PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

Sponsor Check › Sponsor group

G

Giordano

One sponsor team, 24 deal companies · Sioux Falls, SD

Grouped because: 2 shared people, 1 shared management entity, similar issuer names (4) (automatic match from the filings) · not the same sponsor?

24deal companies
$38.6Mreported sold
665investors
25Form D filings
2024–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 21, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Giordano is a sponsor group of 24 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, shared management entity, similar issuer names; automatic match from the filings), filing 25 Form D filings between Feb 2024 and Jan 2026.

What this means One team, 24 deal companies, about 2 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: $38.6M to 665 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (24). Issuers are based in SD (23), WA (1).

What this means $38.6M raised across the group, about $58K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Giordano Capital, LLC (24 issuers, director, entity), Jeffrey Giordano (16 issuers, executive officer), Jeff Giordano (8 issuers, executive officer) and Zachary Zins Ginsburg (1 issuer, executive officer).

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 Jan 21, 2026.

What this means still raising money this year.

Adviser registration (Form ADV) on record: GIORDANO CAPITAL, LLC.

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 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 25 public filings for Giordano and found 9 differences, 1 worth asking the sponsor about: Zachary Zins Ginsburg is no longer listed on the Apr 8, 2024 amendment; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Giordano has not run yet — it is joining a line of 31,182 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.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

DUMP TRUCKS, INC. v. EVANS/GIORDANO, INC. closed matched at sponsor-group level (Giordano)
United States Bankruptcy Court, S.D. Mississippi · No. 04-00101 · Filed May 27, 2004 · Closed Oct 28, 2005
Role of GIORDANO, INC.: Defendant · Outcome: Case closed 2005-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 2004, issuer incorporated 2024
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

9 differences found between the filings for Giordano — 1 worth asking about (compared 25 filings on Oct 24, 2026)

Note · Apr 8, 2024

15,450 other issuers file from the same address — MIS Fund III, a series of Giordano Capital X, LP

The address on file, 119 South Main Street, Suite 220, Seattle, WA, is used by 15,451 issuers in our index across 39 sponsor groups; 15,450 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund 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.

MIS Fund III, a series of Giordano Capital X, LP — PartnerFacts page ↗EDGAR filer page · MIS Fund III, a series of Giordano Capital X, LP ↗
Sources
Note · Jul 15, 2024 – Aug 20, 2024

Form D filed 36 days after the first sale — UD - SB Angel Fund, LP

The filing says the first sale was Jul 15, 2024. The Form D was filed Aug 20, 2024 — 36 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 21 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 20, 2024 ↗UD - SB Angel Fund, LP — PartnerFacts page ↗
Sources
Note · Feb 7, 2024 – Mar 22, 2024

Form D filed 44 days after the first sale — MIS Fund II, a series of Giordano Capital X, LP

The filing says the first sale was Feb 7, 2024. The Form D was filed Mar 22, 2024 — 44 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 29 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 22, 2024 ↗MIS Fund II, a series of Giordano Capital X, LP — PartnerFacts page ↗
Sources
Note · Feb 7, 2024 – Mar 22, 2024

Form D filed 44 days after the first sale — MIS Fund I, a series of Giordano Capital X, LP

The filing says the first sale was Feb 7, 2024. The Form D was filed Mar 22, 2024 — 44 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 29 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 22, 2024 ↗MIS Fund I, a series of Giordano Capital X, LP — PartnerFacts page ↗
Sources
Worth asking · Mar 29, 2024 – Apr 8, 2024

Zachary Zins Ginsburg is no longer listed on the Apr 8, 2024 amendment — MIS Fund III, a series of Giordano Capital X, LP

Zachary Zins Ginsburg appears on the Mar 29, 2024 Form D (executive officer) but not on the Apr 8, 2024 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Mar 29, 2024 ↗Form D/A · Apr 8, 2024 ↗Zachary Zins Ginsburg — PartnerFacts page ↗MIS Fund III, a series of Giordano Capital X, LP — PartnerFacts page ↗
Sources
Note · Feb 14, 2024 – Mar 22, 2024

Giordano Capital, LLC is written 2 different ways on the filings

listed as "Giordano Capital," on the Feb 14, 2024 filing, and "Giordano Capital, LLC" on 24 filings (from Mar 22, 2024).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Feb 14, 2024 ↗Form D · Mar 22, 2024 ↗Giordano Capital, LLC — PartnerFacts page ↗
Sources
Note · Feb 14, 2024 – Jan 21, 2026

