PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:10 AM ET

Sponsor Check › Issuer

SM

Social Media Ventures II, LLC

Limited Liability Company · organized in Pennsylvania · formed 2010 · Pittsburgh, PA

$657Kreported sold (max)
19investors (max)
1offering
1Form D filing
2011filing year
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer Jan 21, 2011 · Courts (RECAP) last checked: Oct 24, 2026, 2:12 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Social Media Ventures II, LLC is a limited liability company organized in Pennsylvania (formed 2010), based in Pittsburgh, PA.

What this means A deal company is usually set up for one investment; its Form D is the notice it files after selling to investors.

It has filed 1 Form D filing (Jan 21, 2011) for 1 offering, investing under Rule 506: $657K sold of $657K offered to 19 investors, minimum investment $5,000, first sale Aug 26, 2010.

What this means 100% of the target was sold by the filing date — about $35K per investor.

Key people as listed: Thomas Soos (executive officer and director).

What this means A one-person team on paper — these are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.

No sales commissions, finder's fees or proceeds to insiders are reported. No sales-compensation recipients are listed.

What this means No broker was paid — the sponsor sold it directly to investors.

Activity: 0 new offerings in the last 12 months; no amendment on file; latest filing Jan 21, 2011.

What this means No new raise filed in the past year — this deal company may be done raising, or simply quiet.

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Social Media Ventures II, LLC.

State business registry: PA registry lists Social Media Ventures Ii, Llc as active ("Current registration (listed in the Registered Businesses — Current dataset)" as printed), formed Aug 17, 2010.

What this means Formation date, status and registered agent as the state prints them; a registry listing says nothing about the offering itself.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 26 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 27 records came back, including 2 court cases still open — open cases can take years and cost money. 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 1 public filing for Social Media Ventures II, LLC and found 1 difference, 1 worth asking the sponsor about: Form D filed 148 days after the first sale.

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.

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 1 record matched to Social Media Ventures II, LLC
Social Media Ventures Ii, Llc PA Secretary of State active
Status as the registry prints it: Current registration (listed in the Registered Businesses — Current dataset)
Entity no. 0003974321 · Domestic Limited Liability Company · Formed: Aug 17, 2010
Address on file: 1345 Beulah Road, Pittsburgh, PA, 15235
Registered agent: not stated in this dataset
Matched on: exact name key; legal form llc; state of incorporation PA; address state PA; formation year 2010; zip 15235; street address · confidence 0.97 · Dataset row we read ↗ · Official registry page ↗ · Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

What the community is saying

Community search for Social Media Ventures II, LLC has not run yet — it is joining a line of 48,272 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

26 cases: 23 closed (disposition not in docket feed), 2 open, 1 dismissed

Stanley Law, PC v. X Social Media LLC closed
District Court, S.D. Texas · No. 4:24-cv-04728 · Filed Dec 2, 2024 · Closed Mar 18, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Stanley Law, PC v. X Social Media LLC: Party · Outcome: Terminated 2025-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Long Island Social Media Group LLC v. LeTip International Incorporated closed
District Court, D. Arizona · No. 2:24-cv-03186 · Filed Nov 21, 2024 · Closed Dec 9, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Long Island Social Media Group LLC v. LeTip International Incorporated: Party · Outcome: Terminated 2024-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
LeTip World Franchise LLC v. Long Island Social Media Group LLC open
District Court, D. Arizona · No. 2:24-cv-00165 · Filed Jan 23, 2024 · Nature of suit: Contract: Franchise · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of LeTip World Franchise LLC v. Long Island Social Media Group LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03394 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03398 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03400 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03396 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03402 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:21-mj-00383 · Filed May 13, 2021 · Closed Jun 15, 2021
Role of United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:21-mj-00383 · Filed May 13, 2021 · Closed Jun 15, 2021
Role of United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
In Re: In the Matter of the Search of: Information associated with a Facebook social media account using the E-mail address xxxxxxxxxxxxxxx that is stored at premises controlled by Facebook, Inc. open
District Court, Northern Mariana Islands · No. 1:21-mc-00019 · Filed Apr 23, 2021 · Cause: No cause code entered
Role of In Re: In the Matter of the Search of: Information associated with a Facebook social media account using the E-mail address xxxxxxxxxxxxxxx that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption
United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453 closed
District Court, E.D. Wisconsin · No. 2:20-mj-00484 · Filed Dec 10, 2020 · Closed Oct 4, 2021
Role of United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453: Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453 closed
District Court, E.D. Wisconsin · No. 2:20-mj-00484 · Filed Dec 10, 2020 · Closed Oct 4, 2021
Role of United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453: Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:20-mj-00462 · Filed Dec 4, 2020 · Closed Jan 13, 2021
Role of United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:20-mj-00462 · Filed Dec 4, 2020 · Closed Jan 13, 2021
Role of United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat) closed
District Court, E.D. Wisconsin · No. 2:20-mj-00189 · Filed Aug 21, 2020 · Closed Oct 4, 2021
Role of United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat): Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat) closed
District Court, E.D. Wisconsin · No. 2:20-mj-00189 · Filed Aug 21, 2020 · Closed Oct 4, 2021
Role of United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat): Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Ronaldo Designer Jewelry, Inc. v. RDJ Internet & Social Media, Inc. closed
District Court, W.D. Kentucky · No. 3:20-cv-00496 · Filed Jul 14, 2020 · Closed Nov 6, 2020
Role of Ronaldo Designer Jewelry, Inc. v. RDJ Internet & Social Media, Inc.: Party · Outcome: Terminated 2020-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc closed
District Court, E.D. Wisconsin · No. 2:17-mj-01232 · Filed Apr 28, 2017 · Closed Apr 28, 2017
Role of United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc: Party · Outcome: Terminated 2017-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc closed
District Court, E.D. Wisconsin · No. 2:17-mj-01232 · Filed Apr 28, 2017 · Closed Apr 28, 2017
Role of United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc: Party · Outcome: Terminated 2017-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc. closed
District Court, C.D. California · No. 2:17-mj-00130 · Filed Jan 23, 2017 · Closed Feb 21, 2017
Role of United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Terminated 2017-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc. closed
District Court, C.D. California · No. 2:17-mj-00130 · Filed Jan 23, 2017 · Closed Feb 21, 2017
Role of United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Terminated 2017-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company closed
District Court, W.D. New York · No. 6:14-mj-04159 · Filed Dec 17, 2014 · Closed Jan 16, 2015
Role of In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company: Party · Outcome: Terminated 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company closed
District Court, W.D. New York · No. 6:14-mj-04159 · Filed Dec 17, 2014 · Closed Jan 16, 2015
Role of In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company: Party · Outcome: Terminated 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Rembrandt Social Media LP v. Facebook, Inc. closed
District Court, N.D. California · No. 5:13-mc-80137 · Filed Jun 25, 2013 · Closed Jun 25, 2013
Role of Rembrandt Social Media LP v. Facebook, Inc.: Party · Outcome: Terminated 2013-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
LORENZ v. ONE SOCIAL MEDIA LLC dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-03335 · Filed May 23, 2011 · Closed Jan 18, 2012 · Nature of suit: 850 Securities, Commodities, Exchange
Role of LORENZ v. ONE SOCIAL MEDIA LLC: Party · Outcome: Terminated 2012-01-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (PA)
What was searched

