PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

Sponsor Check › Sponsor group

NM

Nantucket Multi

One sponsor team, 3 deal companies · Bloomfield Hills, MI

Grouped because: 6 shared people, 1 shared management entity, similar issuer names (3) (automatic match from the filings) · not the same sponsor?

3deal companies
$321.6Mreported sold
184investors
67Form D filings
2009–2026active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 12, 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

Nantucket Multi is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 67 Form D filings between Mar 2009 and Feb 2026.

What this means One team, 3 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $321.6M to 184 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (3). Issuers are based in MI (2), Cayman Islands (as filed: E9) (1).

What this means $321.6M raised across the group, about $1.75M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Andrew C. Hopper (3 issuers, executive officer and director), Andrew David Stewart (3 issuers, executive officer), Elizabeth A. Greenstone (3 issuers, executive officer), Eric M. Strzempek (3 issuers, executive officer), Gina Marie Maniaci (3 issuers, executive officer) and 7 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Feb 12, 2026.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared the newest 50 of 67 public filings for Nantucket Multi and found 15 differences, 5 worth asking the sponsor about: 15 offerings reported less sold on a later filing than an earlier one; 21 offerings reported fewer investors on a later filing; 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 Nantucket Multi has not run yet — it is joining a line of 56,193 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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 Nantucket Multi..

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

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

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.

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.

15 differences found between the filings for Nantucket Multi — 5 worth asking about (compared the newest 50 of 67 filings on Oct 24, 2026; older filings not covered)

Worth asking · Mar 5, 2012 – Feb 19, 2025

15 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — Nantucket Institutional Fund Cayman spc · Amount sold went down between filings — Nantucket Fund L P · Amount sold went down between filings — Nantucket Fund L P · Amount sold went down between filings — Nantucket Institutional Fund Cayman spc · Amount sold went down between filings — Nantucket Fund L P · and 10 more

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Form D/A (earlier) · Feb 13, 2024 ↗Form D/A (later) · Feb 19, 2025 ↗Nantucket Institutional Fund Cayman spc — PartnerFacts page ↗Form D/A (earlier) · Feb 13, 2024 ↗
Sources
Worth asking · Mar 5, 2012 – Feb 12, 2026

21 offerings reported fewer investors on a later filing

Investor count went down between filings — Nantucket Fund L P · Investor count went down between filings — Nantucket Institutional Fund Cayman spc · Investor count went down between filings — Nantucket Fund L P · Investor count went down between filings — Nantucket Institutional Fund Cayman spc · Investor count went down between filings — Nantucket Fund L P · and 16 more

What this means Investor counts normally only grow. Ask the sponsor what happened on each.

Form D/A (earlier) · Feb 19, 2025 ↗Form D/A (later) · Feb 12, 2026 ↗Nantucket Fund L P — PartnerFacts page ↗Form D/A (earlier) · Feb 13, 2024 ↗
Sources
Worth asking · Mar 4, 2010 – Feb 19, 2025

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Auto Club Trust, FSB — Nantucket Institutional Fund Cayman spc · Paid seller listed without a CRD number: Auto Club Trust, FSB — Nantucket Fund L P · Paid seller listed without a CRD number: The Private Bank — Nantucket Institutional Fund Cayman spc · Paid seller listed without a CRD number: The Private Bank — Nantucket Levered LLC

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 19, 2025 ↗BrokerCheck search: Auto Club Trust, FSB ↗Nantucket Institutional Fund Cayman spc — PartnerFacts page ↗Form D/A · Feb 13, 2024 ↗
Sources
Worth asking · Feb 1, 2005 – Feb 23, 2021

Form D filed 5,866 days after the first sale — Nantucket Levered LLC

The filing says the first sale was Feb 1, 2005. The Form D was filed Feb 23, 2021 — 5,866 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5,851 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Feb 23, 2021 ↗Nantucket Levered LLC — PartnerFacts page ↗
Sources
Note · Feb 1, 2005 – Feb 20, 2020

No amendment in the last 12 months on an offering that may still be open — Nantucket Levered LLC (latest filing Feb 20, 2020)

The latest filing for this offering is dated Feb 20, 2020 (first sale Feb 1, 2005). It reports $10,799,812 sold of $100,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Feb 20, 2020 ↗Nantucket Levered LLC — PartnerFacts page ↗
Sources
Worth asking · May 12, 2014 – Mar 1, 2022