23 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — UNC, a series of Giordano Capital X, LP · Address on file is a registered agent / shared office — U First Capital AI Fund, LP · Address on file is a registered agent / shared office — KraVIII, a series of Giordano Capital X, LP · Address on file is a registered agent / shared office — KRAIX, a series of Giordano Capital X, LP · Address on file is a registered agent / shared office — KraXI, a series of Giordano Capital X, LP · and 18 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Jan 21, 2026 ↗UNC, a series of Giordano Capital X, LP — PartnerFacts page ↗Form D · Jul 16, 2025 ↗U First Capital AI Fund, LP — PartnerFacts page ↗
Sources
Note · Feb 14, 2024 – Jan 21, 2026

Member companies list addresses in 2 different states

SD (23), WA (1). 23 members use a registered-agent or shared-office address: XA Fund I, a series of Giordano Capital X, LP (5013 S Louise Ave, Pmb 824, Sioux Falls, SD); MIS Fund I, a series of Giordano Capital X, LP (5013 S Louise Ave, Pmb 824, Sioux Falls, SD); MIS Fund II, a series of Giordano Capital X, LP (5013 S Louise Ave, Pmb 824, Sioux Falls, SD); Factorial Perplexity, LP (5013 S Louise Ave Pmb 824, Sioux Falls, SD).

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.

Giordano — sponsor group page ↗XA Fund I, a series of Giordano Capital X, LP — PartnerFacts page ↗MIS Fund I, a series of Giordano Capital X, LP — PartnerFacts page ↗MIS Fund II, a series of Giordano Capital X, LP — PartnerFacts page ↗
Sources
Note · Aug 20, 2024

