Sponsor Check › Sponsor group
101 issuers linked to one sponsor · CHICAGO, IL
Grouped because: 10 shared people, 7 shared management entities, same business address (101 issuers), similar issuer names (27) (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: Aug 20, 2026 · 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 101 of 101 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: 101 of 101 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 101 of 101 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: 101 of 101 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.
1 of 102 offerings reports sales commissions totalling $55,000; 0 report finder's fees; 67 report proceeds to related persons totalling $54,608,756. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 20, 2026 D File 021-594913 | $0 | $0 | $4,178,249 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 22, 2026 D File 021-581392 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 13, 2026 D File 021-573485 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 21, 2025 D File 021-561497 | $0 | $0 | $2,331,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 19, 2025 D File 021-555131 | $0 | $0 | $1,643,250 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 18, 2025 D File 021-541282 | $0 | $0 | $2,276,020 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 24, 2025 D File 021-536125 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 29, 2024 D File 021-522721 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 24, 2024 D File 021-516730 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 27, 2023 D File 021-500786 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 12, 2023 D File 021-494605 | $0 | $0 | $435,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 2, 2023 D File 021-480605 | $0 | $0 | $261,164 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 28, 2023 D File 021-474481 | $0 | $0 | $1,360,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 9, 2023 D File 021-470052 | $0 | $0 | $350,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 17, 2022 D File 021-456135 | $0 | $0 | $2,772,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 8, 2022 D File 021-448573 | $0 | $0 | $386,029 | None listed on this filing |
| EDGAR ↗ | May 5, 2022 D File 021-444550 | $0 | $0 | $918,400 | None listed on this filing |
| EDGAR ↗ | Jan 27, 2022 D File 021-431071 | $0 | $0 | $1,995,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 13, 2022 D File 021-429332 | $0 | $0 | $855,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 4, 2021 D File 021-419947 | $0 | $0 | $1,575,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 12, 2021 D File 021-416611 | $0 | $0 | $271,406 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 10, 2021 D File 021-402458 | $0 | $0 | $512,595 | None listed on this filing |
| EDGAR ↗ | May 28, 2021 D File 021-401109 | $0 | $0 | $961,731 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 18, 2020 D File 021-383620 | $0 | $0 | $1,398,789 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 26, 2020 D File 021-378783 | $55,000 (est.) | $0 | $1,354,540 (est.) | METROPOLITAN CAPITAL INVESTMENT BANC, INC. BrokerCheck CRD 148820 ↗ |
| EDGAR ↗ | Sep 24, 2020 D File 021-376258 | $0 | $0 | $676,760 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 19, 2020 D File 021-373616 | $0 | $0 | $516,238 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 27, 2020 D File 021-358945 | $0 | $0 | $2,515,940 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 6, 2020 D File 021-357257 | $0 | $0 | $719,000 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 30, 2019 D File 021-356688 | $0 | $0 | $394,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 3, 2019 D File 021-350280 | $0 | $0 | $462,200 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 10, 2019 D File 021-348451 | $0 | $0 | $294,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 22, 2019 D File 021-347231 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 1, 2019 D File 021-343180 | $0 | $0 | $330,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 17, 2019 D File 021-339864 | $0 | $0 | $654,000 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 13, 2019 D File 021-332783 | $0 | $0 | $721,328 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 8, 2019 D/A File 021-328676 | $0 | $0 | $571,001 | None listed on this filing |
| EDGAR ↗ | Dec 21, 2018 D File 021-328674 | $0 | $0 | $493,934 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 29, 2018 D File 021-324568 | $0 | $0 | $324,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 6, 2018 D File 021-318557 | $0 | $0 | $462,547 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 31, 2018 D File 021-318185 | $0 | $0 | $714,005 (est.) | None listed on this filing |
| EDGAR ↗ | May 17, 2018 D File 021-312701 | $0 | $0 | $663,414 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 20, 2018 D/A File 021-308035 | $0 | $0 | $527,413 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 20, 2018 D File 021-305970 | $0 | $0 | $245,000 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 15, 2018 D File 021-305793 | $0 | $0 | $707,990 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 8, 2017 D File 021-294317 | $0 | $0 | $257,500 | None listed on this filing |