8 people are no longer listed on a later amendment

Don M. Seymour is no longer listed on the Mar 1, 2022 amendment — Nantucket Institutional Fund Cayman spc · Andrew David Stewart is no longer listed on the Mar 14, 2017 amendment — Nantucket Institutional Fund Cayman spc · Andrew David Stewart is no longer listed on the Mar 14, 2017 amendment — Nantucket Fund L P · Andrew David Stewart is no longer listed on the Mar 8, 2017 amendment — Nantucket Levered LLC · Andrew C. Hopper is no longer listed on the Apr 15, 2015 amendment — Nantucket Institutional Fund Cayman spc · and 3 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Feb 23, 2021 ↗Form D/A · Mar 1, 2022 ↗Don M. Seymour — PartnerFacts page ↗Nantucket Institutional Fund Cayman spc — PartnerFacts page ↗
Sources
Note · Mar 5, 2012 – Mar 8, 2013

Andrew C. Hopper's role changed at Nantucket Institutional Fund Cayman spc: director → executive officer, director

The Mar 5, 2012 filing lists Andrew C. Hopper as director; the Mar 8, 2013 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 5, 2012 ↗Form D/A · Mar 8, 2013 ↗Andrew C. Hopper — PartnerFacts page ↗Nantucket Institutional Fund Cayman spc — PartnerFacts page ↗
Sources
Note · Mar 5, 2012 – Mar 8, 2013

William K.M. Goldsmith's role changed at Nantucket Institutional Fund Cayman spc: director → executive officer, director

The Mar 5, 2012 filing lists William K.M. Goldsmith as director; the Mar 8, 2013 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 5, 2012 ↗Form D/A · Mar 8, 2013 ↗William K.M. Goldsmith — PartnerFacts page ↗Nantucket Institutional Fund Cayman spc — PartnerFacts page ↗
Sources
Note · Mar 11, 2013 – May 12, 2014

Minimum investment changed between filings — Nantucket Institutional Fund Cayman spc

The Mar 11, 2013 filing lists a minimum of $1,000,000; the May 12, 2014 Form D/A lists $100,000.

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

Form D/A (earlier) · Mar 11, 2013 ↗Form D/A (later) · May 12, 2014 ↗Nantucket Institutional Fund Cayman spc — PartnerFacts page ↗
Sources
Note · May 9, 2014 – May 12, 2014

Minimum investment changed between filings — Nantucket Fund L P

The May 9, 2014 filing lists a minimum of $1,000,000; the May 12, 2014 Form D/A lists $0.

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

Form D/A (earlier) · May 9, 2014 ↗Form D/A (later) · May 12, 2014 ↗Nantucket Fund L P — PartnerFacts page ↗
Sources
Note · Mar 8, 2013 – May 12, 2014

Minimum investment changed between filings — Nantucket Levered LLC

The Mar 8, 2013 filing lists a minimum of $500,000; the May 12, 2014 Form D/A lists $0.

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

Form D/A (earlier) · Mar 8, 2013 ↗Form D/A (later) · May 12, 2014 ↗Nantucket Levered LLC — PartnerFacts page ↗
Sources
Note · Mar 4, 2010 – Feb 21, 2020

Reported net asset value range changed between filings — Nantucket Institutional Fund Cayman spc

"$5,000,001 - $25,000,000" (Mar 4, 2010); then "$25,000,001 - $50,000,000" (Jun 10, 2011); then "$50,000,001 - $100,000,000" (Mar 8, 2013); then "Over $100,000,000" (Feb 22, 2019); then "$50,000,001 - $100,000,000" (Feb 21, 2020).

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.

Form D · Mar 4, 2010 ↗Form D/A · Jun 10, 2011 ↗Form D/A · Mar 8, 2013 ↗Form D/A · Feb 22, 2019 ↗
Sources
Note · Feb 11, 2026 – Feb 12, 2026

Member companies were formed in 2 different states

Delaware (2), Cayman Islands (1) — out of 3 member issuers. The odd ones out: Nantucket Institutional Fund Cayman spc (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Nantucket Multi — sponsor group page ↗Nantucket Institutional Fund Cayman spc — PartnerFacts page ↗
Sources
Note · Feb 11, 2026 – Feb 12, 2026

Member companies list addresses in 2 different states

MI (2), Cayman Islands (as filed: E9) (1).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Nantucket Multi — sponsor group page ↗Nantucket Institutional Fund Cayman spc — 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. We compared the newest 50 of 67 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

0 of 4 offerings report sales commissions; 1 reports finder's fees totalling $14,227; 1 reports proceeds to related persons totalling $40,800. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 12, 2026 D/A
Nantucket Fund L P
File 021-72111
$0$14,227 (est.)$0The Enterprise Securities Company BrokerCheck CRD 26598 ↗
via The Enterprise Securities Company (CRD 26598 ↗)

