PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Sponsor group

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Sunfinity Solar

One sponsor team, 9 deal companies · Dallas, TX

Grouped because: 7 shared people, similar issuer names (3) (automatic match from the filings) · not the same sponsor?

9deal companies
$24.3Mreported sold
143investors
20Form D filings
2009–2022active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 6, 2022 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sunfinity Solar is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 20 Form D filings between Apr 2009 and Jun 2022.

What this means One team, 9 deal companies, about 13 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: $24.3M to 143 investors (latest filing per issuer). Industries as reported: Other Energy (4), Construction (2), Pooled Investment Fund (2), Manufacturing (1). Issuers are based in TX (9).

What this means $24.3M raised across the group, about $170K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Henry G. Schopfer (7 issuers, executive officer and director), David H. Oden (5 issuers, executive officer, director, and promoter), John B. Billingsley, Jr. (5 issuers, executive officer and director), Anita P Roberson (2 issuers, executive officer and director), John B. Oden (2 issuers, executive officer and promoter) and 36 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 Jun 6, 2022.

What this means No new raise filed in the past year.

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) — 11 court cases matching the name, 1 state regulator order, 2 property records listed in Key records below.

What this means 14 records 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 20 public filings for Sunfinity Solar and found 20 differences, 3 worth asking the sponsor about: 7 filings report more than 10% of the money raised going to insiders; Sunfinity Solar includes 6 deals that stopped filing before reaching their target; and more below.

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.

What the community is saying

Community search for Sunfinity Solar has not run yet — it is joining a line of 55,830 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

11 cases: 7 closed (disposition not in docket feed), 4 dismissed

Sunfinity Solar-CA, LLC v. Renewable Asset Management Company, LLC/Project Solar, LLC closed matched at sponsor-group level (Sunfinity Solar)
District Court, N.D. Illinois · No. 1:19-cv-01398 · Filed Feb 26, 2019 · Closed Feb 27, 2019 · Nature of suit: 896 Arbitration
Role of Sunfinity Solar-CA, LLC: Plaintiff · Outcome: Terminated 2019-02-27 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state); group issuer "sunfinity solar ca" is a party
Berry v. Peerless Mfg. Co. dismissed
District Court, D. Connecticut · No. 3:16-cv-01950 · Filed Nov 29, 2016 · Closed Jan 3, 2017 · Nature of suit: 190 Other contract actions
Role of Peerless Mfg. Co.: Defendant · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact former company name; court in CT (not the issuer's state)
Martin-Managee Power Partners, LLC v. Peerless MFG. Co. closed
District Court, S.D. Florida · No. 9:07-cv-80734 · Filed Aug 16, 2007 · Closed Oct 2, 2007 · Nature of suit: 190 Other contract actions
Role of Peerless MFG. Co.: Defendant · Outcome: Terminated 2007-10-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact former company name; court in FL (not the issuer's state)
Securitites and Exchange Commission v. Tri Energy closed
District Court, D. Utah · No. 2:06-mc-01006 · Filed Dec 4, 2006 · Closed Dec 20, 2006
Role of Securitites and Exchange Commission v. Tri Energy: Party · Outcome: Terminated 2006-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Securities and Exchange Commission v. Tri Energy closed
District Court, D. Utah · No. 2:06-mc-01005 · Filed Dec 4, 2006 · Closed Dec 6, 2006
Role of Securities and Exchange Commission v. Tri Energy: Party · Outcome: Terminated 2006-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Tri-Energy Services L L C v. Cecos International Inc dismissed
District Court, W.D. Louisiana · No. 2:06-cv-00716 · Filed May 1, 2006 · Closed Feb 8, 2007 · Nature of suit: 190 Other contract actions
Role of Tri-Energy Services L L C v. Cecos International Inc: Party · Outcome: Terminated 2007-02-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Securities and Exchange Commission v. Tri Energy Inc. closed
District Court, W.D. Virginia · No. 2:05-mc-00005 · Filed Jun 24, 2005 · Closed Jun 28, 2005
Role of Securities and Exchange Commission v. Tri Energy Inc.: Party · Outcome: Terminated 2005-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Securities And Exchange Commission v. Tri Energy Inc. closed
District Court, E.D. Kentucky · No. 7:05-mc-00206 · Filed Jun 23, 2005 · Closed Jun 23, 2005
Role of Securities And Exchange Commission v. Tri Energy Inc.: Party · Outcome: Terminated 2005-06-23 (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)
Securities and Exchange Commission v. Tri Energy Inc closed
District Court, C.D. California · No. 5:05-cv-00351 · Filed May 2, 2005 · Closed Jan 15, 2010 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Securities and Exchange Commission v. Tri Energy Inc: Party · Outcome: Terminated 2010-01-15 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
TRI ENERGY COMPANY v. ROBBINS MOTOR TRANS dismissed
District Court, E.D. Pennsylvania · No. 2:99-cv-04330 · Filed Aug 27, 1999 · Closed Mar 29, 2000 · Nature of suit: 190 Other contract actions
Role of TRI ENERGY COMPANY v. ROBBINS MOTOR TRANS: Party · Outcome: Terminated 2000-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Peerless Mfg Co v. Senior Engineering dismissed
District Court, N.D. Texas · No. 3:95-cv-02713 · Filed Nov 13, 1995 · Closed Apr 1, 1997 · Nature of suit: 190 Other contract actions
Role of Peerless Mfg Co: Plaintiff · Outcome: Terminated 1997-04-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact former company name; court in the issuer's state (TX); filed 1995, issuer incorporated 2008
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, 2:16 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

