Sponsor Check › Sponsor group
11 issuers linked to one sponsor · SAN FRANCISCO, CA
Grouped because: 9 shared people, same business address (10 issuers), similar issuer names (6) (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 15, 2023 · Courts (RECAP) last checked: Oct 24, 2026, 12:29 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, 12:29 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.
Search queued. Results are added automatically; check back later or follow this page to be notified.
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, 12:29 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.
6 of 32 offerings report sales commissions totalling $107,024,000; 0 report finder's fees; 3 report proceeds to related persons totalling $28,500. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Dec 15, 2023 D File 021-499815 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to operating fees and incentive income, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Sep 29, 2023 D File 021-493419 | $0 (est.) | $0 (est.) | $0 (est.) One or more affiliates of the Managing Member of Issuer will be entitled to operating fees and incentive compensation, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Jan 9, 2023 D File 021-470000 | $12,000 | $0 | $0 | A5 Securities LLC BrokerCheck CRD 288410 ↗ via Gary Cutson (CRD 6119195 ↗) |
| EDGAR ↗ | Aug 18, 2022 D File 021-456279 | $0 (est.) | $0 (est.) | $0 (est.) One or more affiliates of the Managing Member of Issuer will be entitled to operating fees and incentive compensation, as further detailed in the Issuer's offering documents. | Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ |
| EDGAR ↗ | Aug 18, 2022 D File 021-456280 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to operating fees and incentive income, as further detailed in the Issuer's offering documents. | Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ |
| EDGAR ↗ | May 27, 2022 D File 021-447329 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to operating fees and incentive income, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 21, 2022 D File 021-438090 | $12,000 | $0 | $0 | A5 Securities LLC BrokerCheck CRD 288410 ↗ |
| EDGAR ↗ | Feb 24, 2022 D File 021-434911 | $0 (est.) | $0 (est.) | $0 (est.) One or more affiliates of the Managing Member of Issuer will be entitled to operating fees and incentive compensation, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Aug 20, 2021 D File 021-410657 | $0 (est.) | $0 (est.) | $0 (est.) One or more affiliates of the Managing Member of Issuer will be entitled to operating fees and incentive compensation, as further detailed in the Issuer's offering documents. | Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ |
| EDGAR ↗ | Aug 20, 2021 D File 021-410658 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to operating fees and incentive income, as further detailed in the Issuer's offering documents. | Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ |
| EDGAR ↗ | Jul 12, 2021 D File 021-405801 | $0 | $0 | $9,500 | A5 Securities LLC BrokerCheck CRD 288410 ↗ via Gary A. Cutson (CRD 6119195 ↗) |
| EDGAR ↗ | Jul 8, 2021 D File 021-405570 | $0 | $0 | $9,500 | A5 Securities LLC BrokerCheck CRD 288410 ↗ via Gary A. Cutson (CRD 6119195 ↗) |
| EDGAR ↗ | Jul 8, 2021 D File 021-405577 | $0 | $0 | $9,500 | A5 Securities LLC BrokerCheck CRD 288410 ↗ via Gary A. Cutson (CRD 6119195 ↗) |
| EDGAR ↗ | Dec 10, 2020 D File 021-382792 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ |
| EDGAR ↗ | Dec 10, 2020 D File 021-382794 | $0 (est.) | $0 (est.) | $0 (est.) One or more affiliates of the Managing Member of Issuer will be entitled to management fees and incentive compensation, as further detailed in the Issuer's offering documents. | Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ |
| EDGAR ↗ | Jul 28, 2020 D File 021-371905 | $45,000,000 (est.) | $0 (est.) | $0 (est.) One or more affiliates of the Managing Member of Issuer will be entitled to management fees and incentive compensation, as further detailed in the Issuer's offering documents. | Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ Eastdil Secured Advisors LLC BrokerCheck CRD 304434 ↗ |
| EDGAR ↗ | Jul 28, 2020 D File 021-371906 | $45,000,000 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ Eastdil Secured Advisors LLC BrokerCheck CRD 304434 ↗ |
| EDGAR ↗ | Apr 21, 2020 D File 021-365485 | $0 (est.) | $0 (est.) | $0 (est.) One or more affiliates of the Managing Member of Issuer will be entitled to management fees and incentive compensation, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Oct 24, 2019 D File 021-351799 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Feb 27, 2019 D File 021-333663 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 9, 2018 D/A File 021-315120 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | May 15, 2018 D File 021-312476 | $0 | $0 | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 26, 2018 D File 021-308576 | $12,000,000 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗ Morgan Stanley & Co. LLC BrokerCheck CRD 8209 ↗ |