Issuer used a different name before — UD - SB Angel Fund, LP

SEC records list prior names for this filer: ASScoutFund2, a series of Giordano Capital X, LP. The current name on file is "UD - SB Angel Fund, LP".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗UD - SB Angel Fund, LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 24 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 21, 2026 D
UNC, a series of Giordano Capital X, LP
File 021-570517
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 16, 2025 D
U First Capital AI Fund, LP
File 021-551910
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 28, 2025 D
KraVIII, a series of Giordano Capital X, LP
File 021-542377
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 25, 2025 D
KraX, a series of Giordano Capital X, LP
File 021-539191
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 9, 2024 D
KraXI, a series of Giordano Capital X, LP
File 021-531442
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Dec 9, 2024 D
KRAIX, a series of Giordano Capital X, LP
File 021-531440
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Dec 3, 2024 D
KraVII, a series of Giordano Capital X, LP
File 021-530979
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Sep 27, 2024 D
AST, a series of Giordano Capital X, LP
File 021-525223
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Sep 19, 2024 D
KraVI, a series of Giordano Capital X, LP
File 021-524488
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Aug 20, 2024 D
UD - SB Angel Fund, LP
File 021-521983
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Aug 19, 2024 D
CHA, a series of Giordano Capital X, LP
File 021-521892
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Jul 5, 2024 D
GRO, a series of Giordano Capital X, LP
File 021-517897
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Jul 5, 2024 D
KRAII, a series of Giordano Capital X, LP
File 021-517906
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Jul 5, 2024 D
KRA3, a series of Giordano Capital X, LP
File 021-517893
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Jun 18, 2024 D
EPI Fund I, a series of Giordano Capital X, LP
File 021-516294
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Jun 6, 2024 D
Per IV, a series of Giordano Capital X, LP
File 021-515293
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
May 17, 2024 D
XA Fund I, a series of Giordano Capital X, LP
File 021-513571
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Apr 26, 2024 D
PER III, a series of Giordano Capital X, LP
File 021-511697
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Apr 16, 2024 D
SHI, a series of Giordano Capital X, LP
File 021-510725
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Apr 8, 2024 D/A
MIS Fund III, a series of Giordano Capital X, LP
File 021-509074
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Apr 2, 2024 D
PPLX Fund II, a series of Giordano Capital X, LP
File 021-509350
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Mar 22, 2024 D
MIS Fund I, a series of Giordano Capital X, LP
File 021-508359
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Mar 22, 2024 D
MIS Fund II, a series of Giordano Capital X, LP
File 021-508361
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗
Feb 14, 2024 D
Factorial Perplexity, LP
File 021-505187
$0$0$0
The agent of the general partner of the Issuer will receive a portion of a management fee as specified in the Issuer's partnership agreement.
None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 24 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:20 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Giordano in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:20 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.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗FP Factorial Perplexity, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$2,890,001
offering $2,890,001 · similar: $155,000–$5,250,000
74
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗MF MIS Fund I, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entity, similar issuer namesSioux Falls, SDPooled Investment Fund1$1,169,192
offering $1,169,192 · similar: $155,000–$5,250,000
73
similar: 4–27
$2,500
similar: $1,000–$100,000
2024–2024
EDGAR ↗MF MIS Fund II, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entity, similar issuer namesSioux Falls, SDPooled Investment Fund1$1,059,000
offering $1,059,000 · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗MF MIS Fund III, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySEATTLE, WAPooled Investment Fund2$374,790
offering $374,790 · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗PF PPLX Fund II, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$1,674,000
offering $1,674,000 · similar: $155,000–$5,250,000
34
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗SA SHI, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$296,000
offering $296,000 · similar: $155,000–$5,250,000
31
similar: 4–27
$991
similar: $1,000–$100,000
2024–2024
EDGAR ↗PA PER III, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entity, similar issuer namesSioux Falls, SDPooled Investment Fund1$1,284,729
offering $1,284,729 · similar: $155,000–$5,250,000
33
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗XF XA Fund I, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$4,459,500
offering $4,459,500 · similar: $155,000–$5,250,000
72
similar: 4–27
$5,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗PA Per IV, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entity, similar issuer namesSioux Falls, SDPooled Investment Fund1$4,637,500
offering $4,637,500 · similar: $155,000–$5,250,000
56
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗EF EPI Fund I, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$149,500
offering $149,500 · similar: $155,000–$5,250,000
20
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗GA GRO, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$2,905,000
offering $2,905,000 · similar: $155,000–$5,250,000
97
similar: 4–27
$5,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗KA KRAII, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$1,016,000
offering $1,016,000 · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗KA KRA3, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$3,508,000
offering $3,508,000 · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗CA CHA, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$86,750
offering $86,750 · similar: $155,000–$5,250,000
17
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗US UD - SB Angel Fund, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$785,985
offering $785,985 · similar: $155,000–$5,250,000
56
similar: 4–27
$996
similar: $1,000–$100,000
2024–2024
EDGAR ↗KA KraVI, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$530,069
offering $530,069 · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗AA AST, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$661,000
offering $661,000 · similar: $155,000–$5,250,000
20
similar: 4–27
$856
similar: $1,000–$100,000
2024–2024
EDGAR ↗KA KraVII, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$1,178,768
offering $1,178,768 · similar: $155,000–$5,250,000
2
similar: 4–27
$3,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗KA KraXI, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$704,575
offering $704,575 · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗KA KRAIX, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$4,652,080
offering $4,652,080 · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗KA KraX, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$1,999,884
offering $1,999,884 · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000
similar: $1,000–$100,000
2025–2025
EDGAR ↗KA KraVIII, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$628,000
offering $628,000 · similar: $155,000–$5,250,000
2
similar: 4–27
$60,000
similar: $1,000–$100,000
2025–2025
EDGAR ↗UF U First Capital AI Fund, LPshared people, same person name on both filings, shared management entitySioux Falls, SDPooled Investment Fund1$727,500
offering $727,500 · similar: $155,000–$5,250,000
23
similar: 4–27
$1,000
similar: $1,000–$100,000
2025–2025
EDGAR ↗UA UNC, a series of Giordano Capital X, LPshared people, same person name on both filings, shared management entitySioux falls, SDPooled Investment Fund1$1,267,500
offering $1,267,500 · similar: $155,000–$5,250,000
39
similar: 4–27
$2,500
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jan 21, 2026UNC, a series of Giordano Capital X, LPDPooled Investment Fund$1,267,500$1,267,500
EDGAR ↗Jul 16, 2025U First Capital AI Fund, LPDPooled Investment Fund$727,500$727,500
EDGAR ↗Mar 28, 2025KraVIII, a series of Giordano Capital X, LPDPooled Investment Fund$628,000$628,000
EDGAR ↗Feb 25, 2025KraX, a series of Giordano Capital X, LPDPooled Investment Fund$1,999,884$1,999,884
EDGAR ↗Dec 9, 2024KRAIX, a series of Giordano Capital X, LPDPooled Investment Fund$4,652,080$4,652,080
EDGAR ↗Dec 9, 2024KraXI, a series of Giordano Capital X, LPDPooled Investment Fund$704,575$704,575
EDGAR ↗Dec 3, 2024KraVII, a series of Giordano Capital X, LPDPooled Investment Fund$1,178,768$1,178,768
EDGAR ↗Sep 27, 2024AST, a series of Giordano Capital X, LPDPooled Investment Fund$661,000$661,000
EDGAR ↗Sep 19, 2024KraVI, a series of Giordano Capital X, LPDPooled Investment Fund$530,069$530,069
EDGAR ↗Aug 20, 2024UD - SB Angel Fund, LPDPooled Investment Fund$785,985$785,985
EDGAR ↗Aug 19, 2024CHA, a series of Giordano Capital X, LPDPooled Investment Fund$86,750$86,750
EDGAR ↗Jul 5, 2024KRA3, a series of Giordano Capital X, LPDPooled Investment Fund$3,508,000$3,508,000
EDGAR ↗Jul 5, 2024KRAII, a series of Giordano Capital X, LPDPooled Investment Fund$1,016,000$1,016,000
EDGAR ↗Jul 5, 2024GRO, a series of Giordano Capital X, LPDPooled Investment Fund$2,905,000$2,905,000
EDGAR ↗Jun 18, 2024EPI Fund I, a series of Giordano Capital X, LPDPooled Investment Fund$149,500$149,500
EDGAR ↗Jun 6, 2024Per IV, a series of Giordano Capital X, LPDPooled Investment Fund$4,637,500$4,637,500
EDGAR ↗May 17, 2024XA Fund I, a series of Giordano Capital X, LPDPooled Investment Fund$4,459,500$4,459,500
EDGAR ↗Apr 26, 2024PER III, a series of Giordano Capital X, LPDPooled Investment Fund$1,284,729$1,284,729
EDGAR ↗Apr 16, 2024SHI, a series of Giordano Capital X, LPDPooled Investment Fund$296,000$296,000
EDGAR ↗Apr 8, 2024MIS Fund III, a series of Giordano Capital X, LPD/APooled Investment Fund$374,790$374,790
EDGAR ↗Apr 2, 2024PPLX Fund II, a series of Giordano Capital X, LPDPooled Investment Fund$1,674,000$1,674,000
EDGAR ↗Mar 29, 2024MIS Fund III, a series of Giordano Capital X, LPDPooled Investment Fund$374,790$374,790
EDGAR ↗Mar 22, 2024MIS Fund II, a series of Giordano Capital X, LPDPooled Investment Fund$1,059,000$1,059,000
EDGAR ↗Mar 22, 2024MIS Fund I, a series of Giordano Capital X, LPDPooled Investment Fund$1,169,192$1,169,192
EDGAR ↗Feb 14, 2024Factorial Perplexity, LPDPooled Investment Fund$2,890,001$2,890,001

