Sponsor Check › Sponsor group
47 issuers linked to one sponsor · CHARLOTTE, NC
Grouped because: 2 shared people, 1 shared management entity, same business address (46 issuers), similar issuer names (21) (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 28, 2026 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM 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 so far in sources searched for 47 of 47 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 47 of 47 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.
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.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found so far in sources searched for 47 of 47 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 47 of 47 issuers in this group; 0 not yet searched (25 queued). Results are added automatically.
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 only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
0 of 47 offerings report sales commissions; 8 report finder's fees totalling $220,000; 14 report proceeds to related persons totalling $1,005,875. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 28, 2026 D/A File 021-582945 | $0 (est.) | $0 (est.) | $150,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 18, 2026 D File 021-594549 | $0 (est.) | $0 (est.) | $50,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 5, 2026 D File 021-582946 | $0 (est.) | $0 (est.) | $282,600 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 23, 2026 D File 021-581626 | $0 (est.) | $0 (est.) | $50,175 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 31, 2026 D File 021-578523 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2026 D File 021-573884 | $0 (est.) | $0 (est.) | $20,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 16, 2026 D File 021-570233 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 26, 2025 D File 021-565209 | $0 (est.) | $0 (est.) | $91,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 12, 2025 D File 021-563710 | $0 (est.) | $0 (est.) | $80,600 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 17, 2025 D File 021-561249 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 15, 2025 D File 021-560911 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 3, 2025 D File 021-559717 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 1, 2025 D File 021-559463 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 12, 2025 D File 021-557440 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 20, 2025 D File 021-549446 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 30, 2025 D File 021-536876 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 5, 2024 D File 021-531184 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 2, 2024 D File 021-530788 | $0 | $0 | $175,000 The manager is paid a management and expense reimbursement fee and carried interest. | None listed on this filing |
| EDGAR ↗ | Oct 3, 2024 D File 021-525775 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 5, 2024 D/A File 021-523292 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 12, 2024 D File 021-518605 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 28, 2024 D File 021-517302 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 28, 2024 D File 021-517304 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 12, 2024 D File 021-515810 | $0 | $0 | $0 | George A. Morgan, III no CRD number reported |
| EDGAR ↗ | May 21, 2024 D/A File 021-510193 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 15, 2024 D File 021-510592 | $0 | $0 | $0 | George A. Morgan, III no CRD number reported |
| EDGAR ↗ | Feb 13, 2024 D File 021-505122 | $0 | $0 | $0 | George A. Morgan, III no CRD number reported |
| EDGAR ↗ | Jan 22, 2024 D File 021-503022 | $0 | $0 | $0 | George A. Morgan, III no CRD number reported |
| EDGAR ↗ | Nov 15, 2023 D File 021-497269 | $0 | $0 | $25,000 The manager is paid a management and expense reimbursement fee and carried interest. | None listed on this filing |
