PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Robert I. Finvarb

One sponsor team, 12 deal companies · Bay Harbor Islands, FL

Grouped because: 1 shared person, same business address (10 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

12deal companies
$53.6Mreported sold
104investors
16Form D filings
2009–2025active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Nov 6, 2025 · 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

Group linked by Robert I. Finvarb is a sponsor group of 12 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 16 Form D filings between Jul 2009 and Nov 2025.

What this means One team, 12 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: $53.6M to 104 investors (latest filing per issuer). Industries as reported: Commercial (11), Other Real Estate (1). Issuers are based in FL (12).

What this means $53.6M raised across the group, about $515K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Robert I. Finvarb (12 issuers, executive officer, director, and promoter), Anthony Cho (1 issuer, executive officer), Ivan Robert Finvarb Companies, LLC (1 issuer, promoter, entity) and Wynwood Hotel Manager LLC (1 issuer, director, entity).

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 Nov 6, 2025.

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) — 12 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 20 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 16 public filings for Group linked by Robert I. Finvarb and found 16 differences, 2 worth asking the sponsor about: 53% of the money raised went to insiders; Group linked by Robert I. Finvarb includes 6 deals that stopped filing before reaching their target; 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 Group linked by Robert I. Finvarb has not run yet — it is joining a line of 45,733 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

12 cases: 2 open, 6 closed (disposition not in docket feed), 4 dismissed

Jamestown Premier 745 Collins Avenue LLC v. Whalen open
District Court, S.D. Florida · No. 1:26-cv-22845 · Filed Apr 23, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Jamestown Premier 745 Collins Avenue LLC v. Whalen: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
United States v. REAL PROPERTIES LOCATED AT 5600 COLLINS AVENUE, 6N, MIAMI BEACH, FL. 33140 open
District Court, District of Columbia · No. 1:19-mc-00210 · Filed Dec 26, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: Registration of Foreign Judgment
Role of United States v. REAL PROPERTIES LOCATED AT 5600 COLLINS AVENUE, 6N, MIAMI BEACH, FL. 33140: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
United States v. Storage Unit 1103 at Public Storage, store number 08023, 623 West Collins Avenue, Orange, California 92867-6611 closed
District Court, C.D. California · No. 8:14-mj-00454 · Filed Dec 18, 2014 · Closed Jan 13, 2015
Role of United States v. Storage Unit 1103 at Public Storage, store number 08023, 623 West Collins Avenue, Orange, California 92867-6611: Party · Outcome: Terminated 2015-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Storage Unit 1103 at Public Storage, store number 08023, 623 West Collins Avenue, Orange, California 92867-6611 closed
District Court, C.D. California · No. 8:14-mj-00454 · Filed Dec 18, 2014 · Closed Jan 13, 2015
Role of United States v. Storage Unit 1103 at Public Storage, store number 08023, 623 West Collins Avenue, Orange, California 92867-6611: Party · Outcome: Terminated 2015-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Cohan v. 17315 Collins Avenue, LLC closed
District Court, S.D. Florida · No. 2:14-cv-14169 · Filed Apr 24, 2014 · Closed Apr 24, 2014
Role of Cohan v. 17315 Collins Avenue, LLC: Party · Outcome: Terminated 2014-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Branch Banking and Trust Company v. Collins Avenue Plaza, LLC dismissed
District Court, S.D. Florida · No. 1:13-cv-21397 · Filed Apr 19, 2013 · Closed Aug 21, 2015 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity
Role of Branch Banking and Trust Company v. Collins Avenue Plaza, LLC: Party · Outcome: Terminated 2015-08-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
sami v. 1220 Collins Avenue, Inc. d/b/a The Webster closed
District Court, S.D. Florida · No. 1:11-cv-23640 · Filed Oct 7, 2011 · Closed Oct 7, 2011
Role of sami v. 1220 Collins Avenue, Inc. d/b/a The Webster: Party · Outcome: Terminated 2011-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Colinvest LLC v. 17315 Collins Avenue LLC dismissed
District Court, S.D. Florida · No. 1:08-cv-23019 · Filed Oct 30, 2008 · Closed Jun 8, 2009 · Nature of suit: 290 Other real property actions
Role of Colinvest LLC v. 17315 Collins Avenue LLC: Party · Outcome: Terminated 2009-06-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Dunkin' Donuts Franchised Restaurants LLC v. Collins Avenue Donuts, LLC dismissed
District Court, S.D. Florida · No. 0:08-cv-60707 · Filed May 12, 2008 · Closed Aug 5, 2008 · Nature of suit: 196 Contract franchise
Role of Dunkin' Donuts Franchised Restaurants LLC v. Collins Avenue Donuts, LLC: Party · Outcome: Terminated 2008-08-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Baskin-Robbins Franchised Shops LLC v. Collins Avenue Donuts, LLC closed
District Court, S.D. Florida · No. 1:08-cv-20941 · Filed Apr 7, 2008 · Closed Jul 31, 2008 · Nature of suit: 190 Other contract actions
Role of Baskin-Robbins Franchised Shops LLC v. Collins Avenue Donuts, LLC: Party · Outcome: Terminated 2008-07-31 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Collins Avenue Associates, LLC. v. Turner Construction Company closed
District Court, S.D. Florida · No. 1:07-cv-20838 · Filed Mar 29, 2007 · Closed Jan 16, 2008 · Nature of suit: 190 Other contract actions
Role of Collins Avenue Associates, LLC. v. Turner Construction Company: Party · Outcome: Terminated 2008-01-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Turner Construction Company v. Collins Avenue Associates, LLC. dismissed
District Court, S.D. Florida · No. 1:07-cv-20637 · Filed Mar 12, 2007 · Closed Jan 11, 2008 · Nature of suit: 190 Other contract actions
Role of Turner Construction Company v. Collins Avenue Associates, LLC.: Party · Outcome: Terminated 2008-01-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
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.