1 state regulator order

Consent Agreement NM · New Mexico Regulation and Licensing Department, Securities Division
Order date Apr 22, 2010 · Regulator: New Mexico Regulation and Licensing Department, Securities Division · Parties (regulator's caption): Tri Global Energy, LLC
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
exact company name in the order; regulator in NM, issuer in TX
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 Sunfinity Solar..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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 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.

20 differences found between the filings for Sunfinity Solar — 3 worth asking about (compared 20 filings on Oct 24, 2026)

Worth asking · Dec 12, 2012 – Dec 3, 2020

7 filings report more than 10% of the money raised going to insiders

400% of the money raised went to insiders — Tri Global Energy, LLC · 1250% of the money raised went to insiders — Tri Global Energy, LLC · 857% of the money raised went to insiders — Tri Global Energy, LLC · 7500% of the money raised went to insiders — Tri Global Energy, LLC · 19% of the money raised went to insiders — Tri Global Energy, LLC · and 2 more

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Mar 3, 2015 ↗Tri Global Energy, LLC — PartnerFacts page ↗Form D · Aug 4, 2014 ↗Form D · Feb 4, 2014 ↗
Sources
Worth asking · Apr 2, 2013 – Dec 3, 2020

Sunfinity Solar includes 6 deals that stopped filing before reaching their target

Tri Global Energy, LLC (last filing Dec 3, 2020; $1,374,420 sold of $30,000,000); Strategic Solar Sourcing (last filing Dec 17, 2019; $500,000 sold of $15,000,000); Sunfinity Solar, LLC (last filing Sep 11, 2018; $7,000,000 sold of $15,000,000); Sunfinity Solar-CA 2, LLC (last filing Oct 26, 2016; $50,000 sold of $3,000,000); Sunfinity Solar - CA, LLC (last filing Jun 21, 2016; $100,000 sold of $3,000,000); Great Plains Wind Partners, LLC (last filing Apr 2, 2013; $0 sold of $18,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Tri Global Energy, LLC — PartnerFacts page ↗Strategic Solar Sourcing — PartnerFacts page ↗Sunfinity Solar, LLC — PartnerFacts page ↗Sunfinity Solar-CA 2, LLC — PartnerFacts page ↗
Sources
Note · Apr 2, 2013 – Dec 3, 2020

34 other issuers file from the same address — 6 member issuers (Tri Global Energy, LLC; Great Plains Wind Partners, LLC; Sunfinity Solar - CA, LLC; …)

The address on file, 17300 Dallas Parkway, Suite 2020, Dallas, TX, is used by 40 issuers in our index across 4 sponsor groups; 34 are outside this group. It is on our registered-agent / shared-office list (42 issuers in 15 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Tri Global Energy, LLC — PartnerFacts page ↗Great Plains Wind Partners, LLC — PartnerFacts page ↗Sunfinity Solar - CA, LLC — PartnerFacts page ↗EDGAR filer page · Tri Global Energy, LLC ↗
Sources
Note · Aug 24, 2018 – Sep 11, 2018

Form D filed 18 days after the first sale — Sunfinity Solar, LLC

The filing says the first sale was Aug 24, 2018. The Form D was filed Sep 11, 2018 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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.

