PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Sponsor group

LS

Lendify Securitization

One sponsor team, 34 deal companies · San Francisco, CA

Grouped because: 18 shared people, 4 shared management entities, same business address (19 issuers), similar issuer names (32) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

34deal companies
$1.49Breported sold
751investors
82Form D filings
2010–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 8, 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

The short version

Lendify Securitization is a sponsor group of 34 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names, same person name on both filings, shared management entity, same business address; automatic match from the filings), filing 82 Form D filings between Mar 2010 and Oct 2026.

What this means One team, 34 deal companies, about 16 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: $1.49B to 751 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (31), Investing (2), Other Technology (1). Issuers are based in CA (32), NY (1), Cayman Islands (as filed: E9) (1).

What this means $1.49B raised across the group, about $1.98M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Dryden J. Liddle (27 issuers, executive officer), James Gutierrez (24 issuers, executive officer, director, and promoter), Daniel P. Sanford (20 issuers, executive officer), Insikt Servicing LLC (20 issuers, promoter, entity), Charles J. Hilton (14 issuers, executive officer) and 24 more.

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

Activity: 1 new offering in the last 12 months; latest filing Oct 8, 2026.

What this means still raising money this year.

Adviser registration (Form ADV) on record: COMMUNITY INVESTMENT MANAGEMENT LLC.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), 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 the newest 50 of 82 public filings for Lendify Securitization and found 18 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Lendify Securitization has not run yet — it is joining a line of 55,553 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Lendify Securitization..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

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.

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.

4. Differences between public sources

No comparisons published

What is compared

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.

18 differences found between the filings for Lendify Securitization — 4 worth asking about (compared the newest 50 of 82 filings on Oct 24, 2026; older filings not covered)

Note · Sep 11, 2009 – Sep 29, 2009

Bankruptcy case: American Express Centurion Bank v. Hokenson — filed Sep 11, 2009

United States Bankruptcy Court, E.D. California docket "American Express Centurion Bank v. Hokenson" filed Sep 11, 2009, closed Sep 29, 2009. Michael Hokenson (listed on the same filings) is listed as Defendant ("Hokenson"). Our match estimate: 70%.

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.

Docket · United States Bankruptcy Court, E.D. California ↗Michael Hokenson — PartnerFacts page ↗
Sources
Worth asking · May 28, 2024 – May 13, 2025

Amount sold went down between filings — Community EM Credit Fund I, L.P.

The May 28, 2024 filing says $174,937,211 sold; the May 13, 2025 Form D/A says $94,671,988 sold — $80,265,223 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · May 28, 2024 ↗Form D/A (later) · May 13, 2025 ↗Community EM Credit Fund I, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jan 22, 2021 – Mar 3, 2021

Investor count went down between filings — CIM Enterprise Loan Fund, L.P.

The Jan 22, 2021 filing reports 212 investors; the Mar 3, 2021 Form D/A reports 201 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jan 22, 2021 ↗Form D/A (later) · Mar 3, 2021 ↗CIM Enterprise Loan Fund, L.P. — PartnerFacts page ↗
Sources
Note · May 1, 2020 – Oct 8, 2026

136 other issuers file from the same address — 6 member issuers (CIM Enterprise Loan Fund, L.P.; CIM Special Strategies Fund, L.P.; Community Fintech Strategies Fund, L.P.; …)

The address on file, 600 Montgomery Street, Suite 1900, San Francisco, CA, is used by 142 issuers in our index across 15 sponsor groups; 136 are outside this group. It is on our registered-agent / shared-office list (159 issuers in 32 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

CIM Enterprise Loan Fund, L.P. — PartnerFacts page ↗CIM Special Strategies Fund, L.P. — PartnerFacts page ↗Community Fintech Strategies Fund, L.P. — PartnerFacts page ↗EDGAR filer page · CIM Enterprise Loan Fund, L.P. ↗
Sources
Note · Jul 27, 2015 – Nov 19, 2015

12 other issuers file from the same address — 4 member issuers (Insikt, Inc.; Insikt Evergreen Mezzanine Fund LP; Insikt Evergreen Income Fund LP; …)

The address on file, 225 Bush Street, Suite 1840, San Francisco, CA, is used by 16 issuers in our index across 2 sponsor groups; 12 are outside this group. It is on our registered-agent / shared-office list (16 issuers in 11 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Insikt, Inc. — PartnerFacts page ↗Insikt Evergreen Mezzanine Fund LP — PartnerFacts page ↗Insikt Evergreen Income Fund LP — PartnerFacts page ↗EDGAR filer page · Insikt, Inc. ↗
Sources
Worth asking · Mar 23, 2017 – Jul 22, 2021