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.

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 Group linked by Robert I. Finvarb..

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

8 cases: 8 closed (disposition not in docket feed)

Collins Avenue Entertainment, LLC closed
United States Bankruptcy Court, C.D. California · No. 2:22-bk-10308 · Filed Jan 19, 2022 · Closed Nov 9, 2023
Role of Collins Avenue Entertainment, LLC: Party · Outcome: Case closed 2023-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
10295 Collins Avenue Residential Condominium Assoc v. OBH Funding LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 13-01984 · Filed Dec 27, 2013 · Closed Feb 6, 2014
Role of 10295 Collins Avenue Residential Condominium Assoc v. OBH Funding LLC: Party · Outcome: Case closed 2014-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
10295 Collins Avenue Residential Condominium Assoc v. Elevation Communities, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 13-01590 · Filed Aug 8, 2013 · Closed Apr 25, 2016
Role of 10295 Collins Avenue Residential Condominium Assoc v. Elevation Communities, LLC: Party · Outcome: Case closed 2016-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
10295 Collins Avenue Residential Condominium Assoc v. Elcom Hotel & Spa, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 13-01494 · Filed Jul 2, 2013 · Closed Nov 21, 2013
Role of 10295 Collins Avenue Residential Condominium Assoc v. Elcom Hotel & Spa, LLC: Party · Outcome: Case closed 2013-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
17315 Collins Avenue, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 12-10631 · Filed Jan 10, 2012 · Closed Dec 22, 2014
Role of 17315 Collins Avenue, LLC: Party · Outcome: Case closed 2014-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Mukamal v. 9501 Collins Avenue, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 08-01822 · Filed Dec 5, 2008 · Closed Mar 24, 2010
Role of Mukamal v. 9501 Collins Avenue, LLC: Party · Outcome: Case closed 2010-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
1119 Collins Avenue Corp. closed
United States Bankruptcy Court, S.D. Florida. · No. 95-12220 · Filed May 10, 1995 · Closed Sep 24, 1997
Role of 1119 Collins Avenue Corp.: Party · Outcome: Case closed 1997-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
6801 Collins Avenue, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 87-02222 · Filed Jun 24, 1987 · Closed Jul 2, 1996
Role of 6801 Collins Avenue, Inc.: Party · Outcome: Case closed 1996-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
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.