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 Jan 21, 2026. Industry history, as reported on each offering's latest filing: All 24 offerings reported: Pooled Investment Fund (2024–2026).

People across the group

NameRolesIssuers hereFirst → last listed
GC Giordano Capital, LLC entityDirector24Feb 14, 2024 → Jan 21, 2026
JG Jeffrey GiordanoExecutive Officer16Mar 22, 2024 → Jan 21, 2026
JG Jeff GiordanoExecutive Officer8Feb 14, 2024 → Jul 16, 2025
ZG Zachary Zins GinsburgExecutive Officer1Mar 29, 2024 → Mar 29, 2024

Business registration (state registry / Secretary of State)

None of the 24 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.

Adviser registration (Form ADV)

GIORDANO CAPITAL, LLC — Exempt reporting adviser · SEC registration status as reported: “ERA - Active” since Mar 24, 2025 · SEC file 802-132518 · Main office: Not reported · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not reported — exempt reporting advisers do not complete Form ADV Item 5.

Item 11 disclosure questions as answered on Form ADV filed Mar 25, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, no state to compare, issuer filed in WA · Form ADV data: SEC Investment Adviser Information Report (exempt reporting advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Giordano as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Giordano's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #83,541 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗South Dakota state courts — find the court ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

South Dakota Secretary of State business search ↗Washington Secretary of State business search ↗OpenCorporates ↗