| EDGAR ↗ | Oct 31, 2023 D/A File 021-490830 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2023 D/A File 021-491014 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2023 D/A File 021-491034 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 9, 2023 D File 021-475328 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 13, 2022 D File 021-441627 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 3, 2021 D File 021-423623 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 17, 2021 D File 021-399560 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 19, 2020 D File 021-360851 | $0 | $0 | $30,000 (est.) The manager is paid an organizational/management fee and carried interest. | None listed on this filing |
| EDGAR ↗ | Sep 6, 2019 D File 021-348181 | $0 | $31,000 (est.) | $7,500 (est.) The manager is paid an organizational/management fee and carried interest. | Derek L. Copeland BrokerCheck CRD 4347572 ↗ via Spire Securities (CRD 144131 ↗) |
| EDGAR ↗ | Apr 12, 2019 D File 021-337225 | $0 | $10,000 | $10,000 The manager is paid an organizational/management fee. | Derek L. Copeland BrokerCheck CRD 4347572 ↗ via Spire Securities (CRD 144131 ↗) |
| EDGAR ↗ | Mar 21, 2019 D File 021-335425 | $0 | $14,000 (est.) | $14,000 (est.) The manager is paid an organizational/management fee and carried interest. | Derek L. Copeland BrokerCheck CRD 4347572 ↗ via Spire Securities (CRD 144131 ↗) |
| EDGAR ↗ | Dec 18, 2018 D File 021-328243 | $0 | $20,000 (est.) | $20,000 (est.) The manager is paid an organizational/management fee and carried interest. | Derek L. Copeland BrokerCheck CRD 4347572 ↗ via Spire Securities (CRD 144131 ↗) |
| EDGAR ↗ | Oct 25, 2018 D File 021-324330 | $0 | $45,000 (est.) | $0 The manager is paid an organizational/management fee and carried interest. | Derek L. Copeland BrokerCheck CRD 4347572 ↗ via Spire Securities (CRD 144131 ↗) |
| EDGAR ↗ | Feb 27, 2018 D File 021-306509 | $0 | $10,000 (est.) | $0 The manager is paid an organizational/management fee and carried interest. | Derek L. Copeland BrokerCheck CRD 4347572 ↗ via Spire Securities (CRD 144131 ↗) |
| EDGAR ↗ | Oct 12, 2017 D File 021-296507 | $0 | $10,000 (est.) | $0 The manager is paid an organizational/management fee and carried interest. | Derek L. Copeland BrokerCheck CRD 4347572 ↗ via Spire Securities (CRD 144131 ↗) |
| EDGAR ↗ | May 18, 2017 D File 021-287043 | $0 | $80,000 (est.) | $0 The manager is paid an organizational/management fee and carried interest. | Derek L. Copeland BrokerCheck CRD 4347572 ↗ via Spire Securities (CRD 144131 ↗) |
| EDGAR ↗ | Oct 14, 2016 D File 021-272503 | $0 | $0 | $0 The manager is paid an organizational fee and carried interest. | None listed on this filing |
| EDGAR ↗ | Jul 12, 2012 D File 021-181122 | $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 47 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 Mcm 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: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:00 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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 ↗ | Saranac Development Company, LLC | shared people, same business address | CHARLOTTE, NC | Commercial | 1 | $5,000,000 | 5 | $350,000 | 2012–2012 |
| EDGAR ↗ | MCM-ML, LLC | shared people, shared management entity, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 1 | $19,601,769 offering $19,601,769 · similar: $1,815,000–$10,000,000 | 37 similar: 7–33 | $101,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | MCM-DHHS, LLC | shared people, shared management entity, same business address | CHARLOTTE, NC | Commercial | 1 | $16,240,000 offering $16,240,000 · similar: $1,815,000–$10,000,000 | 47 similar: 7–33 | $101,500 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | WUP Investments II, LLC | shared people, shared management entity, same business address | CHARLOTTE, NC | Other | 1 | $2,116,499 offering $2,117,000 · similar: $500,000–$7,000,000 | 39 similar: 2–14 | $23,999 similar: $5,000–$50,000 | 2017–2017 |
