Sponsor Check › Sponsor group
One sponsor team, 32 deal companies · Northbrook, IL
Grouped because: 9 shared people, 4 shared management entities, same business address (2 issuers), similar issuer names (31) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 3, 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
Middleton is a sponsor group of 32 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names, same person name on both filings, same business address; automatic match from the filings), filing 36 Form D filings between Dec 2010 and Sep 2026.
What this means One team, 32 deal companies, about 16 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $289.9M to 1,701 investors (latest filing per issuer). Industries as reported: Commercial (17), "Other" (6), Pooled Investment Fund (5), Other Real Estate (2) and 2 more. Issuers are based in IL (30), TX (1), ID (1).
What this means $289.9M raised across the group, about $170K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Peter Holstein (22 issuers, executive officer, director, and promoter), Keith Jaffee (20 issuers, executive officer, director, and promoter), Middleton Management Company, Inc. (16 issuers, executive officer, director, and promoter, entity), Mitchel A. Greenberg (14 issuers, executive officer, director, and promoter), Middleton Partners, LLC (10 issuers, executive officer, director, and promoter, entity) and 42 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 1 new offering in the last 12 months; latest filing Sep 3, 2026.
What this means still raising money this 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) — 1 court case matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 5 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 36 public filings for Middleton and found 14 differences, 3 worth asking the sponsor about: Middleton includes 5 deals that stopped filing before reaching their target; 108 other issuers file from the same address; 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 Middleton has not run yet — it is joining a line of 30,330 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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.
1 case: 1 dismissed
190 Other contract actions
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 Middleton..
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).
4 cases: 4 closed (disposition not in docket feed)
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.
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.
14 differences found between the filings for Middleton — 3 worth asking about (compared 36 filings on Oct 24, 2026)
The May 12, 2011 Form D reports $1,550,000 sold and $355,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Jan 25, 2011 Form D reports $4,133,000 sold and $657,000 of the proceeds used for payments to officers, directors or promoters.
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Middleton Pinstripes Investor LLC (last filing Jul 20, 2023; $2,010,000 sold of $27,000,000); Middleton Chatham Investors, LLC (last filing Feb 27, 2023; $0 sold of $12,325,000); Middleton Income Investors, LLC (last filing Sep 18, 2019; $22,233,333 sold of $50,000,000); 2455 Investors LLC (last filing Oct 21, 2013; $1,550,000 sold of $4,100,000); Champaign Portfolio Associates LLC (last filing Dec 8, 2011; $0 sold of $7,250,000). 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, 350 N Lasalle Street Suite 800, Chicago, IL, is used by 109 issuers in our index across 4 sponsor groups; 108 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.
The address on file, 400 Skokie Blvd., Ste. 405, Northbrook, IL, is used by 51 issuers in our index across 7 sponsor groups; 27 are outside this group. It is on our registered-agent / shared-office list (54 issuers in 13 unrelated clusters).
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
Form D filed 64 days after the first sale — Middleton Income Investors, LLC · Form D filed 114 days after the first sale — Middleton Arbor Michigan Avenue Investors LLC · Form D filed 242 days after the first sale — Hillsdale Property Company, LLC · Form D filed 28 days after the first sale — Middleton Bevan Holdings, LLC · Form D filed 28 days after the first sale — Middleton Pinstripes Investor SBS LLC · and 14 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.
No amendment in the last 12 months on an offering that may still be open — Middleton Distressed Opportunities Fund I LLC (latest filing Feb 13, 2024) · No amendment in the last 12 months on an offering that may still be open — Middleton Pinstripes Investor SBS LLC (latest filing Jul 20, 2023) · No amendment in the last 12 months on an offering that may still be open — Middleton Pinstripes Investor LLC (latest filing Jul 20, 2023) · No amendment in the last 12 months on an offering that may still be open — Middleton Income Investors, LLC (latest filing Sep 18, 2019) · No amendment in the last 12 months on an offering that may still be open — Middleton O2Cool Investors LLC (latest filing Dec 21, 2018) · and 9 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.