Form D · Sep 11, 2018 ↗Sunfinity Solar, LLC — PartnerFacts page ↗
Sources
Note · Mar 30, 2009 – Dec 3, 2020

14 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Tri Global Energy, LLC (latest filing Dec 3, 2020) · No amendment in the last 12 months on an offering that may still be open — Strategic Solar Sourcing (latest filing Dec 17, 2019) · No amendment in the last 12 months on an offering that may still be open — Tri Global Energy, LLC (latest filing Aug 16, 2019) · No amendment in the last 12 months on an offering that may still be open — Sunfinity Solar, LLC (latest filing Sep 11, 2018) · No amendment in the last 12 months on an offering that may still be open — Sunfinity Solar-CA 2, LLC (latest filing Oct 26, 2016) · and 9 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Dec 3, 2020 ↗Tri Global Energy, LLC — PartnerFacts page ↗Form D · Dec 17, 2019 ↗Strategic Solar Sourcing — PartnerFacts page ↗
Sources
Worth asking · Apr 10, 2009 – Mar 11, 2010

James Timothy Daniel is no longer listed on the Mar 11, 2010 amendment — Tri Global Energy, LLC

James Timothy Daniel appears on the Apr 10, 2009 Form D (executive officer) but not on the Mar 11, 2010 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Apr 10, 2009 ↗Form D/A · Mar 11, 2010 ↗James Timothy Daniel — PartnerFacts page ↗Tri Global Energy, LLC — PartnerFacts page ↗
Sources
Note · Oct 19, 2016 – Sep 11, 2018

John B. Billingsley, Jr.'s role changed at Sunfinity Solar, LLC: director → executive officer, director

The Oct 19, 2016 filing lists John B. Billingsley, Jr. as director; the Sep 11, 2018 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Oct 19, 2016 ↗Form D · Sep 11, 2018 ↗John B. Billingsley, Jr. — PartnerFacts page ↗Sunfinity Solar, LLC — PartnerFacts page ↗
Sources
Note · Mar 11, 2010 – Nov 30, 2011

John B. Billingsley, Jr.'s role changed at Tri Global Energy, LLC: executive officer → executive officer, director

The Mar 11, 2010 filing lists John B. Billingsley, Jr. as executive officer; the Nov 30, 2011 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 11, 2010 ↗Form D · Nov 30, 2011 ↗John B. Billingsley, Jr. — PartnerFacts page ↗Tri Global Energy, LLC — PartnerFacts page ↗
Sources
Note · Mar 11, 2010 – Nov 30, 2011

Aaron Christopher Gathmann's role changed at Tri Global Energy, LLC: executive officer → executive officer, director

The Mar 11, 2010 filing lists Aaron Christopher Gathmann as executive officer; the Nov 30, 2011 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 11, 2010 ↗Form D · Nov 30, 2011 ↗Aaron Christopher Gathmann — PartnerFacts page ↗Tri Global Energy, LLC — PartnerFacts page ↗
Sources
Note · Apr 10, 2009 – Mar 11, 2010

Offering amount changed between filings — Tri Global Energy, LLC

The Apr 10, 2009 filing says $800,000 offered; the Mar 11, 2010 Form D/A says $12,800,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 10, 2009 ↗Form D/A (later) · Mar 11, 2010 ↗Tri Global Energy, LLC — PartnerFacts page ↗
Sources
Note · Oct 2, 2014 – Oct 1, 2015

Minimum investment changed between filings — Oden Currency Fund I, LP

The Oct 2, 2014 filing lists a minimum of $50,000; the Oct 1, 2015 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Oct 2, 2014 ↗Form D/A (later) · Oct 1, 2015 ↗Oden Currency Fund I, LP — PartnerFacts page ↗
Sources
Note · Apr 10, 2009 – Mar 11, 2010

Minimum investment changed between filings — Tri Global Energy, LLC

The Apr 10, 2009 filing lists a minimum of $20,000; the Mar 11, 2010 Form D/A lists $6,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 10, 2009 ↗Form D/A (later) · Mar 11, 2010 ↗Tri Global Energy, LLC — PartnerFacts page ↗
Sources
Note · Apr 10, 2009 – Dec 17, 2019

