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

Sponsor Check › Sponsor group

L

Lyles

One sponsor team, 4 deal companies · Fresno, CA

Grouped because: 4 shared people, same business address (4 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

4deal companies
$205.6Mreported sold
91investors
29Form D filings
2009–2026active
3new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 18, 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

Lyles is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 29 Form D filings between Jan 2009 and Feb 2026.

What this means One team, 4 deal companies, about 17 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: $205.6M to 91 investors (latest filing per issuer). Industries as reported: Other Real Estate (1), Commercial (1), Construction (1), Pooled Investment Fund (1). Issuers are based in CA (4).

What this means $205.6M raised across the group, about $2.26M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Gerald V Lyles (3 issuers, executive officer and director), William M Lyles IV (3 issuers, executive officer and director), John P Leonardo (2 issuers, executive officer and director), Kirk E. Kozlowski (2 issuers, executive officer and director), Colin Gray (1 issuer, executive officer) and 5 more.

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

Activity: 3 new offerings in the last 12 months; latest filing Feb 18, 2026.

What this means Busy — still raising money this 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) — 4 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 29 public filings for Lyles and found 21 differences, 9 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 Lyles has not run yet — it is joining a line of 14,895 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

4 cases: 3 closed (disposition not in docket feed), 1 dismissed

La Grande Supermarket LLC v. Acuity closed
District Court, N.D. Texas · No. 3:23-cv-00375 · Filed Feb 17, 2023 · Closed Sep 6, 2023
Role of La Grande Supermarket LLC v. Acuity: Party · Outcome: Terminated 2023-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Pinnock v. Saratoga Capital, Inc dismissed
District Court, N.D. California · No. 5:12-cv-02558 · Filed May 18, 2012 · Closed Sep 25, 2012 · Nature of suit: 446 American with Disabilities - Other · Cause: 28:1441 Petition for Removal
Role of Saratoga Capital, Inc: Defendant · Outcome: Terminated 2012-09-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (CA)
LA GRANDE CAPITAL, L.L.C. v. CONSECO, INC. closed
District Court, S.D. Indiana · No. 1:03-cv-00007 · Filed Jan 3, 2003 · Closed Apr 28, 2003 · Nature of suit: 140 Negotiable instruments
Role of LA GRANDE CAPITAL, L.L.C. v. CONSECO, INC.: Party · Outcome: Terminated 2003-04-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Trailer Marine v. La Grande Movers,Inc closed
District Court, M.D. Florida · No. 6:92-cv-00037 · Filed Jan 13, 1992 · Closed Jun 2, 1992
Role of Trailer Marine v. La Grande Movers,Inc: Party · Outcome: Terminated 1992-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 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.

2. Regulatory actions

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

What was searched

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

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

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

Schoenmann v. Saratoga Capital, Inc. closed
United States Bankruptcy Court, N.D. California · No. 09-03103 · Filed Jun 3, 2009 · Closed Jul 23, 2013
Role of Saratoga Capital, Inc.: Defendant · Outcome: Case closed 2013-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (CA)
La Grande Broadcasting, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:08-bk-17904 · Filed Dec 16, 2008 · Closed Mar 8, 2011
Role of La Grande Broadcasting, Inc.: Party · Outcome: Case closed 2011-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Kinnick v. Saratoga Capital, Inc. closed
United States Bankruptcy Court, N.D. California · No. 07-04074 · Filed Apr 17, 2007 · Closed Aug 17, 2007
Role of Saratoga Capital, Inc.: Defendant · Outcome: Case closed 2007-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (CA)
La Grande Properties, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 04-15599 · Filed Jun 14, 2004 · Closed Jul 22, 2004
Role of La Grande Properties, Inc.: Party · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
LA GRANDE DAME INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 03-10427 · Filed Sep 24, 2003 · Closed Aug 5, 2004
Role of LA GRANDE DAME INC: Party · Outcome: Case closed 2004-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Coates La Grande Enterprises, Inc closed
United States Bankruptcy Court, D. Oregon · No. 00-38132 · Filed Oct 16, 2000 · Closed Feb 4, 2002
Role of Coates La Grande Enterprises, Inc: Party · Outcome: Case closed 2002-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
La Grande Dame, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 86-02313 · Filed Aug 1, 1986 · Closed Oct 26, 1987
Role of La Grande Dame, Inc.: Party · Outcome: Case closed 1987-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
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.