| EDGAR ↗ | Aug 18, 2017 D File 021-293070 | $0 | $0 | $1,720,005 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 18, 2017 D File 021-290986 | $0 | $0 | $706,618 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 29, 2017 D File 021-289711 | $0 | $0 | $292,249 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 14, 2017 D File 021-284879 | $0 | $0 | $646,000 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 9, 2017 D File 021-280400 | $0 | $0 | $512,400 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 2, 2017 D File 021-279930 | $0 | $0 | $1,342,370 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 1, 2016 D File 021-273564 | $0 | $0 | $314,500 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 20, 2016 D File 021-272923 | $0 | $0 | $808,963 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 7, 2016 D File 021-272026 | $0 | $0 | $405,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 7, 2016 D File 021-272027 | $0 | $0 | $533,370 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 9, 2016 D File 021-264707 | $0 | $0 | $572,920 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 3, 2016 D File 021-264352 | $0 | $0 | $1,278,671 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 8, 2016 D File 021-256930 | $0 | $0 | $99,500 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 27, 2016 D File 021-256086 | $0 | $0 | $826,320 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 22, 2016 D File 021-255764 | $0 | $0 | $900,452 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 24, 2015 D File 021-251827 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 16, 2015 D File 021-251295 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 30, 2015 D File 021-250424 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 15, 2015 D File 021-249401 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 13, 2015 D File 021-249250 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 8, 2015 D File 021-243271 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 19, 2015 D File 021-240175 | $0 | $0 | $358,036 (est.) $135,705.00 property acquisition fee, $73,750.00 principal guaranty fee and $148,581.00 syndication fee | None listed on this filing |
| EDGAR ↗ | Feb 20, 2015 D File 021-234433 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 4, 2015 D File 021-233494 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 26, 2014 D File 021-229156 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 18, 2014 D File 021-228540 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 25, 2014 D File 021-223570 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 11, 2014 D File 021-220814 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 13, 2014 D File 021-219174 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 17, 2014 D File 021-215828 | $0 | $0 | $759,575 (est.) $594,450 acquisition fee and $165,125 administrative fee | None listed on this filing |
| EDGAR ↗ | Jan 15, 2014 D File 021-210220 | $0 | $0 | $177,488 (est.) $114,698 property acquisition fee and $62,790 loan placement fee to Sponsor | None listed on this filing |
| EDGAR ↗ | Jan 14, 2014 D File 021-210013 | $0 | $0 | $1,060,100 $386,780 property acquisition fee, $403,320 financing fee and $270,000 principal guaranty fee to Sponsor | None listed on this filing |
| EDGAR ↗ | Nov 22, 2013 D File 021-206829 | $0 | $0 | $250,000 (est.) $222,005 acquisition fee and $2,000 annual administrative fee | None listed on this filing |
| EDGAR ↗ | Nov 14, 2013 D File 021-206381 | $0 | $0 | $75,000 Sponsor fee | None listed on this filing |
| EDGAR ↗ | Oct 18, 2013 D File 021-204874 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 1, 2013 D File 021-200618 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 17, 2013 D File 021-199827 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 11, 2013 D/A File 021-191592 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 11, 2013 D File 021-191633 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 31, 2013 D File 021-191186 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 31, 2013 D File 021-191182 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 31, 2013 D File 021-191179 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 13, 2012 D File 021-176694 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 14, 2012 D File 021-174938 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 14, 2012 D File 021-174937 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 14, 2012 D File 021-174936 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 13, 2011 D File 021-161165 | $0 | $0 | $500,000 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2011 D File 021-157983 | $0 | $0 | $425,000 | None listed on this filing |
| EDGAR ↗ | Feb 8, 2011 D File 021-155010 | $0 | $0 | $320,000 | None listed on this filing |
| EDGAR ↗ | Dec 10, 2010 D File 021-151708 | $0 | $0 | $420,000 | None listed on this filing |
| EDGAR ↗ | Nov 2, 2010 D File 021-149893 | $0 | $0 | $420,000 | None listed on this filing |
| EDGAR ↗ | Sep 15, 2010 D File 021-147774 | $0 | $0 | $398,776 | None listed on this filing |
| EDGAR ↗ | Sep 14, 2010 D File 021-147710 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 14, 2010 D File 021-144946 | $0 | $0 | $400,000 | None listed on this filing |
| EDGAR ↗ | Sep 14, 2009 D File 021-134406 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 1, 2009 D File 021-131639 | $0 | $0 | $0 | 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 101 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 Richard Kaplan 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, 11:58 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 ↗ | Syndicated 309 Green Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $3,530,000 offering $3,530,000 · similar: $2,250,000–$16,950,000 | 72 similar: 5–32 | $6,500 similar: $15,000–$100,000 | 2009–2009 |
| EDGAR ↗ | 840 Syndicated Investors, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $3,250,000 | 57 | $25,000 | 2009–2009 |
| EDGAR ↗ | SE Valpo, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Other Real Estate | 1 | $3,143,000 offering $3,143,000 · similar: $2,250,000–$16,950,000 | 54 similar: 5–32 | $2,500 similar: $15,000–$100,000 | 2010–2010 |
| EDGAR ↗ | Austin Hotel SEC Investors, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Other Real Estate | 1 | $0 offering Indefinite · similar: $2,250,000–$16,950,000 | 42 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2010–2010 |
| EDGAR ↗ | SE FT WAYNE, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Other Real Estate | 1 | $3,030,000 offering $3,030,000 · similar: $2,250,000–$16,950,000 | 57 similar: 5–32 | $5,200 similar: $15,000–$100,000 | 2010–2010 |
| EDGAR ↗ | SE Whitehall, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Other Real Estate | 1 | $3,420,000 offering $3,420,000 · similar: $2,250,000–$16,950,000 | 50 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2010–2010 |
| EDGAR ↗ | SE INDY, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $3,760,500 offering $3,760,500 · similar: $2,250,000–$16,950,000 | 85 similar: 5–32 | $10,530 similar: $15,000–$100,000 | 2010–2010 |