6 people are written more than one way across the filings

Anita P Roberson is written 2 different ways on the filings · Joseph M Kiwak is written 2 different ways on the filings · David H. Oden is written 2 different ways on the filings · John B. Billingsley, Jr. is written 3 different ways on the filings · Henry G. Schopfer is written 2 different ways on the filings · and 1 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Sep 11, 2018 ↗Form D · Dec 17, 2019 ↗Anita P Roberson — PartnerFacts page ↗Joseph M Kiwak — PartnerFacts page ↗
Sources
Note · Oct 19, 2016 – Sep 11, 2018

Industry group changed between filings — Sunfinity Solar, LLC

"Construction" (Oct 19, 2016); then "Other Energy" (Sep 11, 2018).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Oct 19, 2016 ↗Form D · Sep 11, 2018 ↗Sunfinity Solar, LLC — PartnerFacts page ↗
Sources
Note · Apr 10, 2009 – Mar 11, 2010

Reported revenue range changed between filings — Tri Global Energy, LLC

"$1 - $1,000,000" (Apr 10, 2009); then "Decline to Disclose" (Mar 11, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Apr 10, 2009 ↗Form D/A · Mar 11, 2010 ↗Tri Global Energy, LLC — PartnerFacts page ↗
Sources
Note · Mar 11, 2010 – Nov 30, 2011

Address moved from Plano, TX to Dallas, TX — Tri Global Energy, LLC

The people listed on the Mar 11, 2010 filing give Plano, TX; on the Nov 30, 2011 filing they give Dallas, TX. The address now on file (17300 Dallas Parkway, Suite 2020, Dallas, TX) is a registered-agent or shared-office address used by 42 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Mar 11, 2010 ↗Form D · Nov 30, 2011 ↗Tri Global Energy, LLC — PartnerFacts page ↗
Sources
Note · Apr 2, 2013 – Dec 3, 2020

6 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Tri Global Energy, LLC · Address on file is a registered agent / shared office — Strategic Solar Sourcing · Address on file is a registered agent / shared office — Sunfinity Solar, LLC · Address on file is a registered agent / shared office — Sunfinity Solar-CA 2, LLC · Address on file is a registered agent / shared office — Sunfinity Solar - CA, LLC · and 1 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Dec 3, 2020 ↗Tri Global Energy, LLC — PartnerFacts page ↗Form D · Dec 17, 2019 ↗Strategic Solar Sourcing — PartnerFacts page ↗
Sources
Note · Sep 14, 2009 – Jun 6, 2022

Member companies were formed in 2 different states

Delaware (7), Texas (2) — out of 9 member issuers. The odd ones out: Tri Global Energy, LLC (Texas); Aggressive Chicken LP (Texas).

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.

Sunfinity Solar — sponsor group page ↗Tri Global Energy, LLC — PartnerFacts page ↗Aggressive Chicken LP — PartnerFacts page ↗
Sources
Note · Dec 17, 2019

Issuer used a different name before — Strategic Solar Sourcing

SEC records list prior names for this filer: Green Solar Brokerage, LLC. The current name on file is "Strategic Solar Sourcing".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Strategic Solar Sourcing — PartnerFacts page ↗
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

