Sponsor Check › Sponsor group
89 issuers linked to one sponsor · MONTGOMERY, AL
Grouped because: 3 shared people, same business address (88 issuers), similar issuer names (8) (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: Jan 11, 2019 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM 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 so far in sources searched for 89 of 89 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: 89 of 89 issuers in this group; 0 not yet searched (25 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 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 so far in sources searched for 89 of 89 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: 89 of 89 issuers in this group; 0 not yet searched (25 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.
20 of 89 offerings report sales commissions totalling $1,908,543; 22 report finder's fees totalling $4,033,100; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jan 11, 2019 D File 021-330252 | $0 | $186,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 11, 2019 D File 021-330248 | $0 | $308,600 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 11, 2019 D File 021-330351 | $0 | $252,300 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 10, 2019 D File 021-330123 | $0 | $54,800 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 10, 2019 D File 021-330131 | $0 | $130,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 10, 2019 D/A File 021-330125 | $0 | $180,450 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 2, 2019 D File 021-329453 | $0 | $50,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 2, 2019 D File 021-329439 | $0 | $147,550 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 2, 2019 D File 021-329446 | $0 | $243,750 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 2, 2019 D File 021-329459 | $0 | $94,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2018 D File 021-328987 | $0 | $192,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2018 D File 021-329010 | $0 | $215,100 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2018 D File 021-329005 | $0 | $50,300 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2018 D File 021-328975 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 26, 2018 D File 021-328885 | $0 | $229,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 11, 2018 D File 021-327552 | $0 | $417,500 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 11, 2018 D File 021-327564 | $0 | $273,250 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 26, 2018 D File 021-326455 | $0 | $185,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 7, 2018 D File 021-325233 | $0 | $232,500 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 18, 2018 D File 021-323835 | $0 | $238,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 20, 2018 D File 021-321830 | $0 | $128,000 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 24, 2018 D File 021-320019 | $0 | $107,500 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 24, 2018 D File 021-320022 | $0 | $117,500 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 26, 2018 D/A File 021-302838 | $559,245 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ via The Strategic Financial Alliance, Inc. (CRD 126514 ↗) |
| EDGAR ↗ | Jan 10, 2018 D File 021-302853 | $93,660 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Jan 10, 2018 D File 021-302864 | $26,388 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Jan 5, 2018 D File 021-302459 | $92,434 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Jan 5, 2018 D File 021-302477 | $74,649 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Jan 5, 2018 D File 021-302467 | $43,035 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Jan 4, 2018 D File 021-302327 | $46,650 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Jan 3, 2018 D File 021-302184 | $52,440 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Dec 29, 2017 D File 021-301946 | $92,321 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Dec 29, 2017 D File 021-301940 | $84,945 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Dec 29, 2017 D File 021-301977 | $70,110 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Dec 29, 2017 D File 021-301967 | $52,630 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Dec 21, 2017 D File 021-301406 | $77,385 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Dec 21, 2017 D File 021-301421 | $84,735 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Dec 19, 2017 D File 021-301078 | $77,642 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Nov 30, 2017 D File 021-299773 | $39,618 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Nov 21, 2017 D File 021-299238 | $53,710 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Nov 17, 2017 D File 021-299044 | $92,569 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Oct 12, 2017 D File 021-296500 | $93,385 (est.) | $0 | $0 | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Sep 19, 2017 D File 021-295030 | $100,992 (est.) | $0 | $0 (est.) | Portsmouth Financial Services BrokerCheck CRD 13980 ↗ |
