Sponsor Check › Sponsor group
11 issuers linked to one sponsor · BIRMINGHAM, MI
Grouped because: 5 shared people, 2 shared management entities, same business address (11 issuers), similar issuer names (3) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Dec 11, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 12:21 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:21 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this sponsor group.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:21 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known 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.
0 of 14 offerings report sales commissions; 0 report finder's fees; 12 report proceeds to related persons totalling $4,528,920. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Dec 11, 2024 D File 021-531799 | $0 | $0 | $423,000 | None listed on this filing |
| EDGAR ↗ | Jan 28, 2021 D File 021-387761 | $0 | $0 | $625,170 The amount reflects an estimate of a fee payable to Capstone Services Management, LLC. | None listed on this filing |
| EDGAR ↗ | Mar 9, 2020 D File 021-362281 | $0 | $0 | $172,250 The amount reflects an estimate of a fee payable to Capstone Services Management, LLC. | None listed on this filing |
| EDGAR ↗ | Jun 10, 2019 D File 021-341495 | $0 | $0 | $377,000 (est.) Fee payable to Uniprop Logistics Management, LLC, as an acquisition fee, in its capacity as a Manager. | None listed on this filing |
| EDGAR ↗ | Aug 24, 2018 D File 021-319992 | $0 | $0 | $350,000 (est.) The amount reflects an estimate of a fee payable to Container Warehouse Management, LLC. | None listed on this filing |
| EDGAR ↗ | Aug 23, 2018 D File 021-319902 | $0 | $0 | $182,000 (est.) The amount reflects an estimate of a fee payable to Capstone Services Management, LLC. | None listed on this filing |
| EDGAR ↗ | Sep 12, 2017 D File 021-294541 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 26, 2017 D File 021-291560 | $0 | $0 | $0 (est.) | NONE no CRD number reported |
| EDGAR ↗ | Apr 15, 2016 D File 021-261445 | $0 | $0 | $550,000 Arrangement fee paid to the Manager. | None listed on this filing |
| EDGAR ↗ | Jun 10, 2015 D File 021-241468 | $0 | $0 | $500,000 Estimated portion of gross proceeds that will be paid to Container Warehouse Management, LLC or Uniprop AM, LLC. | None listed on this filing |
| EDGAR ↗ | Feb 12, 2014 D File 021-211822 | $0 | $0 | $222,000 Estimated portion of gross proceeds that will be paid to NJ Storage Management, LLC post closing | None listed on this filing |
| EDGAR ↗ | Jan 27, 2014 D File 021-210742 | $0 | $0 | $300,000 (est.) Estimated portion of gross proceeds that will be paid to Container Warehouse Management, LLC post closing | None listed on this filing |
| EDGAR ↗ | Dec 18, 2013 D File 021-208218 | $0 | $0 | $227,500 (est.) Estimated portion of gross proceeds that will be paid to Container Warehouse Management, LLC post closing | None listed on this filing |
| EDGAR ↗ | Apr 15, 2013 D File 021-195011 | $0 | $0 | $600,000 (est.) Estimated portion of gross proceeds that will be paid to GLPS Management, LLC post closing | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 11 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Group linked by Roger Zlotoff in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:56 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | GLPS INVESTORS, LLC | shared people, same business address | BIRMINGHAM, MI | Other | 1 | $7,700,000 | 40 | $25,000 | 2013–2013 |
| EDGAR ↗ | WARREN WAREHOUSE, LLC | shared people, same person name on both filings, same business address | BIRMINGHAM, MI | Commercial | 1 | $2,000,000 offering $2,000,000 · similar: $1,815,000–$10,000,000 | 37 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | AURORA WAREHOUSE, LLC | shared people, same person name on both filings, same business address | BIRMINGHAM, MI | Commercial | 1 | $1,150,000 offering $3,000,000 · similar: $1,815,000–$10,000,000 | 12 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | NJ STORAGE INVESTORS, LLC | shared people, same person name on both filings, same business address | BIRMINGHAM, MI | Other | 1 | $3,040,000 offering $3,700,000 · similar: $500,000–$7,000,000 | 27 similar: 2–14 | $10,000 similar: $5,000–$50,000 | 2014–2014 |