1 of 18 offerings reports sales commissions totalling $1,343,400; 0 report finder's fees; 7 report proceeds to related persons totalling $8,300,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 6, 2022 D
Aggressive Chicken LP
File 021-448147
$0$0$0
The investment manager is entitled to a management fee. The general partner is entitled to a performance allocation. The terms of the management fee and performance allocation are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Dec 3, 2020 D
Tri Global Energy, LLC
File 021-382088
$0$0$100,000 (est.)
The PPM associated with this filing states that approximately $10,000,000 of proceeds to be raised will be used for general working capital needs, some of which may be applied to pay the salaries of the executive officers indicated as related persons.
None listed on this filingEDGAR ↗
Dec 17, 2019 D
Strategic Solar Sourcing
File 021-355665
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2019 D
Tri Global Energy, LLC
File 021-346701
$0$0$100,000 (est.)
The PPM associated with this filing states that approximately $7,000,000 of proceeds to be raised will be used for general working capital needs, some of which may be applied to pay the salaries of the executive officers indicated as related persons.
None listed on this filingEDGAR ↗
Sep 11, 2018 D
Sunfinity Solar, LLC
File 021-320996
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2016 D
Sunfinity Solar-CA 2, LLC
File 021-273255
$0$0$0None listed on this filingEDGAR ↗
Oct 19, 2016 D
Sunfinity Solar, LLC
File 021-272837
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2016 D
Sunfinity Solar - CA, LLC
File 021-265438
$0$0$0None listed on this filingEDGAR ↗
Oct 1, 2015 D/A
Oden Currency Fund I, LP
File 021-225725
$0$0$0
Issuer's confidential offering materials fully discuss management fees.
None listed on this filingEDGAR ↗
Jul 29, 2015 D
Tri Global Energy, LLC
File 021-244705
$0$0$100,000 (est.)
The PPM associated with this filing states that approximately $600,000 of proceeds to be raised will be used for general working capital needs, some of which may be applied to pay the salaries of the executive officers indicated as related persons.
None listed on this filingEDGAR ↗
Mar 3, 2015 D
Tri Global Energy, LLC
File 021-235039
$0$0$1,000,000 (est.)
The PPM associated with this filing states that approximately $6 million of proceeds to be raised will be used for working capital, some of which may be applied to pay the salaries of the executive officers indicated as related persons.
None listed on this filingEDGAR ↗
Aug 4, 2014 D
Tri Global Energy, LLC
File 021-222240
$0$0$1,000,000 (est.)
The PPM associated with this filing states that approximately $2 million of proceeds to be raised will be used for working capital, some of which may be applied to pay the salaries of the executive officers indicated as related persons.
None listed on this filingEDGAR ↗
Feb 4, 2014 D
Tri Global Energy, LLC
File 021-211299
$0$0$3,000,000 (est.)
The PPM associated with this filing states that approximately $2 to $4 million of proceeds to be raised will be used for working capital, some of which may be applied to pay the salaries of the executive officers indicated as related persons.
None listed on this filingEDGAR ↗
Apr 2, 2013 D
Great Plains Wind Partners, LLC
File 021-194344
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2012 D
Tri Global Energy, LLC
File 021-188234
$0$0$3,000,000 (est.)
The PPM associated with this filing states that approximately $2 to $4 million of proceeds to be raised will be used for working capital, some of which may be applied to pay the salaries of the executive officers indicated as related persons.
None listed on this filingEDGAR ↗
Nov 30, 2011 D
Tri Global Energy, LLC
File 021-169388
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2010 D/A
Tri Global Energy, LLC
File 021-130133
$0$0$0None listed on this filingEDGAR ↗
Sep 14, 2009 D
PMFG, Inc.
File 021-134397
$1,343,400$0$0Needham & Company, LLC BrokerCheck CRD 16360 ↗EDGAR ↗
How this is counted

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 9 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 2 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 2 ownership records matched to Sunfinity Solar in the sources searched.

Owner of record Dallas County TX
Parcel 99101108600000000 · DALLAS, TX · Roll 2023
Owner as listed: TRI GLOBAL ENERGY LLC
Matched on: exact company name; Form D zip 75248. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:20 AM ET
Owner of record Dallas County TX
Parcel 99260729171000000 · ADDISON, TX · Roll 2027
Owner as listed: TRI GLOBAL ENERGY LLC
Matched on: exact company name; same state (TX). Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:00 AM ET

