Sponsor Check › Sponsor group
One sponsor team, 10 deal companies · Ladera Ranch, CA
Grouped because: 2 shared people, 1 shared management entity, same business address (10 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 28, 2024 · 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
M360 is a sponsor group of 10 issuers that PartnerFacts links to one sponsor (shared people, same business address, shared management entity, similar issuer names; automatic match from the filings), filing 18 Form D filings between Sep 2011 and Mar 2024.
What this means One team, 10 deal companies, about 13 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: $441.6M to 708 investors (latest filing per issuer). Industries as reported: REITS and Finance (7), Pooled Investment Fund (2), Commercial (1). Issuers are based in CA (10).
What this means $441.6M raised across the group, about $624K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Evan Gentry (10 issuers, executive officer and director), M360 Advisors, LLC (3 issuers, promoter, entity), DAN Vetter (2 issuers, executive officer and director), Alex Jones (1 issuer, executive officer), Alex Vellandi (1 issuer, executive officer) and 9 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Mar 28, 2024.
What this means No new raise filed in the past year.
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) — 3 court cases matching the name listed in Key records below.
What this means 3 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 18 public filings for M360 and found 10 differences, 6 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.
Community search for M360 has not run yet — it is #14,363 of 41,304 in line; 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.
Five things investors ask first. Items still in human review are counted, not shown.
3 cases: 2 open, 1 closed (disposition not in docket feed)
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
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 M360..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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.
No comparisons published
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
10 differences found between the filings for M360 — 6 worth asking about (compared 18 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. California docket "Maute Motorcycles, Inc." filed Jul 18, 2008, closed Jun 17, 2011. JOHN MAUTE (listed on the same filings) is listed as Debtor ("Maute Motorcycles, Inc."). 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.
The Apr 22, 2020 filing says $536,069,510 sold; the Apr 26, 2021 Form D/A says $408,413,107 sold — $127,656,403 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.
The Apr 22, 2020 filing reports 349 investors; the Apr 26, 2021 Form D/A reports 328 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.
M360 Fund I, LLC (last filing Mar 2, 2015; $8,370,000 sold of $50,000,000); G8 Ross Fund, LLC (last filing Nov 12, 2014; $3,300,000 sold of $25,000,000); G8 Real Estate Loan Fund, LLC (last filing Sep 30, 2014; $2,100,000 sold of $25,000,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
The address on file, 999 Corporate Drive, Suite 215, Ladera Ranch, CA, is used by 24 issuers in our index across 5 sponsor groups; 14 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.
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.
Form D filed 380 days after the first sale — G8 Ross Fund, LLC · Form D filed 375 days after the first sale — G8 Commercial Fund, LLC · Form D filed 58 days after the first sale — M360 CRE INCOME FUND LP · Form D filed 18 days after the first sale — M360 Fund I, LLC · Form D filed 16 days after the first sale — Waterpark Ventures LLC
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — M360 CRE INCOME FUND LP (latest filing Mar 28, 2024) · No amendment in the last 12 months on an offering that may still be open — M360 Fund I, LLC (latest filing Mar 2, 2015) · No amendment in the last 12 months on an offering that may still be open — G8 Ross Fund, LLC (latest filing Nov 12, 2014) · No amendment in the last 12 months on an offering that may still be open — G8 Real Estate Loan Fund, LLC (latest filing Sep 30, 2014) · No amendment in the last 12 months on an offering that may still be open — G8 Commercial Fund, LLC (latest filing May 14, 2013) · and 3 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
DAN VETTER is no longer listed on the Mar 28, 2024 amendment — M360 CRE INCOME FUND LP · JOHN MAUTE is no longer listed on the Mar 28, 2024 amendment — M360 CRE INCOME FUND LP · ALEX VELLANDI is no longer listed on the Mar 28, 2024 amendment — M360 CRE INCOME FUND LP · ALEX JONES is no longer listed on the Mar 28, 2024 amendment — M360 CRE INCOME FUND LP · MONEY360, INC. is no longer listed on the Apr 22, 2020 amendment — M360 CRE INCOME FUND LP · and 2 more
What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.
The issuer's latest filing says it was formed in 2014. The Nov 12, 2014 filing says the first sale was Oct 28, 2013 — before that year.
What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.
Delaware (9), California (1) — out of 10 member issuers. The odd ones out: Waterpark Ventures LLC (California).