16 differences found between the filings for Group linked by Robert I. Finvarb — 2 worth asking about (compared 16 filings on Oct 24, 2026)

Note · Jun 24, 1987 – Apr 25, 2016

7 bankruptcy cases name the subject or team members

Bankruptcy case: 10295 Collins Avenue Residential Condominium Assoc v. Elevation Communities, LLC — filed Aug 8, 2013 · Bankruptcy case: 17315 Collins Avenue, LLC — filed Jan 10, 2012 · Bankruptcy case: 10295 Collins Avenue Residential Condominium Assoc v. OBH Funding LLC — filed Dec 27, 2013 · Bankruptcy case: 10295 Collins Avenue Residential Condominium Assoc v. Elcom Hotel & Spa, LLC — filed Jul 2, 2013 · Bankruptcy case: Mukamal v. 9501 Collins Avenue, LLC — filed Dec 5, 2008 · and 2 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Florida. ↗17700 Collins Avenue Investors, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗
Sources
Worth asking · Jan 27, 2016

53% of the money raised went to insiders — 17700 Collins Avenue Investors, LLC

The Jan 27, 2016 Form D reports $1,800,000 sold and $950,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Payments to be paid in part from the gross proceeds of the offering.".

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.

Form D · Jan 27, 2016 ↗17700 Collins Avenue Investors, LLC — PartnerFacts page ↗
Sources
Note · Dec 31, 2019

13% of the money raised went to insiders — Tallahassee AC Hotel Owner, LLC

The Dec 31, 2019 Form D/A reports $10,835,000 sold and $1,375,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Proceeds to be used to pay affiliates of Robert Finvarb: development fee for the development of the real estate, project management fee for management of construction of a hotel on the property, and ".

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.

Form D/A · Dec 31, 2019 ↗Tallahassee AC Hotel Owner, LLC — PartnerFacts page ↗
Sources
Note · Dec 6, 2019

14% of the money raised went to insiders — Ann Arbor Hotel, LLC

The Dec 6, 2019 Form D/A reports $13,475,000 sold and $1,953,825 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Proceeds to be used to pay affiliates of Robert Finvarb for project management and development services in connection with construction of a hotel building, and a guaranty fee to Robert Finvarb if he ".

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.

Form D/A · Dec 6, 2019 ↗Ann Arbor Hotel, LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 20, 2009 – Oct 3, 2022

Group linked by Robert I. Finvarb includes 6 deals that stopped filing before reaching their target

Windward Stump Pass Holdings LLC (last filing Oct 3, 2022; $650,000 sold of $9,460,000); C-F Brickell, LLC (last filing Nov 30, 2016; $0 sold of $31,000,000); Durham Hotel Partners Investors, LLC (last filing Aug 24, 2015; $0 sold of $3,650,000); Lincolnshire SPHS, LLC (last filing Nov 1, 2011; $0 sold of $5,000,000); MIDTOWN SPHS OWNER, LLC (last filing Nov 23, 2010; $0 sold of $10,000,000); Coconut Grove CY, LLC (last filing Jul 20, 2009; $0 sold of $10,150,000). 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.

Windward Stump Pass Holdings LLC — PartnerFacts page ↗C-F Brickell, LLC — PartnerFacts page ↗Durham Hotel Partners Investors, LLC — PartnerFacts page ↗Lincolnshire SPHS, LLC — PartnerFacts page ↗
Sources
Note · Oct 9, 2025 – Nov 6, 2025

Form D filed 28 days after the first sale — 160 NW 28 STREET INVESTORS LLC

The filing says the first sale was Oct 9, 2025. The Form D was filed Nov 6, 2025 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 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 · Nov 6, 2025 ↗160 NW 28 STREET INVESTORS LLC — PartnerFacts page ↗
Sources
Note · Sep 16, 2022 – Oct 3, 2022

Form D filed 17 days after the first sale — Windward Stump Pass Holdings LLC

The filing says the first sale was Sep 16, 2022. The Form D was filed Oct 3, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Oct 3, 2022 ↗Windward Stump Pass Holdings LLC — PartnerFacts page ↗
Sources
Note · Mar 7, 2012 – Oct 3, 2022