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.

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.

21 differences found between the filings for Lyles — 9 worth asking about (compared 29 filings on Oct 24, 2026)

Worth asking · Jan 18, 2012

Amount sold went down between filings — Lyles United, LLC

The Jan 18, 2012 filing says $251,268,301 sold; the Jan 18, 2012 Form D/A says $51,475,617 sold — $199,792,684 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) · Jan 18, 2012 ↗Form D/A (later) · Jan 18, 2012 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 18, 2011

Amount sold went down between filings — Lyles United, LLC

The Jan 18, 2011 filing says $221,044,386 sold; the Jan 18, 2011 Form D/A says $42,159,617 sold — $178,884,769 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) · Jan 18, 2011 ↗Form D/A (later) · Jan 18, 2011 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 30, 2009 – Jan 20, 2010

Amount sold went down between filings — Lyles United, LLC

The Jan 30, 2009 filing says $38,982,521 sold; the Jan 20, 2010 Form D/A says $28,313,617 sold — $10,668,904 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 (earlier) · Jan 30, 2009 ↗Form D/A (later) · Jan 20, 2010 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 18, 2011 – Jan 18, 2012

Investor count went down between filings — Lyles United, LLC

The Jan 18, 2011 filing reports 31 investors; the Jan 18, 2012 Form D/A reports 21 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 18, 2011 ↗Form D/A (later) · Jan 18, 2012 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 20, 2010

Investor count went down between filings — Lyles United, LLC

The Jan 20, 2010 filing reports 30 investors; the Jan 20, 2010 Form D/A reports 21 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 20, 2010 ↗Form D/A (later) · Jan 20, 2010 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 30, 2009

Investor count went down between filings — Lyles United, LLC

The Jan 30, 2009 filing reports 28 investors; the Jan 30, 2009 Form D reports 19 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 30, 2009 ↗Form D (later) · Jan 30, 2009 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 29, 2019 – Feb 18, 2026

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

Form D filed 336 days after the first sale — Saratoga Capital, Inc. · Form D filed 403 days after the first sale — La Grande Partners LLC · Form D filed 373 days after the first sale — Lyles Diversified, Inc. · Form D filed 27 days after the first sale — Lyles Diversified, Inc. · Form D filed 41 days after the first sale — Saratoga Capital, Inc. · 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 · Feb 18, 2026 ↗Saratoga Capital, Inc. — PartnerFacts page ↗Form D · Sep 8, 2022 ↗La Grande Partners LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 18, 2024 – Mar 28, 2025

Elena Pavlova is no longer listed on the Mar 28, 2025 amendment — Saratoga Capital, Inc.

Elena Pavlova appears on the Mar 18, 2024 Form D (executive officer) but not on the Mar 28, 2025 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 · Mar 18, 2024 ↗Form D/A · Mar 28, 2025 ↗Elena Pavlova — PartnerFacts page ↗Saratoga Capital, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 27, 2015 – Mar 28, 2017

Michael F Elkins is no longer listed on the Mar 28, 2017 amendment — Lyles United, LLC

Michael F Elkins appears on the Jan 27, 2015 Form D/A (executive officer, director) but not on the Mar 28, 2017 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 · Jan 27, 2015 ↗Form D/A · Mar 28, 2017 ↗Michael F Elkins — PartnerFacts page ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Jan 13, 2021 – Jan 15, 2026

Gerald V Lyles's role changed at Lyles United, LLC: executive officer, director → director

The Jan 13, 2021 filing lists Gerald V Lyles as executive officer, director; the Jan 15, 2026 Form D lists director.