| EDGAR ↗ | SE Worthington, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Other Real Estate | 1 | $3,173,000 offering $3,173,000 · similar: $2,250,000–$16,950,000 | 61 similar: 5–32 | $8,274 similar: $15,000–$100,000 | 2011–2011 |
| EDGAR ↗ | SE Aurora, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Other Real Estate | 1 | $3,378,500 offering $3,378,500 · similar: $2,250,000–$16,950,000 | 41 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2011–2011 |
| EDGAR ↗ | SE Ft. Smith, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Other Real Estate | 1 | $4,735,000 offering $4,741,500 · similar: $2,250,000–$16,950,000 | 96 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2011–2011 |
| EDGAR ↗ | SE Timber Hollow, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $499,500 offering $499,500 · similar: $1,815,000–$10,000,000 | 17 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2012–2012 |
| EDGAR ↗ | SE HAMILTON LAKES, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $1,625,700 offering $1,855,000 · similar: $1,815,000–$10,000,000 | 42 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2012–2012 |
| EDGAR ↗ | SE HARLEM FOSTER, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $1,350,000 offering $1,350,000 · similar: $1,815,000–$10,000,000 | 31 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2012–2012 |
| EDGAR ↗ | SE Sanders Investors, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $9,170,050 offering $9,170,050 · similar: $1,815,000–$10,000,000 | 95 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2012–2012 |
| EDGAR ↗ | SE Waterfront Investors, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,380,000 offering $3,380,000 · similar: $1,815,000–$10,000,000 | 54 similar: 7–33 | $1 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | SE FOLV Investors, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,645,000 offering $3,645,000 · similar: $1,815,000–$10,000,000 | 64 similar: 7–33 | $1 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | TMO Lincolnwood MM, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,543,700 offering $2,543,700 · similar: $1,815,000–$10,000,000 | 30 similar: 7–33 | $1 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | Bannockburn MOB MM, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 2 | $5,320,000 offering $5,320,000 · similar: $1,815,000–$10,000,000 | 70 similar: 7–33 | $1 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | SE Arlington Highlands Investors, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $1,945,000 offering $1,945,000 · similar: $1,815,000–$10,000,000 | 50 similar: 7–33 | $1 similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | SE Riverstone Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $5,700,000 offering $5,700,000 · similar: $1,675,000–$12,980,153 | 105 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2013–2013 |
| EDGAR ↗ | 2O E. SPRINGFIELD (SULLIVAN) AM, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $1,518,010 offering $1,518,010 · similar: $1,815,000–$10,000,000 | 10 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | SE Atlanta CBP Investors, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Commercial | 1 | $7,600,000 offering Indefinite · similar: $1,815,000–$10,000,000 | 121 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2013–2013 |
| EDGAR ↗ | 4040 Nelson SE Investors, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $748,000 offering $748,000 · similar: $155,000–$5,250,000 | 4 similar: 4–27 | $75,000 similar: $1,000–$100,000 | 2013–2013 |
| EDGAR ↗ | 1448 Naperville-Wheaton AM, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $2,235,200 offering $2,235,200 · similar: $155,000–$5,250,000 | 14 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2013–2013 |
| EDGAR ↗ | LAS VEGAS MOB, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $6,162,893 offering $11,678,000 · similar: $155,000–$5,250,000 | 67 similar: 4–27 | $25,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | 1900 OGDEN (AURORA) INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $1,480,500 offering $1,744,300 · similar: $155,000–$5,250,000 | 34 similar: 4–27 | $20,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | SE WEST LOOP INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $5,740,000 offering $6,605,000 · similar: $155,000–$5,250,000 | 82 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | SE Jacksonville MM, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $6,055,000 offering $6,055,000 · similar: $155,000–$5,250,000 | 51 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | SE Carbondale Investors, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $3,503,000 offering $4,290,000 · similar: $155,000–$5,250,000 | 79 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | SE OTTAWA INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Residential | 1 | $7,950,000 offering $9,500,000 · similar: $1,675,000–$12,980,153 | 124 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2014–2014 |
| EDGAR ↗ | SE AUSTIN CAMPUS INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $5,675,121 offering $6,500,000 · similar: $1,675,000–$12,980,153 | 73 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2014–2014 |
| EDGAR ↗ | SE WELLS PLACE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $2,620,000 offering $3,000,000 · similar: $1,675,000–$12,980,153 | 28 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2014–2014 |