| EDGAR ↗ | MCM - Pinehurst, LLC | shared people, shared management entity, same business address | CHARLOTTE, NC | Commercial | 1 | $1,020,000 offering $1,020,000 · similar: $1,815,000–$10,000,000 | 17 similar: 7–33 | $25,500 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | MCM - Marietta, LLC | shared people, shared management entity, same business address | CHARLOTTE, NC | Commercial | 1 | $4,590,000 offering $5,100,000 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $51,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | MCM - Athens, LLC | shared people, shared management entity, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 1 | $4,080,000 offering $4,080,000 · similar: $1,815,000–$10,000,000 | 36 similar: 7–33 | $51,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | MCM - Charlotte, LLC | shared people, shared management entity, same business address | CHARLOTTE, NC | Commercial | 1 | $2,867,220 offering $2,867,220 · similar: $1,815,000–$10,000,000 | 28 similar: 7–33 | $25,500 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | MCM - Athens W, LLC | shared people, shared management entity, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 1 | $1,020,000 offering $1,020,000 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | MCM - CA, LLC | shared people, shared management entity, same business address, similar issuer names | CHARLOTTE, NC | Manufacturing | 1 | $3,927,000 | 43 | $20,400 | 2019–2019 |
| EDGAR ↗ | MCM - WAGS I, LLC | shared people, shared management entity, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 1 | $3,060,000 offering $3,060,000 · similar: $1,815,000–$10,000,000 | 30 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | RE Industrial Fund LLC | shared people, same business address | CHARLOTTE, NC | Commercial | 1 | $0 offering $20,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $250,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | MCM-Beaufort Station, LLC | shared people, same business address | CHARLOTTE, NC | Commercial | 1 | $0 offering $14,100,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $150,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | MCM Plank Road LLC | shared people, similar issuer names | FORT LAUDERDALE, FL | Commercial | 1 | $5,850,000 offering $5,850,000 · similar: $1,815,000–$10,000,000 | 41 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | MCM - Financial VII, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 1 | $0 offering $2,850,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | MCM - BATTLEGROUND, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Pooled Investment Fund | 3 | $2,600,000 offering Indefinite · similar: $155,000–$5,250,000 | 34 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | MCM - Baltimore, LLC | shared people, same person name on both filings, shared management entity, same business address | CHARLOTTE, NC | Pooled Investment Fund | 2 | $2,775,000 | 35 | $10,000 | 2023–2023 |
| EDGAR ↗ | MCM - WAGS III, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Pooled Investment Fund | 4 | $2,750,000 offering Indefinite · similar: $155,000–$5,250,000 | 23 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | MCM - CPH, LLC | shared people, same person name on both filings, shared management entity, same business address | CHARLOTTE, NC | Restaurants | 1 | $770,000 offering $1,050,000 · similar: $779,000–$5,000,015 | 19 similar: 2–13 | $15,000 similar: $12,500–$100,000 | 2023–2023 |
| EDGAR ↗ | Plank Road Financial Partners, LLC | shared people, same person name on both filings, same business address, similar issuer names | Charlotte, NC | Business Services | 1 | $2,800,000 offering $2,800,000 · similar: $500,000–$5,000,000 | 20 similar: 2–15 | $100,000 similar: $6,225–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - Financial VIII, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Business Services | 1 | $3,000,000 offering $3,000,000 · similar: $500,000–$5,000,000 | 26 similar: 2–15 | $40,000 similar: $6,225–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - Gervais Street, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Business Services | 3 | $300,000 offering $300,000 · similar: $500,000–$5,000,000 | 5 similar: 2–15 | $51,500 similar: $6,225–$50,000 | 2024–2024 |