7 Form Ds were filed more than 15 days after the first sale

Form D filed 218 days after the first sale — Lendify Securitization Trust - Series 2017-3 · Form D filed 310 days after the first sale — Lendify Securitization Trust - Series 2017-2 · Form D filed 449 days after the first sale — Lendify Securitization Trust - Series 2017-1 · Form D filed 127 days after the first sale — Lendify Securitization Trust - Series 2018-2 · Form D filed 136 days after the first sale — Lendify Securitization Trust - Series 2018-1 · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jun 15, 2018 ↗Lendify Securitization Trust - Series 2017-3 — PartnerFacts page ↗Form D · Jun 15, 2018 ↗Lendify Securitization Trust - Series 2017-2 — PartnerFacts page ↗
Sources
Note · Jun 1, 2020 – Mar 15, 2022

No amendment in the last 12 months on an offering that may still be open — Community Fintech Strategies Fund, L.P. (latest filing Mar 15, 2022)

The latest filing for this offering is dated Mar 15, 2022 (first sale Jun 1, 2020). It reports $10,000,000 sold of an indefinite amount 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.

Form D/A · Mar 15, 2022 ↗Community Fintech Strategies Fund, L.P. — PartnerFacts page ↗
Sources
Note · Oct 17, 2019 – Oct 25, 2019

No amendment in the last 12 months on an offering that may still be open — Aura Securitization Trust - Series 2019-6 (latest filing Oct 25, 2019)

The latest filing for this offering is dated Oct 25, 2019 (first sale Oct 17, 2019). It reports $32,200,000 sold of an indefinite amount 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.

Form D · Oct 25, 2019 ↗Aura Securitization Trust - Series 2019-6 — PartnerFacts page ↗
Sources
Note · Oct 23, 2013 – Nov 9, 2015

No amendment in the last 12 months on an offering that may still be open — Community Investment Management LLC (latest filing Nov 9, 2015)

The latest filing for this offering is dated Nov 9, 2015 (first sale Oct 23, 2013). It reports $1,062,720 sold of an indefinite amount 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.

Form D/A · Nov 9, 2015 ↗Community Investment Management LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 13, 2017 – Sep 27, 2018

Michael Hokenson is no longer listed on the Sep 27, 2018 amendment — CIM Enterprise Loan Fund, L.P.

Michael Hokenson appears on the Oct 13, 2017 Form D/A (executive officer) but not on the Sep 27, 2018 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Oct 13, 2017 ↗Form D/A · Sep 27, 2018 ↗Michael Hokenson — PartnerFacts page ↗CIM Enterprise Loan Fund, L.P. — PartnerFacts page ↗
Sources
Note · Nov 19, 2015 – Jun 27, 2018

James Gutierrez's role changed at Insikt P2P Marketplace Trust - Series 2015 -3: executive officer, director → executive officer

The Nov 19, 2015 filing lists James Gutierrez as executive officer, director; the Jun 27, 2018 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Nov 19, 2015 ↗Form D/A · Jun 27, 2018 ↗James Gutierrez — PartnerFacts page ↗Insikt P2P Marketplace Trust - Series 2015 -3 — PartnerFacts page ↗
Sources
Note · Nov 19, 2015 – May 1, 2020

Dryden J. Liddle is written 2 different ways on the filings

listed as "Dryden J. Liddle" on 22 filings (from Nov 19, 2015), and "Dryden Liddle" on 19 filings (from May 1, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 19, 2015 ↗Form D · May 1, 2020 ↗Dryden J. Liddle — PartnerFacts page ↗
Sources
Note · Nov 19, 2015 – Jun 15, 2018

Daniel P. Sanford is written 2 different ways on the filings

listed as "Daniel Sanford" on the Nov 19, 2015 filing, and "Daniel P. Sanford" on 21 filings (from Jun 15, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 19, 2015 ↗Form D · Jun 15, 2018 ↗Daniel P. Sanford — PartnerFacts page ↗
Sources
Note · Nov 19, 2015 – Jun 15, 2018

James Gutierrez is written 2 different ways on the filings

listed as "James Gutierrez" on 4 filings (from Nov 19, 2015), and "James M. Gutierrez" on 21 filings (from Jun 15, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 19, 2015 ↗Form D · Jun 15, 2018 ↗James Gutierrez — PartnerFacts page ↗
Sources
Note · Nov 19, 2015 – Oct 8, 2026

