 1 | $5,698,610 offering $5,698,610 · similar: $2,250,000–$16,950,000 | 32 similar: 5–32 | $2,889 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | EH Empire Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $15,621,064 offering $16,943,563 · similar: $1,815,000–$10,000,000 | 92 similar: 7–33 | $500 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | ES Empire S, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $19,059,012 offering $19,059,012 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $191,109 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HE HG Empire I, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,950,000 offering $9,450,000 · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | $300,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HB Heritage Boca Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $5,368,739 offering $5,368,739 · similar: $1,815,000–$10,000,000 | 54 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KF110, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 1 | $5,732,740 offering $5,762,740 · similar: $2,250,000–$16,950,000 | 22 similar: 5–32 | $5,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CM CA Mid-Atlantic Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $3,546,456 offering $3,546,456 · similar: $1,815,000–$10,000,000 | 29 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | SC SF CA Mid-Atlantic Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $7,500,000 offering $7,575,168 · similar: $1,815,000–$10,000,000 | 19 similar: 7–33 | $220,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HC HG CA Mid-Atlantic Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,650,000 offering $5,650,000 · similar: $1,815,000–$10,000,000 | 9 similar: 7–33 | $170,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HK HGI KF117, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $22,853,470 offering $22,853,470 · similar: $1,815,000–$10,000,000 | 46 similar: 7–33 | $3,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | NS NE-SW Debt Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $13,479,323 offering $13,479,323 · similar: $1,815,000–$10,000,000 | 42 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | CB Chandlers Bay Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,494,500 offering $4,494,500 · similar: $1,815,000–$10,000,000 | 44 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | SL Sugar Land Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $11,635,000 offering $11,635,000 · similar: $1,815,000–$10,000,000 | 76 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | SL Sugar Land Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $13,880,625 offering $13,880,625 · similar: $1,815,000–$10,000,000 | 94 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | GS Garden State Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $9,011,351 offering $9,011,351 · similar: $1,815,000–$10,000,000 | 78 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | GS Garden State Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $37,225,000 offering $37,225,000 · similar: $1,815,000–$10,000,000 | 150 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | GS Garden State I, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $10,500,000 offering $10,500,000 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $500,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HM HGI MULTIFAMILY CREDIT FUND, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 5 | $1,048,080,176 offering $1,800,000,000 · similar: $155,000–$5,250,000 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2022 |
| EDGAR ↗ | 5W 51 W. AMT, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $50,000,000 offering $50,000,000 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | $7,500,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | 5W 51 W. Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $31,964,299 offering $32,058,562 · similar: $1,815,000–$10,000,000 | 92 similar: 7–33 | $1,250 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HK HGI K131, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $461,031 offering $461,031 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HM HGI Multifamily Credit Select Fund, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 3 | $232,489,000 offering Indefinite · similar: $155,000–$5,250,000 | 330 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2022 |
| EDGAR ↗ | HM HGI Multifamily Credit EE, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Other Real Estate | 3 | $1,505,000 offering Indefinite · similar: $2,250,000–$16,950,000 | 12 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2021–2023 |
| EDGAR ↗ | HI HG Israel Holdings I, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $11,218,026 offering Indefinite · similar: $1,815,000–$10,000,000 | 57 similar: 7–33 | $2,488 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | CC CS Chandlers Bay, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $2,300,000 offering $2,300,000 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | $750,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | HC HG Columbus Portfolio II, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $8,000,000 offering $8,000,000 · similar: $1,815,000–$10,000,000 | 12 similar: 7–33 | $160,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | CP Columbus Portfolio Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $10,731,159 offering $10,731,159 · similar: $1,815,000–$10,000,000 | 68 similar: 7–33 | $2,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | TW Texas WRR Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $8,244,970 offering $8,244,970 · similar: $1,815,000–$10,000,000 | 65 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2021–2022 |
| EDGAR ↗ | HT HG Texas WRR, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $3,942,470 offering $500,000 · similar: $1,815,000–$10,000,000 | 29 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2021–2022 |
| EDGAR ↗ | HO HGI Opportunity Fund XVI, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 2 | $345,650,000 offering Indefinite · similar: $2,250,000–$16,950,000 | 1169 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2022 |
| EDGAR ↗ | EV Everly Vista Canyon Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 3 | $1,397,840 offering $1,397,840 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | EV Everly Vista Canyon Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $3,335,551 offering $3,335,551 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | HC HGI Credit Fund I REIT, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2022–2022 |