| EDGAR ↗ | PL - 2024 Predevelopment, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Business Services | 1 | $750,000 offering $750,000 · similar: $500,000–$5,000,000 | 8 similar: 2–15 | $87,500 similar: $6,225–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - WAGS Lewisville, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Business Services | 1 | $1,040,000 offering $1,040,000 · similar: $500,000–$5,000,000 | 11 similar: 2–15 | $42,500 similar: $6,225–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - RSTRS BALLANTYNE, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 1 | $0 offering $2,500,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - MONTFORD, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Commercial | 1 | $0 offering $3,200,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - WAGS Ramseur, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Other | 1 | $1,045,000 offering $1,045,000 · similar: $500,000–$7,000,000 | 11 similar: 2–14 | $12,500 similar: $5,000–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - NET LEASE I, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Business Services | 2 | $1,903,200 offering $1,903,200 · similar: $500,000–$5,000,000 | 30 similar: 2–15 | $33,333 similar: $6,225–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - MOBILE HOMES I, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Commercial | 1 | $0 offering $3,500,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - Sandhills Gateway, LLC | shared people, same person name on both filings, shared management entity, same business address | CHARLOTTE, NC | Manufacturing | 1 | $5,434,000 offering $5,434,000 · similar: $1,000,000–$7,247,539 | 63 similar: 2–13 | $50,000 similar: $10,000–$60,000 | 2024–2024 |
| EDGAR ↗ | CFA FINANCIAL PARTNERS I, LLC | shared people, same business address | CHARLOTTE, NC | Other | 1 | $715,000 offering $715,000 · similar: $500,000–$7,000,000 | 10 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2024–2024 |
| EDGAR ↗ | MCM - Nags Head, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Commercial | 1 | $780,000 offering $780,000 · similar: $1,815,000–$10,000,000 | 9 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2025–2025 |
| EDGAR ↗ | PL - 2025 Predevelopment, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Business Services | 1 | $2,000,000 offering $2,000,000 · similar: $500,000–$5,000,000 | 11 similar: 2–15 | $50,000 similar: $6,225–$50,000 | 2025–2025 |
| EDGAR ↗ | MCM - SHORT PUMP, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Business Services | 1 | $2,255,000 offering $2,255,000 · similar: $500,000–$5,000,000 | 18 similar: 2–15 | $50,000 similar: $6,225–$50,000 | 2025–2025 |
| EDGAR ↗ | Palmetto Street Realty, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Other Real Estate | 1 | $8,001,000 offering $8,001,000 · similar: $2,250,000–$16,950,000 | 3 similar: 5–32 | $500,000 similar: $15,000–$100,000 | 2025–2025 |
| EDGAR ↗ | MCM - PALMETTO, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Business Services | 1 | $7,177,000 offering $7,177,000 · similar: $500,000–$5,000,000 | 61 similar: 2–15 | $25,000 similar: $6,225–$50,000 | 2025–2025 |
| EDGAR ↗ | MCM - BIG BEN REALTY, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Business Services | 1 | $2,050,880 offering $2,050,880 · similar: $500,000–$5,000,000 | 26 similar: 2–15 | $10,000 similar: $6,225–$50,000 | 2025–2025 |
| EDGAR ↗ | MCM - WATAUGA, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Business Services | 1 | $1,400,000 offering $1,400,000 · similar: $500,000–$5,000,000 | 11 similar: 2–15 | $50,000 similar: $6,225–$50,000 | 2025–2025 |
| EDGAR ↗ | MCM - Financial IX, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 1 | $0 offering $2,015,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2025–2025 |
| EDGAR ↗ | MCM - Noble Bakery, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Commercial | 1 | $0 offering $1,820,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2025–2025 |
| EDGAR ↗ | Plank Road Financial Partners II, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Business Services | 1 | $3,800,000 offering $3,800,000 · similar: $500,000–$5,000,000 | 26 similar: 2–15 | $50,000 similar: $6,225–$50,000 | 2026–2026 |