| EDGAR ↗ | Dec 28, 2016 D File 021-277122 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2016 D File 021-277053 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2016 D File 021-277043 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2016 D File 021-277052 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2016 D File 021-277045 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 21, 2016 D File 021-276733 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 21, 2016 D File 021-276740 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 20, 2016 D File 021-276648 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 19, 2016 D File 021-276521 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 16, 2016 D File 021-276511 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 16, 2016 D File 021-276504 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 16, 2016 D File 021-276506 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 16, 2016 D File 021-276450 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 16, 2016 D File 021-276449 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 12, 2016 D File 021-276062 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 12, 2016 D File 021-276055 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 7, 2016 D File 021-275796 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 7, 2016 D File 021-275801 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 30, 2016 D File 021-275322 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 21, 2016 D File 021-274896 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 21, 2016 D File 021-274898 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 15, 2016 D File 021-274519 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 4, 2016 D File 021-273856 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 3, 2016 D File 021-273740 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 3, 2016 D File 021-273758 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 6, 2016 D File 021-271961 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 15, 2016 D File 021-270757 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 2, 2016 D File 021-270051 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 16, 2016 D File 021-268997 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 14, 2015 D File 021-252970 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 14, 2015 D File 021-252965 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 14, 2015 D File 021-252981 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 14, 2015 D File 021-252974 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 11, 2015 D File 021-252852 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 10, 2015 D File 021-252767 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 9, 2015 D File 021-252684 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 9, 2015 D File 021-252687 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 7, 2015 D File 021-252497 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 3, 2015 D File 021-252316 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 3, 2015 D File 021-252320 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 1, 2015 D File 021-252134 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 18, 2015 D File 021-251477 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 17, 2015 D File 021-251364 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 4, 2015 D File 021-250640 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 15, 2015 D File 021-249400 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 5, 2015 D File 021-248728 | $0 | $0 | $0 (est.) | 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 89 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 Matthew Ornstein 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: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 23, 2026, 11:59 PM 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 ↗ | Reliable S&G Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $3,804,311 offering $3,804,311 · similar: $2,250,000–$16,950,000 | 7 similar: 5–32 | $40,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Quality Minerals Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | MONTGOMERY, AL | Other Real Estate | 1 | $3,028,114 offering $3,028,114 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $75,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Yellowhammer S&G Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $3,498,217 offering $3,498,217 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $60,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Zenith Aggregates Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $3,498,217 offering $3,498,217 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | FG River Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $70,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Imperial Aggregates Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 21 similar: 5–32 | $6,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Bama Soil Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $3,673,128 offering $3,673,128 · similar: $2,250,000–$16,950,000 | 13 