MATTHEW JAFFEE is written 3 different ways on the filings · Mitchell Greenberg is written 2 different ways on the filings · Middleton Management Company, Inc. is written 2 different ways on the filings · Mitchel A. Greenberg is written 2 different ways on the filings · Keith Jaffee is written 2 different ways on the filings
What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.
"$1,000,001 - $5,000,000" (May 12, 2011); then "Decline to Disclose" (Oct 21, 2013).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
The people listed on the Sep 3, 2025 filing give Glencoe, IL; on the Sep 3, 2026 filing they give Lake Forest, IL.
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.
The people listed on the Sep 3, 2025 filing give Glencoe, IL; on the Sep 3, 2026 filing they give Lake Forest, IL.
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.
Address on file is a registered agent / shared office — Middleton Distressed Opportunities Fund I LLC · Address on file is a registered agent / shared office — Middleton Pinstripes Investor SBS LLC · Address on file is a registered agent / shared office — Middleton Pinstripes Investor LLC · Address on file is a registered agent / shared office — Middleton Chatham Investors, LLC · Address on file is a registered agent / shared office — Middleton O2Cool Investors LLC · and 21 more
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.
IL (30), TX (1), ID (1). 26 members use a registered-agent or shared-office address: Middleton-Hopkins, LLC (400 Skokie Blvd., Ste. 405, Northbrook, IL); 2455 Investors LLC (400 Skokie Blvd, Suite 200, Northbrook, IL); Champaign Portfolio Associates LLC (400 North Skokie Boulevard, Suite #200, Northbrook, IL); MIDDLETON-WIRELESS I, LLC (400 Skokie Boulevard, Suite 405, Northbrook, IL).
What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.
SEC records list prior names for this filer: Romanek Lisle Investors LLC. The current name on file is "2455 Investors LLC".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
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.
0 of 34 offerings report sales commissions; 0 report finder's fees; 17 report proceeds to related persons totalling $11,789,833. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Sep 3, 2026 D/A Middleton Open Season Fund II LP File 021-556481 | $0 | $0 | $0 Investors in the Issuer will be subject to a management fee and carried interest as is described in the offering documents of the Issuer. | None listed on this filing | EDGAR ↗ |
| Sep 3, 2026 D/A Middleton Open Season Fund II-A LP File 021-556482 | $0 | $0 | $0 Investors in the Issuer will be subject to a management fee and carried interest as is described in the offering documents of the Issuer. | None listed on this filing | EDGAR ↗ |
| Nov 25, 2025 D Middleton Bevan Holdings, LLC File 021-565076 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 13, 2024 D Middleton Distressed Opportunities Fund I LLC File 021-505124 | $0 | $0 | $0 (est.) The Manager or an affiliate of the Manager may receive compensation in exchange for its services as outlined in the offering documents. Such amount is indeterminable at this time. | None listed on this filing | EDGAR ↗ |
| Jul 20, 2023 D Middleton Pinstripes Investor LLC File 021-487447 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 20, 2023 D Middleton Pinstripes Investor SBS LLC File 021-487460 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 27, 2023 D Middleton Chatham Investors, LLC File 021-474340 | $0 | $0 | $0 (est.) Manager/affiliates will be entitled to reasonable fees/compensation for the performance of their duties, including acquisition fee/reimbursement of expenses. Such fees and compensation are fully discussed in the Issuer's confidential offering materials. | None listed on this filing | EDGAR ↗ |
| Feb 8, 2021 D Middleton O2Cool Investors LLC File 021-388658 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 18, 2019 D Middleton Income Investors, LLC File 021-349105 | $0 | $0 | $0 (est.) The Manager and related persons will be entitled to fees in certain instances, including an acquisition fee of .65% of each Property's purchase price. Because of the contingent nature of these fees, they have not been included in the estimate. | None listed on this filing | EDGAR ↗ |
| Dec 21, 2018 D Middleton O2Cool Investors LLC File 021-328818 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 30, 2018 D Middleton Arbor Michigan Avenue Investors LLC File 021-326913 | $0 | $0 | $900,000 (est.) An Acquisition and Asset Management Fee will be paid to the Sponsor. In addition, the Manager, the Sponsor and Affiliates will be reimbursed by the Issuer for direct out-of-pocket expenses incurred by them in connection with the Offering. | None listed on this filing | EDGAR ↗ |
