Sponsor Check › Sponsor group
One sponsor team, 4 deal companies · Houston, TX
Grouped because: 2 shared people, same business address (2 issuers) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 18, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Seg is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, same business address, same person name on both filings; automatic match from the filings), filing 5 Form D filings between May 2022 and Jul 2024.
What this means One team, 4 deal companies, about 2 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $0 (latest filing per issuer). Industries as reported: Commercial (3), Residential (1). Issuers are based in TX (2), FL (2).
What this means $0 raised across the group. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Venkat Arumilli (4 issuers, executive officer and director), Shawn Ricehouse (2 issuers, executive officer), Anil Tanneru (1 issuer, director), Gracinda G Candido (1 issuer, director), Indhra Vempati (1 issuer, executive officer) and 13 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Jul 18, 2024.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 property record listed in Key records below.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 5 public filings for Seg and found 2 differences: Member companies were formed in 2 different states; Member companies list addresses in 2 different states.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.
Community search for Seg has not run yet — it is joining a line of 17,971 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
None found so far — 4 of 4 issuers searched (federal courts (CourtListener / RECAP), last checked Oct 24, 2026)
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched.. Searched so far: 4 of 4 issuers in this group; 0 still to be searched. Results are added automatically.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Seg..
State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.
None found so far — 4 of 4 issuers searched (federal bankruptcy courts (CourtListener / RECAP), last checked Oct 24, 2026)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only).. Searched so far: 4 of 4 issuers in this group; 0 still to be searched. Results are added automatically.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No comparisons published
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
2 differences found between the filings for Seg (compared 5 filings on Oct 24, 2026)
Texas (3), Florida (1) — out of 4 member issuers. The odd ones out: SEG Cielo Vista LLC (Florida).
What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.
TX (2), FL (2).
What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.
What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.
0 of 5 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $500,500. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 18, 2024 D SEG Cielo Vista LLC File 021-519126 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 27, 2024 D SEG Cielo Vista LLC File 021-508792 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 18, 2023 D SEG Park Lane, LLC File 021-479189 | $0 | $0 | $172,500 The Manager shall earn an acquisition due diligence fee fo 2.5% of the purchase price of the proprty. This fee is for the Manger' efforts in conducting due diligence and making this investment opportunity available to Investors. | None listed on this filing | EDGAR ↗ |
| Dec 8, 2022 D Sweet Redemption, LLC File 021-466930 | $0 | $0 | $216,000 (est.) The Manager shall earn an acquisition due diligence fee of 3% of the purchase price of the Property. This fee is for the Manager's efforts in conducting diligence and making this investment opportunity available to Investors. | None listed on this filing | EDGAR ↗ |
| May 25, 2022 D 4625 Virginia, LLC File 021-446963 | $0 | $0 | $112,000 An acquisition fee of 2% ($112,000) of the purchase price of the Property earned for Managers' efforts in conducting due diligence and making this investment available to investors. | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 4 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 1 ownership record matched to Seg in the sources searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Sources searched: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET · Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET · Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET · Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | 4V 4625 Virginia, LLC | shared people, same person name on both filings | HOUSTON, TX | Residential | 1 | $0 offering $1,600,000 · similar: $1,675,000–$12,980,153 | 0 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2022–2022 |
| EDGAR ↗ | SR Sweet Redemption, LLC | shared people | IRVING, TX | Commercial | 1 | $0 offering $3,800,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | SP SEG Park Lane, LLC | shared people, same person name on both filings, same business address | WESLEY CHAPEL, FL | Commercial | 1 | $0 offering $3,800,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | SC SEG Cielo Vista LLC | shared people, same business address | WESLEY CHAPEL, FL | Commercial | 2 | $0 offering $750,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2024–2024 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 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 ↗ | Jul 18, 2024 | SEG Cielo Vista LLC | D | Commercial | $750,000 | $0 |
| EDGAR ↗ | Mar 27, 2024 | SEG Cielo Vista LLC | D | Commercial | $2,500,000 | $0 |
| EDGAR ↗ | Apr 18, 2023 | SEG Park Lane, LLC | D | Commercial | $3,800,000 | $0 |
| EDGAR ↗ | Dec 8, 2022 | Sweet Redemption, LLC | D | Commercial | $3,800,000 | $0 |
| EDGAR ↗ | May 25, 2022 | 4625 Virginia, LLC | D | Residential | $1,600,000 | $0 |
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 Jul 18, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Residential (2022). Latest offering: Commercial (2022–2024; most recent Jul 18, 2024).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| VA Venkat Arumilli | Executive Officer, Director | 4 | May 25, 2022 → Jul 18, 2024 |
| SR Shawn Ricehouse | Executive Officer | 2 | May 25, 2022 → Apr 18, 2023 |
| JU Jana Uselton | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| MT Mariann M Tran | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| RM Rajakumari Muppavarapu | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| RA Rama Rao Amara | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| GC Gracinda G Candido | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| JA Jonathan Araque | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| RS Ronald W Stevens | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| KH Kelli Nguyen-Ha | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| TU Timothy J Uselton | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| KM Krishna Muppavarapu | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| NR Nancy Reyna | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| AT Anil Tanneru | Director | 1 | Apr 18, 2023 → Apr 18, 2023 |
| MB Michael Bailey | Executive Officer | 1 | May 25, 2022 → May 25, 2022 |
| IV Indhra Vempati | Executive Officer | 1 | May 25, 2022 → May 25, 2022 |
| JS Jon Sidoti | Executive Officer | 1 | May 25, 2022 → May 25, 2022 |
| TV Thomas Bibby Varghese | Executive Officer | 1 | May 25, 2022 → May 25, 2022 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Seg.
No Meta Pixel ids or Facebook / Instagram page links on file for Seg as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
No website or social profile named in Seg's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #155,381 of 374,652 in line (16 issuers searched so far). One-tap searches: Look further ↓
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