PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:45 AM ET

Sponsor Check › Sponsor group

S

Supervest

One sponsor team, 10 deal companies · New York, NY

Grouped because: 4 shared people, 1 shared management entity, similar issuer names (10) (automatic match from the filings) · not the same sponsor?

10deal companies
$117.8Mreported sold
882investors
34Form D filings
2019–2026active
4new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 15, 2026 · 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

Supervest is a sponsor group of 10 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 34 Form D filings between Dec 2019 and Oct 2026.

What this means One team, 10 deal companies, about 7 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: $117.8M to 882 investors (latest filing per issuer). Industries as reported: Other Banking and Financial Services (10). Issuers are based in NY (10).

What this means $117.8M raised across the group, about $134K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Jeremy Morton (10 issuers, executive officer and director), Kris Kehler (9 issuers, executive officer and director), Supervest, Inc. (8 issuers, executive officer, entity), Christopher Queen (2 issuers, executive officer) and Kris Kheler (2 issuers, executive officer and director).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 4 new offerings in the last 12 months; latest filing Oct 15, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 34 public filings for Supervest and found 22 differences, 4 worth asking the sponsor about: 8 Form Ds were filed more than 15 days after the first sale; Kris Kehler is no longer listed on the Oct 14, 2025 amendment; 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 Supervest has not run yet — it is joining a line of 26,894 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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

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.

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: VA (crawled Oct 23, 2026)

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 Supervest..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, 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 · Website on file (supervest.com, from the issuer's Form C filing (SEC data set), filed by member CIK 1791609) — not yet read for public statements.

22 differences found between the filings for Supervest — 4 worth asking about (compared 34 filings on Oct 24, 2026)

Note · Jul 17, 2026

15% of the money raised went to insiders — Supervest MCA LLC

The Jul 17, 2026 Form D/A reports $56,629,790 sold and $8,641,437 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Represents a management fee payable to the Issuer.".

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/A · Jul 17, 2026 ↗Supervest MCA LLC — PartnerFacts page ↗
Sources
Note · Oct 14, 2025

11% of the money raised went to insiders — Supervest MCA LLC

The Oct 14, 2025 Form D/A reports $55,948,790 sold and $6,157,766 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Represents a management fee payable to the Issuer.".

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/A · Oct 14, 2025 ↗Supervest MCA LLC — PartnerFacts page ↗
Sources
Note · Jul 17, 2026 – Oct 15, 2026

24 other issuers file from the same address — 9 member issuers (Supervest MCA LLC; Supervest Investments, LLC, Series A; Supervest Investments, LLC, Series D; …)

The address on file, 40 Wall Street, Floor 38, Suite 3800, New York, NY, is used by 33 issuers in our index across 7 sponsor groups; 24 are outside this group. It is on our registered-agent / shared-office list (34 issuers in 22 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.

Supervest MCA LLC — PartnerFacts page ↗Supervest Investments, LLC, Series A — PartnerFacts page ↗Supervest Investments, LLC, Series D — PartnerFacts page ↗EDGAR filer page · Supervest MCA LLC ↗
Sources
Worth asking · Oct 15, 2021 – Nov 26, 2025

8 Form Ds were filed more than 15 days after the first sale

Form D filed 604 days after the first sale — Supervest Financing, LLC, Gross Contribution Series · Form D filed 650 days after the first sale — Supervest Financing, LLC, Portfolio Value Series · Form D filed 635 days after the first sale — Supervest Financing, LLC, Net Contribution Series · Form D filed 470 days after the first sale — Supervest Investments, LLC, Series E · Form D filed 500 days after the first sale — Supervest Investments, LLC, Series D · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Nov 26, 2025 ↗Supervest Financing, LLC, Gross Contribution Series — PartnerFacts page ↗Form D · Nov 26, 2025 ↗Supervest Financing, LLC, Portfolio Value Series — PartnerFacts page ↗
Sources
Note · Apr 28, 2022 – Oct 14, 2025