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Green Cove Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 17 similar: 5–32 | $41,766 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Huston Minerals Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 22 similar: 5–32 | $75,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Jackson River Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 12 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | LM Bass Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 16 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | KR Stone Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 20 similar: 5–32 | $55,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Farm River Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $3,749,651 offering $3,749,651 · similar: $2,250,000–$16,950,000 | 23 similar: 5–32 | $14,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Dry Creek Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $3,673,128 offering $3,673,128 · similar: $2,250,000–$16,950,000 | 10 similar: 5–32 | $22,800 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Gulf Land Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $3,749,651 offering $3,749,651 · similar: $2,250,000–$16,950,000 | 22 similar: 5–32 | $30,621 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Nassau River Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 24 similar: 5–32 | $29,890 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Manatee Minerals Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,891,766 offering $3,891,766 · similar: $2,250,000–$16,950,000 | 21 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Orange Woods Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,911,934 offering $3,911,934 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $51,934 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Palmetto Waters Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | LAKELAND, FL | Other Real Estate | 1 | $4,013,397 offering $4,013,397 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Magnolia River Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,078,870 offering $4,078,870 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $15,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Little River Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,078,870 offering $4,078,870 · similar: $2,250,000–$16,950,000 | 23 similar: 5–32 | $44,670 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Cherry Rock Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,078,870 offering $4,078,870 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $43,870 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Harrow Aggregates Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,084,450 offering $4,084,450 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $23,450 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Echelon Waters Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $2,700,647 offering $2,700,647 · similar: $2,250,000–$16,950,000 | 2 similar: 5–32 | $200,647 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Total S&G Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $760,422 offering $760,422 · similar: $2,250,000–$16,950,000 | 16 similar: 5–32 | $25,422 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Sailfish Cove Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $4,011,142 offering $4,011,142 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $72,142 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Dover Cliff Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $2,700,647 offering $2,700,647 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Greenview Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,184,888 offering $4,184,888 · similar: $2,250,000–$16,950,000 | 16 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Mattock Holdings Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,162,568 offering $4,162,568 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Jet Rock Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,084,450 offering $4,084,450 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $45,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Sterling Land Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,084,450 offering $4,084,450 · similar: $2,250,000–$16,950,000 | 17 similar: 5–32 | $58,500 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Lowland Creek Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,084,450 offering $4,084,450 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $15,265 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Hillside View Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,101,190 offering $4,101,190 · similar: $2,250,000–$16,950,000 | 24 similar: 5–32 | $15,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Upland Creek Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | MONTGOMERY, AL | Other Real Estate | 1 | $4,084,450 offering $4,084,450 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Dynamite Creek Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,168,148 offering $4,168,148 · similar: $2,250,000–$16,950,000 | 24 