Sponsor Check › Sponsor group
16 issuers linked to one sponsor · CHICAGO, IL
Grouped because: 7 shared people, same business address (9 issuers) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Sep 29, 2026 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: Oct 23, 2026, 9:47 PM ET
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found so far in sources searched for 16 of 16 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: 16 of 16 issuers in this group; 0 not yet searched (16 queued). Results are added automatically.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 9:47 PM ET for 1 of 16 issuers; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
None found so far in sources searched for 1 of 16 issuers in this group.
Searched so far: 1 of 16 issuers in this group; 15 not yet searched (15 queued). Results are added automatically.
None found so far in sources searched for 16 of 16 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: 16 of 16 issuers in this group; 0 not yet searched (16 queued). Results are added automatically.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
0 of 17 offerings report sales commissions; 0 report finder's fees; 11 report proceeds to related persons totalling $2,263,500. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 29, 2026 D File 021-599235 | $0 | $0 | $100,000 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 3, 2026 D File 021-579009 | $0 | $0 | $12,000 | None listed on this filing |
| EDGAR ↗ | Mar 25, 2026 D/A File 021-471308 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 12, 2026 D/A File 021-547656 | $0 | $0 | $150,000 (est.) Manager fees | None listed on this filing |
| EDGAR ↗ | Mar 11, 2026 D/A File 021-525122 | $0 | $0 | $590,000 Acquisition fee and sponsor fee | None listed on this filing |
| EDGAR ↗ | Feb 26, 2025 D/A File 021-530944 | $0 | $0 | $52,500 Acquisition Fee | None listed on this filing |
| EDGAR ↗ | Apr 30, 2024 D File 021-511933 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 24, 2024 D File 021-503235 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 29, 2023 D File 021-493461 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 17, 2023 D File 021-470841 | $0 | $0 | $45,000 | None listed on this filing |
| EDGAR ↗ | Sep 26, 2022 D File 021-459849 | $0 | $0 | $75,000 Acquisition Fee | None listed on this filing |
| EDGAR ↗ | Jul 27, 2022 D File 021-453956 | $0 | $0 | $96,000 | None listed on this filing |
| EDGAR ↗ | Nov 23, 2021 D File 021-422146 | $0 | $0 | $665,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 27, 2021 D File 021-407872 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 28, 2021 D File 021-400998 | $0 | $0 | $358,000 $300,000 developer fee; $58,000 consulting fee | None listed on this filing |
| EDGAR ↗ | Jul 28, 2020 D/A File 021-371675 | $0 | $0 | $120,000 To be paid to Storage Builders Group LLC for consulting services upon closing of the Property. | None listed on this filing |
| EDGAR ↗ | May 29, 2015 D File 021-240780 | $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 16 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 Fernando Angelucci in the sources searched.
Not found in sources searched as of Oct 23, 2026, 9:38 PM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 9:38 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 9:38 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 9:38 PM ET; Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 23, 2026, 11:56 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 ↗ | SHL Lures, LLC | shared people | TOCCOA, GA | Other | 1 | $600,000 offering $600,000 · similar: $500,000–$7,000,000 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2015 |
| EDGAR ↗ | Mokena Self Storage, LLC | shared people, same person name on both filings | CHICAGO, IL | Construction | 2 | $0 offering $4,200,000 · similar: $1,500,000–$10,000,000 | 0 similar: 3–26 | $50,000 similar: $25,000–$200,000 | 2020–2020 |