No amendment in the last 12 months on an offering that may still be open — Supervest, Inc. (latest filing Oct 14, 2025)

The latest filing for this offering is dated Oct 14, 2025 (first sale Apr 28, 2022). It reports $3,092,937 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Oct 14, 2025 ↗Supervest, Inc. — PartnerFacts page ↗
Sources
Note · Jul 2, 2024 – Oct 3, 2025

No amendment in the last 12 months on an offering that may still be open — Supervest, Inc. (latest filing Oct 3, 2025)

The latest filing for this offering is dated Oct 3, 2025 (first sale Jul 2, 2024). It reports $102,810 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Oct 3, 2025 ↗Supervest, Inc. — PartnerFacts page ↗
Sources
Worth asking · Sep 13, 2023 – Oct 14, 2025

Kris Kehler is no longer listed on the Oct 14, 2025 amendment — Supervest, Inc.

Kris Kehler appears on the Sep 13, 2023 Form D/A (executive officer) but not on the Oct 14, 2025 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/A · Sep 13, 2023 ↗Form D/A · Oct 14, 2025 ↗Kris Kehler — PartnerFacts page ↗Supervest, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 11, 2019 – Oct 14, 2025

Christopher Queen is no longer listed on the Oct 14, 2025 amendment — Supervest MCA LLC

Christopher Queen appears on the Dec 11, 2019 Form D (executive officer) but not on the Oct 14, 2025 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 · Dec 11, 2019 ↗Form D/A · Oct 14, 2025 ↗Christopher Queen — PartnerFacts page ↗Supervest MCA LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 4, 2022 – Oct 8, 2025

Christopher Queen is no longer listed on the Oct 8, 2025 amendment — Supervest Investments, LLC, Series A

Christopher Queen appears on the Mar 4, 2022 Form D (executive officer) but not on the Oct 8, 2025 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 · Mar 4, 2022 ↗Form D/A · Oct 8, 2025 ↗Christopher Queen — PartnerFacts page ↗Supervest Investments, LLC, Series A — PartnerFacts page ↗
Sources
Note · Mar 4, 2022 – Oct 8, 2025

4 role changes for the same people across filings

Jeremy Morton's role changed at Supervest Investments, LLC, Series A: executive officer → executive officer, director · Kris Kehler's role changed at Supervest Investments, LLC, Series A: executive officer → executive officer, director · Jeremy Morton's role changed at Supervest, Inc.: executive officer → executive officer, director · Kris Kheler's role changed at Supervest, Inc.: executive officer → executive officer, director

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Mar 4, 2022 ↗Form D/A · Oct 8, 2025 ↗Jeremy Morton — PartnerFacts page ↗Supervest Investments, LLC, Series A — PartnerFacts page ↗
Sources
Note · Mar 4, 2022 – Oct 15, 2026

15 offerings changed their target amount between filings

Offering amount changed between filings — Supervest Investments, LLC, Series B · Offering amount changed between filings — Supervest Investments, LLC, Series B · Offering amount changed between filings — Supervest Investments, LLC, Series D · Offering amount changed between filings — Supervest Investments, LLC, Series A · Offering amount changed between filings — Supervest Investments, LLC, Series B · and 10 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Aug 18, 2026 ↗Form D/A (later) · Oct 15, 2026 ↗Supervest Investments, LLC, Series B — PartnerFacts page ↗Form D/A (earlier) · Jun 8, 2026 ↗
Sources
Note · Oct 8, 2025 – Apr 22, 2026

Minimum investment changed between filings — Supervest Investments, LLC, Series B

The Oct 8, 2025 filing lists a minimum of $5,559; the Apr 22, 2026 Form D/A lists $5,500.

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

Form D (earlier) · Oct 8, 2025 ↗Form D/A (later) · Apr 22, 2026 ↗Supervest Investments, LLC, Series B — PartnerFacts page ↗
Sources
Note · Oct 14, 2025 – Mar 16, 2026

Minimum investment changed between filings — Supervest Investments, LLC, Series D

The Oct 14, 2025 filing lists a minimum of $1,687; the Mar 16, 2026 Form D/A lists $1,500.