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/A · Jan 13, 2021 ↗Form D · Jan 15, 2026 ↗Gerald V Lyles — PartnerFacts page ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Jan 27, 2015 – Mar 28, 2017

William M Lyles IV's role changed at Lyles United, LLC: executive officer → executive officer, director

The Jan 27, 2015 filing lists William M Lyles IV as executive officer; the Mar 28, 2017 Form D/A lists executive officer, director.

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/A · Jan 27, 2015 ↗Form D/A · Mar 28, 2017 ↗William M Lyles IV — PartnerFacts page ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Jun 13, 2008 – Mar 28, 2025

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Saratoga Capital, Inc. (latest filing Mar 28, 2025) · No amendment in the last 12 months on an offering that may still be open — Saratoga Capital, Inc. (latest filing Apr 3, 2023) · No amendment in the last 12 months on an offering that may still be open — Saratoga Capital, Inc. (latest filing Jan 3, 2022) · No amendment in the last 12 months on an offering that may still be open — Lyles United, LLC (latest filing Jan 13, 2021)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 28, 2025 ↗Saratoga Capital, Inc. — PartnerFacts page ↗Form D · Apr 3, 2023 ↗Form D · Jan 3, 2022 ↗
Sources
Note · Jan 30, 2009 – Apr 3, 2023

William M Lyles IV is written 4 different ways on the filings

listed as "William M Lyles IV" on 21 filings (from Jan 30, 2009), and "William M. Lyles, III" on 4 filings (from Apr 22, 2019), and "William Lyles, IV" on the Jul 8, 2022 filing, and "William M. Lyles" on the Apr 3, 2023 filing.

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 · Jan 30, 2009 ↗Form D · Apr 22, 2019 ↗Form D · Jul 8, 2022 ↗Form D · Apr 3, 2023 ↗
Sources
Note · Apr 3, 2023 – Mar 18, 2024

Address moved from Los Gatos, CA to Fresno, CA — Saratoga Capital, Inc.

The people listed on the Apr 3, 2023 filing give Los Gatos, CA; on the Mar 18, 2024 filing they give Fresno, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Apr 3, 2023 ↗Form D · Mar 18, 2024 ↗Saratoga Capital, Inc. — PartnerFacts page ↗
Sources
Note · Jan 18, 2012 – Jan 17, 2013

Minimum investment changed between filings — Lyles United, LLC

The Jan 18, 2012 filing lists a minimum of $5,000; the Jan 17, 2013 Form D/A lists $15,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 18, 2012 ↗Form D/A (later) · Jan 17, 2013 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Jan 18, 2011 – Jan 18, 2012

Minimum investment changed between filings — Lyles United, LLC

The Jan 18, 2011 filing lists a minimum of $5,000; the Jan 18, 2012 Form D/A lists $15,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 18, 2011 ↗Form D/A (later) · Jan 18, 2012 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Jan 18, 2012

Minimum investment changed between filings — Lyles United, LLC

The Jan 18, 2012 filing lists a minimum of $15,000; the Jan 18, 2012 Form D/A lists $5,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 18, 2012 ↗Form D/A (later) · Jan 18, 2012 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Jan 20, 2010 – Jan 18, 2011

Minimum investment changed between filings — Lyles United, LLC

The Jan 20, 2010 filing lists a minimum of $5,000; the Jan 18, 2011 Form D/A lists $15,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 20, 2010 ↗Form D/A (later) · Jan 18, 2011 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Jan 18, 2011

Minimum investment changed between filings — Lyles United, LLC

The Jan 18, 2011 filing lists a minimum of $15,000; the Jan 18, 2011 Form D/A lists $5,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 18, 2011 ↗Form D/A (later) · Jan 18, 2011 ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Sep 8, 2022 – Feb 18, 2026

Member companies were formed in 2 different states

California (3), Delaware (1) — out of 4 member issuers. The odd ones out: Lyles United, LLC (Delaware).