| EDGAR ↗ | Cedar Rapids Storage, LLC | shared people, same person name on both filings | CEDAR RAPIDS, IA | Commercial | 1 | $410,000 offering $2,000,000 · similar: $3,000,000–$20,000,000 | 6 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Marion Self Storage, LLC | shared people, same person name on both filings | LAS VEGAS, NV | Commercial | 1 | $698,000 offering $1,300,000 · similar: $1,815,000–$10,000,000 | 14 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | Wilkes-Barre Self Storage LLC | shared people, same person name on both filings, same business address | CHICAGO, IL | Commercial | 1 | $0 offering $2,600,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Morgantown Self Storage, LLC | shared people, same business address | CHICAGO, IL | Commercial | 1 | $0 offering $2,000,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Ironton Self Storage, LLC | shared people, same business address | CHICAGO, IL | Commercial | 1 | $250,000 offering $2,500,000 · similar: $3,000,000–$20,000,000 | 4 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Portland Self Storage, LLC | shared people, same business address | CHICAGO, IL | Commercial | 1 | $315,000 offering $650,000 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2023–2023 |
| EDGAR ↗ | ProFund I LLC | shared people | Woodstock, GA | REITS and Finance | 6 | $3,823,572 offering Indefinite · similar: $2,500,000–$75,000,000 | 16 similar: 4–63 | $50,000 similar: $15,000–$100,000 | 2023–2026 |
| EDGAR ↗ | Sandusky Self Storage, LLC | shared people, same person name on both filings, same business address | CHICAGO, IL | Commercial | 1 | $1,515,000 offering $2,100,000 · similar: $1,815,000–$10,000,000 | 21 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | Central IL Portfolio, LLC | shared people, same person name on both filings, same business address | CHICAGO, IL | Commercial | 1 | $1,075,000 offering $2,100,000 · similar: $3,000,000–$20,000,000 | 7 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Lawrenceville Self Storage, LLC | shared people, same business address | CHICAGO, IL | Commercial | 2 | $1,730,000 offering $5,000,000 · similar: $3,000,000–$20,000,000 | 19 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2024–2026 |
| EDGAR ↗ | Goodrich Storage Units, LLC | shared people, same person name on both filings, same business address | CHICAGO, IL | Commercial | 2 | $1,460,000 offering $1,750,000 · similar: $1,815,000–$10,000,000 | 22 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2024–2025 |
| EDGAR ↗ | SSSE Diversified Self Storage Fund I, LLC | shared people, same person name on both filings | CHEYENNE, WY | Commercial | 2 | $750,000 offering $25,000,000 · similar: $3,000,000–$20,000,000 | 9 similar: 4–26 | $100,000 similar: $25,000–$100,000 | 2025–2026 |
| EDGAR ↗ | Plattsburgh Storage Units, LLC | shared people | CHEYENNE, WY | Commercial | 1 | $630,000 offering $630,000 · similar: $1,815,000–$10,000,000 | 1 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2026–2026 |
| EDGAR ↗ | Kings Mountain Self Storage, LLC | shared people, same business address | CHICAGO, IL | Other Real Estate | 1 | $0 offering $3,200,000 · similar: $3,160,078–$25,000,000 | 0 similar: 4–53 | $50,000 similar: $25,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 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 ↗ | Sep 29, 2026 | Kings Mountain Self Storage, LLC | D | Other Real Estate | $3,200,000 | $0 |
| EDGAR ↗ | Apr 3, 2026 | Plattsburgh Storage Units, LLC | D | Commercial | $630,000 | $630,000 |
| EDGAR ↗ | Mar 25, 2026 | ProFund I LLC | D/A | REITS and Finance | Indefinite | $3,823,572 |
| EDGAR ↗ | Mar 12, 2026 | SSSE Diversified Self Storage Fund I, LLC | D/A | Commercial | $25,000,000 | $750,000 |