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.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
1 of 11 offerings reports sales commissions totalling $6,250; 1 reports finder's fees totalling $6,250; 1 reports proceeds to related persons totalling $33,000.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 28, 2024 D/A M360 CRE INCOME FUND LP File 021-258173 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 11, 2019 D M360 CRE-CLO SUBREIT, LLC File 021-332522 | $6,250 | $0 | $0 | CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) SCOTT HARRISON BrokerCheck CRD 4981070 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) LORI MAYFIELD BrokerCheck CRD 4899271 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 3, 2017 D MCREIF SubREIT, LLC File 021-279977 | $0 | $6,250 | $0 | H & L Equities, LLC BrokerCheck CRD 113794 ↗ | EDGAR ↗ |
| Mar 2, 2015 D M360 Fund I, LLC File 021-234963 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 12, 2014 D G8 Ross Fund, LLC File 021-228116 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 10, 2014 D FL 9-14 Fund, LLC File 021-226207 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 30, 2014 D G8 Real Estate Loan Fund, LLC File 021-225529 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 14, 2013 D/A G8 Commercial Fund, LLC File 021-196263 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 13, 2012 D Waterpark Ventures LLC File 021-184055 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 2, 2011 D Waterpark Ventures LLC File 021-168153 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 30, 2011 D G8 Opportunity Fund VIII, LLC File 021-166643 | $0 | $0 | $33,000 | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 10 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 M360 in the sources searched.
Not found in sources searched as of Oct 24, 2026, 9:34 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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.
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 ↗ | GO G8 Opportunity Fund VIII, LLC | shared people, same business address | LADERA RANCH, CA | Pooled Investment Fund | 1 | $3,200,000 | 12 | $50,000 | 2011–2011 |
| EDGAR ↗ | WV Waterpark Ventures LLC | shared people, same business address | LADERA RANCH, CA | Pooled Investment Fund | 2 | $2,900,000 | 17 | $50,000 | 2011–2012 |
| EDGAR ↗ | GC G8 Commercial Fund, LLC | shared people, same business address | LADERA RANCH, CA | Commercial | 2 | $5,650,000 | 13 | $50,000 | 2013–2013 |
| EDGAR ↗ | GR G8 Real Estate Loan Fund, LLC | shared people, same business address | LADERA RANCH, CA | REITS and Finance | 1 | $2,100,000 offering $25,000,000 · similar: $125,000–$125,000 | 5 similar: 124–125 | $50,000 similar: $1,000–$1,000 | 2014–2014 |
| EDGAR ↗ | F9 FL 9-14 Fund, LLC | shared people, same business address | LADERA RANCH, CA | REITS and Finance | 1 | $9,850,000 offering $9,850,000 · similar: $125,000–$125,000 | 30 similar: 124–125 | $50,000 similar: $1,000–$1,000 | 2014–2014 |
| EDGAR ↗ | GR G8 Ross Fund, LLC | shared people, same business address | LADERA RANCH, CA | REITS and Finance | 1 | $3,300,000 offering $25,000,000 · similar: $125,000–$125,000 | 11 similar: 124–125 | $50,000 similar: $1,000–$1,000 | 2014–2014 |
| EDGAR ↗ | MF M360 Fund I, LLC | shared people, same business address, similar issuer names | LADERA RANCH, CA | REITS and Finance | 1 | $8,370,000 offering $50,000,000 · similar: $125,000–$125,000 | 21 similar: 124–125 | $50,000 similar: $1,000–$1,000 | 2015–2015 |
| EDGAR ↗ | MC M360 CRE INCOME FUND LP | shared people, shared management entity, same business address, similar issuer names | LADERA RANCH, CA | REITS and Finance | 7 | $536,069,510 offering Indefinite · similar: $125,000–$125,000 | 349 similar: 124–125 | $50,000 similar: $1,000–$1,000 | 2016–2024 |
| EDGAR ↗ | MS MCREIF SubREIT, LLC | shared people, shared management entity, same business address, similar issuer names | LADERA RANCH, CA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2017–2017 |