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. · Last checked Oct 24, 2026, 2:12 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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 Social Media Ventures II, LLC..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 open

October Social Media, LLC open
United States Bankruptcy Court, N.D. Georgia · No. 26-60031 · Filed Jul 30, 2026
Role of October Social Media, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
What was searched

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). · Last checked Oct 24, 2026, 2:12 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this issuer 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 issuer yet.

1 difference found between the filings for Social Media Ventures II, LLC — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 26, 2010 – Jan 21, 2011

Form D filed 148 days after the first sale — Social Media Ventures II, LLC

The filing says the first sale was Aug 26, 2010. The Form D was filed Jan 21, 2011 — 148 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 133 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
What is compared

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.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 21, 2011 D
File 021-154188
$0$0$0None listed on this filingEDGAR ↗

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.

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Social Media Ventures II, LLC in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this issuer: 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also 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. 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.

Offerings (SEC Form D)

Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.

Jan 21, 2011 D Investing — $657,382 sold of $657,382 · 19 investors EDGAR ↗
FilingForm D filed Jan 21, 2011
SEC file no. 021-154188 · accession 0001510843-11-000001
Raise progress$657,382 sold of $657,382 offered (100%) · $0 remaining · first sale Aug 26, 2010
Filing timingDate of first sale: Aug 26, 2010 · Form D filed: Jan 21, 2011 (148 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale5,904 days (16.2 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors19 total · includes 5 non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$5,000
Securities offeredEquity
Entity detailsOrganized in PENNSYLVANIA · formed 2010 · revenue range: No Revenues (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryInvesting
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byThomas Soos, President (Jan 21, 2011)
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET

All Form D filings for this CIK on SEC EDGAR ↗. History: 0 new offerings in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Jan 21, 2011. Industry as reported, by offering: One offering, reported as Investing (Jan 21, 2011).

Key people 1

Officers, directors and promoters the issuer itself named on its Form D. Tap a name for every other deal they are on.

NameRelationshipAddress stateOn filings (first → last)Also listed on
TS Thomas SoosExecutive Officer, DirectorPAJan 21, 2011
on 1 of 1 filing
listed on the latest filing
1 other issuer

Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings of the same name (same first and last name, or the same full name that EDGAR split differently into middle and last name) with no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗.

Connections

Other issuers listing the same people:

Shared address: this business address appears on no other issuer's filings in our index. As of Oct 23, 2026, 5:45 PM ET.

Other offering types (Regulation A and Regulation Crowdfunding)

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.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Social Media Ventures II, LLC.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Social Media Ventures II, LLC 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.

Public profiles

Public profiles official links and public statements, each with its source and date

No website or social profile named in Social Media Ventures II, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #355,070 of 374,652 in line (1,386 issuers searched so far).

Sources searched for a website: Form C data set (issuer websites as filed), Form ADV data set (Item 1.I of matched advisers) — as of Oct 23, 2026, 11:20 PM ET: none on file for this issuer. The sponsor website, the Internet Archive and GDELT news index are read only once a site is on file; a sponsor's website comes from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim, Form ADV Item 1.I of its matched adviser, or a web search for the issuer name confirmed on the site's own homepage. We never collect personal or family accounts.

Entity standing: not checked (no official programmatic source for PA yet).

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Filing-to-filing changes are in Amendment history above.

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