PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

Sponsor Check › Sponsor group

P

Pmb

One sponsor team, 8 deal companies · San Diego, CA

Grouped because: 2 shared people, 1 shared management entity, same business address (7 issuers) (automatic match from the filings) · not the same sponsor?

8deal companies
$39.2Mreported sold
376investors
8Form D filings
2010–2019active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 6, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 2:13 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Pmb is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 8 Form D filings between Jun 2010 and May 2019.

What this means One team, 8 deal companies, about 9 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: $39.2M to 376 investors (latest filing per issuer). Industries as reported: Commercial (7), Investing (1). Issuers are based in CA (8).

What this means $39.2M raised across the group, about $104K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Mark Toothacre (8 issuers, executive officer and promoter), Benjamin Ryan (6 issuers, executive officer), PMB LLC (5 issuers, director, entity), Jeffrey Rush (1 issuer, executive officer), Manager Lakeway Management LLC (1 issuer, executive officer and promoter, entity) and 3 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 May 6, 2019.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 court case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 8 public filings for Pmb and found 4 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 days after the first sale; 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 Pmb has not run yet — it is joining a line of 15,567 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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

NHP/PMB Gilbert LLC v. Aloha Cardiology PLLC closed
District Court, D. Arizona · No. 2:24-cv-01339 · Filed Jun 4, 2024 · Closed Oct 25, 2024
Role of NHP/PMB Gilbert LLC v. Aloha Cardiology PLLC: Party · Outcome: Terminated 2024-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
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, 2:13 AM ET. Searched so far: 8 of 8 issuers in this group; 0 still to be searched. Results are added automatically.

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Pmb..

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 are not covered.

3. Bankruptcies

None found so far — 8 of 8 issuers searched (federal bankruptcy courts (CourtListener / RECAP), last 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).. Searched so far: 8 of 8 issuers in this group; 0 still to be searched. Results are added automatically.

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.

4 differences found between the filings for Pmb — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Apr 1, 2017 – May 6, 2019

6 Form Ds were filed more than 15 days after the first sale

Form D filed 146 days after the first sale — PMB TACOMA LLC · Form D filed 103 days after the first sale — PMB Gilbert 2 LLC · Form D filed 93 days after the first sale — PMB Palm Valley LLC · Form D filed 381 days after the first sale — PMB Indianapolis LLC · Form D filed 618 days after the first sale — PMB Olivewood LLC · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · May 6, 2019 ↗PMB TACOMA LLC — PartnerFacts page ↗Form D · Dec 17, 2018 ↗PMB Gilbert 2 LLC — PartnerFacts page ↗
Sources
Note · Sep 14, 2017 – Sep 28, 2017

No amendment in the last 12 months on an offering that may still be open — PMB El Centro Investors LLC (latest filing Sep 28, 2017)

The latest filing for this offering is dated Sep 28, 2017 (first sale Sep 14, 2017). It reports $8,710,000 sold of $9,700,000 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 · Sep 28, 2017 ↗PMB El Centro Investors LLC — PartnerFacts page ↗
Sources
Note · Dec 10, 2018 – Dec 17, 2018

PMB LLC is written 2 different ways on the filings

listed as "PMB LLC" on the Dec 10, 2018 filing, and "PMB" on 4 filings (from Dec 17, 2018).

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 · Dec 10, 2018 ↗Form D · Dec 17, 2018 ↗PMB LLC — PartnerFacts page ↗
Sources
Note · Jun 2, 2010

Address on file is a registered agent / shared office — PMB Lakeway LLC

The latest filing lists 12348 High Bluff Drive, Suite 100, San Diego, CA. That address is used by 9 issuers in our index (9 issuers in 8 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Jun 2, 2010 ↗PMB Lakeway 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

