Sponsor Check › Sponsor group
6 issuers linked to one sponsor · PANAMA CITY, Panama (as filed: R1)
Grouped because: 4 shared people, same business address (2 issuers), similar issuer names (5) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Sep 2, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 12:42 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:42 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
Not yet searched.
No SEC search has run yet for this sponsor group.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:42 AM ET.
State courts: not yet searched. 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 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 · Website on file (greencoffeecompany.com, from the issuer's Form C filing (SEC data set), filed by member CIK 1819425) — not yet read for public statements.
11 of 12 offerings report sales commissions totalling $5,746,347; 0 report finder's fees; 1 reports proceeds to related persons totalling $200,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 2, 2025 D File 021-556338 | $550,000 | $0 | $0 Compensation may be paid to persons named under Item 3 if permitted under the issuer exemption to the broker-dealer requirements under Rule 3a4-1. | None listed on this filing |
| EDGAR ↗ | Dec 16, 2024 D File 021-532202 | $275,000 | $0 | $0 (est.) Compensation may be paid to persons named under Item 3 if permitted under the issuer exemption to the broker-dealer requirements under Rule 3a4-1. | None listed on this filing |
| EDGAR ↗ | Jan 11, 2024 D File 021-502191 | $825,000 | $0 | $0 (est.) Compensation may be paid to persons named under Item 3 if permitted under the issuer exemption to the broker-dealer requirements under Rule 3a4-1. | None listed on this filing |
| EDGAR ↗ | Sep 8, 2022 D File 021-458282 | $1,375,000 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2021 D File 021-389789 | $530,665 | $0 | $0 | YOUNG AMERICA CAPITAL, LLC BrokerCheck CRD 150443 ↗ INTE SECURITIES LLC BrokerCheck CRD 47107 ↗ |
| EDGAR ↗ | Dec 10, 2020 D/A File 021-355401 | $572,250 | $0 | $0 | First Liberties Financial BrokerCheck CRD 14432 ↗ Witherspoon Capital Partners LLC BrokerCheck CRD 226591 ↗ Young America Capital, LLC BrokerCheck CRD 150443 ↗ |
| EDGAR ↗ | Jul 29, 2020 D File 021-372051 | $720,592 | $0 | $0 | YOUNG AMERICA CAPITAL, LLC BrokerCheck CRD 150443 ↗ |
| EDGAR ↗ | Dec 4, 2019 D File 021-354714 | $200,000 (est.) | $0 | $200,000 (est.) Use of proceeds to include enhanced personnel of the Issuer. To include hiring of a new Chief Financial Officer. | None listed on this filing |
| EDGAR ↗ | Sep 20, 2019 D File 021-349333 | $550,000 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 23, 2018 D File 021-324108 | $81,900 | $0 | $0 | NA no CRD number reported |
| EDGAR ↗ | Aug 9, 2018 D File 021-318800 | $65,940 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2017 D File 021-298526 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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 6 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 Lifeafar in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: 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; Harris County Appraisal District real_acct.txt 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 looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:59 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 ↗ | Green Coffee Co Inc. | shared people, similar issuer names | PANAMA CITY, Panama (as filed: R1) | Agriculture | 2 | $2,000,000 offering $10,000,000 · similar: $1,500,000–$10,000,000 | 10 similar: 1–21 | $25,000 similar: $13,894–$100,000 | 2017–2019 |