12 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Community Partners, L.P. / DE · Address on file is a registered agent / shared office — Community EM Credit Fund I, L.P. · Address on file is a registered agent / shared office — CIM Enterprise Loan Fund, L.P. · Address on file is a registered agent / shared office — Community Fintech Strategies Fund, L.P. · Address on file is a registered agent / shared office — Community Investment Special Opportunities Fund, L.P. · and 7 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Oct 8, 2026 ↗Community Partners, L.P. / DE — PartnerFacts page ↗Form D/A · Apr 24, 2026 ↗Community EM Credit Fund I, L.P. — PartnerFacts page ↗
Sources
Note · Mar 17, 2010 – Oct 8, 2026

Member companies were formed in 2 different states

Delaware (33), Cayman Islands (1) — out of 34 member issuers. The odd ones out: MINLAM MICROFINANCE OFFSHORE FUND LTD (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Lendify Securitization — sponsor group page ↗MINLAM MICROFINANCE OFFSHORE FUND LTD — PartnerFacts page ↗
Sources
Note · Mar 17, 2010 – Oct 8, 2026

Member companies list addresses in 3 different states

CA (32), NY (1), Cayman Islands (as filed: E9) (1). 13 members use a registered-agent or shared-office address: Insikt, Inc. (225 Bush Street, Suite 1840, San Francisco, CA); Insikt Evergreen Mezzanine Fund LP (225 Bush Street, Suite 1840, San Francisco, CA); Insikt Evergreen Income Fund LP (225 Bush Street, Suite 1840, San Francisco, CA); Insikt Levered Income Fund LP (225 Bush Street, Suite 1840, San Francisco, CA).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Lendify Securitization — sponsor group page ↗Insikt, Inc. — PartnerFacts page ↗Insikt Evergreen Mezzanine Fund LP — PartnerFacts page ↗Insikt Evergreen Income Fund LP — PartnerFacts page ↗
Sources
Note · Oct 21, 2013 – Jun 27, 2018

Issuer used a different name before — Insikt P2P Marketplace Trust - Series 2015 -3

SEC records list prior names for this filer: Insikt P2P Marketplace Trust; Insikt Prosper Primary Master Trust. The current name on file is "Insikt P2P Marketplace Trust - Series 2015 -3".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Insikt P2P Marketplace Trust - Series 2015 -3 — PartnerFacts page ↗
Sources
What is compared