| EDGAR ↗ | SGP - FBAI, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Commercial | 1 | $0 offering $1,000,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2026–2026 |
| EDGAR ↗ | SGP - BB Financial, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Business Services | 1 | $600,000 offering $600,000 · similar: $500,000–$5,000,000 | 8 similar: 2–15 | $40,000 similar: $6,225–$50,000 | 2026–2026 |
| EDGAR ↗ | SGP - Cary, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Commercial | 1 | $0 offering $965,120 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2026–2026 |
| EDGAR ↗ | SGP - Mobile Homes II, LLC | shared people, same person name on both filings, same business address | CHARLOTTE, NC | Commercial | 1 | $0 offering $6,240,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2026–2026 |
| EDGAR ↗ | SGP - RSTRS Davidson, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 2 | $2,100,000 offering $2,220,750 · similar: $1,815,000–$10,000,000 | 31 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2026–2026 |
| EDGAR ↗ | PL - 2026 PREDEVELOPMENT, LLC | shared people, same person name on both filings, same business address, similar issuer names | CHARLOTTE, NC | Commercial | 1 | $0 offering $2,500,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (8 industry/exemption sets on this page); 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 28, 2026 | SGP - RSTRS Davidson, LLC | D/A | Commercial | $2,220,750 | $2,100,000 |
| EDGAR ↗ | Aug 18, 2026 | PL - 2026 PREDEVELOPMENT, LLC | D | Commercial | $2,500,000 | $0 |
| EDGAR ↗ | May 5, 2026 | SGP - RSTRS Davidson, LLC | D | Commercial | $2,100,000 | $0 |
| EDGAR ↗ | May 5, 2026 | SGP - Mobile Homes II, LLC | D | Commercial | $6,240,000 | $0 |
| EDGAR ↗ | Apr 23, 2026 | SGP - Cary, LLC | D | Commercial | $965,120 | $0 |
| EDGAR ↗ | Mar 31, 2026 | SGP - BB Financial, LLC | D | Business Services | $600,000 | $600,000 |
| EDGAR ↗ | Feb 18, 2026 | SGP - FBAI, LLC | D | Commercial | $1,000,000 | $0 |
| EDGAR ↗ | Jan 16, 2026 | Plank Road Financial Partners II, LLC | D | Business Services | $3,800,000 | $3,800,000 |
| EDGAR ↗ | Nov 26, 2025 | MCM - Noble Bakery, LLC | D | Commercial | $1,820,000 | $0 |
| EDGAR ↗ | Nov 12, 2025 | MCM - Financial IX, LLC | D | Commercial | $2,015,000 | $0 |
| EDGAR ↗ | Oct 17, 2025 | MCM - WATAUGA, LLC | D | Business Services | $1,400,000 | $1,400,000 |
| EDGAR ↗ | Oct 15, 2025 | MCM - BIG BEN REALTY, LLC | D | Business Services | $2,050,880 | $2,050,880 |
| EDGAR ↗ | Oct 3, 2025 | MCM - PALMETTO, LLC | D | Business Services | $7,177,000 | $7,177,000 |
| EDGAR ↗ | Oct 1, 2025 | Palmetto Street Realty, LLC | D | Other Real Estate | $8,001,000 | $8,001,000 |
| EDGAR ↗ | Sep 12, 2025 | MCM - SHORT PUMP, LLC | D | Business Services | $2,255,000 | $2,255,000 |
| EDGAR ↗ | Jun 20, 2025 | PL - 2025 Predevelopment, LLC | D | Business Services | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Jan 30, 2025 | MCM - Nags Head, LLC | D | Commercial | $780,000 | $780,000 |
| EDGAR ↗ | Dec 5, 2024 | CFA FINANCIAL PARTNERS I, LLC | D | Other | $715,000 | $715,000 |
| EDGAR ↗ | Dec 2, 2024 | MCM - Sandhills Gateway, LLC | D | Manufacturing | $5,434,000 | $5,434,000 |
| EDGAR ↗ | Oct 3, 2024 | MCM - MOBILE HOMES I, LLC | D | Commercial | $3,500,000 | $0 |
| EDGAR ↗ | Sep 5, 2024 | MCM - NET LEASE I, LLC | D/A | Business Services | $1,903,200 | $1,903,200 |
| EDGAR ↗ | Sep 5, 2024 | MCM - NET LEASE I, LLC | D | Business Services | $1,903,200 | $1,903,200 |
| EDGAR ↗ | Jul 12, 2024 | MCM - WAGS Ramseur, LLC | D | Other | $1,045,000 | $1,045,000 |
| EDGAR ↗ | Jun 28, 2024 | MCM - MONTFORD, LLC | D | Commercial | $3,200,000 | $0 |
| EDGAR ↗ | Jun 28, 2024 | MCM - RSTRS BALLANTYNE, LLC | D | Commercial | $2,500,000 | $0 |
| EDGAR ↗ | Jun 12, 2024 | MCM - WAGS Lewisville, LLC | D | Business Services | $1,040,000 | $1,040,000 |
| EDGAR ↗ | May 21, 2024 | MCM - Gervais Street, LLC | D/A | Business Services | $300,000 | $300,000 |
| EDGAR ↗ | May 21, 2024 | MCM - Gervais Street, LLC | D/A | Business Services | $300,000 | $300,000 |
