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

Sponsor Check › Sponsor group

Jan

One sponsor team, 3 deal companies · Doral, FL

Grouped because: 2 shared people (automatic match from the filings) · not the same sponsor?

3deal companies

$0reported sold

0investors

3Form D filings

2022–2023active

0new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 17, 2023 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jan is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 3 Form D filings between Oct 2022 and Aug 2023.

What this means One team, 3 deal companies, about 1 year of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $0 (latest filing per issuer). Industries as reported: Investing (1), Construction (1), "Other" (1). Issuers are based in FL (1), NY (1), PA (1).

What this means $0 raised across the group. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Malik Jamaal Zaire (2 issuers, executive officer), Rob Licopoli (2 issuers, executive officer, director, and promoter), Mark Christopher Julian (1 issuer, executive officer), Mike Lebo (1 issuer, director), Steve Jeltz (1 issuer, director) and 1 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Aug 17, 2023.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name, 36 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Jan and found 4 differences: Malik Jamaal Zaire is written 2 different ways on the filings; Address on file is a registered agent / shared office; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Jan has not run yet — it is joining a line of 14,741 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

Blue Thunder Auto Transport, Inc. v. Sunwest Systems, Inc. closed

District Court, S.D. Texas · No. 4:08-mc-00631 · Filed Dec 17, 2008 · Closed Dec 24, 2008

Role of Blue Thunder Auto Transport, Inc. v. Sunwest Systems, Inc.: Party · Outcome: Terminated 2008-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Fajardo Federal Bank v. Vessel Blue Thunder dismissed

District Court, D. Puerto Rico · No. 3:98-cv-01878 · Filed Jul 31, 1998 · Closed Oct 28, 1998 · Nature of suit: 890 Other statutory actions

Role of Fajardo Federal Bank v. Vessel Blue Thunder: Party · Outcome: Terminated 1998-10-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:14 AM ET. Searched so far: 3 of 3 issuers in this group; 0 still to be searched. Results are added automatically.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jan..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

36 cases: 1 open, 35 closed (disposition not in docket feed)

Blue Thunder Truck Brokerage, Inc. open

United States Bankruptcy Court, N.D. Illinois · No. 19-04119 · Filed Feb 15, 2019

Role of Blue Thunder Truck Brokerage, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

Blue Thunder Auto Transport, Inc. v. Infinity Auto Express, Inc. closed

United States Bankruptcy Court, N.D. Georgia · No. 08-06046 · Filed Jan 31, 2008 · Closed Apr 13, 2009

Role of Blue Thunder Auto Transport, Inc. v. Infinity Auto Express, Inc.: Party · Outcome: Case closed 2009-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