LPL Financial LLC BrokerCheck CRD 6413 ↗
via LPL Financial LLC (CRD 6413 ↗)
EDGAR ↗
Feb 12, 2026 D/A
Nantucket Institutional Fund Cayman spc
File 021-65894
$0$0$40,800 (est.)
The Fund pays $13600 to each of the 3 outside directors per annum.
The Enterprise Securities Company BrokerCheck CRD 26598 ↗
via The Enterprise Securities Company (CRD 26598 ↗)

LPL Financial LLC BrokerCheck CRD 6413 ↗
via LPL Financial LLC (CRD 6413 ↗)
EDGAR ↗
Feb 11, 2026 D/A
Nantucket Levered LLC
File 021-390225
$0$0$0None listed on this filingEDGAR ↗
Feb 20, 2020 D/A
Nantucket Levered LLC
File 021-74249
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 3 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, 10:16 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 10:16 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 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 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 1999–2026); 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 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 ↗NF Nantucket Fund L Pshared people, shared management entity, similar issuer namesBLOOMFIELD HILLS, MIPooled Investment Fund23$338,188,564
offering $5,000,000,000 · similar: $155,000–$5,250,000
123
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2026
EDGAR ↗NL Nantucket Levered LLCshared people, shared management entity, similar issuer namesBLOOMFIELD, MIPooled Investment Fund22$13,911,221
offering $100,000,000 · similar: $155,000–$5,250,000
20
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2026
EDGAR ↗NI Nantucket Institutional Fund Cayman spcshared people, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund22$103,238,033
offering $5,000,000,000 · similar: $155,000–$5,250,000
41
similar: 4–27
$100,000
similar: $1,000–$100,000
2010–2026

"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 ↗Feb 12, 2026Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$63,275,399
EDGAR ↗Feb 12, 2026Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$244,437,652
EDGAR ↗Feb 11, 2026Nantucket Levered LLCD/APooled Investment Fund$100,000,000$13,911,221
EDGAR ↗Feb 19, 2025Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$56,136,213
EDGAR ↗Feb 19, 2025Nantucket Levered LLCD/APooled Investment Fund$100,000,000$12,205,983
EDGAR ↗Feb 19, 2025Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$229,674,321
EDGAR ↗Feb 13, 2024Nantucket Levered LLCD/APooled Investment Fund$100,000,000$11,228,423
EDGAR ↗Feb 13, 2024Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$62,015,317
EDGAR ↗Feb 13, 2024Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$236,639,020
EDGAR ↗Feb 22, 2023Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$61,284,776
EDGAR ↗Feb 22, 2023Nantucket Levered LLCD/APooled Investment Fund$100,000,000$10,674,150
EDGAR ↗Feb 22, 2023Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$251,442,408
EDGAR ↗Mar 1, 2022Nantucket Levered LLCD/APooled Investment Fund$100,000,000$13,767,699
EDGAR ↗Mar 1, 2022Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$89,129,300
EDGAR ↗Mar 1, 2022Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$338,188,564
EDGAR ↗Feb 23, 2021Nantucket Levered LLCDPooled Investment Fund$100,000,000$12,572,767
EDGAR ↗Feb 23, 2021Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$91,880,612
EDGAR ↗Feb 23, 2021Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$323,974,280
EDGAR ↗Feb 21, 2020Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$293,903,268
EDGAR ↗Feb 21, 2020Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$89,826,180
EDGAR ↗Feb 20, 2020Nantucket Levered LLCD/APooled Investment Fund$100,000,000$10,799,812
EDGAR ↗Feb 22, 2019Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$103,238,033
EDGAR ↗Feb 22, 2019Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$274,249,843
EDGAR ↗Feb 22, 2019Nantucket Levered LLCD/APooled Investment Fund$100,000,000$9,227,181
EDGAR ↗Feb 28, 2018Nantucket Levered LLCD/APooled Investment Fund$100,000,000$9,742,969
EDGAR ↗Feb 28, 2018Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$273,378,459
EDGAR ↗Feb 28, 2018Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$96,182,852
EDGAR ↗Mar 14, 2017Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$95,549,845
EDGAR ↗Mar 14, 2017Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$283,381,941
EDGAR ↗Mar 13, 2017Nantucket Levered LLCD/APooled Investment Fund$100,000,000$10,865,043
EDGAR ↗Mar 8, 2017Nantucket Levered LLCD/APooled Investment Fund$100,000,000$10,865,043
EDGAR ↗Mar 15, 2016Nantucket Levered LLCD/APooled Investment Fund$100,000,000$12,287,938
EDGAR ↗Mar 15, 2016Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$94,192,344
EDGAR ↗Mar 15, 2016Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$299,190,879
EDGAR ↗Apr 15, 2015Nantucket Levered LLCD/APooled Investment Fund$100,000,000$7,749,683
EDGAR ↗Apr 15, 2015Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$95,518,428
EDGAR ↗Apr 15, 2015Nantucket Levered LLCD/APooled Investment Fund$100,000,000$7,749,683
EDGAR ↗Apr 15, 2015Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$269,021,590
EDGAR ↗Apr 15, 2015Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$95,518,428
EDGAR ↗May 12, 2014Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$74,788,271
EDGAR ↗May 12, 2014Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$233,795,929
EDGAR ↗May 12, 2014Nantucket Levered LLCD/APooled Investment Fund$100,000,000$7,040,665
EDGAR ↗May 9, 2014Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$233,795,929
EDGAR ↗Mar 11, 2013Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$55,468,211
EDGAR ↗Mar 11, 2013Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$210,570,107
EDGAR ↗Mar 8, 2013Nantucket Levered LLCD/APooled Investment Fund$100,000,000$6,831,992
EDGAR ↗Mar 8, 2013Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$55,468,211
EDGAR ↗Mar 8, 2013Nantucket Levered LLCD/APooled Investment Fund$100,000,000$6,831,992
EDGAR ↗Mar 8, 2013Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$210,570,107
EDGAR ↗Mar 8, 2013Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$55,468,211
EDGAR ↗Mar 8, 2013Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$210,570,107
EDGAR ↗Mar 5, 2012Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$39,287,283
EDGAR ↗Mar 5, 2012Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$183,323,892
EDGAR ↗Mar 5, 2012Nantucket Levered LLCD/APooled Investment Fund$100,000,000$10,680,896
EDGAR ↗Jun 13, 2011Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$184,127,843
EDGAR ↗Jun 10, 2011Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$35,848,726
EDGAR ↗Jun 10, 2011Nantucket Levered LLCD/APooled Investment Fund$100,000,000$9,371,046
EDGAR ↗Mar 5, 2010Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$163,956,492
EDGAR ↗Mar 5, 2010Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$24,741,418
EDGAR ↗Mar 5, 2010Nantucket Levered LLCD/APooled Investment Fund$100,000,000$8,702,148
EDGAR ↗Mar 5, 2010Nantucket Institutional Fund Cayman spcD/APooled Investment Fund$5,000,000,000$24,741,418
EDGAR ↗Mar 5, 2010Nantucket Fund L PD/APooled Investment Fund$5,000,000,000$163,956,492
EDGAR ↗Mar 4, 2010Nantucket Levered LLCDPooled Investment Fund$100,000,000$8,702,148
EDGAR ↗Mar 4, 2010Nantucket Fund L PDPooled Investment Fund$5,000,000,000$163,956,492
EDGAR ↗Mar 4, 2010Nantucket Institutional Fund Cayman spcDPooled Investment Fund$5,000,000,000$24,741,418
EDGAR ↗Mar 18, 2009Nantucket Levered LLCD/APooled Investment Fund$100,000,000$7,153,667
EDGAR ↗Mar 18, 2009Nantucket Fund L PD/APooled Investment Fund$1,000,000,000$156,432,663