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

Form D (earlier) · Oct 14, 2025 ↗Form D/A (later) · Mar 16, 2026 ↗Supervest Investments, LLC, Series D — PartnerFacts page ↗
Sources
Note · Dec 11, 2019 – Oct 14, 2025

Minimum investment changed between filings — Supervest MCA LLC

The Dec 11, 2019 filing lists a minimum of $25,000; the Oct 14, 2025 Form D/A lists $23.

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

Form D (earlier) · Dec 11, 2019 ↗Form D/A (later) · Oct 14, 2025 ↗Supervest MCA LLC — PartnerFacts page ↗
Sources
Note · Sep 13, 2023 – Oct 14, 2025

Minimum investment changed between filings — Supervest, Inc.

The Sep 13, 2023 filing lists a minimum of $100,000; the Oct 14, 2025 Form D/A lists $10,722.

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

Form D/A (earlier) · Sep 13, 2023 ↗Form D/A (later) · Oct 14, 2025 ↗Supervest, Inc. — PartnerFacts page ↗
Sources
Note · Mar 4, 2022 – Oct 8, 2025

Minimum investment changed between filings — Supervest Investments, LLC, Series A

The Mar 4, 2022 filing lists a minimum of $100,000; the Oct 8, 2025 Form D/A lists $10,000.

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

Form D (earlier) · Mar 4, 2022 ↗Form D/A (later) · Oct 8, 2025 ↗Supervest Investments, LLC, Series A — PartnerFacts page ↗
Sources
Note · May 23, 2022 – Sep 13, 2023

Minimum investment changed between filings — Supervest, Inc.

The May 23, 2022 filing lists a minimum of $25,000; the Sep 13, 2023 Form D/A lists $100,000.

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

Form D (earlier) · May 23, 2022 ↗Form D/A (later) · Sep 13, 2023 ↗Supervest, Inc. — PartnerFacts page ↗
Sources
Note · Dec 11, 2019 – Oct 14, 2025

Address moved from Schaumburg, IL to New York, NY — Supervest MCA LLC

The people listed on the Dec 11, 2019 filing give Schaumburg, IL; on the Oct 14, 2025 filing they give New York, NY. The address now on file (40 Wall Street, Floor 38, Suite 3800, New York, NY) is a registered-agent or shared-office address used by 34 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 · Dec 11, 2019 ↗Form D/A · Oct 14, 2025 ↗Supervest MCA LLC — PartnerFacts page ↗
Sources
Note · Mar 4, 2022 – Oct 8, 2025

Address moved from Schaumburg, IL to New York, NY — Supervest Investments, LLC, Series A

The people listed on the Mar 4, 2022 filing give Schaumburg, IL; on the Oct 8, 2025 filing they give New York, NY. The address now on file (40 Wall Street, Floor 38, Suite 3800, New York, NY) is a registered-agent or shared-office address used by 34 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 · Mar 4, 2022 ↗Form D/A · Oct 8, 2025 ↗Supervest Investments, LLC, Series A — PartnerFacts page ↗
Sources
Note · Oct 14, 2025 – Oct 15, 2026

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

Address on file is a registered agent / shared office — Supervest Investments, LLC, Series C · Address on file is a registered agent / shared office — Supervest Investments, LLC, Series B · Address on file is a registered agent / shared office — Supervest Financing, LLC, Gross Contribution Series · Address on file is a registered agent / shared office — Supervest Financing, LLC, Portfolio Value Series · Address on file is a registered agent / shared office — Supervest Financing, LLC, Net Contribution Series · and 5 more

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

Form D · Oct 15, 2026 ↗Supervest Investments, LLC, Series C — PartnerFacts page ↗Form D/A · Oct 15, 2026 ↗Supervest Investments, LLC, Series B — PartnerFacts page ↗
Sources
Note · Mar 4, 2022 – Aug 18, 2026

Issuer used a different name before — Supervest Investments, LLC, Series A

SEC records list prior names for this filer: Supervest Investments, LLC. The current name on file is "Supervest Investments, LLC, Series A".