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Giant Aggregates Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,168,148 offering $4,168,148 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Falling Rock Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,173,728 offering $4,173,728 · similar: $2,250,000–$16,950,000 | 17 similar: 5–32 | $77,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Deer Valley Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,168,148 offering $4,168,148 · similar: $2,250,000–$16,950,000 | 24 similar: 5–32 | $18,256 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Zip Rock Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,173,728 offering $4,173,728 · similar: $2,250,000–$16,950,000 | 22 similar: 5–32 | $30,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Igneous Rock Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,084,450 offering $4,084,450 · similar: $2,250,000–$16,950,000 | 23 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Centerland Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,173,728 offering $4,173,728 · similar: $2,250,000–$16,950,000 | 20 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Inshore Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,173,728 offering $4,173,728 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $35,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Hard Rock Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | MONTGOMERY, AL | Other Real Estate | 1 | $4,173,728 offering $4,173,728 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Regional Minerals Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $4,013,397 offering $4,013,397 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $65,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Quality Stones Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | LAKELAND, FL | Other Real Estate | 1 | $4,026,925 offering $4,026,925 · similar: $2,250,000–$16,950,000 | 24 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | KC Aggregates Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | MONTGOMERY, AL | Other Real Estate | 1 | $4,084,450 offering $4,084,450 · similar: $2,250,000–$16,950,000 | 28 similar: 5–32 | $24,450 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | JC Aggregates Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | ANNISTON, AL | Other Real Estate | 1 | $8,079,353 offering $8,079,353 · similar: $2,250,000–$16,950,000 | 51 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Oak Bayou Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $7,470,791 offering $7,470,791 · similar: $2,250,000–$16,950,000 | 73 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Edge Rock Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $7,405,530 offering $7,405,530 · similar: $2,250,000–$16,950,000 | 63 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Orange Stone Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $4,296,814 offering $4,296,814 · similar: $2,250,000–$16,950,000 | 53 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Fantail Holdings Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $3,169,456 offering $3,169,456 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Riddle Aggregates Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $7,397,000 offering $7,397,000 · similar: $2,250,000–$16,950,000 | 74 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Spade Rock Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $7,370,000 offering $7,370,000 · similar: $2,250,000–$16,950,000 | 71 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Low Angle Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $8,070,000 offering $8,070,000 · similar: $2,250,000–$16,950,000 | 75 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Barn Creek Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $8,170,000 offering $8,170,000 · similar: $2,250,000–$16,950,000 | 16 similar: 5–32 | $35,843 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Avalon Resources Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $8,090,000 offering $8,090,000 · similar: $2,250,000–$16,950,000 | 69 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Quail Rock Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $7,380,000 offering $7,380,000 · similar: $2,250,000–$16,950,000 | 55 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Galley Resources Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $5,540,000 offering $5,540,000 · similar: $2,250,000–$16,950,000 | 13 similar: 5–32 | $75,000 similar: $15,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Halyard Holdings Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $5,520,000 offering $5,520,000 · similar: $2,250,000–$16,950,000 | 9 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Iris Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $4,910,500 offering $4,910,500 · similar: $2,250,000–$16,950,000 | 1 similar: 5–32 | $4,910,500 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Canary Creek Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $8,180,000 offering $8,180,000 · similar: $2,250,000–$16,950,000 | 94 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Yield