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. We compared the newest 50 of 82 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 56 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 8, 2026 D
Community Partners, L.P. / DE
File 021-600459
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser and general partner of the issuer receive investment management fees and a special profit allocation, respectively.
None listed on this filingEDGAR ↗
Apr 24, 2026 D/A
Community EM Credit Fund I, L.P.
File 021-407255
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser to the issuer receives investment management fees and a performance allocation.
None listed on this filingEDGAR ↗
Jan 29, 2026 D/A
CIM Enterprise Loan Fund, L.P.
File 021-226266
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser and general partner of the issuer receive investment management fees and a special profit allocation, respectively.
None listed on this filingEDGAR ↗
Mar 15, 2022 D/A
Community Fintech Strategies Fund, L.P.
File 021-367207
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser to the issuer receives investment management fees.
None listed on this filingEDGAR ↗
May 22, 2020 D
Community Investment Special Opportunities Fund, L.P.
File 021-367614
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser to the issuer and the general partner receive management fees and carried interest distributions.
None listed on this filingEDGAR ↗
May 1, 2020 D
CIM Special Strategies Fund, L.P.
File 021-366143
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser to the issuer receives investment management fees.
None listed on this filingEDGAR ↗
Oct 25, 2019 D
Aura Securitization Trust - Series 2019-6
File 021-351875
$0$0$0None listed on this filingEDGAR ↗
Aug 15, 2019 D
Aura Securitization Trust - Series 2019-5 (X)
File 021-346605
$0$0$0None listed on this filingEDGAR ↗
Aug 15, 2019 D
Aura Securitization Trust - Series 2019-5 (Y)
File 021-346610
$0$0$0None listed on this filingEDGAR ↗
Jun 25, 2019 D
Aura Securitization Trust - Series 2019-4
File 021-342764
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2019 D
Lendify Securitization Trust - Series 2019-3 (X)
File 021-338044
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2019 D
Lendify Securitization Trust - Series 2019-3 (Y)
File 021-338045
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2019 D
Lendify Securitization Trust - Series 2019-2
File 021-334917
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2019 D
Lendify Securitization Trust - Series 2019-1
File 021-331657
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2018 D
Lendify Securitization Trust - Series 2018-7 (X)
File 021-326851
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2018 D
Lendify Securitization Trust - Series 2018-7 (Y)
File 021-326858
$0$0$0None listed on this filingEDGAR ↗
Oct 3, 2018 D
Lendify Securitization Trust - Series 2018-6
File 021-322723
$0$0$0None listed on this filingEDGAR ↗
Aug 13, 2018 D
Lendify Securitization Trust - Series 2018-5
File 021-319076
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2018 D
Lendify Securitization Trust - Series 2018-4
File 021-316317
$0$0$0None listed on this filingEDGAR ↗
Jun 27, 2018 D/A
Insikt P2P Marketplace Trust - Series 2015 -3
File 021-251527
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2018 D
Lendify Securitization Trust - Series 2018-1
File 021-314720
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2018 D
Lendify Securitization Trust - Series 2018-2
File 021-314723
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2018 D
Lendify Securitization Trust - Series 2018-3
File 021-314727
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2018 D
Lendify Securitization Trust - Series 2017-1
File 021-314715
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2018 D
Lendify Securitization Trust - Series 2017-2
File 021-314718
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2018 D
Lendify Securitization Trust - Series 2017-3
File 021-314728
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2015 D
Insikt Evergreen Mezzanine Fund LP
File 021-251532
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2015 D
Insikt Evergreen Income Fund LP
File 021-251531
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2015 D
Insikt Levered Income Fund LP
File 021-251529
$0$0$0None listed on this filingEDGAR ↗
Nov 9, 2015 D/A
Community Investment Management LLC
File 021-228847
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 9, 2015 D/A
CIM GP LLC
File 021-228848
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jul 27, 2015 D
Insikt, Inc.
File 021-244455
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2015 D
Insikt P2P Marketplace Trust - Series 2015 -3
File 021-244377
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2015 D
Insikt Levered Income Fund LP
File 021-244378
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2015 D
Insikt Evergreen Mezzanine Fund LP
File 021-244379
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2015 D
Insikt Evergreen Income Fund LP
File 021-244380
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2015 D
Insikt P2P Marketplace Trust - Series 2015 -3
File 021-237781
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2015 D
Insikt Levered Income Fund LP
File 021-237782
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2015 D
Insikt Evergreen Income Fund LP
File 021-237783
$0$0$0None listed on this filingEDGAR ↗
Feb 17, 2015 D/A
Insikt, Inc.
File 021-231280
$0$0$0None listed on this filingEDGAR ↗
Jan 7, 2015 D
Insikt Evergreen Mezzanine Fund LP
File 021-231556
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2015 D
Insikt P2P Marketplace Trust - Series 2015 -3
File 021-231527
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2015 D
Insikt Evergreen Income Fund LP
File 021-231552
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2015 D
Insikt Levered Income Fund LP
File 021-231553
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2014 D
Insikt Evergreen Income Fund LP
File 021-218440
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2014 D
Insikt Levered Income Fund LP
File 021-218441
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2014 D
Insikt P2P Marketplace Trust - Series 2015 -3
File 021-218442
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2013 D
Insikt Evergreen Income Fund LP
File 021-208874
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2013 D
Insikt Evergreen Mezzanine Fund LP
File 021-208875
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2013 D
Insikt Levered Income Fund LP
File 021-208876
$0$0$0None listed on this filingEDGAR ↗
Dec 23, 2013 D
Insikt P2P Marketplace Trust - Series 2015 -3
File 021-208666
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2013 D
Insikt P2P Marketplace Trust - Series 2015 -3
File 021-204959
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2013 D/A
Insikt, Inc.
File 021-201050
$0$0$0None listed on this filingEDGAR ↗
Apr 4, 2013 D
Insikt, Inc.
File 021-194465
$0$0$0None listed on this filingEDGAR ↗
Mar 17, 2010 D/A
Minlam Microfinance Fund LP
File 021-128806
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and/or performance allocations. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Mar 17, 2010 D/A
MINLAM MICROFINANCE OFFSHORE FUND LTD
File 021-129555
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) therefo may receive payments deemed to be made from the proceeds of the offering, including management fees and incentive allocations. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗

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 34 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Lendify Securitization in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 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 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM 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 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also 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, 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 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.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗MM Minlam Microfinance Fund LPshared people, same person name on both filings, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund1$4,500,0004$1,000,0002010–2010
EDGAR ↗MM MINLAM MICROFINANCE OFFSHORE FUND LTDshared people, same person name on both filings, shared management entity, similar issuer namesGEORGETOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$10,000,0001$1,000,0002010–2010
EDGAR ↗I Insikt, Inc.shared people, similar issuer names, director listed on many unrelated issuers (not used to group)SAN FRANCISCO, CAOther Technology6$17,249,025
offering $24,436 · similar: $1,100,015–$10,001,163
29
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2013–2015
EDGAR ↗IP Insikt P2P Marketplace Trust - Series 2015 -3shared people, same person name on both filings, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)San Francisco, CAPooled Investment Fund8$45,904,159
offering $45,904,159 · similar: $500,000–$16,420,250
8
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2013–2018
EDGAR ↗IE Insikt Evergreen Mezzanine Fund LPshared people, same person name on both filings, shared management entity, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund4$465,000
offering $38,591 · similar: $500,000–$16,420,250
2
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2013–2015
EDGAR ↗IE Insikt Evergreen Income Fund LPshared people, same person name on both filings, shared management entity, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund6$500,000
offering $72,433 · similar: $500,000–$16,420,250
2
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2013–2015
EDGAR ↗IL Insikt Levered Income Fund LPshared people, same person name on both filings, shared management entity, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund6$31,643,275
offering $31,643,275 · similar: $500,000–$16,420,250
14
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2013–2015
EDGAR ↗CE CIM Enterprise Loan Fund, L.P.shared people, same person name on both filings, shared management entitySAN FRANCISCO, CAPooled Investment Fund14$951,468,202
offering Indefinite · similar: $155,000–$5,250,000
405
similar: 4–27
$250,000
similar: $1,000–$100,000
2014–2026
EDGAR ↗CG CIM GP LLCshared people, same person name on both filings, same business address, similar issuer namesSAN FRANCISCO, CAInvesting2$1,062,720
offering Indefinite · similar: $763,000–$10,000,000
17
similar: 4–23
$1,000
similar: $10,000–$78,388
2014–2015
EDGAR ↗CI Community Investment Management LLCshared people, same person name on both filings, same business address, similar issuer namesSAN FRANCISCO, CAInvesting2$1,062,720
offering Indefinite · similar: $763,000–$10,000,000
17
similar: 4–23
$1,000
similar: $10,000–$78,388
2014–2015
EDGAR ↗LS Lendify Securitization Trust - Series 2018-2shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund1$25,000,053
offering $25,000,053 · similar: $500,000–$16,420,250
20
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2018-3shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund1$25,000,089
offering $25,000,089 · similar: $500,000–$16,420,250
18
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2017-1shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$10,683,873
offering $10,683,873 · similar: $500,000–$16,420,250
29
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2017-2shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$12,000,095
offering $12,000,095 · similar: $500,000–$16,420,250
15
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2017-3shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$18,000,012
offering $18,000,012 · similar: $500,000–$16,420,250
16
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2018-1shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund1$29,411,773
offering $29,411,773 · similar: $500,000–$16,420,250
2
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2018-4shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$25,000,001
offering $25,000,001 · similar: $500,000–$16,420,250
8
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2018-5shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2018-6shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2018-7 (Y)shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2018-7 (X)shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2018
EDGAR ↗LS Lendify Securitization Trust - Series 2019-1shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2019–2019