| EDGAR ↗ | SE Pueblo AM, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Pooled Investment Fund | 1 | $5,145,442 offering $5,176,125 · similar: $155,000–$5,250,000 | 9 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | SE Holiday (New Orleans), LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $4,619,000 offering $7,000,000 · similar: $1,815,000–$10,000,000 | 60 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | SE TUCSON, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,106,662 offering $4,005,400 · similar: $1,815,000–$10,000,000 | 10 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | SE TOWNEPLACE (INDIANAPOLIS), LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $5,995,000 offering $6,874,000 · similar: $1,815,000–$10,000,000 | 99 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | SE EOD CHICAGO, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 2 | $5,137,500 offering $6,060,000 · similar: $1,675,000–$12,980,153 | 78 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | SE EAST GATE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,115,000 offering $3,000,000 · similar: $1,815,000–$10,000,000 | 20 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | SE 1501 JACKSON (OMAHA), LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $5,210,125 offering $5,536,100 · similar: $1,675,000–$12,980,153 | 69 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | SE EVERGREEN CHICAGO, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $1,142,486 offering $1,606,500 · similar: $1,675,000–$12,980,153 | 61 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | SE MAYFIELD INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $7,821,000 offering $10,000,000 · similar: $1,815,000–$10,000,000 | 100 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SE PHOENIX, DST | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $11,417,605 offering $11,555,000 · similar: $1,815,000–$10,000,000 | 9 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SE RIVER NORTH, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,150,350 offering $3,200,000 · similar: $1,815,000–$10,000,000 | 43 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SE SAN LEANDRO INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,537,332 offering $11,000,000 · similar: $1,815,000–$10,000,000 | 55 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SE WESTERN MICHIGAN INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $5,227,750 offering $7,002,000 · similar: $1,675,000–$12,980,153 | 24 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2016–2016 |
| EDGAR ↗ | SE 275 TECHNOLOGY INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,246,000 offering $4,460,000 · similar: $1,815,000–$10,000,000 | 61 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SE SOUTHFIELD AM, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,005,000 offering $4,978,085 · similar: $1,815,000–$10,000,000 | 35 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SE MILWAUKEE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,995,000 offering $7,548,500 · similar: $1,815,000–$10,000,000 | 35 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SE PLAZA POINTE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $1,500,000 offering $2,474,500 · similar: $1,815,000–$10,000,000 | 1 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | SE PEARLAND, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $9,305,848 offering $12,492,700 · similar: $1,815,000–$10,000,000 | 82 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | SE STANWIX INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $4,077,000 offering $4,782,400 · similar: $1,815,000–$10,000,000 | 54 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | SE BLOOMINGTON INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,723,000 offering $5,781,000 · similar: $1,815,000–$10,000,000 | 48 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | SE MINNETONKA MM, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,390,000 offering $2,500,000 · similar: $1,815,000–$10,000,000 | 4 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | SE WDM INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $500,000 offering $6,346,000 · similar: $3,000,000–$20,000,000 | 7 similar: 4–26 | No minimum reported similar: $25,000–$100,000 | 2017–2017 |
| EDGAR ↗ | SE COLUMBUS MM, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,440,000 offering $13,186,200 · similar: $3,000,000–$20,000,000 | 40 similar: 4–26 | No minimum reported similar: $25,000–$100,000 | 2017–2017 |
| EDGAR ↗ | SE MIRACLE MILE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $1,777,500 offering $2,317,500 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | SE INDY CY INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | CHICAGO, IL | Commercial | 1 | $5,288,000 offering $6,408,000 · similar: $1,815,000–$10,000,000 | 87 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SE CRANBERRY INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,495,000 offering $3,000,000 · similar: $1,815,000–$10,000,000 | 31 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SE GA-MN STUDENT HOUSING INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 2 | $4,993,000 offering $7,000,000 · similar: $1,675,000–$12,980,153 | 88 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2018–2018 |
| EDGAR ↗ | SE WALKER HOUSE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $7,320,500 offering $9,500,000 · similar: $1,675,000–$12,980,153 | 86 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2018–2018 |
| EDGAR ↗ | SE SHOREVIEW MM, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $50,000 offering $5,948,000 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SE STERLING HEIGHTS MM, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,105,000 offering $3,765,000 · similar: $1,815,000–$10,000,000 | 9 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | SE ADA INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $2,098,000 offering $3,564,000 · similar: $1,675,000–$12,980,153 | 35 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2018–2018 |
| EDGAR ↗ | SE ACWORTH AM, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $1,070,000 offering $4,021,000 · similar: $1,675,000–$12,980,153 | 25 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2018–2018 |
| EDGAR ↗ | SE PORT CHESTER INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 2 | $3,482,000 offering $4,646,000 · similar: $1,815,000–$10,000,000 | 46 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2018–2019 |