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.

Lyles — sponsor group page ↗Lyles United, LLC — PartnerFacts page ↗
Sources
Note · Jan 3, 2022 – Feb 18, 2026

Issuer used a different name before — Saratoga Capital, Inc.

SEC records list prior names for this filer: 66 Capital Corporation. The current name on file is "Saratoga Capital, Inc.".

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 ↗Saratoga Capital, Inc. — 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. As of Oct 24, 2026.

5. Money to insiders

None reported on 13 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
Feb 18, 2026 D
Saratoga Capital, Inc.
File 021-573882
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2026 D
Saratoga Capital, Inc.
File 021-573128
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2026 D
Lyles United, LLC
File 021-570093
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2025 D/A
Saratoga Capital, Inc.
File 021-507880
$0$0$0None listed on this filingEDGAR ↗
Jul 27, 2023 D
Lyles Diversified, Inc.
File 021-488121
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2023 D
Saratoga Capital, Inc.
File 021-477758
$0$0$0None listed on this filingEDGAR ↗
Sep 8, 2022 D
La Grande Partners LLC
File 021-458301
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jul 8, 2022 D
Lyles Diversified, Inc.
File 021-451699
$0$0$0None listed on this filingEDGAR ↗
Jan 3, 2022 D
Saratoga Capital, Inc.
File 021-427616
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2021 D
Lyles Diversified, Inc.
File 021-405880
$0$0$0None listed on this filingEDGAR ↗
Jan 13, 2021 D/A
Lyles United, LLC
File 021-121784
$0$0$0None listed on this filingEDGAR ↗
Apr 15, 2020 D
Lyles Diversified, Inc.
File 021-364983
$0$0$0None listed on this filingEDGAR ↗
Apr 22, 2019 D
Lyles Diversified, Inc.
File 021-337803
$0$0$0None 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 4 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Lyles 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. 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); 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 covered). 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 covered — not 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, 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 ↗LU Lyles United, LLCshared people, same business address, similar issuer namesFRESNO, CAPooled Investment Fund17$495,828,885
offering $202,156,272 · similar: $155,000–$5,250,000
61
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2026
EDGAR ↗LD Lyles Diversified, Inc.shared people, same business address, similar issuer namesFRESNO, CAConstruction5$7,571,880
offering $563,458 · similar: $1,500,000–$10,000,000
12
similar: 3–26
No minimum reported
similar: $25,000–$200,000
2019–2023
EDGAR ↗SC Saratoga Capital, Inc.shared people, same business addressLOS GATOS, CAOther Real Estate6$1,750,0007$10,0002022–2026
EDGAR ↗LG La Grande Partners LLCshared people, same business addressLOS GATOS, CACommercial1$1,908,80011$119,3002022–2022