EDGAR ↗LS Lendify Securitization Trust - Series 2019-2shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund2$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2019–2019
EDGAR ↗LS Lendify Securitization Trust - Series 2019-3 (X)shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2019–2019
EDGAR ↗LS Lendify Securitization Trust - Series 2019-3 (Y)shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2019–2019
EDGAR ↗AS Aura Securitization Trust - Series 2019-4shared people, same person name on both filings, shared management entity, same business address, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2019–2019
EDGAR ↗AS Aura Securitization Trust - Series 2019-5 (X)shared people, same person name on both filings, shared management entity, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2019–2019
EDGAR ↗AS Aura Securitization Trust - Series 2019-5 (Y)shared people, same person name on both filings, shared management entity, similar issuer namesSan Francisco, CAPooled Investment Fund1$0
offering Indefinite · similar: $500,000–$16,420,250
0
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2019–2019
EDGAR ↗AS Aura Securitization Trust - Series 2019-6shared people, same person name on both filings, shared management entity, similar issuer namesSan Francisco, CAPooled Investment Fund1$32,200,000
offering Indefinite · similar: $500,000–$16,420,250
12
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2019–2019
EDGAR ↗CS CIM Special Strategies Fund, L.P.shared people, shared management entity, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗CF Community Fintech Strategies Fund, L.P.shared people, shared management entitySAN FRANCISCO, CAPooled Investment Fund3$10,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$250,000
similar: $1,000–$100,000
2020–2022
EDGAR ↗CI Community Investment Special Opportunities Fund, L.P.shared people, shared management entity, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗CE Community EM Credit Fund I, L.P.shared people, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund6$253,714,515
offering Indefinite · similar: $155,000–$5,250,000
131
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2026
EDGAR ↗CP Community Partners, L.P. / DEshared people, shared management entity, similar issuer namesSAN FRANCISCO, CAPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Pooled Investment Fund / 506(c) (8,096 filings); Pooled Investment Fund / 506(b) (83,801 filings); Investing / 506(b) (2,521 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 8, 2026Community Partners, L.P. / DEDPooled Investment FundIndefinite$0
EDGAR ↗Apr 24, 2026Community EM Credit Fund I, L.P.D/APooled Investment FundIndefinite$253,714,515
EDGAR ↗Jan 29, 2026CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$951,468,202
EDGAR ↗May 13, 2025Community EM Credit Fund I, L.P.D/APooled Investment FundIndefinite$94,671,988
EDGAR ↗Feb 10, 2025CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$796,693,585
EDGAR ↗May 28, 2024Community EM Credit Fund I, L.P.D/APooled Investment FundIndefinite$174,937,211
EDGAR ↗Feb 20, 2024CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$679,564,969
EDGAR ↗Jun 22, 2023Community EM Credit Fund I, L.P.D/APooled Investment FundIndefinite$92,471,226
EDGAR ↗Feb 21, 2023CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$550,016,535
EDGAR ↗Jul 6, 2022Community EM Credit Fund I, L.P.D/APooled Investment FundIndefinite$42,361,550
EDGAR ↗Mar 15, 2022Community Fintech Strategies Fund, L.P.D/APooled Investment FundIndefinite$10,000,000
EDGAR ↗Feb 23, 2022CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$409,003,320
EDGAR ↗Jul 22, 2021Community EM Credit Fund I, L.P.DPooled Investment FundIndefinite$11,297,200
EDGAR ↗Mar 3, 2021CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$227,140,839
EDGAR ↗Mar 3, 2021Community Fintech Strategies Fund, L.P.D/APooled Investment FundIndefinite$10,000,000
EDGAR ↗Jan 22, 2021CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$197,999,836
EDGAR ↗May 22, 2020Community Investment Special Opportunities Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 18, 2020Community Fintech Strategies Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 1, 2020CIM Special Strategies Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Feb 6, 2020CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$190,468,061
EDGAR ↗Oct 25, 2019Aura Securitization Trust - Series 2019-6DPooled Investment FundIndefinite$32,200,000
EDGAR ↗Sep 25, 2019CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$174,203,061
EDGAR ↗Aug 15, 2019Aura Securitization Trust - Series 2019-5 (Y)DPooled Investment FundIndefinite$0
EDGAR ↗Aug 15, 2019Aura Securitization Trust - Series 2019-5 (X)DPooled Investment FundIndefinite$0
EDGAR ↗Jun 25, 2019Aura Securitization Trust - Series 2019-4DPooled Investment FundIndefinite$0
EDGAR ↗Apr 24, 2019Lendify Securitization Trust - Series 2019-3 (Y)DPooled Investment FundIndefinite$0
EDGAR ↗Apr 24, 2019Lendify Securitization Trust - Series 2019-3 (X)DPooled Investment FundIndefinite$0