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 6, 2019 D
PMB TACOMA LLC
File 021-338876
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2018 D
PMB Indianapolis LLC
File 021-328141
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2018 D
PMB Palm Valley LLC
File 021-328145
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2018 D
PMB Gilbert 2 LLC
File 021-328151
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2018 D
PMB Grand Junction LLC
File 021-328159
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2018 D
PMB Olivewood LLC
File 021-327510
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2017 D
PMB El Centro Investors LLC
File 021-295613
$0$0$0None listed on this filingEDGAR ↗
Jun 2, 2010 D
PMB Lakeway LLC
File 021-142810
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 8 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Pmb 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. 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); 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 covered). 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 covered — not 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, 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 ↗PL PMB Lakeway LLCshared peopleSAN DIEGO, CAInvesting1$20,000,00055$25,0002010–2010
EDGAR ↗PE PMB El Centro Investors LLCshared people, same business addressSAN DIEGO, CACommercial1$8,710,000
offering $9,700,000 · similar: $1,815,000–$10,000,000
89
similar: 7–33
$10,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗PO PMB Olivewood LLCshared people, same business addressSAN DIEGO, CACommercial1$2,171,000
offering $2,171,000 · similar: $1,815,000–$10,000,000
33
similar: 7–33
$10,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗PP PMB Palm Valley LLCshared people, same business addressSAN DIEGO, CACommercial1$4,311,000
offering $4,311,000 · similar: $1,815,000–$10,000,000
59
similar: 7–33
$15,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗PG PMB Gilbert 2 LLCshared people, same business addressSAN DIEGO, CACommercial1$485,000
offering $485,000 · similar: $1,815,000–$10,000,000
33
similar: 7–33
$10,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗PI PMB Indianapolis LLCshared people, same business addressSAN DIEGO, CACommercial1$483,000
offering $483,000 · similar: $1,815,000–$10,000,000
34
similar: 7–33
$10,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗PG PMB Grand Junction LLCshared people, same business addressSAN DIEGO, CACommercial1$1,375,000
offering $1,375,000 · similar: $1,815,000–$10,000,000
40
similar: 7–33
$10,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗PT PMB TACOMA LLCshared people, same business addressSAN DIEGO, CACommercial1$1,621,000
offering $1,621,000 · similar: $1,815,000–$10,000,000
33
similar: 7–33
$15,000
similar: $20,000–$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); 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 ↗May 6, 2019PMB TACOMA LLCDCommercial$1,621,000$1,621,000
EDGAR ↗Dec 17, 2018PMB Grand Junction LLCDCommercial$1,375,000$1,375,000
EDGAR ↗Dec 17, 2018PMB Gilbert 2 LLCDCommercial$485,000$485,000
EDGAR ↗Dec 17, 2018PMB Palm Valley LLCDCommercial$4,311,000$4,311,000
EDGAR ↗Dec 17, 2018PMB Indianapolis LLCDCommercial$483,000$483,000
EDGAR ↗Dec 10, 2018PMB Olivewood LLCDCommercial$2,171,000$2,171,000
EDGAR ↗Sep 28, 2017PMB El Centro Investors LLCDCommercial$9,700,000$8,710,000
EDGAR ↗Jun 2, 2010PMB Lakeway LLCDInvesting$20,000,000$20,000,000

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 May 6, 2019. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2010). Latest offering: Commercial (2017–2019; most recent May 6, 2019).

People across the group

NameRolesIssuers hereFirst → last listed
MT Mark ToothacreExecutive Officer, Promoter8Jun 2, 2010 → May 6, 2019
BR Benjamin RyanExecutive Officer6Dec 10, 2018 → May 6, 2019
P PMB LLC entityDirector5Dec 10, 2018 → Dec 17, 2018
MO Manager of the Manager RD Development Partners LLC entityExecutive Officer1Jun 2, 2010 → Jun 2, 2010
WD W. Bradley DanielExecutive Officer1Jun 2, 2010 → Jun 2, 2010
MO Manager of the Manager PMB LLC entityExecutive Officer1Jun 2, 2010 → Jun 2, 2010
ML Manager Lakeway Management LLC entityExecutive Officer, Promoter1Jun 2, 2010 → Jun 2, 2010
JR Jeffrey RushExecutive Officer1Jun 2, 2010 → Jun 2, 2010

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 Pmb.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Pmb 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 Pmb's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #362,550 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: SAN DIEGO), CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