| EDGAR ↗ | MC M360 CRE-CLO SUBREIT, LLC | shared people, shared management entity, same business address, similar issuer names | LADERA RANCH, CA | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2019–2019 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Mar 28, 2024 | M360 CRE INCOME FUND LP | D/A | REITS and Finance | Indefinite | $408,413,107 |
| EDGAR ↗ | Apr 26, 2021 | M360 CRE INCOME FUND LP | D/A | REITS and Finance | Indefinite | $408,413,107 |
| EDGAR ↗ | Apr 22, 2020 | M360 CRE INCOME FUND LP | D/A | REITS and Finance | Indefinite | $536,069,510 |
| EDGAR ↗ | May 2, 2019 | M360 CRE INCOME FUND LP | D/A | REITS and Finance | Indefinite | $420,257,088 |
| EDGAR ↗ | Feb 11, 2019 | M360 CRE-CLO SUBREIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Feb 23, 2018 | M360 CRE INCOME FUND LP | D/A | REITS and Finance | Indefinite | $283,833,648 |
| EDGAR ↗ | Mar 1, 2017 | M360 CRE INCOME FUND LP | D/A | REITS and Finance | Indefinite | $98,902,401 |
| EDGAR ↗ | Feb 3, 2017 | MCREIF SubREIT, LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Feb 26, 2016 | M360 CRE INCOME FUND LP | D | REITS and Finance | Indefinite | $2,000,000 |
| EDGAR ↗ | Mar 2, 2015 | M360 Fund I, LLC | D | REITS and Finance | $50,000,000 | $8,370,000 |
| EDGAR ↗ | Nov 12, 2014 | G8 Ross Fund, LLC | D | REITS and Finance | $25,000,000 | $3,300,000 |
| EDGAR ↗ | Oct 10, 2014 | FL 9-14 Fund, LLC | D | REITS and Finance | $9,850,000 | $9,850,000 |
| EDGAR ↗ | Sep 30, 2014 | G8 Real Estate Loan Fund, LLC | D | REITS and Finance | $25,000,000 | $2,100,000 |
| EDGAR ↗ | May 14, 2013 | G8 Commercial Fund, LLC | D/A | Commercial | $6,000,000 | $5,650,000 |
| EDGAR ↗ | May 10, 2013 | G8 Commercial Fund, LLC | D | Commercial | $6,000,000 | $5,650,000 |
| EDGAR ↗ | Sep 13, 2012 | Waterpark Ventures LLC | D | Pooled Investment Fund | $1,500,000 | $500,000 |
| EDGAR ↗ | Nov 2, 2011 | Waterpark Ventures LLC | D | Pooled Investment Fund | $5,000,000 | $2,900,000 |
| EDGAR ↗ | Sep 30, 2011 | G8 Opportunity Fund VIII, LLC | D | Pooled Investment Fund | $3,300,000 | $3,200,000 |
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 Mar 28, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2011–2012), Commercial (2013). Latest offering: REITS and Finance (2014–2019; most recent Feb 11, 2019).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| EG Evan Gentry | Executive Officer, Director | 10 | Sep 30, 2011 → Mar 28, 2024 |
| MA M360 Advisors, LLC entity | Promoter | 3 | Feb 26, 2016 → Mar 28, 2024 |
| DV DAN VETTER | Executive Officer, Director | 2 | Feb 26, 2016 → Apr 26, 2021 |
| KM KURT MULLEN | Executive Officer | 1 | Feb 26, 2016 → Mar 28, 2024 |
| HR HUGH ROSS | Director | 1 | Feb 26, 2016 → Mar 28, 2024 |
| MT MATTHEW TOCKS | Executive Officer | 1 | Mar 28, 2024 → Mar 28, 2024 |
| MK MATTHEW KOELLIKER | Executive Officer | 1 | Mar 28, 2024 → Mar 28, 2024 |
| JM JOHN MAUTE | Director | 1 | Feb 26, 2016 → Apr 26, 2021 |
| AV ALEX VELLANDI | Executive Officer | 1 | Feb 23, 2018 → Apr 26, 2021 |
| AJ ALEX JONES | Executive Officer | 1 | Feb 23, 2018 → Apr 26, 2021 |
| M MONEY360, INC. entity | Promoter | 1 | Feb 26, 2016 → May 2, 2019 |
| DV DANIEL VETTER | Executive Officer, Director | 1 | Feb 11, 2019 → Feb 11, 2019 |
| JB JON BARLOW | Director | 1 | Feb 26, 2016 → Mar 1, 2017 |
| GB GARY BECHTEL | Executive Officer, Director | 1 | Feb 26, 2016 → Mar 1, 2017 |
None of the 10 issuers 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); 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.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched M360.
No Meta Pixel ids or Facebook / Instagram page links on file for M360 as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
No website or social profile named in M360's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #102,791 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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