EDGAR ↗Mar 15, 2019Lendify Securitization Trust - Series 2019-2DPooled Investment FundIndefinite$0
EDGAR ↗Mar 15, 2019Lendify Securitization Trust - Series 2019-2D/APooled Investment FundIndefinite$0
EDGAR ↗Jan 29, 2019Lendify Securitization Trust - Series 2019-1DPooled Investment FundIndefinite$0
EDGAR ↗Nov 29, 2018Lendify Securitization Trust - Series 2018-7 (Y)DPooled Investment FundIndefinite$0
EDGAR ↗Nov 29, 2018Lendify Securitization Trust - Series 2018-7 (X)DPooled Investment FundIndefinite$0
EDGAR ↗Oct 3, 2018Lendify Securitization Trust - Series 2018-6DPooled Investment FundIndefinite$0
EDGAR ↗Sep 27, 2018CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$147,850,330
EDGAR ↗Aug 13, 2018Lendify Securitization Trust - Series 2018-5DPooled Investment FundIndefinite$0
EDGAR ↗Jul 9, 2018Lendify Securitization Trust - Series 2018-4DPooled Investment Fund$25,000,001$25,000,001
EDGAR ↗Jun 27, 2018Insikt P2P Marketplace Trust - Series 2015 -3D/APooled Investment Fund$45,904,159$45,904,159
EDGAR ↗Jun 15, 2018Lendify Securitization Trust - Series 2017-3DPooled Investment Fund$18,000,012$18,000,012
EDGAR ↗Jun 15, 2018Lendify Securitization Trust - Series 2017-2DPooled Investment Fund$12,000,095$12,000,095
EDGAR ↗Jun 15, 2018Lendify Securitization Trust - Series 2017-1DPooled Investment Fund$10,683,873$10,683,873
EDGAR ↗Jun 15, 2018Lendify Securitization Trust - Series 2018-3DPooled Investment Fund$25,000,089$25,000,089
EDGAR ↗Jun 15, 2018Lendify Securitization Trust - Series 2018-2DPooled Investment Fund$25,000,053$25,000,053
EDGAR ↗Jun 15, 2018Lendify Securitization Trust - Series 2018-1DPooled Investment Fund$29,411,773$29,411,773
EDGAR ↗Oct 13, 2017CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$125,956,432
EDGAR ↗Nov 7, 2016CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$93,304,225
EDGAR ↗Nov 19, 2015Insikt Levered Income Fund LPDPooled Investment Fund$31,643,275$31,643,275
EDGAR ↗Nov 19, 2015Insikt Evergreen Income Fund LPDPooled Investment Fund$72,433$72,433
EDGAR ↗Nov 19, 2015Insikt Evergreen Mezzanine Fund LPDPooled Investment Fund$38,591$38,591
EDGAR ↗Nov 19, 2015Insikt P2P Marketplace Trust - Series 2015 -3DPooled Investment Fund$45,904,159$45,904,159
EDGAR ↗Nov 9, 2015Community Investment Management LLCD/AInvestingIndefinite$1,062,720
EDGAR ↗Nov 9, 2015CIM Enterprise Loan Fund, L.P.D/APooled Investment FundIndefinite$25,473,500
EDGAR ↗Nov 9, 2015CIM GP LLCD/AInvestingIndefinite$1,062,720
EDGAR ↗Jul 27, 2015Insikt, Inc.DOther Technology$24,436$24,436
EDGAR ↗Jul 24, 2015Insikt Evergreen Income Fund LPDPooled Investment Fund$54,315$54,315
EDGAR ↗Jul 24, 2015Insikt Evergreen Mezzanine Fund LPDPooled Investment Fund$69,125$69,125
EDGAR ↗Jul 24, 2015Insikt Levered Income Fund LPDPooled Investment Fund$3,374,248$3,374,248
EDGAR ↗Jul 24, 2015Insikt P2P Marketplace Trust - Series 2015 -3DPooled Investment Fund$5,212,140$5,212,140
EDGAR ↗Apr 13, 2015Insikt Evergreen Income Fund LPDPooled Investment Fund$43,724$43,724
EDGAR ↗Apr 13, 2015Insikt Levered Income Fund LPDPooled Investment Fund$3,628,347$3,628,347
EDGAR ↗Apr 13, 2015Insikt P2P Marketplace Trust - Series 2015 -3DPooled Investment Fund$4,327,057$4,327,057
EDGAR ↗Feb 17, 2015Insikt, Inc.D/AOther Technology$17,249,025$17,249,025
EDGAR ↗Jan 7, 2015Insikt Evergreen Mezzanine Fund LPDPooled Investment Fund$197,662$197,662
EDGAR ↗Jan 6, 2015Insikt Levered Income Fund LPDPooled Investment Fund$7,020,914$7,020,914
EDGAR ↗Jan 6, 2015Insikt Evergreen Income Fund LPDPooled Investment Fund$86,985$86,985
EDGAR ↗Jan 6, 2015Insikt P2P Marketplace Trust - Series 2015 -3DPooled Investment Fund$8,639,540$8,639,540
EDGAR ↗Dec 31, 2014Insikt, Inc.DOther Technology$16,248,584$16,248,584
EDGAR ↗Nov 21, 2014CIM GP LLCDInvestingIndefinite$725,225
EDGAR ↗Nov 21, 2014Community Investment Management LLCDInvestingIndefinite$725,225
EDGAR ↗Oct 10, 2014CIM Enterprise Loan Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jun 3, 2014Insikt P2P Marketplace Trust - Series 2015 -3DPooled Investment Fund$7,743,921$7,743,921
EDGAR ↗Jun 3, 2014Insikt Levered Income Fund LPDPooled Investment Fund$1,635,156$1,635,156
EDGAR ↗Jun 3, 2014Insikt Evergreen Income Fund LPDPooled Investment Fund$65,060$65,060
EDGAR ↗Dec 30, 2013Insikt Levered Income Fund LPDPooled Investment Fund$427,000$427,000
EDGAR ↗Dec 30, 2013Insikt Evergreen Mezzanine Fund LPDPooled Investment Fund$465,000$465,000
EDGAR ↗Dec 30, 2013Insikt Evergreen Income Fund LPDPooled Investment Fund$500,000$500,000
EDGAR ↗Dec 23, 2013Insikt P2P Marketplace Trust - Series 2015 -3DPooled Investment Fund$3,768,686$3,768,686
EDGAR ↗Oct 21, 2013Insikt P2P Marketplace Trust - Series 2015 -3DPooled Investment Fund$1,573,000$1,573,000
EDGAR ↗Oct 11, 2013Insikt, Inc.D/AOther Technology$7,000,000$5,080,000
EDGAR ↗Aug 9, 2013Insikt, Inc.DOther Technology$5,000,000$5,000,000
EDGAR ↗Apr 4, 2013Insikt, Inc.DOther Technology$1,200,000$1,099,998
EDGAR ↗Mar 17, 2010MINLAM MICROFINANCE OFFSHORE FUND LTDD/APooled Investment FundIndefinite$10,000,000
EDGAR ↗Mar 17, 2010Minlam Microfinance Fund LPD/APooled Investment FundIndefinite$4,500,000

Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 8, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2010), Other Technology (2013), Pooled Investment Fund (2013–2014), Investing (2014), Other Technology (2014), Pooled Investment Fund (2015), Other Technology (2015). Latest offering: Pooled Investment Fund (2015–2026; most recent Oct 8, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
DL Dryden J. LiddleExecutive Officer27Aug 9, 2013 → Oct 8, 2026
JG James GutierrezExecutive Officer, Director, Promoter24Apr 4, 2013 → Oct 25, 2019
DS Daniel P. SanfordExecutive Officer20Nov 19, 2015 → Oct 25, 2019
IS Insikt Servicing LLC entityPromoter20Oct 21, 2013 → Oct 25, 2019
CH Charles J. HiltonExecutive Officer14Jun 15, 2018 → Mar 15, 2019
JH Jacob HaarExecutive Officer, Promoter10Mar 17, 2010 → Oct 8, 2026
ET Ege C. TanorExecutive Officer6Apr 13, 2015 → Oct 25, 2019
CG CIM GP LLC entityExecutive Officer5Oct 10, 2014 → Oct 8, 2026
MH Michael HokensonPromoter, Executive Officer5Mar 17, 2010 → Oct 13, 2017
IF "Insikt Fund Management LLC (""IFM"")" entityPromoter3Dec 30, 2013 → Nov 19, 2015
DS Dan SanfordExecutive Officer3Jun 3, 2014 → Nov 19, 2015
DS Dan StanfordExecutive Officer3Dec 30, 2013 → Jul 24, 2015
AS Art ShawDirector2Dec 31, 2014 → Jul 27, 2015
RH Richard HeitzmannDirector2Aug 9, 2013 → Jul 27, 2015
DC Daniel CarrollDirector2Apr 4, 2013 → Jul 27, 2015
DG David GoldenDirector2Dec 31, 2014 → Jul 27, 2015
LH Linh HaExecutive Officer2Apr 13, 2015 → Jul 24, 2015
AB Andrew BrennerExecutive Officer, Director2Apr 4, 2013 → Dec 23, 2013
RC Roel CamposDirector2Aug 9, 2013 → Oct 21, 2013
MA Minlam Asset Management LLC entityPromoter2Mar 17, 2010 → Mar 17, 2010
RD Rohinton DadinaPromoter, Executive Officer2Mar 17, 2010 → Mar 17, 2010
MP Michael ParkerDirector, Promoter, Executive Officer2Mar 17, 2010 → Mar 17, 2010
CI Community Investment Management LLC entityExecutive Officer1Jul 22, 2021 → Apr 24, 2026
CI Community Investment Management Emerging Markets LLC entityExecutive Officer1Jul 22, 2021 → Apr 24, 2026
CE Community EM GP LLC entityExecutive Officer1Jul 22, 2021 → Apr 24, 2026
IF "Insikt Fund Managment LLC (""IFM"")" entityPromoter1Jun 3, 2014 → Jun 3, 2014
JW John WitchelDirector1Apr 4, 2013 → Apr 4, 2013
RG Ronan GuilfoyleDirector1Mar 17, 2010 → Mar 17, 2010
MM Minlam Microfinance Associates LLC entityExecutive Officer1Mar 17, 2010 → Mar 17, 2010

Business registration (state registry / Secretary of State)

None of the 30 issuers (first 30 of 34 issuers checked; each issuer page has its own record) has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

COMMUNITY INVESTMENT MANAGEMENT LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jul 24, 2019 · SEC file 801-117055 · Main office: SAN FRANCISCO, CA · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $1,469,825,560 as reported on Form ADV filed May 4, 2026 (Item 5.F(2)(c)) · 3 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): linkedin.com/company/community-investment-management-llc ↗

Item 11 disclosure questions as answered on Form ADV filed May 4, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Lendify Securitization 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.

Other offering types (Regulation A and Regulation Crowdfunding)

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.

Public profiles and social

No website or social profile named in Lendify Securitization's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #43,670 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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