| Jan 12, 2018 D MIDDLETON MSG INVESTORS LLC File 021-303111 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 10, 2017 D Middleton Milwaukee Investors LLC File 021-290290 | $0 | $0 | $3,500,000 (est.) An acquisition and asset management fee of a maximum $3,500,000 will be payable to the Manager. There are additional fees paid to affiliates of downstream entities which are not Affiliates of the Issuer or the Sponsor. | None listed on this filing | EDGAR ↗ |
| Dec 28, 2016 D Middleton Logan Investors LLC File 021-277150 | $0 (est.) | $0 (est.) | $380,000 (est.) Includes an acquisition and asset management fee of $350,000. In addition, the Manager and its affiliates will be reimbursed for certain direct out-of-pocket expenses incurred by them in connection with the Offering and the formation of the Issuer. | None listed on this filing | EDGAR ↗ |
| Oct 31, 2016 D Middleton Tallgrass Investors LLC File 021-273504 | $0 (est.) | $0 (est.) | $553,500 (est.) An acquisition and asset management fee, equal to 2.7% of the offering proceeds, and property management fees will be paid to an Affiliate of Middleton Sponsor III and/or the Directors. | None listed on this filing | EDGAR ↗ |
| Oct 24, 2016 D Middleton Montrose Investors LLC File 021-273071 | $0 | $0 | $250,000 (est.) An asset management fee of $250,000 will be payable to the Manager. There are additional fees paid to affiliates of downstream entities which are not Affiliates of the Issuer or the Sponsor. | None listed on this filing | EDGAR ↗ |
| Mar 29, 2016 D Middleton Lake Forest Investors, LLC File 021-260197 | $0 | $0 | $162,500 (est.) Includes $125,000 development fee payable to Member of Prop Owner in the event of redevelopment or sale of the Property or recapitalization of the Prop Owner, and $37,500 fee reimbursement for the acquisition, management, and monitoring of the Property. | None listed on this filing | EDGAR ↗ |
| Jan 21, 2016 D Snap Drape Brands, LLC File 021-255624 | $0 | $0 | $200,000 Middleton Management Company, the sole Manager of the issuer, will be paid an annual management fee in the amount of $200,000, which fee may initially come out of the offering proceeds. | None listed on this filing | EDGAR ↗ |
| Dec 30, 2015 D Middleton Park Place Investors LLC File 021-254152 | $0 | $0 | $1,800,000 (est.) Manager's affiliates and principals will be paid acquisition and asset management fees not to exceed 2.7% of the capital invested. A portion of the proceeds may be paid to Manager, affiliates and principals for costs in the ordinary course of business. | None listed on this filing | EDGAR ↗ |
| Oct 1, 2015 D Middleton Westbrook Investors, LLC File 021-248601 | $0 | $0 | $430,000 | None listed on this filing | EDGAR ↗ |
| Feb 24, 2015 D MB1001 Investors LLC File 021-234651 | $0 | $0 | $100,000 | None listed on this filing | EDGAR ↗ |
| Feb 12, 2015 D Middleton Beverly Investors LLC File 021-233948 | $0 | $0 | $1,450,000 | None listed on this filing | EDGAR ↗ |
| Nov 20, 2014 D Middleton Denver Investors LLC File 021-228734 | $0 | $0 | $0 | None no CRD number reported | EDGAR ↗ |
| Aug 21, 2014 D Middleton 1033 Van Buren Investors LLC File 021-223416 | $0 | $0 | $133,333 | None listed on this filing | EDGAR ↗ |
| May 7, 2014 D MIDDLETON 1000 CLARK INVESTORS LLC File 021-216926 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 27, 2013 D MIDDLETON INTECH 12 LLC File 021-208849 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2013 D 2455 Investors LLC File 021-204936 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 27, 2013 D Hillsdale Property Company, LLC File 021-201956 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 7, 2013 D DCI Minneapolis Investors, LLC File 021-191506 | $0 | $0 | $190,000 | None listed on this filing | EDGAR ↗ |
| May 25, 2012 D MIDDLETON-WIRELESS I, LLC File 021-178828 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Dec 8, 2011 D Champaign Portfolio Associates LLC File 021-169792 | $0 | $0 | $400,000 (est.) Fee payable in connection with the acquisition of real estate. To be paid with offering proceeds and/or loan proceeds. | None listed on this filing | EDGAR ↗ |
| May 12, 2011 D 2455 Investors LLC File 021-159737 | $0 | $0 | $355,000 (est.) | None listed on this filing | EDGAR ↗ |
| Jan 25, 2011 D Montpelier Acquisition LLC File 021-154329 | $0 | $0 | $657,000 | None listed on this filing | EDGAR ↗ |
| Dec 29, 2010 D Middleton-Hopkins, LLC File 021-152694 | $0 | $0 | $328,500 Initial Sponsor Fee | 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 32 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 Middleton in the sources searched.