| EDGAR ↗ | Mar 11, 2026 | Lawrenceville Self Storage, LLC | D/A | Commercial | $5,000,000 | $1,730,000 |
| EDGAR ↗ | May 30, 2025 | SSSE Diversified Self Storage Fund I, LLC | D | Commercial | $25,000,000 | $0 |
| EDGAR ↗ | Mar 25, 2025 | ProFund I LLC | D/A | REITS and Finance | Indefinite | $3,194,554 |
| EDGAR ↗ | Feb 26, 2025 | Goodrich Storage Units, LLC | D/A | Commercial | $1,750,000 | $1,460,000 |
| EDGAR ↗ | Dec 3, 2024 | Goodrich Storage Units, LLC | D | Commercial | $1,750,000 | $0 |
| EDGAR ↗ | Sep 26, 2024 | Lawrenceville Self Storage, LLC | D | Commercial | $5,000,000 | $1,020,000 |
| EDGAR ↗ | Apr 30, 2024 | Central IL Portfolio, LLC | D | Commercial | $2,100,000 | $1,075,000 |
| EDGAR ↗ | Jan 24, 2024 | Sandusky Self Storage, LLC | D | Commercial | $2,100,000 | $1,515,000 |
| EDGAR ↗ | Jan 19, 2024 | ProFund I LLC | D/A | REITS and Finance | Indefinite | $1,435,000 |
| EDGAR ↗ | Sep 29, 2023 | ProFund I LLC | D | REITS and Finance | Indefinite | $0 |
| EDGAR ↗ | Sep 27, 2023 | ProFund I LLC | D/A | REITS and Finance | $1,335,000 | $1,335,000 |
| EDGAR ↗ | Jan 20, 2023 | ProFund I LLC | D | REITS and Finance | Indefinite | $0 |
| EDGAR ↗ | Jan 17, 2023 | Portland Self Storage, LLC | D | Commercial | $650,000 | $315,000 |
| EDGAR ↗ | Sep 26, 2022 | Ironton Self Storage, LLC | D | Commercial | $2,500,000 | $250,000 |
| EDGAR ↗ | Jul 27, 2022 | Morgantown Self Storage, LLC | D | Commercial | $2,000,000 | $0 |
| EDGAR ↗ | Nov 23, 2021 | Wilkes-Barre Self Storage LLC | D | Commercial | $2,600,000 | $0 |
| EDGAR ↗ | Jul 27, 2021 | Marion Self Storage, LLC | D | Commercial | $1,300,000 | $698,000 |
| EDGAR ↗ | May 28, 2021 | Cedar Rapids Storage, LLC | D | Commercial | $2,000,000 | $410,000 |
| EDGAR ↗ | Jul 28, 2020 | Mokena Self Storage, LLC | D/A | Construction | $4,200,000 | $0 |
| EDGAR ↗ | Jul 23, 2020 | Mokena Self Storage, LLC | D | Construction | $4,200,000 | $0 |
| EDGAR ↗ | May 29, 2015 | SHL Lures, LLC | D | Other | $600,000 | $600,000 |
Activity: 2 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 29, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2015), Construction (2020), Commercial (2021–2023), REITS and Finance (2023), Commercial (2024–2026). Latest offering: Other Real Estate (Sep 29, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Fernando Angelucci | Executive Officer | 13 | Jul 23, 2020 → Sep 29, 2026 |
| Steven Wear | Executive Officer | 5 | Jul 27, 2021 → Mar 12, 2026 |
| Brandon Rickman | Director, Executive Officer | 3 | May 29, 2015 → Mar 25, 2026 |
| Guy Varble | Executive Officer | 2 | Jul 27, 2021 → Nov 23, 2021 |
| Scott Meyers | Executive Officer | 2 | Jul 23, 2020 → May 28, 2021 |
| Scott Rucker | Executive Officer | 2 | Jul 23, 2020 → May 28, 2021 |
| Dewayne Bailey | Executive Officer | 2 | Jul 23, 2020 → May 28, 2021 |
| ProLend Capital LLC entity | Executive Officer | 1 | Jan 20, 2023 → Mar 25, 2026 |
| Sean Howell | Executive Officer | 1 | Jan 20, 2023 → Mar 25, 2026 |
| Matthew Byrnes | Executive Officer | 1 | Jan 20, 2023 → Mar 25, 2026 |
| Matt Swilley | Director | 1 | Jan 17, 2023 → Jan 17, 2023 |
| Sean Graham | Executive Officer | 1 | Sep 26, 2022 → Sep 26, 2022 |
| Nick Aalerud | Executive Officer | 1 | Jul 27, 2022 → Jul 27, 2022 |
| Ron Shorkey | Executive Officer | 1 | Jul 27, 2021 → Jul 27, 2021 |
| Dominick Marre | Executive Officer | 1 | May 28, 2021 → May 28, 2021 |
| David McNeill | Director | 1 | May 29, 2015 → May 29, 2015 |
| Jon Peterson | Director | 1 | May 29, 2015 → May 29, 2015 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
Export this report as PDF (members · included free during the launch period) · Premium
Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".
No corrections have been requested for this page.
Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.
Add a sourced explanation next to any fact. Reviewed before publishing.