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

Sponsor Check › Sponsor group

T

Thiele

One sponsor team, 10 deal companies · Minneapolis, MN

Grouped because: 5 shared people, 1 shared management entity, same business address (2 issuers), similar issuer names (8) (automatic match from the filings) · not the same sponsor?

10deal companies
$159.1Mreported sold
123investors
29Form D filings
2016–2026active
5new, last 12 mo
Follow this sponsor groupLook further ↓

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

Thiele is a sponsor group of 10 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names, shared management entity, same business address; automatic match from the filings), filing 29 Form D filings between Jul 2016 and Mar 2026.

What this means One team, 10 deal companies, about 10 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: $159.1M to 123 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (10). Issuers are based in MN (10).

What this means $159.1M raised across the group, about $1.29M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Alex Thiele (8 issuers, executive officer and director), Thiele Capital Management, LLC (6 issuers, promoter, entity), Angela Knutzen (4 issuers, director), Abbott Natalie (2 issuers, director), Natalie Abbott (2 issuers, director) and 1 more.

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

Activity: 5 new offerings in the last 12 months; latest filing Mar 23, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 29 public filings for Thiele and found 15 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Thiele has not run yet — it is joining a line of 8,688 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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: AZ, CA, DE, TX, WA (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 Thiele..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Thiele, Inc. v. Welch closed matched at sponsor-group level (Thiele)
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-02174 · Filed Mar 12, 2003 · Closed Mar 9, 2005
Role of Thiele, Inc.: Plaintiff · Outcome: Case closed 2005-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2003, issuer incorporated 2019
Thiele, Inc v. Weedling closed matched at sponsor-group level (Thiele)
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-02302 · Filed Jun 25, 1992 · Closed Jul 28, 1992
Role of Thiele, Inc: Plaintiff · Outcome: Case closed 1992-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1992, issuer incorporated 2019
Thiele, Inc. closed matched at sponsor-group level (Thiele)
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-20787 · Filed Feb 24, 1992 · Closed Sep 21, 1994
Role of Thiele, Inc.: Debtor · Outcome: Case closed 1994-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1992, issuer incorporated 2019
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.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this 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.

15 differences found between the filings for Thiele — 3 worth asking about (compared 29 filings on Oct 24, 2026)

Worth asking · Dec 27, 2023 – Dec 20, 2024

Amount sold went down between filings — TCM Drive LLC

The Dec 27, 2023 filing says $70,061,274 sold; the Dec 20, 2024 Form D/A says $13,500,000 sold — $56,561,274 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Dec 27, 2023 ↗Form D/A (later) · Dec 20, 2024 ↗TCM Drive LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 19, 2024 – Jan 29, 2026

Investor count went down between filings — Thiele Marketplace Income Fund LP

The Mar 19, 2024 filing reports 52 investors; the Jan 29, 2026 Form D/A reports 49 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 19, 2024 ↗Form D/A (later) · Jan 29, 2026 ↗Thiele Marketplace Income Fund LP — PartnerFacts page ↗
Sources
Worth asking · Nov 1, 2019 – Mar 23, 2026

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

Form D filed 326 days after the first sale — TCM Mexico LLC · Form D filed 567 days after the first sale — Channel Fintech 1 SP, a segregated portfolio Co of Thiele Direct Opportunities SPC · Form D filed 415 days after the first sale — TCM Drive Co-Invest SP, a segregated portfolio Co of Thiele Direct Opportunities SPC · Form D filed 363 days after the first sale — TCM One LLC · Form D filed 792 days after the first sale — TCM Card LLC · 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 · Mar 23, 2026 ↗TCM Mexico LLC — PartnerFacts page ↗Form D · Mar 23, 2026 ↗Channel Fintech 1 SP, a segregated portfolio Co of Thiele Direct Opportunities SPC — PartnerFacts page ↗
Sources
Note · Nov 1, 2019 – Mar 19, 2024

No amendment in the last 12 months on an offering that may still be open — TCM Produce LLC (latest filing Mar 19, 2024)

The latest filing for this offering is dated Mar 19, 2024 (first sale Nov 1, 2019). It reports $12,435,120 sold of an indefinite amount 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 · Mar 19, 2024 ↗TCM Produce LLC — PartnerFacts page ↗
Sources
Note · Oct 1, 2020 – Mar 19, 2024

No amendment in the last 12 months on an offering that may still be open — TCM Sweden LLC (latest filing Mar 19, 2024)

The latest filing for this offering is dated Mar 19, 2024 (first sale Oct 1, 2020). It reports $5,031,644 sold of an indefinite amount 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 · Mar 19, 2024 ↗TCM Sweden LLC — PartnerFacts page ↗
Sources
Note · Jul 15, 2016 – Dec 28, 2022

Alex Thiele is written 2 different ways on the filings

listed as "Alex Thiele" on 24 filings (from Jul 15, 2016), and "Alex Management Thiele" on 3 filings (from Dec 28, 2022).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 15, 2016 ↗Form D · Dec 28, 2022 ↗Alex Thiele — PartnerFacts page ↗
Sources
Note · Sep 15, 2022 – Sep 13, 2023

Minimum investment changed between filings — Thiele Offshore Partners Ltd.

The Sep 15, 2022 filing lists a minimum of $0; the Sep 13, 2023 Form D/A lists $250,000.