Not found in sources searched as of Oct 24, 2026, 9:18 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 ↗ | MH Middleton-Hopkins, LLC | shared people, shared management entity, similar issuer names | NORTHBROOK, IL | Investing | 1 | $4,116,500 | 18 | $100,000 | 2010–2010 |
| EDGAR ↗ | MA Montpelier Acquisition LLC | shared management entity, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $4,133,000 | 59 | $25,000 | 2011–2011 |
| EDGAR ↗ | 2I 2455 Investors LLC | shared people, similar issuer names | NORTHBROOK, IL | Other Real Estate | 2 | $1,550,000 offering $850,000 · similar: $2,250,000–$16,950,000 | 9 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2011–2013 |
| EDGAR ↗ | CP Champaign Portfolio Associates LLC | shared people, similar issuer names | NORTHBROOK, IL | Pooled Investment Fund | 1 | $0 | 0 | $200,000 | 2011–2011 |
| EDGAR ↗ | MW MIDDLETON-WIRELESS I, LLC | shared people, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $2,675,000 | 24 | $75,000 | 2012–2012 |
| EDGAR ↗ | DM DCI Minneapolis Investors, LLC | shared people | NORTHBROOK, IL | Commercial | 1 | $2,300,000 | 14 | No minimum reported | 2013–2013 |
| EDGAR ↗ | HP Hillsdale Property Company, LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $6,700,000 | 55 | No minimum reported | 2013–2013 |
| EDGAR ↗ | MI MIDDLETON INTECH 12 LLC | shared people, similar issuer names | NORTHBROOK, IL | Other | 1 | $5,600,000 offering $5,600,000 · similar: $1,100,000–$15,000,000 | 44 similar: 2–17 | $100,000 similar: $14,962–$100,000 | 2013–2013 |
| EDGAR ↗ | M1 MIDDLETON 1000 CLARK INVESTORS LLC | shared people, similar issuer names | NORTHBROOK, IL | Other | 1 | $2,850,000 offering $2,850,000 · similar: $500,000–$7,000,000 | 39 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | M1 Middleton 1033 Van Buren Investors LLC | shared people, same person name on both filings, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $2,500,000 offering $2,500,000 · similar: $1,815,000–$10,000,000 | 45 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | MD Middleton Denver Investors LLC | shared people, similar issuer names | NORTHBROOK, IL | Other | 1 | $4,050,000 offering $4,050,000 · similar: $500,000–$7,000,000 | 47 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | MB Middleton Beverly Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $18,350,000 offering $18,750,000 · similar: $1,815,000–$10,000,000 | 76 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | MI MB1001 Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $3,800,000 offering $4,000,000 · similar: $1,815,000–$10,000,000 | 18 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | MW Middleton Westbrook Investors, LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $7,250,000 offering $7,550,000 · similar: $1,815,000–$10,000,000 | 36 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | MP Middleton Park Place Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $22,100,000 offering $22,100,000 · similar: $1,815,000–$10,000,000 | 92 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | SD Snap Drape Brands, LLC | shared management entity, similar issuer names | Carrollton, TX | Retailing | 1 | $2,325,000 offering $2,400,000 · similar: $650,000–$6,000,000 | 38 similar: 1–11 | $25,000 similar: $9,999–$50,000 | 2016–2016 |
