Lateral is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names, same business address; automatic match from the filings), filing 8 Form D filings between Jan 2017 and Mar 2026.
What this means One team, 4 deal companies, about 9 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: $18.6M to 98 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (4). Issuers are based in FL (4).
What this means $18.6M raised across the group, about $190K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: John N. Lilly (4 issuers, executive officer and promoter), Timothy J. Kost (4 issuers, executive officer and promoter), Lateral Capital Advisors, LLC (3 issuers, executive officer and promoter, entity), Lateral Capital Group, LLC (1 issuer, executive officer and promoter, entity), Lateral Capital IV General Partner, LLC (1 issuer, executive officer and promoter, entity) and 3 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 Mar 9, 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 (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 8 public filings for Lateral and found 4 differences: Form D filed 48 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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.