| EDGAR ↗ | HC HGI CRE CLO 2021-FL2 Sub-REIT, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2022–2022 |
| EDGAR ↗ | 5W 51 W. REIT, LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2022–2022 |
| EDGAR ↗ | HM HGI Multifamily Credit Fund REIT, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2022–2022 |
| EDGAR ↗ | HM HGI Multifamily Credit Sub-REIT, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2022–2022 |
| EDGAR ↗ | HS HGI Sub-REIT, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2022–2022 |
| EDGAR ↗ | CN Central NC Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $19,130,000 offering $18,525,000 · similar: $1,815,000–$10,000,000 | 95 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | HC HG Central NC S, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $20,100,000 offering $20,100,000 · similar: $1,815,000–$10,000,000 | 8 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | CN Central NC Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $16,515,836 offering $16,515,836 · similar: $1,815,000–$10,000,000 | 69 similar: 7–33 | $7,500 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | HC HG Community Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,300,000 offering Indefinite · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | PS ParkLine Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $2,950,000 offering $2,950,000 · similar: $1,815,000–$10,000,000 | 16 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | PH ParkLine Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $11,500,000 offering $11,500,000 · similar: $1,815,000–$10,000,000 | 78 similar: 7–33 | $15,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | HP HG Parkline, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $5,350,000 offering $5,350,000 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | $350,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | HC HG Central NC II, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,700,000 offering $3,700,000 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $200,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | AH Alcove Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $2,486,000 offering $2,486,000 · similar: $1,815,000–$10,000,000 | 23 similar: 7–33 | $13,750 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | 2F 275 Fontainebleau Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $6,154,561 offering $6,154,561 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | CF CA-FL-NY MULTIFAMILY SELECT, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $20,780,000 offering Indefinite · similar: $1,815,000–$10,000,000 | 71 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | CF CA-FL-NY MULTIFAMILY HOLDINGS, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address | NORFOLK, VA | Commercial | 1 | $9,604,367 offering Indefinite · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $9,367 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | CC Capri Camelback Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $4,047,672 offering $4,047,672 · similar: $1,815,000–$10,000,000 | 25 similar: 7–33 | $21,300 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | CH Colter Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $0 offering $10,514,500 · similar: $1,815,000–$10,000,000 | 58 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | E7 E 79th Street Mezz Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $10,066,527 offering $10,066,527 · similar: $2,250,000–$16,950,000 | 53 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | E7 E 79th Street Mezz Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 1 | $32,595,000 offering $32,595,000 · similar: $2,250,000–$16,950,000 | 101 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | VC Vermont CA Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Other Real Estate | 2 | $12,336,453 offering $12,020,828 · similar: $2,250,000–$16,950,000 | 65 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | HV HG Vermont CA II, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $7,500,000 offering $7,500,000 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | $500,000 similar: $20,000–$50,000 | 2022–2023 |
| EDGAR ↗ | VC Vermont CA Select, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 2 | $5,955,000 offering $5,955,000 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2022–2023 |
| EDGAR ↗ | HO HGI Opportunity Fund XVII, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 1 | $7,925,000 offering Indefinite · similar: $2,250,000–$16,950,000 | 31 similar: 5–32 | $120,000 similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | PH Pavilions Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $16,508,750 offering $16,508,750 · similar: $1,815,000–$10,000,000 | 93 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | OE Oak Enclave Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 1 | $5,348,278 offering $6,308,278 · similar: $1,815,000–$10,000,000 | 29 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | SA San Antonio Portfolio Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Commercial | 2 | $7,113,120 offering $7,113,120 · similar: $1,815,000–$10,000,000 | 49 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | HI HG Israel Carvil, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $6,728,809 offering $6,728,809 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | HI HG ISRAEL NEVE YAMIN, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $3,918,141 offering $3,918,141 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | HI HG ISRAEL YOAV PARK, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Commercial | 1 | $4,354,012 offering $4,354,012 · similar: $1,815,000–$10,000,000 | 11 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | WN Woodside Newfield Holdings, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 1 | $2,227,612 offering $2,227,612 · similar: $2,250,000–$16,950,000 | 10 similar: 5–32 | $40,112 similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | MH Mezzo Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $6,633,850 offering $6,633,850 · similar: $155,000–$5,250,000 | 68 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | GH Garratt Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $10,307,000 offering $10,432,000 · similar: $155,000–$5,250,000 | 108 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | WP West Palm Beach Portfolio Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $5,743,495 offering $5,743,495 · similar: $155,000–$5,250,000 | 50 similar: 4–27 | $5,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | TL Twin Lakes Development Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $5,064,693 offering $5,064,693 · similar: $155,000–$5,250,000 | 50 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | TS TX-SC Portfolio Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $2,982,227 offering $2,982,227 · similar: $155,000–$5,250,000 | 24 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | EL Egret Landing Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $2,401,771 offering $2,501,771 · similar: $155,000–$5,250,000 | 19 similar: 4–27 | $30,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | HO HGI Opportunity Fund XVIII, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | Norfolk, VA | Other Real Estate | 1 | $7,550,000 offering $300,000,000 · similar: $2,250,000–$16,950,000 | 12 similar: 5–32 | $150,000 similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | HC HGI Commercial Credit Fund II, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $91,911,265 offering $250,000,000 · similar: $155,000–$5,250,000 | 56 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | TD Tempo Development Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $1,422,821 offering $1,422,821 · similar: $155,000–$5,250,000 | 15 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | OF OH-FL Portfolio Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $3,189,918 offering $4,854,918 · similar: $155,000–$5,250,000 | 43 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | EH Edmund Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $3,371,000 offering $4,680,000 · similar: $155,000–$5,250,000 | 41 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | H5 HGI 55 Broadway Preferred Holdings II, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $1,168,257 offering $1,209,022 · similar: $155,000–$5,250,000 | 41 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | 5W 51 W. Holdings 2024, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $1,810,378 offering $2,178,428 · similar: $155,000–$5,250,000 | 76 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | MB Maple Bay Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $1,557,861 offering $2,607,861 · similar: $155,000–$5,250,000 | 19 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | OC OH Cardinal Portfolio Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $2,576,010 offering $4,396,010 · similar: $155,000–$5,250,000 | 25 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | 3L 360 Lexington Avenue Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $975,000 offering $4,689,776 · similar: $155,000–$5,250,000 | 12 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | HO HGI Opportunity Fund XIX, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 1 | $10,000,000 offering $299,107,500 · similar: $2,250,000–$16,950,000 | 20 similar: 5–32 | $1,000 similar: $15,000–$100,000 | 2024–2024 |
| EDGAR ↗ | GD GT Development Portfolio Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $475,000 offering $13,402,810 · similar: $155,000–$5,250,000 | 3 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | HM HGI Multifamily Equity Fund, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $170,500,000 offering $299,800,000 · similar: $155,000–$5,250,000 | 102 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | FF FL Four Portfolio Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $3,905,728 offering $3,905,728 · similar: $155,000–$5,250,000 | 20 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | HM HGI Multifamily Credit Fund II, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $586,110,000 offering $1,750,000,000 · similar: $155,000–$5,250,000 | 66 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | CF Canyon Falls Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $0 offering $1,637,640 · similar: $155,000–$5,250,000 | 20 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | KH Kendrick Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $0 offering $2,686,392 · similar: $155,000–$5,250,000 | 31 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | SP Southern Portfolio Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $4,007,786 offering $4,007,786 · similar: $155,000–$5,250,000 | 41 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | SP Southern Portfolio Select, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $9,620,000 offering $9,620,000 · similar: $155,000–$5,250,000 | 34 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | NE New England 5 Select, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $14,425,000 offering $14,425,000 · similar: $155,000–$5,250,000 | 56 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | NE New England 5 Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | Pooled Investment Fund | 1 | $6,347,398 offering $6,347,398 · similar: $155,000–$5,250,000 | 63 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | HM HGI Multifamily Credit II REIT, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2026–2026 |
| EDGAR ↗ | HM HGI Multifamily Credit II Sub-REIT, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2026–2026 |
| EDGAR ↗ | MS MD SP REIT, LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NORFOLK, VA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2026–2026 |
| EDGAR ↗ | 5W 51 W. Holdings 2025, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $1,187,942 offering $1,187,942 · similar: $155,000–$5,250,000 | 97 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2026–2026 |
| EDGAR ↗ | HI HGI Investment Grade Bond Fund, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $17,125,000 offering Indefinite · similar: $155,000–$5,250,000 | 22 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2026–2026 |
| EDGAR ↗ | HO HGI Opportunity Fund XX, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Other Real Estate | 1 | $160,560,000 offering $161,310,000 · similar: $2,250,000–$16,950,000 | 566 similar: 5–32 | $1,000 similar: $15,000–$100,000 | 2026–2026 |
| EDGAR ↗ | TF TN-FL-MI Portfolio Holdings, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 2 | $6,638,423 offering $6,638,423 · similar: $155,000–$5,250,000 | 55 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2026–2026 |
| EDGAR ↗ | HM HGI Multifamily Equity Fund II, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NORFOLK, VA | Pooled Investment Fund | 1 | $128,550,000 offering $499,000,000 · similar: $155,000–$5,250,000 | 40 similar: 4–27 | $1,000 similar: $1,000–$100,000 | 2026–2026 |