| EDGAR ↗ | SE ISD, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,298,927 offering $5,087,000 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | SE ROSEMONT HOTEL INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $5,637,000 offering $6,679,000 · similar: $1,815,000–$10,000,000 | 64 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | SE BOOT RANCH (TAMPA) INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $2,180,000 offering $3,300,000 · similar: $1,675,000–$12,980,153 | 32 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2019–2019 |
| EDGAR ↗ | SE MAPLE GROVE, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,866,000 offering $11,552,000 · similar: $1,815,000–$10,000,000 | 53 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | SE PROVIDENCE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,784,000 offering $2,934,000 · similar: $1,815,000–$10,000,000 | 5 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | SE 9TH STREET CO-LIVING INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $3,445,000 offering $4,622,000 · similar: $1,675,000–$12,980,153 | 67 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2019–2019 |
| EDGAR ↗ | SE COLORADO (PASADENA) INVESTORS, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Other Real Estate | 1 | $0 offering $2,449,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | SE ORLANDO HOTEL INVESTORS, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $4,694,000 offering $4,819,000 · similar: $1,675,000–$12,980,153 | 88 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2020–2020 |
| EDGAR ↗ | SE BAKER ROAD, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $0 offering $17,971,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SE NORTH FLORIDA, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,283,000 offering $4,306,000 · similar: $1,815,000–$10,000,000 | 26 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SE MN SELF-STORAGE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $4,053,500 offering $4,834,000 · similar: $1,815,000–$10,000,000 | 57 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SE ITASCA, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $7,396,802 offering $9,600,000 · similar: $1,815,000–$10,000,000 | 60 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SE PASADENA (TEXAS), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $9,192,022 offering $10,000,000 · similar: $1,815,000–$10,000,000 | 18 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | SE 2555 PATRIOT (GLENVIEW), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,228,276 offering $6,855,000 · similar: $1,815,000–$10,000,000 | 23 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | SE VINE STREET CO-LIVING INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $2,870,000 offering $4,655,000 · similar: $1,675,000–$12,980,153 | 23 similar: 5–37 | $5,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | SE 1086 JEFF (HUNTSVILLE), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,184,889 offering $2,345,000 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | SE MCGOVERN HOUSE, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Residential | 1 | $10,085,797 offering $13,000,000 · similar: $1,675,000–$12,980,153 | 29 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | SE 13200 PIONEER (EDEN PRAIRIE), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,109,286 offering $7,800,000 · similar: $3,000,000–$20,000,000 | 13 similar: 4–26 | $5,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | SE 244 S. GATEWAY (JENKS), DST | shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $14,110,000 offering $14,110,000 · similar: $3,000,000–$20,000,000 | 45 similar: 4–26 | No minimum reported similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | SE STL MOB (FENTON), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $4,830,689 offering $6,560,000 · similar: $1,815,000–$10,000,000 | 34 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | SE TOWER 58 (NEW YORK) GARAGE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $3,054,994 offering $3,205,000 · similar: $1,815,000–$10,000,000 | 41 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | SE BROADWAY (OKLAHOMA CITY), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,939,715 offering $19,800,000 · similar: $1,815,000–$10,000,000 | 19 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | SE FORT WORTH INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | CHICAGO, IL | Commercial | 1 | $2,500,000 offering $2,640,000 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | SE 333 E. 34TH (NEW YORK) GARAGE, DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $1,290,248 offering $8,920,000 · similar: $2,250,000–$16,950,000 | 12 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | SE CHOO CHOO INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Commercial | 1 | $1,885,000 offering $3,440,000 · similar: $1,815,000–$10,000,000 | 15 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | SE KC INDEPENDENCE INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Residential | 1 | $1,780,000 offering $3,585,000 · similar: $1,675,000–$12,980,153 | 21 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2023–2023 |
| EDGAR ↗ | SE 5750 MERCURY (DEARBORN), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Commercial | 1 | $2,503,064 offering $5,920,000 · similar: $1,815,000–$10,000,000 | 24 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | SE WILLOW CROSSING (ELK GROVE VILLAGE) INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Residential | 1 | $612,500 offering $3,000,000 · similar: $1,675,000–$12,980,153 | 17 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2024–2024 |
| EDGAR ↗ | SE 8925 Highway 101 (Savage), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $2,057,430 offering $4,740,000 · similar: $2,250,000–$16,950,000 | 15 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2024–2024 |
| EDGAR ↗ | SE PASEO (NASHVILLE) INVESTORS, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $1,345,000 offering $4,550,000 · similar: $2,250,000–$16,950,000 | 22 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2025–2025 |
| EDGAR ↗ | SE FLP (TRI-CITIES), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $0 offering $15,665,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2025–2025 |
| EDGAR ↗ | SE WEST 70th (EDEN PRAIRIE), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $7,457,020 offering $10,955,000 · similar: $2,250,000–$16,950,000 | 25 similar: 5–32 | $1 similar: $15,000–$100,000 | 2025–2025 |