| EDGAR ↗ | Dec 14, 2016 D File 021-276234 | $5,000,000 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | KKR Capital Markets LLC BrokerCheck CRD 143571 ↗ |
| EDGAR ↗ | Mar 21, 2014 D File 021-214064 | $0 (est.) | $0 (est.) | $0 (est.) The Manager or its affiliates will be entitled to management fees and incentive income, as further detailed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Jul 11, 2012 D File 021-181007 | $0 | $0 | $0 Proceeds will be contributed to an indirectly wholly-owned subsidiary to be used for general working capital purposes. | None no CRD number reported |
| EDGAR ↗ | Jul 11, 2012 D File 021-181052 | $0 | $0 | $0 Proceeds will be contributed to an indirectly wholly-owned subsidiary to be used for general working capital purposes. | None no CRD number reported |
| EDGAR ↗ | Jan 17, 2012 D File 021-171897 | $0 | $0 | $0 Proceeds will be contributed to a wholly-owned subsidiary to be used for general working capital purposes. | None no CRD number reported |
| EDGAR ↗ | Jan 17, 2012 D File 021-171900 | $0 | $0 | $0 Proceeds will be contributed to a wholly-owned subsidiary to be used for general working capital purposes. | None no CRD number reported |
| EDGAR ↗ | Jan 14, 2011 D File 021-153796 | $0 | $0 | $0 Proceeds used to purchase assets and real estate of a cold storage company | N/A no CRD number reported |
| EDGAR ↗ | Jan 14, 2011 D File 021-153790 | $0 | $0 | $0 Proceeds are being used to purchase real estate and assets of a cold storage company | None no CRD number reported via N/a |
| EDGAR ↗ | Jan 14, 2011 D File 021-153794 | $0 | $0 | $0 Proceeds are being used to purchase real estate and assets of a cold storage company | N/A no CRD number reported |
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 Principals in the sources searched.
Not found in sources searched as of Oct 24, 2026, 12:19 AM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 24, 2026, 12:19 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 12:19 AM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 12:19 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; 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. 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, 2:01 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 ↗ | BG TFH, LLC | shared people, same person name on both filings, same business address | SAN FRANCISCO, CA | Investing | 1 | $16,779,000 | 25 | $72,000 | 2011–2011 |
| EDGAR ↗ | Terminal Freezers Holdings, LLC | shared people, same person name on both filings, same business address | SAN FRANCISCO, CA | Investing | 1 | $18,000,000 | 2 | $3,600,000 | 2011–2011 |
| EDGAR ↗ | Principals BG TFH, LLC | shared people, same person name on both filings, same business address, similar issuer names | SAN FRANCISCO, CA | Investing | 1 | $2,505,000 | 22 | $10,000 | 2011–2011 |
| EDGAR ↗ | BG Lineage Holdings, LLC | shared people, same person name on both filings, same business address, similar issuer names | San Francisco, CA | Commercial | 16 | $35,695,124 offering Indefinite · similar: $1,815,000–$10,000,000 | 37 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2012–2023 |
| EDGAR ↗ | Principals BG LLH, LLC | shared people, same person name on both filings, similar issuer names | SAN FRANCISCO, CA | Investing | 2 | $4,381,300 | 35 | No minimum reported | 2012–2012 |
| EDGAR ↗ | BG LLH Intermediate, LLC | shared people, same person name on both filings, same business address, similar issuer names | San Francisco, CA | Commercial | 7 | $5,000,000 offering Indefinite · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2020–2023 |
| EDGAR ↗ | Lineage Growth Properties, Inc. | shared people, same person name on both filings, same business address, similar issuer names | Novi, MI | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | Preferred Freezer Holdings, Inc. | shared people, same person name on both filings, same business address | Novi, MI | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | COLUMBIA COLSTOR, INC. | shared people, same person name on both filings, same business address | Novi, MI | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | Kenyon Zero Storage, Inc. | shared people, same business address | Novi, MI | Other | 1 | $125,000 offering $125,000 · similar: $500,000–$7,000,000 | 125 similar: 2–14 | $1,000 similar: $5,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Lineage Logistics CC Holdings, LLC | shared people, same business address, similar issuer names | Novi, MI | REITS and Finance | 1 | $123,000 offering $123,000 · similar: $125,000–$125,000 | 123 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2023–2023 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); 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 15, 2023 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Sep 29, 2023 | BG LLH Intermediate, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Jan 9, 2023 | Lineage Logistics CC Holdings, LLC | D | REITS and Finance | $123,000 | $123,000 |