| EDGAR ↗ | San Marcos Warehouse, LLC | shared people, same person name on both filings, same business address | BIRMINGHAM, MI | Commercial | 1 | $1,320,000 offering $3,200,000 · similar: $1,815,000–$10,000,000 | 18 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | Bristol Warehouse, LLC | shared people, shared management entity, same business address, similar issuer names | BIRMINGHAM, MI | Commercial | 1 | $3,750,000 offering $4,500,000 · similar: $1,815,000–$10,000,000 | 54 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | 48 RUE JACOB, LLC | shared people, same business address | BIRMINGHAM, MI | Commercial | 1 | $1,350,000 offering $1,410,000 · similar: $1,815,000–$10,000,000 | 12 similar: 7–33 | $28,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | Tactical Cleaning Investors LLC | shared people, same business address | BIRMINGHAM, MI | Other | 1 | $3,825,000 offering $4,000,000 · similar: $500,000–$7,000,000 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2017–2017 |
| EDGAR ↗ | Capstone Services Group LLC | shared people, same person name on both filings, same business address | BIRMINGHAM, MI | Other | 4 | $8,500,000 offering Indefinite · similar: $500,000–$7,000,000 | 61 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2018–2024 |
| EDGAR ↗ | Austin Warehouse, LLC | shared people, shared management entity, same business address, similar issuer names | BIRMINGHAM, MI | Commercial | 1 | $0 offering $3,600,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | Uniprop Logistics, LLC | shared people, same business address, similar issuer names | BIRMINGHAM, MI | Other | 1 | $2,075,000 offering $5,500,000 · similar: $500,000–$7,000,000 | 14 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2019–2019 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Other / 506(b) (18,678 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Dec 11, 2024 | Capstone Services Group LLC | D | Other | Indefinite | $8,500,000 |
| EDGAR ↗ | Jan 28, 2021 | Capstone Services Group LLC | D | Other | $17,000,000 | $8,360,000 |
| EDGAR ↗ | Mar 9, 2020 | Capstone Services Group LLC | D | Other | $10,000,000 | $0 |
| EDGAR ↗ | Jun 10, 2019 | Uniprop Logistics, LLC | D | Other | $5,500,000 | $2,075,000 |
| EDGAR ↗ | Aug 24, 2018 | Austin Warehouse, LLC | D | Commercial | $3,600,000 | $0 |
| EDGAR ↗ | Aug 23, 2018 | Capstone Services Group LLC | D | Other | $10,000,000 | $1,335,000 |
| EDGAR ↗ | Sep 12, 2017 | Tactical Cleaning Investors LLC | D | Other | $4,000,000 | $3,825,000 |
| EDGAR ↗ | Jul 26, 2017 | 48 RUE JACOB, LLC | D | Commercial | $1,410,000 | $1,350,000 |
| EDGAR ↗ | Apr 15, 2016 | Bristol Warehouse, LLC | D | Commercial | $4,500,000 | $3,750,000 |
| EDGAR ↗ | Jun 10, 2015 | San Marcos Warehouse, LLC | D | Commercial | $3,200,000 | $1,320,000 |
| EDGAR ↗ | Feb 12, 2014 | NJ STORAGE INVESTORS, LLC | D | Other | $3,700,000 | $3,040,000 |
| EDGAR ↗ | Jan 27, 2014 | AURORA WAREHOUSE, LLC | D | Commercial | $3,000,000 | $1,150,000 |
| EDGAR ↗ | Dec 18, 2013 | WARREN WAREHOUSE, LLC | D | Commercial | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Apr 15, 2013 | GLPS INVESTORS, LLC | D | Other | $9,200,000 | $7,700,000 |
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 Dec 11, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2013), Commercial (2013–2014), Other (2014), Commercial (2015–2017), Other (2017–2018), Commercial (2018). Latest offering: Other (2019–2024; most recent Dec 11, 2024).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Roger Zlotoff | Executive Officer, Director, Promoter | 10 | Apr 15, 2013 → Dec 11, 2024 |
| Jody Burttram | Promoter, Executive Officer, Director | 5 | Dec 18, 2013 → Dec 11, 2024 |
| Robert Wright | Promoter, Executive Officer, Director | 5 | Dec 18, 2013 → Dec 11, 2024 |
| MICHAEL GREENE | Promoter | 4 | Dec 18, 2013 → Jun 10, 2015 |
| Container Warehouse Management, entity | Executive Officer, Director | 2 | Apr 15, 2016 → Aug 24, 2018 |
| Uniprop Warehouse, entity | Executive Officer, Director | 2 | Apr 15, 2016 → Aug 24, 2018 |
| Michael Skaff | Executive Officer, Director, Promoter | 2 | Jul 26, 2017 → Sep 12, 2017 |
| Capstone Services Management, entity | Executive Officer, Director | 1 | Aug 23, 2018 → Dec 11, 2024 |
| Jody Buttram | Promoter | 1 | Jan 28, 2021 → Jan 28, 2021 |
| Uniprop Logistics Management entity | Executive Officer, Director | 1 | Jun 10, 2019 → Jun 10, 2019 |
| Tactical Cleaning Management entity | Executive Officer, Director | 1 | Sep 12, 2017 → Sep 12, 2017 |
| Craig Bargowski | Executive Officer, Director | 1 | Sep 12, 2017 → Sep 12, 2017 |
| ASHLEY MADDOX | Executive Officer, Promoter | 1 | Jul 26, 2017 → Jul 26, 2017 |
| DAVID DOMEK | Executive Officer, Promoter | 1 | Jul 26, 2017 → Jul 26, 2017 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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