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 ↗Supervest Investments, LLC, Series A — 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

0 of 11 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $8,641,437. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 15, 2026 D/A
Supervest Investments, LLC, Series B
File 021-560166
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 15, 2026 D
Supervest Investments, LLC, Series C
File 021-601491
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 18, 2026 D/A
Supervest Investments, LLC, Series A
File 021-435880
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 18, 2026 D/A
Supervest Investments, LLC, Series D
File 021-560741
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 18, 2026 D/A
Supervest Investments, LLC, Series E
File 021-560743
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 18, 2026 D/A
Supervest Financing, LLC, Net Contribution Series
File 021-565245
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 18, 2026 D/A
Supervest Financing, LLC, Portfolio Value Series
File 021-565240
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 18, 2026 D/A
Supervest Financing, LLC, Gross Contribution Series
File 021-565244
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jul 17, 2026 D/A
Supervest MCA LLC
File 021-355292
$0 (est.)$0 (est.)$8,641,437 (est.)
Represents a management fee payable to the Issuer.
None listed on this filingEDGAR ↗
Oct 14, 2025 D/A
Supervest, Inc.
File 021-446578
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 3, 2025 D/A
Supervest, Inc.
File 021-512986
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
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 10 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:43 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Supervest in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:43 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 2010–2026) — 868,421 records, loaded Oct 24, 2026, 7:43 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). 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 2010–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:43 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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.