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Windward Stump Pass Holdings LLC (latest filing Oct 3, 2022) · No amendment in the last 12 months on an offering that may still be open — Windward Camachee Marina Owner LLC (latest filing Aug 20, 2021) · No amendment in the last 12 months on an offering that may still be open — Ann Arbor Hotel, LLC (latest filing Dec 6, 2019) · No amendment in the last 12 months on an offering that may still be open — Downtown NY Owner, LLC (latest filing Nov 7, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Oct 3, 2022 ↗Windward Stump Pass Holdings LLC — PartnerFacts page ↗Form D · Aug 20, 2021 ↗Windward Camachee Marina Owner LLC — PartnerFacts page ↗
Sources
Note · Mar 25, 2019 – Dec 31, 2019

Offering amount changed between filings — Tallahassee AC Hotel Owner, LLC

The Mar 25, 2019 filing says $9,675,000 offered; the Dec 31, 2019 Form D/A says $10,835,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 25, 2019 ↗Form D/A (later) · Dec 31, 2019 ↗Tallahassee AC Hotel Owner, LLC — PartnerFacts page ↗
Sources
Note · Apr 4, 2012 – Nov 7, 2013

Offering amount changed between filings — Downtown NY Owner, LLC

The Apr 4, 2012 filing says $16,500,000 offered; the Nov 7, 2013 Form D/A says $20,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Apr 4, 2012 ↗Form D/A (later) · Nov 7, 2013 ↗Downtown NY Owner, LLC — PartnerFacts page ↗
Sources
Note · Mar 20, 2012 – Apr 4, 2012

Offering amount changed between filings — Downtown NY Owner, LLC

The Mar 20, 2012 filing says $15,000,000 offered; the Apr 4, 2012 Form D/A says $16,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 20, 2012 ↗Form D/A (later) · Apr 4, 2012 ↗Downtown NY Owner, LLC — PartnerFacts page ↗
Sources
Note · Mar 25, 2019 – Dec 31, 2019

Minimum investment changed between filings — Tallahassee AC Hotel Owner, LLC

The Mar 25, 2019 filing lists a minimum of $107,500; the Dec 31, 2019 Form D/A lists $53,750.

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

Form D (earlier) · Mar 25, 2019 ↗Form D/A (later) · Dec 31, 2019 ↗Tallahassee AC Hotel Owner, LLC — PartnerFacts page ↗
Sources
Note · Jul 20, 2009 – Nov 6, 2025

Robert I. Finvarb is written 3 different ways on the filings

listed as "Robert Finvarb" on 6 filings (from Jul 20, 2009), and "Robert I Finvarb" on 9 filings (from Mar 20, 2012), and "Robert Ivan Finvarb" on the Nov 6, 2025 filing.

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 · Jul 20, 2009 ↗Form D · Mar 20, 2012 ↗Form D · Nov 6, 2025 ↗Robert I. Finvarb — PartnerFacts page ↗
Sources
Note · Dec 6, 2018 – Dec 6, 2019

Address moved from Bay Harbor Islands, FL to Aventura, FL — Ann Arbor Hotel, LLC

The people listed on the Dec 6, 2018 filing give Bay Harbor Islands, FL; on the Dec 6, 2019 filing they give Aventura, FL.

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.

Form D · Dec 6, 2018 ↗Form D/A · Dec 6, 2019 ↗Ann Arbor Hotel, LLC — PartnerFacts page ↗
Sources
Note · Jul 20, 2009 – Nov 6, 2025

Member companies were formed in 2 different states

Delaware (8), Florida (4) — out of 12 member issuers. The odd ones out: Coconut Grove CY, LLC (Florida); MIDTOWN SPHS OWNER, LLC (Florida); Lincolnshire SPHS, LLC (Florida); Downtown NY Owner, LLC (Florida).

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.