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Feb 12, 2026. Industry history, as reported on each offering's latest filing: All 4 offerings reported: Pooled Investment Fund (2009–2021).

People across the group

NameRolesIssuers hereFirst → last listed
WG William K.M. GoldsmithExecutive Officer, Director3Mar 18, 2009 → Feb 12, 2026
EG Elizabeth A. GreenstoneExecutive Officer3Mar 4, 2010 → Feb 12, 2026
GM Gina Marie ManiaciExecutive Officer3Apr 15, 2015 → Feb 12, 2026
ES Eric M. StrzempekExecutive Officer3Mar 8, 2017 → Feb 12, 2026
AS Andrew David StewartExecutive Officer3Apr 15, 2015 → Mar 15, 2016
AH Andrew C. HopperDirector, Executive Officer3Mar 18, 2009 → May 12, 2014
NN Nantucket Nantucket Multi Managers, LLC entityPromoter2Mar 18, 2009 → Feb 12, 2026
PM Paras MaldeDirector1Mar 1, 2022 → Feb 12, 2026
DB David J BrophyDirector1Mar 4, 2010 → Feb 12, 2026
NC Nantucket C. Nantucket Multi Managers, LLC entityPromoter1Mar 5, 2010 → Feb 12, 2026
DD Domenico DiMarcoDirector1Mar 1, 2022 → Feb 12, 2026
DS Don M. SeymourDirector1Mar 4, 2010 → Feb 23, 2021

Business registration (state registry / Secretary of State)

None of the 3 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Nantucket Multi 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 Nantucket Multi's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #41,344 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Look further

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Social and web

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Courts

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Securities regulators

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

Business registries

Michigan Secretary of State business search ↗OpenCorporates ↗