| EDGAR ↗ | ML Middleton Lake Forest Investors, LLC | shared people, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $2,350,000 offering $2,400,000 · similar: $3,000,000–$20,000,000 | 46 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2016–2016 |
| EDGAR ↗ | MM Middleton Montrose Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $4,675,000 offering $4,675,000 · similar: $1,815,000–$10,000,000 | 87 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | MT Middleton Tallgrass Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, ID | Commercial | 1 | $20,500,000 offering $20,500,000 · similar: $1,815,000–$10,000,000 | 119 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | ML Middleton Logan Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $11,500,000 offering $11,500,000 · similar: $1,815,000–$10,000,000 | 88 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | MM Middleton Milwaukee Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $41,244,353 offering $41,244,353 · similar: $1,815,000–$10,000,000 | 125 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | MM MIDDLETON MSG INVESTORS LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Other | 1 | $12,517,000 offering $13,000,000 · similar: $500,000–$7,000,000 | 108 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2018–2018 |
| EDGAR ↗ | MA Middleton Arbor Michigan Avenue Investors LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $17,685,000 offering $19,500,000 · similar: $1,815,000–$10,000,000 | 105 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | MO Middleton O2Cool Investors LLC | shared people, shared management entity, similar issuer names | NORTHBROOK, IL | Other | 2 | $25,318,185 offering $2,100,000 · similar: $500,000–$7,000,000 | 103 similar: 2–14 | $830 similar: $5,000–$50,000 | 2018–2021 |
| EDGAR ↗ | MI Middleton Income Investors, LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $22,233,333 offering $50,000,000 · similar: $1,815,000–$10,000,000 | 93 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | MC Middleton Chatham Investors, LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $0 offering $12,325,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | MP Middleton Pinstripes Investor LLC | shared people, same person name on both filings, similar issuer names | NORTHBROOK, IL | Pooled Investment Fund | 1 | $2,010,000 offering $27,000,000 · similar: $155,000–$5,250,000 | 28 similar: 4–27 | $20,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | MP Middleton Pinstripes Investor SBS LLC | shared people, same person name on both filings, similar issuer names | NORTHBROOK, IL | Pooled Investment Fund | 1 | $18,331,200 offering $27,000,000 · similar: $155,000–$5,250,000 | 68 similar: 4–27 | $20,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | MD Middleton Distressed Opportunities Fund I LLC | shared people, same person name on both filings, shared management entity, similar issuer names | NORTHBROOK, IL | Commercial | 1 | $6,490,000 offering $7,930,000 · similar: $1,815,000–$10,000,000 | 23 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | MO Middleton Open Season Fund II LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | LAKE FOREST, IL | Pooled Investment Fund | 2 | $17,360,000 offering $50,000,000 · similar: $155,000–$5,250,000 | 32 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2026 |