Rock Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $7,783,950 offering $7,783,950 · similar: $2,250,000–$16,950,000 | 34 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Elbow Creek Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $4,530,000 offering $4,530,000 · similar: $2,250,000–$16,950,000 | 3 similar: 5–32 | $393,910 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Aquatic Creek Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $8,920,000 offering $8,920,000 · similar: $2,250,000–$16,950,000 | 65 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Sunfish Cove Group LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | LAKELAND, FL | Other Real Estate | 1 | $2,111,000 offering $2,111,000 · similar: $2,250,000–$16,950,000 | 1 similar: 5–32 | $2,111,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Quorum Holdings Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 2 | $5,003,500 offering $5,003,500 · similar: $2,250,000–$16,950,000 | 54 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Palmetto Minerals Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | ANNISTON, AL | Other Real Estate | 1 | $7,780,000 offering $7,780,000 · similar: $2,250,000–$16,950,000 | 70 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Hematite Land Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $7,760,000 offering $7,760,000 · similar: $2,250,000–$16,950,000 | 78 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Basswood Partners LLC (Alabama) | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $9,310,000 offering $9,310,000 · similar: $2,250,000–$16,950,000 | 80 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Cedar Resources Group LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $9,300,000 offering $9,300,000 · similar: $2,250,000–$16,950,000 | 66 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Hallo Group LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $9,290,000 offering $9,290,000 · similar: $2,250,000–$16,950,000 | 87 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Delwood Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $9,280,000 offering $9,280,000 · similar: $2,250,000–$16,950,000 | 90 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Gardenia Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $9,320,000 offering $9,320,000 · similar: $2,250,000–$16,950,000 | 71 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Rim Rock Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $7,860,000 offering $7,860,000 · similar: $2,250,000–$16,950,000 | 81 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Top Rope Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $8,270,000 offering $8,270,000 · similar: $2,250,000–$16,950,000 | 75 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Green Point Group LLC | shared people | OOLTEWAH, TN | Other Real Estate | 1 | $9,820,000 offering $9,820,000 · similar: $2,250,000–$16,950,000 | 41 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Locust Rock Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $8,130,000 offering $8,130,000 · similar: $2,250,000–$16,950,000 | 73 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Norwood Group LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $8,080,000 offering $8,080,000 · similar: $2,250,000–$16,950,000 | 37 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Begonia Group LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $5,170,000 offering $5,170,000 · similar: $2,250,000–$16,950,000 | 6 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Yard Rock Partners LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $9,338,500 offering $9,338,500 · similar: $2,250,000–$16,950,000 | 48 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Midway Group LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $6,350,000 offering $6,350,000 · similar: $2,250,000–$16,950,000 | 88 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Scenic Highway Group LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ATLANTA, GA | Other Real Estate | 1 | $10,439,997 offering $10,439,997 · similar: $2,250,000–$16,950,000 | 78 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Upland Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | GREENVILLE, SC | Other Real Estate | 1 | $9,625,000 offering $9,625,000 · similar: $2,250,000–$16,950,000 | 26 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Erigeron Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $6,717,500 offering $6,717,500 · similar: $2,250,000–$16,950,000 | 30 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Static Line Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | GREENVILLE, SC | Other Real Estate | 1 | $9,620,000 offering $9,620,000 · similar: $2,250,000–$16,950,000 | 5 similar: 5–32 | $345,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Nature Point Group LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 2 | $6,860,000 offering $6,860,000 · similar: $2,250,000–$16,950,000 | 72 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Discover Group LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ATLANTA, GA | Other Real Estate | 1 | $10,440,000 offering $10,440,000 · similar: $2,250,000–$16,950,000 | 89 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Open Aggregates Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $6,880,106 offering $6,880,106 · similar: $2,250,000–$16,950,000 | 78 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Alameda Partners LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | ANNISTON, AL | Other Real Estate | 1 | $6,339,000 offering $6,339,000 · similar: $2,250,000–$16,950,000 | 17 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2019–2019 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jan 11, 2019 | Alameda Partners LLC | D | Other Real Estate | $6,339,000 | $6,339,000 |