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 ↗SM Supervest MCA LLCshared people, similar issuer namesNEW YORK, NYOther Banking and Financial Services3$56,629,790
offering Indefinite · similar: $370,089–$10,000,000
344
similar: 3–28
$23
similar: $5,000–$25,000
2019–2026
EDGAR ↗SI Supervest Investments, LLC, Series Ashared people, shared management entity, similar issuer namesNEW YORK, NYOther Banking and Financial Services6$12,998,850
offering $12,998,850 · similar: $370,089–$10,000,000
92
similar: 3–28
$10,000
similar: $5,000–$25,000
2022–2026
EDGAR ↗S Supervest, Inc.shared people, similar issuer namesNEW YORK, NYOther Banking and Financial Services5$3,092,937
offering $10,000,000 · similar: $370,089–$10,000,000
23
similar: 3–28
$10,722
similar: $5,000–$25,000
2022–2025
EDGAR ↗SI Supervest Investments, LLC, Series Bshared people, shared management entity, similar issuer namesNEW YORK, NYOther Banking and Financial Services5$7,360,100
offering $7,360,100 · similar: $370,089–$10,000,000
77
similar: 3–28
$5,500
similar: $5,000–$25,000
2025–2026
EDGAR ↗SI Supervest Investments, LLC, Series Dshared people, shared management entity, similar issuer namesNEW YORK, NYOther Banking and Financial Services5$25,772,052
offering $25,772,052 · similar: $370,089–$10,000,000
208
similar: 3–28
$1,500
similar: $5,000–$25,000
2025–2026
EDGAR ↗SI Supervest Investments, LLC, Series Eshared people, shared management entity, similar issuer namesNEW YORK, NYOther Banking and Financial Services2$2,111,670
offering $5,000,000 · similar: $370,089–$10,000,000
31
similar: 3–28
$2,560
similar: $5,000–$25,000
2025–2026
EDGAR ↗SF Supervest Financing, LLC, Net Contribution Seriesshared people, shared management entity, similar issuer namesNEW YORK, NYOther Banking and Financial Services2$1,089,519
offering $5,000,000 · similar: $370,089–$10,000,000
35
similar: 3–28
No minimum reported
similar: $5,000–$25,000
2025–2026
EDGAR ↗SF Supervest Financing, LLC, Portfolio Value Seriesshared people, shared management entity, similar issuer namesNEW YORK, NYOther Banking and Financial Services2$2,991,254
offering $5,000,000 · similar: $370,089–$10,000,000
48
similar: 3–28
No minimum reported
similar: $5,000–$25,000
2025–2026
EDGAR ↗SF Supervest Financing, LLC, Gross Contribution Seriesshared people, shared management entity, similar issuer namesNEW YORK, NYOther Banking and Financial Services3$5,576,167
offering $5,576,167 · similar: $370,089–$10,000,000
21
similar: 3–28
No minimum reported
similar: $5,000–$25,000
2025–2026
EDGAR ↗SI Supervest Investments, LLC, Series Cshared people, shared management entity, similar issuer namesNEW YORK, NYOther Banking and Financial Services1$185,000
offering $5,000,000 · similar: $370,089–$10,000,000
3
similar: 3–28
$25,000
similar: $5,000–$25,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(c) (675 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 ↗Oct 15, 2026Supervest Investments, LLC, Series CDOther Banking and Financial Services$5,000,000$185,000
EDGAR ↗Oct 15, 2026Supervest Investments, LLC, Series BD/AOther Banking and Financial Services$7,360,100$7,360,100
EDGAR ↗Aug 18, 2026Supervest Financing, LLC, Gross Contribution SeriesD/AOther Banking and Financial Services$5,576,167$5,576,167
EDGAR ↗Aug 18, 2026Supervest Financing, LLC, Portfolio Value SeriesD/AOther Banking and Financial Services$5,000,000$2,991,254
EDGAR ↗Aug 18, 2026Supervest Financing, LLC, Net Contribution SeriesD/AOther Banking and Financial Services$5,000,000$1,089,519
EDGAR ↗Aug 18, 2026Supervest Investments, LLC, Series ED/AOther Banking and Financial Services$5,000,000$2,111,670
EDGAR ↗Aug 18, 2026Supervest Investments, LLC, Series BD/AOther Banking and Financial Services$6,189,329$6,189,329
EDGAR ↗Aug 18, 2026Supervest Investments, LLC, Series DD/AOther Banking and Financial Services$25,772,052$25,772,052
EDGAR ↗Aug 18, 2026Supervest Investments, LLC, Series AD/AOther Banking and Financial Services$12,998,850$12,998,850
EDGAR ↗Jul 17, 2026Supervest MCA LLCD/AOther Banking and Financial ServicesIndefinite$56,629,790
EDGAR ↗Jun 8, 2026Supervest Investments, LLC, Series BD/AOther Banking and Financial Services$5,532,509$5,532,509
EDGAR ↗Jun 8, 2026Supervest Investments, LLC, Series DD/AOther Banking and Financial Services$23,178,487$23,178,487
EDGAR ↗Jun 8, 2026Supervest Investments, LLC, Series AD/AOther Banking and Financial Services$11,856,350$11,856,350
EDGAR ↗Apr 22, 2026Supervest Investments, LLC, Series BD/AOther Banking and Financial Services$5,092,654$5,092,654
EDGAR ↗Apr 22, 2026Supervest Investments, LLC, Series DD/AOther Banking and Financial Services$21,415,401$21,415,401
EDGAR ↗Apr 22, 2026Supervest Investments, LLC, Series AD/AOther Banking and Financial Services$11,606,350$11,606,350
EDGAR ↗Mar 16, 2026Supervest Financing, LLC, Gross Contribution SeriesD/AOther Banking and Financial Services$5,576,167$5,576,167
EDGAR ↗Mar 16, 2026Supervest Investments, LLC, Series DD/AOther Banking and Financial Services$17,240,364$17,240,364
EDGAR ↗Mar 16, 2026Supervest Investments, LLC, Series AD/AOther Banking and Financial Services$11,151,732$11,151,732
EDGAR ↗Nov 26, 2025Supervest Financing, LLC, Gross Contribution SeriesDOther Banking and Financial Services$5,181,521$5,181,521
EDGAR ↗Nov 26, 2025Supervest Financing, LLC, Portfolio Value SeriesDOther Banking and Financial Services$5,000,000$2,717,022
EDGAR ↗Nov 26, 2025Supervest Financing, LLC, Net Contribution SeriesDOther Banking and Financial Services$5,000,000$847,795
EDGAR ↗Oct 14, 2025Supervest Investments, LLC, Series EDOther Banking and Financial Services$5,000,000$1,235,316
EDGAR ↗Oct 14, 2025Supervest Investments, LLC, Series DDOther Banking and Financial Services$12,354,313$12,354,313
EDGAR ↗Oct 14, 2025Supervest MCA LLCD/AOther Banking and Financial ServicesIndefinite$55,948,790
EDGAR ↗Oct 14, 2025Supervest, Inc.D/AOther Banking and Financial Services$10,000,000$3,092,937
EDGAR ↗Oct 8, 2025Supervest Investments, LLC, Series BDOther Banking and Financial Services$5,000,000$4,410,501
EDGAR ↗Oct 8, 2025Supervest Investments, LLC, Series AD/AOther Banking and Financial Services$10,687,867$10,687,867
EDGAR ↗Oct 3, 2025Supervest, Inc.D/AOther Banking and Financial Services$10,000,000$102,810
EDGAR ↗May 10, 2024Supervest, Inc.DOther Banking and Financial Services$10,000,000$0
EDGAR ↗Sep 13, 2023Supervest, Inc.D/AOther Banking and Financial Services$10,000,000$475,000
EDGAR ↗May 23, 2022Supervest, Inc.DOther Banking and Financial ServicesIndefinite$100,000
EDGAR ↗Mar 4, 2022Supervest Investments, LLC, Series ADOther Banking and Financial ServicesIndefinite$1,025,000
EDGAR ↗Dec 11, 2019Supervest MCA LLCDOther Banking and Financial ServicesIndefinite$0