| EDGAR ↗ | MO Middleton Open Season Fund II-A LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | LAKE FOREST, IL | Pooled Investment Fund | 2 | $17,360,000 offering $50,000,000 · similar: $155,000–$5,250,000 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2026 |
| EDGAR ↗ | MB Middleton Bevan Holdings, LLC | shared people, same person name on both filings, similar issuer names | GLENCOE, IL | Other | 1 | $4,785,000 offering $4,785,000 · similar: $500,000–$7,000,000 | 53 similar: 2–14 | $25,000 similar: $5,000–$50,000 | 2025–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (7 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 3, 2026 | Middleton Open Season Fund II-A LP | D/A | Pooled Investment Fund | $50,000,000 | $17,360,000 |
| EDGAR ↗ | Sep 3, 2026 | Middleton Open Season Fund II LP | D/A | Pooled Investment Fund | $50,000,000 | $17,360,000 |
| EDGAR ↗ | Nov 25, 2025 | Middleton Bevan Holdings, LLC | D | Other | $4,785,000 | $4,785,000 |
| EDGAR ↗ | Sep 3, 2025 | Middleton Open Season Fund II-A LP | D | Pooled Investment Fund | $50,000,000 | $0 |
| EDGAR ↗ | Sep 3, 2025 | Middleton Open Season Fund II LP | D | Pooled Investment Fund | $50,000,000 | $0 |
| EDGAR ↗ | Feb 13, 2024 | Middleton Distressed Opportunities Fund I LLC | D | Commercial | $7,930,000 | $6,490,000 |
| EDGAR ↗ | Jul 20, 2023 | Middleton Pinstripes Investor SBS LLC | D | Pooled Investment Fund | $27,000,000 | $18,331,200 |
| EDGAR ↗ | Jul 20, 2023 | Middleton Pinstripes Investor LLC | D | Pooled Investment Fund | $27,000,000 | $2,010,000 |
| EDGAR ↗ | Feb 27, 2023 | Middleton Chatham Investors, LLC | D | Commercial | $12,325,000 | $0 |
| EDGAR ↗ | Feb 8, 2021 | Middleton O2Cool Investors LLC | D | Other | $2,100,000 | $2,100,000 |
| EDGAR ↗ | Sep 18, 2019 | Middleton Income Investors, LLC | D | Commercial | $50,000,000 | $22,233,333 |
| EDGAR ↗ | Dec 21, 2018 | Middleton O2Cool Investors LLC | D | Other | $32,000,000 | $25,318,185 |
| EDGAR ↗ | Nov 30, 2018 | Middleton Arbor Michigan Avenue Investors LLC | D | Commercial | $19,500,000 | $17,685,000 |
| EDGAR ↗ | Jan 12, 2018 | MIDDLETON MSG INVESTORS LLC | D | Other | $13,000,000 | $12,517,000 |
| EDGAR ↗ | Jul 10, 2017 | Middleton Milwaukee Investors LLC | D | Commercial | $41,244,353 | $41,244,353 |
| EDGAR ↗ | Dec 28, 2016 | Middleton Logan Investors LLC | D | Commercial | $11,500,000 | $11,500,000 |
| EDGAR ↗ | Oct 31, 2016 | Middleton Tallgrass Investors LLC | D | Commercial | $20,500,000 | $20,500,000 |
| EDGAR ↗ | Oct 24, 2016 | Middleton Montrose Investors LLC | D | Commercial | $4,675,000 | $4,675,000 |
| EDGAR ↗ | Mar 29, 2016 | Middleton Lake Forest Investors, LLC | D | Commercial | $2,400,000 | $2,350,000 |
| EDGAR ↗ | Jan 21, 2016 | Snap Drape Brands, LLC | D | Retailing | $2,400,000 | $2,325,000 |
| EDGAR ↗ | Dec 30, 2015 | Middleton Park Place Investors LLC | D | Commercial | $22,100,000 | $22,100,000 |
| EDGAR ↗ | Oct 1, 2015 | Middleton Westbrook Investors, LLC | D | Commercial | $7,550,000 | $7,250,000 |
| EDGAR ↗ | Feb 24, 2015 | MB1001 Investors LLC | D | Commercial | $4,000,000 | $3,800,000 |
| EDGAR ↗ | Feb 12, 2015 | Middleton Beverly Investors LLC | D | Commercial | $18,750,000 | $18,350,000 |
| EDGAR ↗ | Nov 20, 2014 | Middleton Denver Investors LLC | D | Other | $4,050,000 | $4,050,000 |