| EDGAR ↗ | Jan 11, 2019 | Open Aggregates Partners LLC | D | Other Real Estate | $6,880,106 | $6,880,106 |
| EDGAR ↗ | Jan 11, 2019 | Discover Group LLC | D | Other Real Estate | $10,440,000 | $10,440,000 |
| EDGAR ↗ | Jan 10, 2019 | Nature Point Group LLC | D/A | Other Real Estate | $6,860,000 | $6,860,000 |
| EDGAR ↗ | Jan 10, 2019 | Nature Point Group LLC | D | Other Real Estate | $6,860,000 | $6,860,000 |
| EDGAR ↗ | Jan 10, 2019 | Static Line Partners LLC | D | Other Real Estate | $9,620,000 | $9,620,000 |
| EDGAR ↗ | Jan 10, 2019 | Erigeron Partners LLC | D | Other Real Estate | $6,717,500 | $6,717,500 |
| EDGAR ↗ | Jan 2, 2019 | Upland Partners LLC | D | Other Real Estate | $9,625,000 | $9,625,000 |
| EDGAR ↗ | Jan 2, 2019 | Scenic Highway Group LLC | D | Other Real Estate | $10,439,997 | $10,439,997 |
| EDGAR ↗ | Jan 2, 2019 | Midway Group LLC | D | Other Real Estate | $6,350,000 | $6,350,000 |
| EDGAR ↗ | Jan 2, 2019 | Yard Rock Partners LLC | D | Other Real Estate | $9,338,500 | $9,338,500 |
| EDGAR ↗ | Dec 27, 2018 | Begonia Group LLC | D | Other Real Estate | $5,170,000 | $5,170,000 |
| EDGAR ↗ | Dec 27, 2018 | Norwood Group LLC | D | Other Real Estate | $8,080,000 | $8,080,000 |
| EDGAR ↗ | Dec 27, 2018 | Locust Rock Partners LLC | D | Other Real Estate | $8,130,000 | $8,130,000 |
| EDGAR ↗ | Dec 27, 2018 | Green Point Group LLC | D | Other Real Estate | $9,820,000 | $9,820,000 |
| EDGAR ↗ | Dec 26, 2018 | Top Rope Partners LLC | D | Other Real Estate | $8,270,000 | $8,270,000 |
| EDGAR ↗ | Dec 11, 2018 | Rim Rock Partners LLC | D | Other Real Estate | $7,860,000 | $7,860,000 |
| EDGAR ↗ | Dec 11, 2018 | Gardenia Partners LLC | D | Other Real Estate | $9,320,000 | $9,320,000 |
| EDGAR ↗ | Nov 26, 2018 | Delwood Partners LLC | D | Other Real Estate | $9,280,000 | $9,280,000 |
| EDGAR ↗ | Nov 7, 2018 | Hallo Group LLC | D | Other Real Estate | $9,290,000 | $9,290,000 |
| EDGAR ↗ | Oct 18, 2018 | Cedar Resources Group LLC | D | Other Real Estate | $9,300,000 | $9,300,000 |
| EDGAR ↗ | Sep 20, 2018 | Basswood Partners LLC (Alabama) | D | Other Real Estate | $9,310,000 | $9,310,000 |
| EDGAR ↗ | Aug 24, 2018 | Palmetto Minerals Partners LLC | D | Other Real Estate | $7,780,000 | $7,780,000 |
| EDGAR ↗ | Aug 24, 2018 | Hematite Land Partners LLC | D | Other Real Estate | $7,760,000 | $7,760,000 |
| EDGAR ↗ | Feb 26, 2018 | Quorum Holdings Partners LLC | D/A | Other Real Estate | $5,003,500 | $5,003,500 |
| EDGAR ↗ | Jan 10, 2018 | Quorum Holdings Partners LLC | D | Other Real Estate | $5,003,500 | $5,003,500 |
| EDGAR ↗ | Jan 10, 2018 | Sunfish Cove Group LLC | D | Other Real Estate | $2,111,000 | $2,111,000 |
| EDGAR ↗ | Jan 10, 2018 | Aquatic Creek Group LLC | D | Other Real Estate | $8,920,000 | $8,920,000 |
| EDGAR ↗ | Jan 5, 2018 | Elbow Creek Group LLC | D | Other Real Estate | $4,530,000 | $4,530,000 |
| EDGAR ↗ | Jan 5, 2018 | Yield Rock Group LLC | D | Other Real Estate | $7,783,950 | $7,783,950 |
| EDGAR ↗ | Jan 5, 2018 | Canary Creek Partners LLC | D | Other Real Estate | $8,180,000 | $8,180,000 |
| EDGAR ↗ | Jan 4, 2018 | Iris Partners LLC | D | Other Real Estate | $4,910,500 | $4,910,500 |
| EDGAR ↗ | Jan 3, 2018 | Halyard Holdings Group LLC | D | Other Real Estate | $5,520,000 | $5,520,000 |
| EDGAR ↗ | Dec 29, 2017 | Galley Resources Partners LLC | D | Other Real Estate | $5,540,000 | $5,540,000 |
| EDGAR ↗ | Dec 29, 2017 | Quail Rock Group LLC | D | Other Real Estate | $7,380,000 | $7,380,000 |
| EDGAR ↗ | Dec 29, 2017 | Avalon Resources Group LLC | D | Other Real Estate | $8,090,000 | $8,090,000 |
| EDGAR ↗ | Dec 29, 2017 | Barn Creek Partners LLC | D | Other Real Estate | $8,170,000 | $8,170,000 |
| EDGAR ↗ | Dec 21, 2017 | Low Angle Group LLC | D | Other Real Estate | $8,070,000 | $8,070,000 |
| EDGAR ↗ | Dec 21, 2017 | Spade Rock Partners LLC | D | Other Real Estate | $7,370,000 | $7,370,000 |
| EDGAR ↗ | Dec 19, 2017 | Riddle Aggregates Group LLC | D | Other Real Estate | $7,397,000 | $7,397,000 |
| EDGAR ↗ | Nov 30, 2017 | Fantail Holdings Partners LLC | D | Other Real Estate | $3,169,456 | $3,169,456 |
| EDGAR ↗ | Nov 21, 2017 | Orange Stone Group LLC | D | Other Real Estate | $4,296,814 | $4,296,814 |
| EDGAR ↗ | Nov 17, 2017 | Edge Rock Partners LLC | D | Other Real Estate | $7,405,530 | $7,405,530 |
| EDGAR ↗ | Oct 12, 2017 | Oak Bayou Group LLC | D | Other Real Estate | $7,470,791 | $7,470,791 |
| EDGAR ↗ | Sep 19, 2017 | JC Aggregates Partners LLC | D | Other Real Estate | $8,079,353 | $8,079,353 |