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. 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 · 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 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.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗TG Tri Global Energy, LLCshared peopleDALLAS, TXOther Energy10$1,374,420
offering $10,000,000 · similar: $1,000,000–$16,613,798
57
similar: 2–13
$25,000
similar: $10,000–$100,000
2009–2020
EDGAR ↗P PMFG, Inc.shared peopleDallas, TXManufacturing1$21,140,00042No minimum reported2009–2009
EDGAR ↗GP Great Plains Wind Partners, LLCshared peopleDALLAS, TXOther Energy1$00$15,0002013–2013
EDGAR ↗OC Oden Currency Fund I, LPshared peopleRICHARDSON, TXPooled Investment Fund2$1,431,936
offering Indefinite · similar: $155,000–$5,250,000
19
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2015
EDGAR ↗SS Sunfinity Solar - CA, LLCshared people, similar issuer namesDALLAS, TXConstruction1$100,000
offering $3,000,000 · similar: $1,500,000–$10,000,000
4
similar: 3–26
$25,000
similar: $25,000–$200,000
2016–2016
EDGAR ↗SS Sunfinity Solar, LLCshared people, similar issuer namesDALLAS, TXOther Energy2$7,000,000
offering $15,000,000 · similar: $1,000,000–$16,613,798
18
similar: 2–13
$25,000
similar: $10,000–$100,000
2016–2018
EDGAR ↗SS Sunfinity Solar-CA 2, LLCshared people, similar issuer namesDALLAS, TXConstruction1$50,000
offering $3,000,000 · similar: $1,500,000–$10,000,000
2
similar: 3–26
$25,000
similar: $25,000–$200,000
2016–2016
EDGAR ↗SS Strategic Solar Sourcingshared peopleDALLAS, TXOther Energy1$500,000
offering $15,000,000 · similar: $1,000,000–$16,613,798
1
similar: 2–13
No minimum reported
similar: $10,000–$100,000
2019–2019
EDGAR ↗AC Aggressive Chicken LPshared peopleRICHARDSON, TXPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$100,000
similar: $1,000–$100,000
2022–2022

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Energy / 506(b) (1,000 filings); Pooled Investment Fund / 506(b) (83,801 filings); Construction / 506(b) (313 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 6, 2022Aggressive Chicken LPDPooled Investment FundIndefinite$0
EDGAR ↗Dec 3, 2020Tri Global Energy, LLCDOther Energy$10,000,000$535,000
EDGAR ↗Dec 17, 2019Strategic Solar SourcingDOther Energy$15,000,000$500,000
EDGAR ↗Aug 16, 2019Tri Global Energy, LLCDOther Energy$15,000,000$430,000
EDGAR ↗Sep 11, 2018Sunfinity Solar, LLCDOther Energy$15,000,000$525,000
EDGAR ↗Oct 26, 2016Sunfinity Solar-CA 2, LLCDConstruction$3,000,000$50,000
EDGAR ↗Oct 19, 2016Sunfinity Solar, LLCDConstruction$7,000,000$7,000,000
EDGAR ↗Jun 21, 2016Sunfinity Solar - CA, LLCDConstruction$3,000,000$100,000
EDGAR ↗Oct 1, 2015Oden Currency Fund I, LPD/APooled Investment FundIndefinite$1,431,936
EDGAR ↗Jul 29, 2015Tri Global Energy, LLCDOther Energy$3,000,000$992,708
EDGAR ↗Mar 3, 2015Tri Global Energy, LLCDOther Energy$30,000,000$250,000
EDGAR ↗Oct 2, 2014Oden Currency Fund I, LPDPooled Investment FundIndefinite$0
EDGAR ↗Aug 4, 2014Tri Global Energy, LLCDOther Energy$10,000,000$80,000
EDGAR ↗Feb 4, 2014Tri Global Energy, LLCDOther Energy$15,000,000$350,000
EDGAR ↗Apr 2, 2013Great Plains Wind Partners, LLCDOther Energy$18,500,000$0
EDGAR ↗Dec 12, 2012Tri Global Energy, LLCDOther Energy$15,000,000$40,000
EDGAR ↗Nov 30, 2011Tri Global Energy, LLCDOther Energy$3,520,000$803,245
EDGAR ↗Mar 11, 2010Tri Global Energy, LLCD/AOther Energy$12,800,000$1,374,420
EDGAR ↗Sep 14, 2009PMFG, Inc.DManufacturing$21,140,000$21,140,000
EDGAR ↗Apr 10, 2009Tri Global Energy, LLCDOther Energy$800,000$40,000

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 Jun 6, 2022. Industry history, as reported on each offering's latest filing: Previous offerings: Other Energy (2009), Manufacturing (2009), Other Energy (2011–2014), Pooled Investment Fund (2014), Other Energy (2015), Construction (2016), Other Energy (2018–2020). Latest offering: Pooled Investment Fund (Jun 6, 2022).