| EDGAR ↗ | Apr 15, 2024 | PL - 2024 Predevelopment, LLC | D | Business Services | $750,000 | $750,000 |
| EDGAR ↗ | Apr 10, 2024 | MCM - Gervais Street, LLC | D | Business Services | $300,000 | $300,000 |
| EDGAR ↗ | Feb 13, 2024 | MCM - Financial VIII, LLC | D | Business Services | $3,000,000 | $3,000,000 |
| EDGAR ↗ | Jan 22, 2024 | Plank Road Financial Partners, LLC | D | Business Services | $2,800,000 | $2,800,000 |
| EDGAR ↗ | Nov 15, 2023 | MCM - CPH, LLC | D | Restaurants | $1,050,000 | $770,000 |
| EDGAR ↗ | Oct 31, 2023 | MCM - WAGS III, LLC | D/A | Pooled Investment Fund | Indefinite | $2,750,000 |
| EDGAR ↗ | Oct 31, 2023 | MCM - BATTLEGROUND, LLC | D/A | Pooled Investment Fund | Indefinite | $2,600,000 |
| EDGAR ↗ | Oct 25, 2023 | MCM - Baltimore, LLC | D/A | Pooled Investment Fund | Indefinite | $2,775,000 |
| EDGAR ↗ | Sep 5, 2023 | MCM - WAGS III, LLC | D/A | Commercial | $2,750,000 | $2,750,000 |
| EDGAR ↗ | Aug 31, 2023 | MCM - BATTLEGROUND, LLC | D/A | Commercial | $2,600,000 | $2,600,000 |
| EDGAR ↗ | Aug 31, 2023 | MCM - WAGS III, LLC | D/A | Commercial | $2,750,000 | $0 |
| EDGAR ↗ | Aug 30, 2023 | MCM - WAGS III, LLC | D | Commercial | $2,750,000 | $0 |
| EDGAR ↗ | Aug 30, 2023 | MCM - Baltimore, LLC | D | Commercial | $2,150,000 | $0 |
| EDGAR ↗ | Aug 28, 2023 | MCM - BATTLEGROUND, LLC | D | Commercial | $2,600,000 | $0 |
| EDGAR ↗ | Mar 9, 2023 | MCM - Financial VII, LLC | D | Commercial | $2,850,000 | $0 |
| EDGAR ↗ | Apr 13, 2022 | MCM Plank Road LLC | D | Commercial | $5,850,000 | $5,850,000 |
| EDGAR ↗ | Dec 3, 2021 | MCM-Beaufort Station, LLC | D | Commercial | $14,100,000 | $0 |
| EDGAR ↗ | May 17, 2021 | RE Industrial Fund LLC | D | Commercial | $20,000,000 | $0 |
| EDGAR ↗ | Feb 19, 2020 | MCM - WAGS I, LLC | D | Commercial | $3,060,000 | $3,060,000 |
| EDGAR ↗ | Sep 6, 2019 | MCM - CA, LLC | D | Manufacturing | $3,927,000 | $3,927,000 |
| EDGAR ↗ | Apr 12, 2019 | MCM - Athens W, LLC | D | Commercial | $1,020,000 | $1,020,000 |
| EDGAR ↗ | Mar 21, 2019 | MCM - Charlotte, LLC | D | Commercial | $2,867,220 | $2,867,220 |
| EDGAR ↗ | Dec 18, 2018 | MCM - Athens, LLC | D | Commercial | $4,080,000 | $4,080,000 |
| EDGAR ↗ | Oct 25, 2018 | MCM - Marietta, LLC | D | Commercial | $5,100,000 | $4,590,000 |
| EDGAR ↗ | Feb 27, 2018 | MCM - Pinehurst, LLC | D | Commercial | $1,020,000 | $1,020,000 |
| EDGAR ↗ | Oct 12, 2017 | WUP Investments II, LLC | D | Other | $2,117,000 | $2,116,499 |
| EDGAR ↗ | May 18, 2017 | MCM-DHHS, LLC | D | Commercial | $16,240,000 | $16,240,000 |
| EDGAR ↗ | Oct 14, 2016 | MCM-ML, LLC | D | Commercial | $19,601,769 | $19,601,769 |
| EDGAR ↗ | Jul 12, 2012 | Saranac Development Company, LLC | D | Commercial | $5,000,000 | $5,000,000 |
Activity: 9 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 28, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2012–2017), Other (2017), Commercial (2018–2019), Manufacturing (2019), Commercial (2020–2023), Pooled Investment Fund (2023), Restaurants (2023), Business Services (2024), Commercial (2024), Other (2024), Business Services (2024), Commercial (2024), Manufacturing (2024), Other (2024), Commercial (2025), Business Services (2025), Other Real Estate (2025), Business Services (2025), Commercial (2025), Business Services (2026), Commercial (2026), Business Services (2026). Latest offering: Commercial (2026; most recent Aug 18, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| George A Morgan III | Executive Officer, Director, Promoter | 46 | Jul 12, 2012 → Sep 28, 2026 |
| Derek Lee Copeland | Executive Officer | 14 | Jun 28, 2024 → Sep 28, 2026 |
| Morgan Capital Management, LLC entity | Director, Promoter | 13 | Oct 14, 2016 → Dec 2, 2024 |
| PROPERTIES, LLC MID-ATLANTIC COMMERCIAL | Director | 1 | Oct 1, 2025 → Oct 1, 2025 |
| Gorge A Morgan, III | Executive Officer | 1 | Dec 5, 2024 → Dec 5, 2024 |
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.
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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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