| EDGAR ↗ | Dec 28, 2016 | KC Aggregates Group LLC | D | Other Real Estate | $4,084,450 | $4,084,450 |
| EDGAR ↗ | Dec 27, 2016 | Quality Stones Group LLC | D | Other Real Estate | $4,026,925 | $4,026,925 |
| EDGAR ↗ | Dec 27, 2016 | Regional Minerals Partners LLC | D | Other Real Estate | $4,013,397 | $4,013,397 |
| EDGAR ↗ | Dec 27, 2016 | Hard Rock Partners LLC | D | Other Real Estate | $4,173,728 | $4,173,728 |
| EDGAR ↗ | Dec 27, 2016 | Inshore Group LLC | D | Other Real Estate | $4,173,728 | $4,173,728 |
| EDGAR ↗ | Dec 21, 2016 | Centerland Group LLC | D | Other Real Estate | $4,173,728 | $4,173,728 |
| EDGAR ↗ | Dec 21, 2016 | Igneous Rock Group LLC | D | Other Real Estate | $4,084,450 | $4,084,450 |
| EDGAR ↗ | Dec 20, 2016 | Zip Rock Partners LLC | D | Other Real Estate | $4,173,728 | $4,173,728 |
| EDGAR ↗ | Dec 19, 2016 | Deer Valley Group LLC | D | Other Real Estate | $4,168,148 | $4,168,148 |
| EDGAR ↗ | Dec 16, 2016 | Falling Rock Group LLC | D | Other Real Estate | $4,173,728 | $4,173,728 |
| EDGAR ↗ | Dec 16, 2016 | Giant Aggregates Partners LLC | D | Other Real Estate | $4,168,148 | $4,168,148 |
| EDGAR ↗ | Dec 16, 2016 | Dynamite Creek Partners LLC | D | Other Real Estate | $4,168,148 | $4,168,148 |
| EDGAR ↗ | Dec 16, 2016 | Upland Creek Partners LLC | D | Other Real Estate | $4,084,450 | $4,084,450 |
| EDGAR ↗ | Dec 16, 2016 | Hillside View Partners LLC | D | Other Real Estate | $4,101,190 | $4,101,190 |
| EDGAR ↗ | Dec 12, 2016 | Lowland Creek Partners LLC | D | Other Real Estate | $4,084,450 | $4,084,450 |
| EDGAR ↗ | Dec 12, 2016 | Sterling Land Partners LLC | D | Other Real Estate | $4,084,450 | $4,084,450 |
| EDGAR ↗ | Dec 7, 2016 | Jet Rock Partners LLC | D | Other Real Estate | $4,084,450 | $4,084,450 |
| EDGAR ↗ | Dec 7, 2016 | Mattock Holdings Group LLC | D | Other Real Estate | $4,162,568 | $4,162,568 |
| EDGAR ↗ | Nov 30, 2016 | Greenview Group LLC | D | Other Real Estate | $4,184,888 | $4,184,888 |
| EDGAR ↗ | Nov 21, 2016 | Dover Cliff Partners LLC | D | Other Real Estate | $2,700,647 | $2,700,647 |
| EDGAR ↗ | Nov 21, 2016 | Sailfish Cove Group LLC | D | Other Real Estate | $4,011,142 | $4,011,142 |
| EDGAR ↗ | Nov 15, 2016 | Total S&G Group LLC | D | Other Real Estate | $760,422 | $760,422 |
| EDGAR ↗ | Nov 4, 2016 | Echelon Waters Group LLC | D | Other Real Estate | $2,700,647 | $2,700,647 |
| EDGAR ↗ | Nov 3, 2016 | Harrow Aggregates Partners LLC | D | Other Real Estate | $4,084,450 | $4,084,450 |
| EDGAR ↗ | Nov 3, 2016 | Cherry Rock Group LLC | D | Other Real Estate | $4,078,870 | $4,078,870 |
| EDGAR ↗ | Oct 6, 2016 | Little River Partners LLC | D | Other Real Estate | $4,078,870 | $4,078,870 |
| EDGAR ↗ | Sep 15, 2016 | Magnolia River Group LLC | D | Other Real Estate | $4,078,870 | $4,078,870 |
| EDGAR ↗ | Sep 2, 2016 | Palmetto Waters Group LLC | D | Other Real Estate | $4,013,397 | $4,013,397 |
| EDGAR ↗ | Aug 16, 2016 | Orange Woods Partners LLC | D | Other Real Estate | $3,911,934 | $3,911,934 |
| EDGAR ↗ | Dec 14, 2015 | Manatee Minerals Group LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Dec 14, 2015 | Nassau River Partners LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Dec 14, 2015 | Gulf Land Group LLC | D | Other Real Estate | $3,749,651 | $3,749,651 |
| EDGAR ↗ | Dec 14, 2015 | Dry Creek Partners LLC | D | Other Real Estate | $3,673,128 | $3,673,128 |
| EDGAR ↗ | Dec 11, 2015 | Farm River Partners LLC | D | Other Real Estate | $3,749,651 | $3,749,651 |
| EDGAR ↗ | Dec 10, 2015 | KR Stone Group LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Dec 9, 2015 | LM Bass Partners LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Dec 9, 2015 | Jackson River Partners LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Dec 7, 2015 | Huston Minerals Partners LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Dec 3, 2015 | Green Cove Group LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Dec 3, 2015 | Bama Soil Partners LLC | D | Other Real Estate | $3,673,128 | $3,673,128 |
| EDGAR ↗ | Dec 1, 2015 | Imperial Aggregates Group LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Nov 18, 2015 | FG River Partners LLC | D | Other Real Estate | $3,891,766 | $3,891,766 |
| EDGAR ↗ | Nov 17, 2015 | Zenith Aggregates Partners LLC | D | Other Real Estate | $3,498,217 | $3,498,217 |
| EDGAR ↗ | Nov 4, 2015 | Yellowhammer S&G Group LLC | D | Other Real Estate | $3,498,217 | $3,498,217 |
| EDGAR ↗ | Oct 15, 2015 | Quality Minerals Partners LLC | D | Other Real Estate | $3,028,114 | $3,028,114 |
| EDGAR ↗ | Oct 5, 2015 | Reliable S&G Group LLC | D | Other Real Estate | $3,804,311 | $3,804,311 |
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 Jan 11, 2019. Industry history, as reported on each offering's latest filing: All 89 offerings reported: Other Real Estate (2015–2019).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Matthew Ornstein | Executive Officer | 89 | Oct 5, 2015 → Jan 11, 2019 |
| Frank Schuler | Executive Officer | 89 | Oct 5, 2015 → Jan 11, 2019 |
| Matthew Kaynard | Executive Officer | 22 | Aug 24, 2018 → Jan 11, 2019 |
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