Activity: 4 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 Oct 15, 2026. Industry history, as reported on each offering's latest filing: All 11 offerings reported: Other Banking and Financial Services (2019–2026).

People across the group

NameRolesIssuers hereFirst → last listed
JM Jeremy MortonExecutive Officer, Director10Dec 11, 2019 → Oct 15, 2026
KK Kris KehlerExecutive Officer, Director9Dec 11, 2019 → Oct 15, 2026
S Supervest, Inc. entityExecutive Officer8Oct 8, 2025 → Oct 15, 2026
KK Kris KhelerExecutive Officer, Director2May 10, 2024 → Aug 18, 2026
Christopher Queen Christopher QueenExecutive Officer2Dec 11, 2019 → Mar 4, 2022

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 Supervest.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Supervest 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)

4 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗May 9, 2022
File 020-27694
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Supervest, LLC
SCHAUMBURG, IL
Not reportedNot reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗May 6, 2021
File 020-27694
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline May 15, 2021
Supervest, LLC
SCHAUMBURG, IL
$25,000 target · $950,000 maximum
via SI SECURITIES, LLC (CRD 170937 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗Mar 17, 2021
File 020-27694
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline May 15, 2021
Supervest, LLC
SCHAUMBURG, IL
$25,000 target · $950,000 maximum
via SI SECURITIES, LLC (CRD 170937 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%
EDGAR ↗Feb 25, 2021
File 020-27694
Regulation Crowdfunding offering (Form C)
Offering filed · deadline May 15, 2021
Supervest, LLC
SCHAUMBURG, IL
$25,000 target · $950,000 maximum
via SI SECURITIES, LLC (CRD 170937 · FINRA funding portals ↗)
Not reported on this formsame CIK (SEC registrant number) as the Form D issuer · 100%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. 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.

Public profiles and social

Official links only, each with where it was found. We never collect personal or family accounts. Checked Oct 24, 2026.

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Found on the sponsor's own site

supervest.com ↗ found on supervest.com — Form C 0001791609-22-000001 (issuer website as filed)

Social and web

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Courts

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Securities regulators

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Business registries

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