| EDGAR ↗ | SE 10900 Red Circle (Minnetonka), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $6,698,913 offering $10,750,000 · similar: $2,250,000–$16,950,000 | 27 similar: 5–32 | $1,000 similar: $15,000–$100,000 | 2025–2025 |
| EDGAR ↗ | SE LCH (TAMPA), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $10,081,045 offering $10,385,000 · similar: $2,250,000–$16,950,000 | 38 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2026–2026 |
| EDGAR ↗ | SE JCI (Glendale), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $2,675,000 offering $22,230,000 · similar: $2,250,000–$16,950,000 | 7 similar: 5–32 | $1,000 similar: $15,000–$100,000 | 2026–2026 |
| EDGAR ↗ | SE NG (GILBERT), DST | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | CHICAGO, IL | Other Real Estate | 1 | $12,493,113 offering $27,855,000 · similar: $2,250,000–$16,950,000 | 32 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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 ↗ | Aug 20, 2026 | SE NG (GILBERT), DST | D | Other Real Estate | $27,855,000 | $12,493,113 |
| EDGAR ↗ | Apr 22, 2026 | SE JCI (Glendale), DST | D | Other Real Estate | $22,230,000 | $2,675,000 |
| EDGAR ↗ | Feb 13, 2026 | SE LCH (TAMPA), DST | D | Other Real Estate | $10,385,000 | $10,081,045 |
| EDGAR ↗ | Oct 21, 2025 | SE 10900 Red Circle (Minnetonka), DST | D | Other Real Estate | $10,750,000 | $6,698,913 |
| EDGAR ↗ | Aug 19, 2025 | SE WEST 70th (EDEN PRAIRIE), DST | D | Other Real Estate | $10,955,000 | $7,457,020 |
| EDGAR ↗ | Mar 18, 2025 | SE FLP (TRI-CITIES), DST | D | Other Real Estate | $15,665,000 | $0 |
| EDGAR ↗ | Jan 24, 2025 | SE PASEO (NASHVILLE) INVESTORS, LLC | D | Other Real Estate | $4,550,000 | $1,345,000 |
| EDGAR ↗ | Aug 29, 2024 | SE 8925 Highway 101 (Savage), DST | D | Other Real Estate | $4,740,000 | $2,057,430 |
| EDGAR ↗ | Jun 24, 2024 | SE WILLOW CROSSING (ELK GROVE VILLAGE) INVESTORS, LLC | D | Residential | $3,000,000 | $612,500 |
| EDGAR ↗ | Dec 27, 2023 | SE 5750 MERCURY (DEARBORN), DST | D | Commercial | $5,920,000 | $2,503,064 |
| EDGAR ↗ | Oct 12, 2023 | SE KC INDEPENDENCE INVESTORS, LLC | D | Residential | $3,585,000 | $1,780,000 |
| EDGAR ↗ | May 2, 2023 | SE CHOO CHOO INVESTORS, LLC | D | Commercial | $3,440,000 | $1,885,000 |
| EDGAR ↗ | Feb 28, 2023 | SE 333 E. 34TH (NEW YORK) GARAGE, DST | D | Other Real Estate | $8,920,000 | $1,290,248 |
| EDGAR ↗ | Jan 9, 2023 | SE FORT WORTH INVESTORS, LLC | D | Commercial | $2,640,000 | $2,500,000 |
| EDGAR ↗ | Aug 17, 2022 | SE BROADWAY (OKLAHOMA CITY), DST | D | Commercial | $19,800,000 | $2,939,715 |
| EDGAR ↗ | Jun 8, 2022 | SE TOWER 58 (NEW YORK) GARAGE INVESTORS, LLC | D | Commercial | $3,205,000 | $3,054,994 |
| EDGAR ↗ | May 5, 2022 | SE STL MOB (FENTON), DST | D | Commercial | $6,560,000 | $4,830,689 |
| EDGAR ↗ | Jan 27, 2022 | SE 244 S. GATEWAY (JENKS), DST | D | Commercial | $14,110,000 | $14,110,000 |
| EDGAR ↗ | Jan 13, 2022 | SE 13200 PIONEER (EDEN PRAIRIE), DST | D | Commercial | $7,800,000 | $3,109,286 |
| EDGAR ↗ | Nov 4, 2021 | SE MCGOVERN HOUSE, DST | D | Residential | $13,000,000 | $10,085,797 |
| EDGAR ↗ | Oct 12, 2021 | SE 1086 JEFF (HUNTSVILLE), DST | D | Commercial | $2,345,000 | $2,184,889 |
| EDGAR ↗ | Jun 10, 2021 | SE VINE STREET CO-LIVING INVESTORS, LLC | D | Residential | $4,655,000 | $2,870,000 |
| EDGAR ↗ | May 28, 2021 | SE 2555 PATRIOT (GLENVIEW), DST | D | Commercial | $6,855,000 | $3,228,276 |
| EDGAR ↗ | Dec 18, 2020 | SE PASADENA (TEXAS), DST | D | Commercial | $10,000,000 | $9,192,022 |
| EDGAR ↗ | Oct 26, 2020 | SE ITASCA, DST | D | Commercial | $9,600,000 | $7,396,802 |
| EDGAR ↗ | Sep 24, 2020 | SE MN SELF-STORAGE INVESTORS, LLC | D | Commercial | $4,834,000 | $4,053,500 |
| EDGAR ↗ | Aug 19, 2020 | SE NORTH FLORIDA, DST | D | Commercial | $4,306,000 | $3,283,000 |
| EDGAR ↗ | Jan 27, 2020 | SE BAKER ROAD, DST | D | Commercial | $17,971,000 | $0 |
| EDGAR ↗ | Jan 6, 2020 | SE ORLANDO HOTEL INVESTORS, LLC | D | Residential | $4,819,000 | $4,694,000 |
| EDGAR ↗ | Dec 30, 2019 | SE COLORADO (PASADENA) INVESTORS, LLC | D | Other Real Estate | $2,449,000 | $0 |
| EDGAR ↗ | Oct 3, 2019 | SE 9TH STREET CO-LIVING INVESTORS, LLC | D | Residential | $4,622,000 | $3,445,000 |
| EDGAR ↗ | Sep 10, 2019 | SE PROVIDENCE INVESTORS, LLC | D | Commercial | $2,934,000 | $2,784,000 |
| EDGAR ↗ | Aug 22, 2019 | SE MAPLE GROVE, DST | D | Commercial | $11,552,000 | $3,866,000 |
| EDGAR ↗ | Jul 1, 2019 | SE BOOT RANCH (TAMPA) INVESTORS, LLC | D | Residential | $3,300,000 | $2,180,000 |
| EDGAR ↗ | May 17, 2019 | SE ROSEMONT HOTEL INVESTORS, LLC | D | Commercial | $6,679,000 | $5,637,000 |
| EDGAR ↗ | Feb 13, 2019 | SE ISD, DST | D | Commercial | $5,087,000 | $2,298,927 |
| EDGAR ↗ | Jan 8, 2019 | SE PORT CHESTER INVESTORS, LLC | D/A | Commercial | $4,646,000 | $3,482,000 |
| EDGAR ↗ | Dec 21, 2018 | SE PORT CHESTER INVESTORS, LLC | D | Commercial | $3,506,000 | $2,306,000 |
| EDGAR ↗ | Dec 21, 2018 | SE ACWORTH AM, LLC | D | Residential | $4,021,000 | $1,070,000 |
| EDGAR ↗ | Oct 29, 2018 | SE ADA INVESTORS, LLC | D | Residential | $3,564,000 | $2,098,000 |
| EDGAR ↗ | Aug 6, 2018 | SE STERLING HEIGHTS MM, LLC | D | Commercial | $3,765,000 | $3,105,000 |
| EDGAR ↗ | Jul 31, 2018 | SE SHOREVIEW MM, LLC | D | Commercial | $5,948,000 | $50,000 |
| EDGAR ↗ | May 17, 2018 | SE WALKER HOUSE INVESTORS, LLC | D | Residential | $9,500,000 | $7,320,500 |
| EDGAR ↗ | Apr 20, 2018 | SE GA-MN STUDENT HOUSING INVESTORS, LLC | D/A | Residential | $7,000,000 | $4,993,000 |
| EDGAR ↗ | Mar 19, 2018 | SE GA-MN STUDENT HOUSING INVESTORS, LLC | D | Residential | $4,730,000 | $3,244,000 |
| EDGAR ↗ | Feb 20, 2018 | SE CRANBERRY INVESTORS, LLC | D | Commercial | $3,000,000 | $2,495,000 |
| EDGAR ↗ | Feb 15, 2018 | SE INDY CY INVESTORS, LLC | D | Commercial | $6,408,000 | $5,288,000 |
| EDGAR ↗ | Sep 8, 2017 | SE MIRACLE MILE INVESTORS, LLC | D | Commercial | $2,317,500 | $1,777,500 |
| EDGAR ↗ | Aug 18, 2017 | SE COLUMBUS MM, LLC | D | Commercial | $13,186,200 | $2,440,000 |
| EDGAR ↗ | Jul 18, 2017 | SE WDM INVESTORS, LLC | D | Commercial | $6,346,000 | $500,000 |
