Sponsor Check › Sponsor group
12 issuers linked to one sponsor · CHULA VISTA, CA
Grouped because: 3 shared people, same business address (11 issuers) (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: Oct 21, 2026 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: Oct 23, 2026, 11:56 PM ET
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 so far in sources searched for 12 of 12 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 12 of 12 issuers in this group; 0 not yet searched (12 queued). Results are added automatically.
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 + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:56 PM ET for 1 of 12 issuers; 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.
None found so far in sources searched for 1 of 12 issuers in this group.
Searched so far: 1 of 12 issuers in this group; 11 not yet searched (11 queued). Results are added automatically.
None found so far in sources searched for 12 of 12 issuers in this group.
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 23, 2026, 11:54 PM ET. Searched so far: 12 of 12 issuers in this group; 0 not yet searched (12 queued). Results are added automatically.
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 only from an approved profile claim or the Form ADV 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 12 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 21, 2026 D File 021-602074 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 20, 2026 D File 021-584562 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 22, 2025 D/A File 021-561375 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 13, 2025 D File 021-554503 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 4, 2018 D File 021-322770 | $0 | $0 | $0 | Performance Wealth Investments II, LLC no CRD number reported |
| EDGAR ↗ | Oct 4, 2018 D File 021-322871 | $0 | $0 | $0 | PERFORMANCE WEALTH INVESTMENTS II, LLC no CRD number reported |
| EDGAR ↗ | Oct 19, 2017 D File 021-297061 | $0 | $0 | $0 | PWI-CWAM 1, LLC no CRD number reported |
| EDGAR ↗ | Jan 13, 2017 D File 021-278405 | $0 | $0 | $0 | Performance Wealth Investments II, LLC no CRD number reported |
| EDGAR ↗ | Mar 11, 2016 D File 021-259063 | $0 | $0 | $0 | Performance Wealth Investments, LLC no CRD number reported |
| EDGAR ↗ | Oct 7, 2015 D File 021-248882 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 30, 2014 D File 021-227454 | $0 | $0 | $0 | Performance Wealth Investments, LLC no CRD number reported |
| EDGAR ↗ | Aug 20, 2014 D File 021-223328 | $0 | $0 | $0 | Performance Wealth Investments, LLC 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 12 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 Pwi in the sources searched.
Not found in sources searched as of Oct 23, 2026, 11:43 PM 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 23, 2026, 11:43 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:43 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:43 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. 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: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:00 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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 ↗ | 2727 Hoover Ave, LP | shared people, same business address | CHULA VISTA, CA | Commercial | 1 | $1,710,000 offering $1,710,000 · similar: $1,815,000–$10,000,000 | 13 similar: 7–33 | $90,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | Amistad Otay, LLC | shared people, same business address | CHULA VISTA, CA | Commercial | 1 | $1,300,000 offering $1,300,000 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $80,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | Five 50 Partners, LLC | shared people, same business address | CHULA VISTA, CA | Commercial | 1 | $2,000,000 offering $2,000,000 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $312,500 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | PWI CDRS, LP | shared people | SAN DIEGO, CA | Commercial | 1 | $2,500,000 offering $2,500,000 · similar: $1,815,000–$10,000,000 | 20 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | PWI Copperwood, LP | shared people, same business address | SAN DIEGO, CA | Commercial | 1 | $1,300,000 offering $1,300,000 · similar: $1,815,000–$10,000,000 | 20 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | PWI The Vistas, LP | shared people, same business address | SAN DIEGO, CA | Other Real Estate | 1 | $5,300,000 offering $5,300,000 · similar: $2,250,000–$16,950,000 | 40 similar: 5–32 | $5,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | PWI COMPLEX, LP | shared people, same business address | SAN DIEGO, CA | Commercial | 1 | $2,716,000 offering $2,716,000 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | PWI SHOREHAM, LP | shared people, same business address | SAN DIEGO, CA | Commercial | 1 | $3,744,000 offering $3,744,000 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | AZI IOWA ST 3983 LP | shared people, same business address | SAN DIEGO, CA | Residential | 1 | $1,437,500 offering $1,437,500 · similar: $1,675,000–$12,980,153 | 22 similar: 5–37 | $2,500 similar: $25,000–$86,942 | 2025–2025 |
| EDGAR ↗ | AZI Felspar St 1210 LP | shared people, same business address | SAN DIEGO, CA | Residential | 2 | $3,030,000 offering $2,230,000 · similar: $1,675,000–$12,980,153 | 26 similar: 5–37 | $5,000 similar: $25,000–$86,942 | 2025–2025 |
| EDGAR ↗ | AZI Canon St 3034 LP | shared people, same business address | SAN DIEGO, CA | Residential | 1 | $3,175,000 offering $3,175,000 · similar: $1,675,000–$12,980,153 | 45 similar: 5–37 | $5,000 similar: $25,000–$86,942 | 2026–2026 |
| EDGAR ↗ | AZI Columbia St 2901 LP | shared people, same business address | SAN DIEGO, CA | Residential | 1 | $1,005,310 offering $1,005,310 · similar: $1,675,000–$12,980,153 | 11 similar: 5–37 | $5,000 similar: $25,000–$86,942 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Other Real Estate / 506(b) (5,033 filings); Residential / 506(b) (4,183 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 ↗ | Oct 21, 2026 | AZI Columbia St 2901 LP | D | Residential | $1,005,310 | $1,005,310 |
| EDGAR ↗ | May 20, 2026 | AZI Canon St 3034 LP | D | Residential | $3,175,000 | $3,175,000 |
| EDGAR ↗ | Oct 22, 2025 | AZI Felspar St 1210 LP | D/A | Residential | $2,230,000 | $2,230,000 |
| EDGAR ↗ | Oct 20, 2025 | AZI Felspar St 1210 LP | D | Residential | $3,030,000 | $3,030,000 |
| EDGAR ↗ | Aug 13, 2025 | AZI IOWA ST 3983 LP | D | Residential | $1,437,500 | $1,437,500 |
| EDGAR ↗ | Oct 4, 2018 | PWI SHOREHAM, LP | D | Commercial | $3,744,000 | $3,744,000 |
| EDGAR ↗ | Oct 4, 2018 | PWI COMPLEX, LP | D | Commercial | $2,716,000 | $2,716,000 |
| EDGAR ↗ | Oct 19, 2017 | PWI The Vistas, LP | D | Other Real Estate | $5,300,000 | $5,300,000 |
| EDGAR ↗ | Jan 13, 2017 | PWI Copperwood, LP | D | Commercial | $1,300,000 | $1,300,000 |
| EDGAR ↗ | Mar 11, 2016 | PWI CDRS, LP | D | Commercial | $2,500,000 | $2,500,000 |
| EDGAR ↗ | Oct 7, 2015 | Five 50 Partners, LLC | D | Commercial | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Oct 30, 2014 | Amistad Otay, LLC | D | Commercial | $1,300,000 | $1,300,000 |
| EDGAR ↗ | Aug 20, 2014 | 2727 Hoover Ave, LP | D | Commercial | $1,710,000 | $1,710,000 |
Activity: 2 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 Oct 21, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2014–2017), Other Real Estate (2017), Commercial (2018). Latest offering: Residential (2025–2026; most recent Oct 21, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Alex Zyman | Executive Officer, Promoter | 9 | Oct 30, 2014 → Oct 21, 2026 |
| Edward Adato | Executive Officer | 4 | Aug 20, 2014 → Oct 19, 2017 |
| Wolf Bielas | Executive Officer | 2 | Oct 7, 2015 → Mar 11, 2016 |
| Clifton Erwin | Executive Officer | 1 | Oct 19, 2017 → Oct 19, 2017 |
| MICHEL COHEN | Executive Officer | 1 | Oct 19, 2017 → Oct 19, 2017 |
| MATTHEW FISTONICH | Executive Officer | 1 | Oct 19, 2017 → Oct 19, 2017 |
| MICHAEL COHEN | Executive Officer | 1 | Oct 7, 2015 → Oct 7, 2015 |
| Jose Zyman | Executive Officer | 1 | Oct 7, 2015 → Oct 7, 2015 |
| Dan Schwarzblat | Executive Officer | 1 | Oct 30, 2014 → Oct 30, 2014 |
| Wolf Bieals | Executive Officer | 1 | Oct 30, 2014 → Oct 30, 2014 |
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 own website (known only from an approved profile claim or the matched adviser's Form ADV) 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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