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Construction / 506(b) (313 filings); Pooled Investment Fund / 506(b) (83,801 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 ↗Feb 18, 2026Saratoga Capital, Inc.DOther Real Estate$10,000,000$950,000
EDGAR ↗Feb 10, 2026Saratoga Capital, Inc.DOther Real Estate$10,000,000$0
EDGAR ↗Jan 15, 2026Lyles United, LLCDPooled Investment Fund$202,156,272$202,156,272
EDGAR ↗Mar 28, 2025Saratoga Capital, Inc.D/AOther Real Estate$10,000,000$1,750,000
EDGAR ↗Mar 18, 2024Saratoga Capital, Inc.DOther Real Estate$10,000,000$0
EDGAR ↗Jul 27, 2023Lyles Diversified, Inc.DConstruction$563,458$563,458
EDGAR ↗Apr 3, 2023Saratoga Capital, Inc.DOther Real Estate$10,000,000$0
EDGAR ↗Sep 8, 2022La Grande Partners LLCDCommercial$1,908,800$1,908,800
EDGAR ↗Jul 8, 2022Lyles Diversified, Inc.DConstruction$7,571,880$7,571,880
EDGAR ↗Jan 3, 2022Saratoga Capital, Inc.DOther Real Estate$10,000,000$0
EDGAR ↗Jul 12, 2021Lyles Diversified, Inc.DConstruction$3,063,819$3,063,819
EDGAR ↗Jan 13, 2021Lyles United, LLCD/APooled Investment Fund$650,000,000$495,828,885
EDGAR ↗Apr 15, 2020Lyles Diversified, Inc.DConstruction$3,893,391$3,893,391
EDGAR ↗Jan 23, 2020Lyles United, LLCD/APooled Investment Fund$650,000,000$439,100,385
EDGAR ↗Apr 22, 2019Lyles Diversified, Inc.DConstruction$4,771,109$4,771,109
EDGAR ↗Jan 29, 2019Lyles United, LLCD/APooled Investment Fund$650,000,000$374,786,385
EDGAR ↗Jan 16, 2018Lyles United, LLCD/APooled Investment Fund$650,000,000$355,024,699
EDGAR ↗Mar 28, 2017Lyles United, LLCD/APooled Investment Fund$650,000,000$341,395,817
EDGAR ↗Jan 27, 2015Lyles United, LLCD/APooled Investment Fund$650,000,000$330,821,150
EDGAR ↗Jan 17, 2014Lyles United, LLCD/APooled Investment Fund$650,000,000$327,765,344
EDGAR ↗Jan 17, 2013Lyles United, LLCD/APooled Investment Fund$650,000,000$311,036,035
EDGAR ↗Jan 18, 2012Lyles United, LLCD/APooled Investment Fund$650,000,000$51,475,617
EDGAR ↗Jan 18, 2012Lyles United, LLCD/APooled Investment Fund$650,000,000$251,268,301
EDGAR ↗Jan 18, 2011Lyles United, LLCD/APooled Investment Fund$650,000,000$42,159,617
EDGAR ↗Jan 18, 2011Lyles United, LLCD/APooled Investment Fund$650,000,000$221,044,386
EDGAR ↗Jan 20, 2010Lyles United, LLCD/APooled Investment Fund$650,000,000$218,199,386
EDGAR ↗Jan 20, 2010Lyles United, LLCD/APooled Investment Fund$650,000,000$28,313,617
EDGAR ↗Jan 30, 2009Lyles United, LLCDPooled Investment Fund$650,000,000$38,982,521
EDGAR ↗Jan 30, 2009Lyles United, LLCD/APooled Investment Fund$650,000,000$16,452,718

Activity: 3 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 Feb 18, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009), Construction (2019–2021), Other Real Estate (2022), Construction (2022), Commercial (2022), Other Real Estate (2023), Construction (2023), Other Real Estate (2024), Pooled Investment Fund (2026). Latest offering: Other Real Estate (2026; most recent Feb 18, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
WL William M Lyles IVExecutive Officer, Director3Jan 30, 2009 → Feb 18, 2026
GL Gerald V LylesDirector, Executive Officer3Jan 30, 2009 → Feb 18, 2026
KK Kirk E. KozlowskiExecutive Officer, Director2Jan 3, 2022 → Feb 18, 2026
JL John P LeonardoExecutive Officer, Director2Jan 30, 2009 → Jan 15, 2026
EP Elise PeccheninoExecutive Officer1Mar 28, 2025 → Feb 18, 2026
EP Elena PavlovaExecutive Officer1Apr 3, 2023 → Mar 18, 2024
JP JULIE H. PECCHENINOExecutive Officer1Apr 22, 2019 → Jul 27, 2023
MP MARY K. PORTERExecutive Officer1Apr 15, 2020 → Jul 27, 2023
CG Colin GrayExecutive Officer1Apr 3, 2023 → Apr 3, 2023
ME Michael F ElkinsExecutive Officer, Director1Jan 30, 2009 → Jan 27, 2015

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Lyles.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Lyles 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 Lyles's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #46,589 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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