Group linked by Robert I. Finvarb — sponsor group page ↗Coconut Grove CY, LLC — PartnerFacts page ↗MIDTOWN SPHS OWNER, LLC — PartnerFacts page ↗Lincolnshire SPHS, LLC — 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

0 of 12 offerings report sales commissions; 0 report finder's fees; 7 report proceeds to related persons totalling $8,078,825. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 6, 2025 D
160 NW 28 STREET INVESTORS LLC
File 021-563268
$0$0$0None listed on this filingEDGAR ↗
Oct 3, 2022 D
Windward Stump Pass Holdings LLC
File 021-460549
$0$0$0None listed on this filingEDGAR ↗
Aug 20, 2021 D
Windward Camachee Marina Owner LLC
File 021-410810
$0$0$0None listed on this filingEDGAR ↗
Dec 31, 2019 D/A
Tallahassee AC Hotel Owner, LLC
File 021-335583
$0$0$1,375,000
Proceeds to be used to pay affiliates of Robert Finvarb: development fee for the development of the real estate, project management fee for management of construction of a hotel on the property, and guaranty fee for guarantying a construction loan.
None listed on this filingEDGAR ↗
Dec 6, 2019 D/A
Ann Arbor Hotel, LLC
File 021-327306
$0$0$1,953,825 (est.)
Proceeds to be used to pay affiliates of Robert Finvarb for project management and development services in connection with construction of a hotel building, and a guaranty fee to Robert Finvarb if he provides a construction loan guaranty for the project.
None listed on this filingEDGAR ↗
Nov 30, 2016 D
C-F Brickell, LLC
File 021-275370
$0$0$2,400,000
Proceeds will be used to pay a development fee to an affiliate of Robert Finvarb for development of the real estate project and a guaranty fee to Robert Finvarb if he provides a guaranty of payment and/or completion of a construction loan for the project.
None listed on this filingEDGAR ↗
Jan 27, 2016 D
17700 Collins Avenue Investors, LLC
File 021-256117
$0$0$950,000
Payments to be paid in part from the gross proceeds of the offering.
N/A no CRD number reportedEDGAR ↗
Aug 24, 2015 D
Durham Hotel Partners Investors, LLC
File 021-246280
$0$0$650,000N/A no CRD number reportedEDGAR ↗
Nov 7, 2013 D/A
Downtown NY Owner, LLC
File 021-175254
$0$0$0N/A no CRD number reportedEDGAR ↗
Nov 1, 2011 D
Lincolnshire SPHS, LLC
File 021-168072
$0$0$400,000N/A no CRD number reportedEDGAR ↗
Nov 23, 2010 D
MIDTOWN SPHS OWNER, LLC
File 021-150938
$0$0$350,000None no CRD number reportedEDGAR ↗
Jul 20, 2009 D
Coconut Grove CY, LLC
File 021-132927
$0$0$0None no CRD number reportedEDGAR ↗
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 12 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, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by Robert I. Finvarb in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