| EDGAR ↗ | Aug 18, 2022 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Aug 18, 2022 | BG LLH Intermediate, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | May 27, 2022 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Mar 21, 2022 | Kenyon Zero Storage, Inc. | D | Other | $125,000 | $125,000 |
| EDGAR ↗ | Feb 24, 2022 | BG LLH Intermediate, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Aug 20, 2021 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Aug 20, 2021 | BG LLH Intermediate, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Jul 12, 2021 | COLUMBIA COLSTOR, INC. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jul 8, 2021 | Preferred Freezer Holdings, Inc. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jul 8, 2021 | Lineage Growth Properties, Inc. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Dec 10, 2020 | BG LLH Intermediate, LLC | D | Commercial | Indefinite | $5,000,000 |
| EDGAR ↗ | Dec 10, 2020 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $5,000,000 |
| EDGAR ↗ | Jul 28, 2020 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Jul 28, 2020 | BG LLH Intermediate, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Apr 21, 2020 | BG LLH Intermediate, LLC | D | Commercial | Indefinite | $1,700,000 |
| EDGAR ↗ | Oct 24, 2019 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Feb 27, 2019 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Jul 9, 2018 | BG Lineage Holdings, LLC | D/A | Commercial | $65,000,000 | $0 |
| EDGAR ↗ | Jun 21, 2018 | BG Lineage Holdings, LLC | D | Commercial | $50,000,000 | $0 |
| EDGAR ↗ | May 15, 2018 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Mar 26, 2018 | BG Lineage Holdings, LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Dec 14, 2016 | BG Lineage Holdings, LLC | D | Commercial | $200,000,000 | $0 |
| EDGAR ↗ | Mar 21, 2014 | BG Lineage Holdings, LLC | D | Commercial | $225,000,000 | $0 |
| EDGAR ↗ | Jul 11, 2012 | Principals BG LLH, LLC | D | Investing | $5,000,000 | $4,381,300 |
| EDGAR ↗ | Jul 11, 2012 | BG Lineage Holdings, LLC | D | Investing | $40,000,000 | $35,695,124 |
| EDGAR ↗ | Jan 17, 2012 | BG Lineage Holdings, LLC | D | Investing | $10,706,000 | $10,706,000 |
| EDGAR ↗ | Jan 17, 2012 | Principals BG LLH, LLC | D | Investing | $4,294,000 | $4,294,000 |
| EDGAR ↗ | Jan 14, 2011 | Principals BG TFH, LLC | D | Investing | $2,505,000 | $2,505,000 |
| EDGAR ↗ | Jan 14, 2011 | BG TFH, LLC | D | Investing | $16,779,000 | $16,779,000 |
| EDGAR ↗ | Jan 14, 2011 | Terminal Freezers Holdings, LLC | D | Investing | $18,000,000 | $18,000,000 |
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 Dec 15, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2011–2012), Commercial (2014–2020), REITS and Finance (2021), Commercial (2021–2022), Other (2022), Commercial (2022), REITS and Finance (2023). Latest offering: Commercial (2023; most recent Dec 15, 2023).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Adam Forste | Executive Officer, Promoter, Director | 9 | Jan 14, 2011 → Dec 15, 2023 |
| Kevin Marchetti | Executive Officer, Promoter, Director | 9 | Jan 14, 2011 → Dec 15, 2023 |
| W. Gregory Lehmkuhl | Executive Officer | 4 | Jul 8, 2021 → Jan 9, 2023 |
| Jeffrey Rivera | Executive Officer, Director | 4 | Jul 8, 2021 → Jan 9, 2023 |
| Sean Vanderelzen | Executive Officer | 3 | Jul 8, 2021 → Mar 21, 2022 |
| Sudarsan Thattai | Executive Officer | 3 | Jul 8, 2021 → Mar 21, 2022 |
| Matthew Hardt | Executive Officer, Director | 3 | Jul 8, 2021 → Mar 21, 2022 |
| David Brandes | Executive Officer | 2 | Mar 26, 2018 → Dec 15, 2023 |
| Jason E. Burnett | Executive Officer | 2 | Jul 8, 2021 → Jul 12, 2021 |
| Bay Grove Management Company, LLC entity | Promoter, Executive Officer | 1 | Mar 21, 2014 → Dec 15, 2023 |
| Edward Lam | Executive Officer | 1 | Dec 14, 2016 → Dec 15, 2023 |
| Ed Lam | Executive Officer | 1 | Apr 21, 2020 → Sep 29, 2023 |
| Lineage Growth Properties, Inc. entity | Executive Officer | 1 | Apr 21, 2020 → Sep 29, 2023 |
| Natalie Matsler | Executive Officer | 1 | Jan 9, 2023 → Jan 9, 2023 |
| Lineage Logistics Canada Holdings, LLC entity | Executive Officer | 1 | Jan 9, 2023 → Jan 9, 2023 |
| Timothy Smith | Executive Officer | 1 | Mar 21, 2022 → Mar 21, 2022 |
| Brian Beattie | Executive Officer | 1 | Mar 21, 2022 → Mar 21, 2022 |
| Gregory Bryan | Executive Officer | 1 | Mar 21, 2022 → Mar 21, 2022 |
| Brian J. McGowan | Executive Officer | 1 | Mar 21, 2022 → Mar 21, 2022 |
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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