| EDGAR ↗ | Lifeafar Fund S.A. | shared people, same business address, similar issuer names | PANAMA CITY, Panama (as filed: R1) | REITS and Finance | 1 | $72,500 offering $1,884,000 · similar: $2,500,000–$75,000,000 | 1 similar: 4–63 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Lifeafar Fund II, S.A. | shared people, same business address, similar issuer names | PANAMA CITY, Panama (as filed: R1) | REITS and Finance | 1 | $50,000 offering $2,340,000 · similar: $2,500,000–$75,000,000 | 1 similar: 4–63 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Lifeafar Holdings, S. de R.L. | shared people, similar issuer names | MEDELLIN, Colombia (as filed: F8) | Other | 1 | $150,000 offering $10,000,000 · similar: $1,100,000–$15,000,000 | 1 similar: 2–17 | $25,000 similar: $14,962–$100,000 | 2019–2019 |
| EDGAR ↗ | HDP QOF LLC | shared people | San Juan, Puerto Rico (as filed: PR) | REITS and Finance | 2 | $1,062,500 offering $17,413,000 · similar: $2,500,000–$75,000,000 | 10 similar: 4–63 | $100,000 similar: $15,000–$100,000 | 2019–2020 |
| EDGAR ↗ | Green Coffee Co Holdings, LLC | shared people, similar issuer names | MEDELLIN, ANTIOQUIA, Colombia (as filed: F8) | Agriculture | 6 | $6,650,000 offering $10,000,000 · similar: $1,500,000–$10,000,000 | 61 similar: 1–21 | $25,000 similar: $13,894–$100,000 | 2020–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Agriculture / 506(c) (87 filings); REITS and Finance / 506(c) (253 filings); Other / 506(c) (1,881 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 ↗ | Sep 2, 2025 | Green Coffee Co Holdings, LLC | D | Agriculture | $10,000,000 | $6,650,000 |
| EDGAR ↗ | Dec 16, 2024 | Green Coffee Co Holdings, LLC | D | Agriculture | $5,000,000 | $0 |
| EDGAR ↗ | Jan 11, 2024 | Green Coffee Co Holdings, LLC | D | Agriculture | $15,000,000 | $0 |
| EDGAR ↗ | Sep 8, 2022 | Green Coffee Co Holdings, LLC | D | Agriculture | $25,000,000 | $0 |
| EDGAR ↗ | Feb 18, 2021 | Green Coffee Co Holdings, LLC | D | Agriculture | $9,648,456 | $0 |
| EDGAR ↗ | Dec 10, 2020 | HDP QOF LLC | D/A | REITS and Finance | $17,413,000 | $1,062,500 |
| EDGAR ↗ | Jul 29, 2020 | Green Coffee Co Holdings, LLC | D | Agriculture | $13,101,682 | $15,000 |
| EDGAR ↗ | Dec 12, 2019 | HDP QOF LLC | D | REITS and Finance | $12,300,000 | $500,000 |
| EDGAR ↗ | Dec 4, 2019 | Lifeafar Holdings, S. de R.L. | D | Other | $10,000,000 | $150,000 |
| EDGAR ↗ | Sep 20, 2019 | Green Coffee Co Inc. | D | Agriculture | $10,000,000 | $2,000,000 |
| EDGAR ↗ | Oct 23, 2018 | Lifeafar Fund II, S.A. | D | REITS and Finance | $2,340,000 | $50,000 |
| EDGAR ↗ | Aug 9, 2018 | Lifeafar Fund S.A. | D | REITS and Finance | $1,884,000 | $72,500 |
| EDGAR ↗ | Nov 13, 2017 | Green Coffee Co Inc. | D | Agriculture | $5,700,000 | $200,000 |
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 Sep 2, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Agriculture (2017), REITS and Finance (2018), Agriculture (2019), Other (2019), REITS and Finance (2019). Latest offering: Agriculture (2020–2025; most recent Sep 2, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Cole Costello Shephard | Executive Officer, Director | 6 | Nov 13, 2017 → Sep 2, 2025 |
| Adam Phillip Jason | Executive Officer, Director | 5 | Aug 9, 2018 → Sep 2, 2025 |
| Eric Scott Berman | Director | 2 | Dec 4, 2019 → Dec 10, 2020 |
| Jeremy Charles Zick | Executive Officer, Director | 2 | Aug 9, 2018 → Oct 23, 2018 |
| Ted Skodol | Executive Officer | 1 | Dec 16, 2024 → Sep 2, 2025 |
| Ivonne Windmuller | Executive Officer, Director | 1 | Sep 2, 2025 → Sep 2, 2025 |
| Juan Miguel Jaramillo | Executive Officer | 1 | Dec 16, 2024 → Sep 2, 2025 |