| EDGAR ↗ | Jun 29, 2017 | SE MINNETONKA MM, LLC | D | Commercial | $2,500,000 | $2,390,000 |
| EDGAR ↗ | Apr 14, 2017 | SE BLOOMINGTON INVESTORS, LLC | D | Commercial | $5,781,000 | $3,723,000 |
| EDGAR ↗ | Feb 9, 2017 | SE STANWIX INVESTORS, LLC | D | Commercial | $4,782,400 | $4,077,000 |
| EDGAR ↗ | Feb 2, 2017 | SE PEARLAND, DST | D | Commercial | $12,492,700 | $9,305,848 |
| EDGAR ↗ | Nov 1, 2016 | SE PLAZA POINTE INVESTORS, LLC | D | Commercial | $2,474,500 | $1,500,000 |
| EDGAR ↗ | Oct 20, 2016 | SE MILWAUKEE INVESTORS, LLC | D | Commercial | $7,548,500 | $2,995,000 |
| EDGAR ↗ | Oct 7, 2016 | SE SOUTHFIELD AM, LLC | D | Commercial | $4,978,085 | $2,005,000 |
| EDGAR ↗ | Oct 7, 2016 | SE 275 TECHNOLOGY INVESTORS, LLC | D | Commercial | $4,460,000 | $3,246,000 |
| EDGAR ↗ | Jun 9, 2016 | SE WESTERN MICHIGAN INVESTORS, LLC | D | Residential | $7,002,000 | $5,227,750 |
| EDGAR ↗ | Jun 3, 2016 | SE SAN LEANDRO INVESTORS, LLC | D | Commercial | $11,000,000 | $3,537,332 |
| EDGAR ↗ | Feb 8, 2016 | SE RIVER NORTH, LLC | D | Commercial | $3,200,000 | $3,150,350 |
| EDGAR ↗ | Jan 27, 2016 | SE PHOENIX, DST | D | Commercial | $11,555,000 | $11,417,605 |
| EDGAR ↗ | Jan 22, 2016 | SE MAYFIELD INVESTORS, LLC | D | Commercial | $10,000,000 | $7,821,000 |
| EDGAR ↗ | Nov 24, 2015 | SE EVERGREEN CHICAGO, LLC | D | Residential | $1,606,500 | $1,142,486 |
| EDGAR ↗ | Nov 16, 2015 | SE 1501 JACKSON (OMAHA), LLC | D | Residential | $5,536,100 | $5,210,125 |
| EDGAR ↗ | Oct 30, 2015 | SE EAST GATE INVESTORS, LLC | D | Commercial | $3,000,000 | $2,115,000 |
| EDGAR ↗ | Oct 15, 2015 | SE EOD CHICAGO, LLC | D | Residential | $6,060,000 | $5,137,500 |
| EDGAR ↗ | Oct 13, 2015 | SE EOD CHICAGO, LLC | D | Residential | $6,060,000 | $5,137,500 |
| EDGAR ↗ | Jul 8, 2015 | SE TOWNEPLACE (INDIANAPOLIS), LLC | D | Commercial | $6,874,000 | $5,995,000 |
| EDGAR ↗ | May 19, 2015 | SE TUCSON, DST | D | Commercial | $4,005,400 | $2,106,662 |
| EDGAR ↗ | Feb 20, 2015 | SE Holiday (New Orleans), LLC | D | Commercial | $7,000,000 | $4,619,000 |
| EDGAR ↗ | Feb 4, 2015 | SE Pueblo AM, LLC | D | Pooled Investment Fund | $5,176,125 | $5,145,442 |
| EDGAR ↗ | Nov 26, 2014 | SE WELLS PLACE INVESTORS, LLC | D | Residential | $3,000,000 | $2,620,000 |
| EDGAR ↗ | Nov 18, 2014 | SE AUSTIN CAMPUS INVESTORS, LLC | D | Residential | $6,500,000 | $5,675,121 |
| EDGAR ↗ | Aug 25, 2014 | SE OTTAWA INVESTORS, LLC | D | Residential | $9,500,000 | $7,950,000 |
| EDGAR ↗ | Jul 11, 2014 | SE Carbondale Investors, LLC | D | Pooled Investment Fund | $4,290,000 | $3,503,000 |
| EDGAR ↗ | Jun 13, 2014 | SE Jacksonville MM, LLC | D | Pooled Investment Fund | $6,055,000 | $6,055,000 |
| EDGAR ↗ | Apr 17, 2014 | SE WEST LOOP INVESTORS, LLC | D | Pooled Investment Fund | $6,605,000 | $5,740,000 |
| EDGAR ↗ | Jan 15, 2014 | 1900 OGDEN (AURORA) INVESTORS, LLC | D | Pooled Investment Fund | $1,744,300 | $1,480,500 |
| EDGAR ↗ | Jan 14, 2014 | LAS VEGAS MOB, DST | D | Pooled Investment Fund | $11,678,000 | $6,162,893 |
| EDGAR ↗ | Nov 22, 2013 | 1448 Naperville-Wheaton AM, LLC | D | Pooled Investment Fund | $2,235,200 | $2,235,200 |
| EDGAR ↗ | Nov 14, 2013 | 4040 Nelson SE Investors, LLC | D | Pooled Investment Fund | $748,000 | $748,000 |
| EDGAR ↗ | Oct 18, 2013 | SE Atlanta CBP Investors, LLC | D | Commercial | Indefinite | $7,600,000 |
| EDGAR ↗ | Aug 1, 2013 | 2O E. SPRINGFIELD (SULLIVAN) AM, LLC | D | Commercial | $1,518,010 | $1,518,010 |
| EDGAR ↗ | Jul 17, 2013 | SE Riverstone Investors LLC | D | Residential | $5,700,000 | $5,700,000 |
| EDGAR ↗ | Feb 11, 2013 | Bannockburn MOB MM, LLC | D/A | Commercial | $5,320,000 | $5,320,000 |
| EDGAR ↗ | Feb 11, 2013 | SE Arlington Highlands Investors, LLC | D | Commercial | $1,945,000 | $1,945,000 |
| EDGAR ↗ | Feb 8, 2013 | Bannockburn MOB MM, LLC | D | Commercial | $5,320,000 | $5,320,000 |
| EDGAR ↗ | Jan 31, 2013 | TMO Lincolnwood MM, LLC | D | Commercial | $2,543,700 | $2,543,700 |
| EDGAR ↗ | Jan 31, 2013 | SE FOLV Investors, LLC | D | Commercial | $3,645,000 | $3,645,000 |
| EDGAR ↗ | Jan 31, 2013 | SE Waterfront Investors, LLC | D | Commercial | $3,380,000 | $3,380,000 |
| EDGAR ↗ | Apr 13, 2012 | SE Sanders Investors, LLC | D | Commercial | $9,170,050 | $9,170,050 |
| EDGAR ↗ | Mar 14, 2012 | SE HARLEM FOSTER, LLC | D | Commercial | $1,350,000 | $1,350,000 |
| EDGAR ↗ | Mar 14, 2012 | SE HAMILTON LAKES, LLC | D | Commercial | $1,855,000 | $1,625,700 |
| EDGAR ↗ | Mar 14, 2012 | SE Timber Hollow, LLC | D | Commercial | $499,500 | $499,500 |
| EDGAR ↗ | Jun 13, 2011 | SE Ft. Smith, LLC | D | Other Real Estate | $4,741,500 | $4,735,000 |
| EDGAR ↗ | Apr 7, 2011 | SE Aurora, LLC | D | Other Real Estate | $3,378,500 | $3,378,500 |
| EDGAR ↗ | Feb 8, 2011 | SE Worthington, LLC | D | Other Real Estate | $3,173,000 | $3,173,000 |
| EDGAR ↗ | Dec 10, 2010 | SE INDY, LLC | D | Other Real Estate | $3,760,500 | $3,760,500 |
| EDGAR ↗ | Nov 2, 2010 | SE Whitehall, LLC | D | Other Real Estate | $3,420,000 | $3,420,000 |
| EDGAR ↗ | Sep 15, 2010 | SE FT WAYNE, LLC | D | Other Real Estate | $3,030,000 | $3,030,000 |
| EDGAR ↗ | Sep 14, 2010 | Austin Hotel SEC Investors, LLC | D | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | Jul 14, 2010 | SE Valpo, LLC | D | Other Real Estate | $3,143,000 | $3,143,000 |
| EDGAR ↗ | Sep 14, 2009 | 840 Syndicated Investors, LLC | D | Pooled Investment Fund | $3,250,000 | $3,250,000 |
| EDGAR ↗ | Jun 1, 2009 | Syndicated 309 Green Investors LLC | D | Other Real Estate | $3,530,000 | $3,530,000 |
Activity: 3 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 Aug 20, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2009), Pooled Investment Fund (2009), Other Real Estate (2010–2011), Commercial (2012–2013), Residential (2013), Commercial (2013), Pooled Investment Fund (2013–2014), Residential (2014), Pooled Investment Fund (2015), Commercial (2015), Residential (2015), Commercial (2015), Residential (2015), Commercial (2016), Residential (2016), Commercial (2016–2018), Residential (2018), Commercial (2018), Residential (2018), Commercial (2018–2019), Residential (2019), Commercial (2019), Residential (2019), Other Real Estate (2019), Residential (2020), Commercial (2020–2021), Residential (2021), Commercial (2021), Residential (2021), Commercial (2022–2023), Other Real Estate (2023), Commercial (2023), Residential (2023), Commercial (2023), Residential (2024). Latest offering: Other Real Estate (2024–2026; most recent Aug 20, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Richard Kaplan | Executive Officer, Director, Promoter | 101 | Jun 1, 2009 → Aug 20, 2026 |