| EDGAR ↗ | Aug 21, 2014 | Middleton 1033 Van Buren Investors LLC | D | Commercial | $2,500,000 | $2,500,000 |
| EDGAR ↗ | May 7, 2014 | MIDDLETON 1000 CLARK INVESTORS LLC | D | Other | $2,850,000 | $2,850,000 |
| EDGAR ↗ | Dec 27, 2013 | MIDDLETON INTECH 12 LLC | D | Other | $5,600,000 | $5,600,000 |
| EDGAR ↗ | Oct 21, 2013 | 2455 Investors LLC | D | Other Real Estate | $850,000 | $0 |
| EDGAR ↗ | Aug 27, 2013 | Hillsdale Property Company, LLC | D | Commercial | $6,700,000 | $6,700,000 |
| EDGAR ↗ | Feb 7, 2013 | DCI Minneapolis Investors, LLC | D | Commercial | $2,300,000 | $2,300,000 |
| EDGAR ↗ | May 25, 2012 | MIDDLETON-WIRELESS I, LLC | D | Commercial | $2,675,000 | $2,675,000 |
| EDGAR ↗ | Dec 8, 2011 | Champaign Portfolio Associates LLC | D | Pooled Investment Fund | $7,250,000 | $0 |
| EDGAR ↗ | May 12, 2011 | 2455 Investors LLC | D | Other Real Estate | $4,100,000 | $1,550,000 |
| EDGAR ↗ | Jan 25, 2011 | Montpelier Acquisition LLC | D | Other Real Estate | $8,233,000 | $4,133,000 |
| EDGAR ↗ | Dec 29, 2010 | Middleton-Hopkins, LLC | D | Investing | $4,116,500 | $4,116,500 |
Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 3, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2010), Other Real Estate (2011), Pooled Investment Fund (2011), Commercial (2012–2013), Other Real Estate (2013), Other (2013–2014), Commercial (2014), Other (2014), Commercial (2015), Retailing (2016), Commercial (2016–2017), Other (2018), Commercial (2018), Other (2018), Commercial (2019), Other (2021), Commercial (2023), Pooled Investment Fund (2023), Commercial (2024), Pooled Investment Fund (2025). Latest offering: Other (Nov 25, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| PH Peter Holstein | Executive Officer, Director, Promoter | 22 | May 12, 2011 → Sep 3, 2026 |
| KJ Keith Jaffee | Executive Officer, Director, Promoter | 20 | Dec 29, 2010 → Nov 25, 2025 |
| MM Middleton Management Company, Inc. entity | Executive Officer, Director, Promoter | 16 | Aug 27, 2013 → Feb 27, 2023 |
| MG Mitchel A. Greenberg | Executive Officer, Director, Promoter | 14 | Dec 29, 2010 → Feb 13, 2024 |
| MP Middleton Partners, LLC entity | Director, Executive Officer, Promoter | 10 | Dec 29, 2010 → Feb 13, 2024 |
| MG Mitchell Greenberg | Executive Officer, Director, Promoter | 9 | Aug 21, 2014 → Feb 27, 2023 |
| MJ MATTHEW JAFFEE | Executive Officer, Director, Promoter | 6 | Dec 21, 2018 → Sep 3, 2026 |
| MS Middleton Sponsor II LLC entity | Executive Officer, Director, Promoter | 4 | Feb 12, 2015 → Dec 28, 2016 |
| MR Marvin Romanek | Executive Officer, Director, Promoter | 4 | May 12, 2011 → Oct 21, 2013 |
| PH Peter L. Holstein | Executive Officer, Director | 3 | Jan 12, 2018 → Nov 25, 2025 |
| BB Bruce Bachmann | Executive Officer, Promoter | 3 | May 12, 2011 → Oct 21, 2013 |
| MO MIDDLETON OPEN SEASON FUND II GP LLC entity | Promoter | 2 | Sep 3, 2025 → Sep 3, 2026 |
| MS MATTHEW SCHNEIDER | Executive Officer, Promoter | 2 | Sep 3, 2025 → Sep 3, 2026 |
| PM Phillip Middleton Bevan Sponsor, LLC entity | Executive Officer | 1 | Nov 25, 2025 → Nov 25, 2025 |
| DG Douglas L. Gessner | Executive Officer | 1 | Nov 25, 2025 → Nov 25, 2025 |
| GP GW Properties, LLC entity | Promoter | 1 | Feb 13, 2024 → Feb 13, 2024 |