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 ↗CG Coconut Grove CY, LLCshared people, same business addressBAY HARBOR ISLANDS, FLCommercial1$00$50,0002009–2009
EDGAR ↗MS MIDTOWN SPHS OWNER, LLCshared people, same business addressBAY HARBOR ISLANDS, FLCommercial1$00$50,0002010–2010
EDGAR ↗LS Lincolnshire SPHS, LLCshared people, same business addressBAY HARBOR ISLANDS, FLCommercial1$00$50,0002011–2011
EDGAR ↗DN Downtown NY Owner, LLCshared people, same business addressBAY HARBOR ISLANDS, FLCommercial3$15,575,500
offering $20,000,000 · similar: $1,815,000–$10,000,000
39
similar: 7–33
$50,000
similar: $20,000–$50,000
2012–2013
EDGAR ↗DH Durham Hotel Partners Investors, LLCshared people, same business addressBAY HARBOR ISLANDS, FLCommercial1$0
offering $3,650,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$50,000
similar: $25,000–$100,000
2015–2015
EDGAR ↗1C 17700 Collins Avenue Investors, LLCshared people, same business addressBAY HARBOR ISLANDS, FLCommercial1$1,800,000
offering $1,800,000 · similar: $3,000,000–$20,000,000
6
similar: 4–26
$50,000
similar: $25,000–$100,000
2016–2016
EDGAR ↗CF C-F Brickell, LLCshared people, same business addressBAY HARBOR ISLANDS, FLCommercial1$0
offering $31,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗AA Ann Arbor Hotel, LLCshared people, same business addressAventura, FLCommercial2$13,475,000
offering $14,300,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$100,000
similar: $20,000–$50,000
2018–2019
EDGAR ↗TA Tallahassee AC Hotel Owner, LLCshared people, same business addressAventura, FLCommercial2$10,835,000
offering $10,835,000 · similar: $1,815,000–$10,000,000
46
similar: 7–33
$53,750
similar: $20,000–$50,000
2019–2019
EDGAR ↗WC Windward Camachee Marina Owner LLCshared people, same business address, similar issuer namesAventura, FLCommercial1$10,500,000
offering $16,500,000 · similar: $1,815,000–$10,000,000
7
similar: 7–33
$100,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗WS Windward Stump Pass Holdings LLCshared people, similar issuer namesAVENTURA, FLCommercial1$650,000
offering $9,460,000 · similar: $1,815,000–$10,000,000
5
similar: 7–33
$100,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗1N 160 NW 28 STREET INVESTORS LLCshared peopleAVENTURA, FLOther Real Estate1$750,000
offering $9,000,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$100,000
similar: $15,000–$100,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 filings); Other Real Estate / 506(b) (5,033 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 ↗Nov 6, 2025160 NW 28 STREET INVESTORS LLCDOther Real Estate$9,000,000$750,000
EDGAR ↗Oct 3, 2022Windward Stump Pass Holdings LLCDCommercial$9,460,000$650,000
EDGAR ↗Aug 20, 2021Windward Camachee Marina Owner LLCDCommercial$16,500,000$10,500,000
EDGAR ↗Dec 31, 2019Tallahassee AC Hotel Owner, LLCD/ACommercial$10,835,000$10,835,000
EDGAR ↗Dec 6, 2019Ann Arbor Hotel, LLCD/ACommercial$14,300,000$13,475,000
EDGAR ↗Mar 25, 2019Tallahassee AC Hotel Owner, LLCDCommercial$9,675,000$0
EDGAR ↗Dec 6, 2018Ann Arbor Hotel, LLCDCommercial$14,300,000$0
EDGAR ↗Nov 30, 2016C-F Brickell, LLCDCommercial$31,000,000$0
EDGAR ↗Jan 27, 201617700 Collins Avenue Investors, LLCDCommercial$1,800,000$1,800,000
EDGAR ↗Aug 24, 2015Durham Hotel Partners Investors, LLCDCommercial$3,650,000$0
EDGAR ↗Nov 7, 2013Downtown NY Owner, LLCD/ACommercial$20,000,000$15,575,500
EDGAR ↗Apr 4, 2012Downtown NY Owner, LLCD/ACommercial$16,500,000$8,950,000
EDGAR ↗Mar 20, 2012Downtown NY Owner, LLCDCommercial$15,000,000$0
EDGAR ↗Nov 1, 2011Lincolnshire SPHS, LLCDCommercial$5,000,000$0
EDGAR ↗Nov 23, 2010MIDTOWN SPHS OWNER, LLCDCommercial$10,000,000$0
EDGAR ↗Jul 20, 2009Coconut Grove CY, LLCDCommercial$10,150,000$0

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 Nov 6, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2009–2022). Latest offering: Other Real Estate (Nov 6, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
RF Robert I. FinvarbDirector, Executive Officer, Promoter12Jul 20, 2009 → Nov 6, 2025
WH Wynwood Hotel Manager LLC entityDirector1Nov 6, 2025 → Nov 6, 2025
IR Ivan Robert Finvarb Companies, LLC entityPromoter1Nov 6, 2025 → Nov 6, 2025
AC Anthony ChoExecutive Officer1Nov 30, 2016 → Nov 30, 2016

Business registration (state registry / Secretary of State)

8 of 12 issuers have a matched state registry record — records by status: active 4 · revoked / administratively dissolved 4.

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)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Group linked by Robert I. Finvarb.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Robert I. Finvarb 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 Group linked by Robert I. Finvarb's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #324,330 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