People across the group

NameRolesIssuers hereFirst → last listed
HS Henry G. SchopferExecutive Officer, Director7Sep 14, 2009 → Dec 3, 2020
DO David H. OdenExecutive Officer, Promoter, Director5Oct 2, 2014 → Jun 6, 2022
JB John B. Billingsley, Jr.Executive Officer, Director5Apr 10, 2009 → Dec 3, 2020
JO John B. OdenExecutive Officer, Promoter2Oct 2, 2014 → Jun 6, 2022
AR Anita P RobersonDirector, Executive Officer2Sep 11, 2018 → Dec 17, 2019
JK Joseph M KiwakDirector, Executive Officer2Sep 11, 2018 → Dec 17, 2019
PD Pat DalyDirector2Jun 21, 2016 → Oct 19, 2016
AC Aggressive Chicken GP LP entityExecutive Officer, Promoter1Jun 6, 2022 → Jun 6, 2022
TC Thomas M. CarboneExecutive Officer, Director1Nov 30, 2011 → Dec 3, 2020
RH Renee J. HornbakerDirector1Dec 12, 2012 → Dec 3, 2020
RC Richard E. CreeDirector1Dec 12, 2012 → Dec 3, 2020
DU Donald UberExecutive Officer1Dec 17, 2019 → Dec 17, 2019
SL Susie LomelinoExecutive Officer1Dec 17, 2019 → Dec 17, 2019
JJ Joseph B JenkinsExecutive Officer1Dec 17, 2019 → Dec 17, 2019
BH Brant HauserExecutive Officer1Dec 17, 2019 → Dec 17, 2019
KB Keith B BlufordExecutive Officer, Director1Dec 17, 2019 → Dec 17, 2019
HS Henry G. SchopherExecutive Officer, Director1Sep 11, 2018 → Sep 11, 2018
HB Hazen BufordDirector1Sep 11, 2018 → Sep 11, 2018
RG Richard w GrosdidierDirector1Sep 11, 2018 → Sep 11, 2018
KD Kathy D DunnDirector1Sep 11, 2018 → Sep 11, 2018
MM Michel MaxsomExecutive Officer, Director1Jun 21, 2016 → Jun 21, 2016
MA Miguel de AnquinDirector1Jun 21, 2016 → Jun 21, 2016
OC Oden Currency Fund GP, LP entityExecutive Officer1Oct 2, 2014 → Oct 1, 2015
LM Lance D. MorrisDirector1Dec 12, 2012 → Jul 29, 2015
SA Shannon AdkinsDirector1Apr 2, 2013 → Apr 2, 2013
MH Michael HeldExecutive Officer, Director1Apr 2, 2013 → Apr 2, 2013
JB Jim BurgExecutive Officer, Director1Apr 2, 2013 → Apr 2, 2013
NS Nick SershenExecutive Officer, Director1Apr 2, 2013 → Apr 2, 2013
AG Aaron Christopher GathmannExecutive Officer, Director1Apr 10, 2009 → Nov 30, 2011
ZS Zollie C. SteakleyDirector1Nov 30, 2011 → Nov 30, 2011
MB Melissa G. BeareExecutive Officer1Sep 14, 2009 → Sep 14, 2009
RM R. Clayton MulfordDirector1Sep 14, 2009 → Sep 14, 2009
KH Kenneth R. HanksDirector1Sep 14, 2009 → Sep 14, 2009
CM Charles G. MoggedExecutive Officer1Sep 14, 2009 → Sep 14, 2009
PB Peter J. BurlageExecutive Officer, Director1Sep 14, 2009 → Sep 14, 2009
SM Sean P. McMenaminExecutive Officer1Sep 14, 2009 → Sep 14, 2009
SS Sherill StoneDirector1Sep 14, 2009 → Sep 14, 2009
JS Jon P. SegelhorstExecutive Officer1Sep 14, 2009 → Sep 14, 2009
HW Howard G. WestermanDirector1Sep 14, 2009 → Sep 14, 2009
RM Robert McCashinDirector1Sep 14, 2009 → Sep 14, 2009
JD James Timothy DanielExecutive Officer1Apr 10, 2009 → Apr 10, 2009

Business registration (state registry / Secretary of State)

5 of 9 issuers have a matched state registry record — records by status: status not stated 3 · active 2.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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.

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 Sunfinity Solar.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Sunfinity Solar 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.

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.

Public profiles and social

No website or social profile named in Sunfinity Solar's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #368,138 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: DALLAS), TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