Sponsor Check › Sponsor group
One sponsor team, 4 deal companies · Cincinnati, OH
Grouped because: 5 shared people, 1 shared management entity, same business address (4 issuers), similar issuer names (3) · 4 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 12, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Last Mile is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 5 Form D filings between Apr 2020 and Jun 2026.
What this means One team, 4 deal companies, about 6 years 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: $171.7M to 277 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2), Commercial (1), REITS and Finance (1). Issuers are based in OH (4).
What this means $171.7M raised across the group, about $620K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: David Birdsall (4 issuers, executive officer and director), Ryan Moore (4 issuers, executive officer and director), Todd Pleiman (4 issuers, executive officer), Last Mile Investments, LLC (3 issuers, executive officer and director, entity), Kevin Riley (2 issuers, executive officer and 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 Jun 12, 2026.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA), property records (NYC, FL, IL and TX counties) — 24 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.
What this means 33 records came back, including 9 court cases still open — open cases can take years and cost money. 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 5 public filings for Last Mile and found 2 differences, 1 worth asking the sponsor about: Bankruptcy case: Last Mile Express, LLC; 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.
Community search for Last Mile has not run yet — it is joining a line of 21,686 names; searches run around the clock at the hosts' allowed rate. Searched so far: 363 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).
Five things investors ask first. Items still in human review are counted, not shown.
24 cases: 9 open, 6 closed (disposition not in docket feed), 7 dismissed, 2 judgment
Other Statutes: Securities/Commodities· Cause:
15:77 Securities Fraud
850 Securities/Commodities· Cause:
15:78m(a) Securities Exchange Act
850 Securities/Commodities· Cause:
15:78m(a) Securities Exchange Act
Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
Securities/Commodities· Cause:
15:78m(a) Securities Exchange Act
190 Contract: Other· Cause:
28:1332 Diversity-Contract Dispute
Contract: Other· Cause:
28:1332 Diversity-(Citizenship)
190 Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
896 Other Statutes: Arbitration· Cause:
09:1 U.S. Arbitration Act
190 Other contract actions
190 Other contract actions
190 Other contract actions
190 Contract: Other· Cause:
28:1332 Diversity-Other Contract
190 Other contract actions
190 Other contract actions
190 Other contract actions
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, 2:16 AM ET.
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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)
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 Last Mile..
State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).
9 cases: 5 open, 4 closed (disposition not in docket feed)
12 Recovery of money/property - 547 preference
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.
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.
No comparisons published
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
2 differences found between the filings for Last Mile — 1 worth asking about (compared 5 filings on Oct 24, 2026)
United States Bankruptcy Court, M.D. Pennsylvania docket "Last Mile Express, LLC" filed Dec 16, 2025 (Open). Last Mile is listed as Debtor ("Last Mile Express, LLC"). Our match estimate: 40%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The latest filing for this offering is dated Apr 10, 2020 (first sale Mar 26, 2020). It reports $26,750,000 sold of $40,000,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
1 of 4 offerings reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jun 12, 2026 D/A Last Mile Retail Fund III, L.P. File 021-548864 | $0 | $0 | $0 The General Partner is entitled to Management Fees, Carried Interest and Acquisition Fees, as set forth in the Issuer's Offering Documents. | None listed on this filing | EDGAR ↗ |
| Jan 31, 2023 D LMR II REIT, LLC File 021-472223 | $6,250 | $0 | $0 | ICA, LLC BrokerCheck CRD 145235 ↗ | EDGAR ↗ |
| Feb 22, 2022 D Last Mile Retail Fund II, L.P. File 021-434428 | $0 | $0 | $0 The General Partner is entitled to Management Fees, Carried interest and Acquisition Fees, as set forth in the Issuer's Offering Documents. | None listed on this filing | EDGAR ↗ |
| Apr 10, 2020 D Last Mile Investments Fund I, LLC File 021-364751 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 4 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Last Mile in the sources searched.
Not found in sources searched as of Oct 24, 2026, 6:52 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2023–2026) — 442,717 records, loaded Oct 24, 2026, 6:52 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2023–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 6:52 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | LM Last Mile Investments Fund I, LLC | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CINCINNATI, OH | Commercial | 1 | $26,750,000 offering $40,000,000 · similar: $1,815,000–$10,000,000 | 38 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | LM Last Mile Retail Fund II, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | Cincinnati, OH | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | LR LMR II REIT, LLC | shared people, same business address, director listed on many unrelated issuers (not used to group) | CINCINNATI, OH | REITS and Finance | 1 | $62,500 offering $62,500 · similar: $125,000–$125,000 | 125 similar: 124–125 | $500 similar: $1,000–$1,000 | 2023–2023 |
| EDGAR ↗ | LM Last Mile Retail Fund III, L.P. | shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CINCINNATI, OH | Pooled Investment Fund | 2 | $144,895,000 offering Indefinite · similar: $155,000–$5,250,000 | 114 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2025–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jun 12, 2026 | Last Mile Retail Fund III, L.P. | D/A | Pooled Investment Fund | Indefinite | $144,895,000 |
| EDGAR ↗ | Jun 12, 2025 | Last Mile Retail Fund III, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 31, 2023 | LMR II REIT, LLC | D | REITS and Finance | $62,500 | $62,500 |
| EDGAR ↗ | Feb 22, 2022 | Last Mile Retail Fund II, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Apr 10, 2020 | Last Mile Investments Fund I, LLC | D | Commercial | $40,000,000 | $26,750,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jun 12, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2020), Pooled Investment Fund (2022), REITS and Finance (2023). Latest offering: Pooled Investment Fund (Jun 12, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| DB David Birdsall | Executive Officer, Director | 4 | Apr 10, 2020 → Jun 12, 2026 |
| RM Ryan Moore | Executive Officer, Director | 4 | Apr 10, 2020 → Jun 12, 2026 |
| TP Todd Pleiman | Executive Officer | 4 | Apr 10, 2020 → Jun 12, 2026 |
| LM LAST MILE INVESTMENTS, LLC entity | Director, Executive Officer | 3 | Apr 10, 2020 → Jun 12, 2026 |
| TW TOM WILLIAMS | Executive Officer, Director | 2 | Apr 10, 2020 → Jan 31, 2023 |
| KR KEVIN RILEY | Executive Officer, Director | 2 | Apr 10, 2020 → Jan 31, 2023 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Last Mile.
No Meta Pixel ids or Facebook / Instagram page links on file for Last Mile as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
No website or social profile named in Last Mile's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #22,841 of 374,652 in line (564 issuers searched so far). One-tap searches: Look further ↓
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