| Matthew McCulloch | Executive Officer, Director, Promoter | 71 | Jul 17, 2013 → Aug 20, 2026 |
| Tracy Treger | Executive Officer, Promoter, Director | 60 | Jan 14, 2014 → Dec 27, 2023 |
| Michael Crandall | Director, Executive Officer, Promoter | 39 | Jan 14, 2014 → Oct 29, 2018 |
| JASON SCHWARTZ | Executive Officer, Director, Promoter | 14 | Jan 9, 2023 → Aug 20, 2026 |
| Jill Sickle | Executive Officer | 13 | Jun 1, 2009 → Mar 14, 2012 |
| SYNDICATED EQUITIES INTERESTS, LLC entity | Executive Officer, Promoter, Director | 10 | Feb 28, 2023 → Aug 20, 2026 |
| SYNDICATED EQUITIES HOLDINGS, LLC entity | Executive Officer, Promoter, Director | 10 | Feb 28, 2023 → Aug 20, 2026 |
| Syndicated Equities Group, LLC entity | Director, Promoter | 10 | Oct 18, 2013 → Feb 4, 2015 |
| Syndicated Equities Corporation entity | Promoter, Director | 7 | Jan 14, 2014 → Feb 4, 2015 |
| Robert Handler | Executive Officer | 5 | Jan 14, 2014 → Aug 25, 2014 |
| Rene Ristau | Executive Officer | 5 | Jan 14, 2014 → Aug 25, 2014 |
| Russell Brenner | Executive Officer | 5 | Nov 2, 2010 → Jun 13, 2011 |
| MATTHEW McCOLLUCH | Executive Officer, Director, Promoter | 4 | Aug 19, 2020 → Feb 28, 2023 |
| D. SYNDICATED EQUITIES HOLDINGS, LLC entity | Executive Officer, Promoter | 3 | Aug 29, 2024 → Apr 22, 2026 |
| D. SYNDICATED EQUITIES INTERESTS, LLC entity | Executive Officer, Promoter | 3 | Aug 29, 2024 → Apr 22, 2026 |
| SYNDICATED EQUITIES CORPORATION - 1031 ACCOUNT entity | Director | 2 | Feb 28, 2023 → May 2, 2023 |
| SE NG (GILBERT) DT, LLC entity | Executive Officer, Promoter | 1 | Aug 20, 2026 → Aug 20, 2026 |
| D. SE JCI (GLENDALE) DT, LLC entity | Executive Officer, Promoter | 1 | Apr 22, 2026 → Apr 22, 2026 |
| SE LCH (TAMPA) DT, LLC entity | Executive Officer, Promoter | 1 | Feb 13, 2026 → Feb 13, 2026 |
| SE 10900 Red Circle (Minnetonka), DT, LLC entity | Executive Officer, Promoter | 1 | Oct 21, 2025 → Oct 21, 2025 |
| SE 10900 Red Circle (Minnetonka) Sponsor, LLC entity | Executive Officer, Promoter | 1 | Oct 21, 2025 → Oct 21, 2025 |
| SE WEST 70TH (EDEN PRAIRIE) DT, LLC entity | Executive Officer, Promoter | 1 | Aug 19, 2025 → Aug 19, 2025 |
| SE WEST 70TH (EDEN PRAIRIE) SPONSOR, LLC entity | Executive Officer, Promoter | 1 | Aug 19, 2025 → Aug 19, 2025 |
| D. SE FLP (TRI-CITIES) DT, LLC entity | Executive Officer, Promoter | 1 | Mar 18, 2025 → Mar 18, 2025 |
| D. SE FLP (TRI-CITIES) SPONSOR, LLC entity | Executive Officer, Promoter | 1 | Mar 18, 2025 → Mar 18, 2025 |
| SE PASEO (NASHVILLE) MANAGER, LLC entity | Executive Officer, Promoter | 1 | Jan 24, 2025 → Jan 24, 2025 |
| D. SE 8925 Highway 101 (Savage) DT, LLC entity | Executive Officer, Promoter | 1 | Aug 29, 2024 → Aug 29, 2024 |
| D. SE 8925 Highway 101 (Savage) Sponsor, LLC entity | Executive Officer, Promoter | 1 | Aug 29, 2024 → Aug 29, 2024 |
| SE Willow Crossing (Elk Grove Village) Manager, LLC entity | Executive Officer, Promoter | 1 | Jun 24, 2024 → Jun 24, 2024 |
| SE 5750 MERCURY (DEARBORN) SPONSOR, LLC entity | Director | 1 | Dec 27, 2023 → Dec 27, 2023 |
| SE 5750 MERCURY (DEARBORN) DT, LLC entity | Director | 1 | Dec 27, 2023 → Dec 27, 2023 |
| MCCULLOCH MATTHEW | Executive Officer, Director, Promoter | 1 | Oct 12, 2023 → Oct 12, 2023 |
| SE KC INDEPENDENCE MANAGER, LLC entity | Executive Officer, Promoter | 1 | Oct 12, 2023 → Oct 12, 2023 |
| SE CHOO CHOO MANAGER, LLC entity | Director | 1 | May 2, 2023 → May 2, 2023 |
| SE 333 E. 34TH (NEW YORK) GARAGE DTA, LLC entity | Director | 1 | Feb 28, 2023 → Feb 28, 2023 |
| SE 333 E. 34TH (NEW YORK) GARAGE SPONSOR, LLC entity | Director | 1 | Feb 28, 2023 → Feb 28, 2023 |
| SE FORT WORTH MANAGER, LLC entity | Director | 1 | Jan 9, 2023 → Jan 9, 2023 |
| SE BROADWAY (OKLAHOMA CITY) SPONSOR, LLC entity | Director | 1 | Aug 17, 2022 → Aug 17, 2022 |
| SE BROADWAY (OKLAHOMA CITY) DTA, LLC entity | Director | 1 | Aug 17, 2022 → Aug 17, 2022 |
| SE TOWER 58 (NEW YORK) GARAGE MANAGER, LLC entity | Director | 1 | Jun 8, 2022 → Jun 8, 2022 |
| SE STL MOB (FENTON) SPONSOR, LLC entity | Director | 1 | May 5, 2022 → May 5, 2022 |
| SE STL MOB (FENTON) DTA, LLC entity | Director | 1 | May 5, 2022 → May 5, 2022 |
| SE 244 S. GATEWAY (JENKS) DTA, LLC entity | Director | 1 | Jan 27, 2022 → Jan 27, 2022 |
| SE 244 S. GATEWAY (JENKS) SPONSOR, LLC entity | Director | 1 | Jan 27, 2022 → Jan 27, 2022 |
| SE 13200 PIONEER (EDEN PRAIRIE) SPONSOR, LLC entity | Director | 1 | Jan 13, 2022 → Jan 13, 2022 |
| SE 13200 PIONEER (EDEN PRAIRIE) DTA, LLC entity | Director | 1 | Jan 13, 2022 → Jan 13, 2022 |
| SE MCGOVERN HOUSE SPONSOR, LLC entity | Director | 1 | Nov 4, 2021 → Nov 4, 2021 |
| SE MCGOVERN HOUSE DTA, LLC entity | Director | 1 | Nov 4, 2021 → Nov 4, 2021 |
| SE 1086 JEFF (HUNTSVILLE) DTA, LLC entity | Director | 1 | Oct 12, 2021 → Oct 12, 2021 |
| SE 1086 JEFF (HUNTSVILLE) SPONSOR, LLC entity | Director | 1 | Oct 12, 2021 → Oct 12, 2021 |
| SE VINE STREET CO-LIVING MANAGER, LLC entity | Director | 1 | Jun 10, 2021 → Jun 10, 2021 |
| SE 2555 PATRIOT (GLENVIEW) DTA, LLC entity | Director | 1 | May 28, 2021 → May 28, 2021 |
| SE 2555 PATRIOT (GLENVIEW) SPONSOR, LLC entity | Director | 1 | May 28, 2021 → May 28, 2021 |
| SE PASADENA (TEXAS) DTA, LLC entity | Director | 1 | Dec 18, 2020 → Dec 18, 2020 |
| SE PASADENA (TEXAS) SPONSOR, LLC entity | Director | 1 | Dec 18, 2020 → Dec 18, 2020 |
| SE ITASCA DST, LLC entity | Director | 1 | Oct 26, 2020 → Oct 26, 2020 |
| SE ITASCA SPONSOR, LLC entity | Director | 1 | Oct 26, 2020 → Oct 26, 2020 |
| SE MN SELF-STORAGE MANAGER, LLC entity | Director | 1 | Sep 24, 2020 → Sep 24, 2020 |
| SE NORTH FLORIDA DTA, LLC entity | Director | 1 | Aug 19, 2020 → Aug 19, 2020 |
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