| Leonardo Sanchez | Executive Officer | 1 | Jan 11, 2024 → Dec 16, 2024 |
| Boris Wullner Garces | Executive Officer, Director | 1 | Jan 11, 2024 → Dec 16, 2024 |
| Boris Wullner | Executive Officer, Director | 1 | Feb 18, 2021 → Sep 8, 2022 |
| Jason Bennett | Director | 1 | Dec 4, 2019 → Dec 4, 2019 |
| David Midgett | Director | 1 | Dec 4, 2019 → Dec 4, 2019 |
| Alan Richard Holman | Director | 1 | Dec 4, 2019 → Dec 4, 2019 |
| Adrian Beales | Director | 1 | Dec 4, 2019 → Dec 4, 2019 |
| Joe Greco | Director | 1 | Nov 13, 2017 → Nov 13, 2017 |
| Gustavo Quintero | Executive Officer | 1 | Nov 13, 2017 → Nov 13, 2017 |
| Rich Holman | Director | 1 | Nov 13, 2017 → Nov 13, 2017 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: Sponsor website (greencoffeecompany.com, from the issuer's Form C filing (SEC data set)) — not yet scanned for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
| Source | Filed | Form | Issuer | Amount offered (as reported) | Amount sold (as reported) | Matched on |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Oct 2, 2026 | Regulation A offering circular (Form 253G2) Offering circular filed | Green Coffee Co Holdings, LLC | Not reported | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | Oct 1, 2026 | Regulation A offering circular (Form 253G2) Offering circular filed | Green Coffee Co Holdings, LLC | Not reported | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | Jul 7, 2026 | Regulation A offering circular (Form 253G2) Offering circular filed | Green Coffee Co Holdings, LLC | Not reported | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | Jun 25, 2026 File 024-12763 | Regulation A offering statement — amendment (Form 1-A/A) Amendment filed | Green Coffee Co Holdings, LLC Oak Brook, IL | $74,999,998 · Tier 2 via DealMaker Securities (CRD 315324 · BrokerCheck ↗) | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | Jun 12, 2026 File 024-12763 | Regulation A offering statement — amendment (Form 1-A/A) Amendment filed | Green Coffee Co Holdings, LLC Oak Brook, IL | $74,999,998 · Tier 2 via DealMaker Securities (CRD 315324 · BrokerCheck ↗) | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | May 21, 2026 File 024-12763 | Regulation A offering statement (Form 1-A) Offering statement filed | Green Coffee Co Holdings, LLC Oak Brook, IL | $74,999,998 · Tier 2 via DealMaker Securities (CRD 315324 · BrokerCheck ↗) | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | Apr 29, 2026 File 020-36628 | Regulation Crowdfunding annual report (Form C-AR) Annual report filed | Green Coffee Co Holdings, LLC OAK BROOK, IL | Not reported | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | Apr 8, 2026 File 020-36628 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Jun 30, 2026 | Green Coffee Co Holdings, LLC OAK BROOK, IL | $10,000 target · $4,999,999 maximum via DEALMAKER SECURITIES LLC (CRD 315324 · FINRA funding portals ↗) | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | Jan 7, 2026 File 020-36628 | Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Jun 30, 2026 | Green Coffee Co Holdings, LLC OAK BROOK, IL | $10,000 target · $4,999,999 maximum via DEALMAKER SECURITIES LLC (CRD 315324 · FINRA funding portals ↗) | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
| EDGAR ↗ | Nov 26, 2025 File 020-36628 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Jun 30, 2026 | Green Coffee Co Holdings, LLC Oak Brook, IL | $10,000 target · $4,999,999 maximum via DEALMAKER SECURITIES LLC (CRD 315324 · FINRA funding portals ↗) | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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