| MJ Matt Jaffee | Executive Officer | 1 | Feb 13, 2024 → Feb 13, 2024 |
| SW Shai Wolkowicki | Executive Officer | 1 | Feb 13, 2024 → Feb 13, 2024 |
| SH Simon Holstein | Executive Officer | 1 | Feb 13, 2024 → Feb 13, 2024 |
| MI MDOF I Sponsor LLC entity | Executive Officer, Director, Promoter | 1 | Feb 13, 2024 → Feb 13, 2024 |
| MC Middleton Chatham Sponsor, LLC entity | Promoter | 1 | Feb 27, 2023 → Feb 27, 2023 |
| PM P Middleton O2Cool Sponsor LLC entity | Director | 1 | Feb 8, 2021 → Feb 8, 2021 |
| MI MIDDLETON INCOME SPONSOR LLC entity | Promoter | 1 | Sep 18, 2019 → Sep 18, 2019 |
| KJ KEITH JAFEE | Executive Officer, Director, Promoter | 1 | Sep 18, 2019 → Sep 18, 2019 |
| MO MIDDLETON O2COOL SPONSOR LLC entity | Director | 1 | Dec 21, 2018 → Dec 21, 2018 |
| MA MIDDLETON ARBOR MICHIGAN AVENUE SPONSOR, LLC entity | Executive Officer, Director, Promoter | 1 | Nov 30, 2018 → Nov 30, 2018 |
| WM W MIDDLETON MSG SPONSOR LLC entity | Director, Promoter | 1 | Jan 12, 2018 → Jan 12, 2018 |
| JM Julia A. McCullough | Director | 1 | Jul 10, 2017 → Jul 10, 2017 |
| MS Middleton Sponsor IV LLC entity | Executive Officer, Director, Promoter | 1 | Jul 10, 2017 → Jul 10, 2017 |
| JG James L. Grier | Director | 1 | Jul 10, 2017 → Jul 10, 2017 |
| MS Middleton Sponsor III LLC entity | Executive Officer, Director, Promoter | 1 | Oct 31, 2016 → Oct 31, 2016 |
| MS Middleton Sponsor II LLC entity | Executive Officer, Director, Promoter | 1 | Oct 24, 2016 → Oct 24, 2016 |
| PM PC Middleton Partners, LLC entity | Executive Officer, Director, Promoter | 1 | Mar 29, 2016 → Mar 29, 2016 |
| PL Pendulum Lake Forest Partners, LLC entity | Executive Officer, Director, Promoter | 1 | Mar 29, 2016 → Mar 29, 2016 |
| JS Jason PC Smith | Executive Officer, Director, Promoter | 1 | Mar 29, 2016 → Mar 29, 2016 |
| PH Peter 60062 Holstein | Executive Officer | 1 | Mar 29, 2016 → Mar 29, 2016 |
| MS MIDDLETON SPONSOR LL LLC entity | Executive Officer, Director | 1 | Feb 24, 2015 → Feb 24, 2015 |
| RP Romanek Properties Ltd. entity | Director | 1 | Oct 21, 2013 → Oct 21, 2013 |
| RH Romanek Hillsdale Manager, LLC entity | Executive Officer | 1 | Aug 27, 2013 → Aug 27, 2013 |
| MG Mitch Greenburg | Executive Officer | 1 | Aug 27, 2013 → Aug 27, 2013 |
| HP Hillsdale Property Manager, LLC entity | Executive Officer | 1 | Aug 27, 2013 → Aug 27, 2013 |
| RD RPL DCI Minneapolis Manager LLC entity | Director | 1 | Feb 7, 2013 → Feb 7, 2013 |
| WB William T. Barry | Director, Promoter | 1 | Dec 8, 2011 → Dec 8, 2011 |
| BB Bruce R Bachman | Director, Promoter | 1 | Dec 8, 2011 → Dec 8, 2011 |
| RC Romanek CPA Manager, LLC entity | Director, Promoter | 1 | Dec 8, 2011 → Dec 8, 2011 |
| SJ SE JHU Manager LLC entity | Executive Officer | 1 | Jan 25, 2011 → Jan 25, 2011 |
| MM Montpelier Manager LLC entity | Executive Officer | 1 | Jan 25, 2011 → Jan 25, 2011 |
1 of 30 issuers (first 30 of 32 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: status not stated 1.
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 Middleton.
No Meta Pixel ids or Facebook / Instagram page links on file for Middleton 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 Middleton's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #268,862 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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