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

Form D (earlier) · Sep 15, 2022 ↗Form D/A (later) · Sep 13, 2023 ↗Thiele Offshore Partners Ltd. — PartnerFacts page ↗
Sources
Note · Mar 16, 2022 – Mar 17, 2023

Minimum investment changed between filings — TCM Sweden LLC

The Mar 16, 2022 filing lists a minimum of $100,000; the Mar 17, 2023 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/A (earlier) · Mar 16, 2022 ↗Form D/A (later) · Mar 17, 2023 ↗TCM Sweden LLC — PartnerFacts page ↗
Sources
Note · Mar 16, 2022 – Mar 16, 2023

Minimum investment changed between filings — Thiele Marketplace Income Fund LP

The Mar 16, 2022 filing lists a minimum of $100,000; the Mar 16, 2023 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/A (earlier) · Mar 16, 2022 ↗Form D/A (later) · Mar 16, 2023 ↗Thiele Marketplace Income Fund LP — PartnerFacts page ↗
Sources
Note · Mar 16, 2022 – Mar 16, 2023

Minimum investment changed between filings — TCM Produce LLC

The Mar 16, 2022 filing lists a minimum of $100,000; the Mar 16, 2023 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/A (earlier) · Mar 16, 2022 ↗Form D/A (later) · Mar 16, 2023 ↗TCM Produce LLC — PartnerFacts page ↗
Sources
Note · Mar 17, 2021 – Mar 16, 2022

Minimum investment changed between filings — Thiele Marketplace Income Fund LP

The Mar 17, 2021 filing lists a minimum of $0; the Mar 16, 2022 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/A (earlier) · Mar 17, 2021 ↗Form D/A (later) · Mar 16, 2022 ↗Thiele Marketplace Income Fund LP — PartnerFacts page ↗
Sources
Note · Mar 17, 2021 – Mar 16, 2022

Minimum investment changed between filings — TCM Produce LLC

The Mar 17, 2021 filing lists a minimum of $0; the Mar 16, 2022 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) · Mar 17, 2021 ↗Form D/A (later) · Mar 16, 2022 ↗TCM Produce LLC — PartnerFacts page ↗
Sources
Note · Mar 17, 2021 – Mar 16, 2022

Minimum investment changed between filings — TCM Sweden LLC

The Mar 17, 2021 filing lists a minimum of $0; the Mar 16, 2022 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) · Mar 17, 2021 ↗Form D/A (later) · Mar 16, 2022 ↗TCM Sweden LLC — PartnerFacts page ↗
Sources
Note · Jan 29, 2026 – Mar 23, 2026

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

Address on file is a registered agent / shared office — TCM Mexico LLC · Address on file is a registered agent / shared office — Channel Fintech 1 SP, a segregated portfolio Co of Thiele Direct Opportunities SPC · Address on file is a registered agent / shared office — TCM Drive Co-Invest SP, a segregated portfolio Co of Thiele Direct Opportunities SPC · Address on file is a registered agent / shared office — TCM One LLC · Address on file is a registered agent / shared office — TCM Card LLC · and 3 more

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

Form D · Mar 23, 2026 ↗TCM Mexico LLC — PartnerFacts page ↗Form D · Mar 23, 2026 ↗Channel Fintech 1 SP, a segregated portfolio Co of Thiele Direct Opportunities SPC — PartnerFacts page ↗
Sources
Note · Mar 19, 2024 – Mar 23, 2026

Member companies were formed in 3 different states

Delaware (6), Cayman Islands (3), Minnesota (1) — out of 10 member issuers. The odd ones out: TCM Sweden LLC (Minnesota); Thiele Offshore Partners Ltd. (Cayman Islands); TCM Drive Co-Invest SP, a segregated portfolio Co of Thiele Direct Opportunities SPC (Cayman Islands); Channel Fintech 1 SP, a segregated portfolio Co of Thiele Direct Opportunities SPC (Cayman Islands).

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.

Thiele — sponsor group page ↗TCM Sweden LLC — PartnerFacts page ↗Thiele Offshore Partners Ltd. — PartnerFacts page ↗TCM Drive Co-Invest SP, a segregated portfolio Co of Thiele Direct Opportunities SPC — 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

None reported on 10 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 23, 2026 D
TCM Drive Co-Invest SP, a segregated portfolio Co of Thiele Direct Opportunities SPC
File 021-577249
$0$0$0None listed on this filingEDGAR ↗
Mar 23, 2026 D
Channel Fintech 1 SP, a segregated portfolio Co of Thiele Direct Opportunities SPC
File 021-577248
$0$0$0None listed on this filingEDGAR ↗
Mar 23, 2026 D
TCM Mexico LLC
File 021-577247
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2026 D/A
TCM Drive LLC
File 021-468850
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2026 D
TCM Card LLC
File 021-571749
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2026 D
TCM One LLC
File 021-571754
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2026 D/A
Thiele Marketplace Income Fund LP
File 021-267167
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2026 D/A
Thiele Offshore Partners Ltd.
File 021-458996
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2024 D/A
TCM Sweden LLC
File 021-392548
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2024 D/A
TCM Produce LLC
File 021-392560
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 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. 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. 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 ↗TM Thiele Marketplace Income Fund LPshared people, shared management entity, similar issuer namesMINNEAPOLIS, MNPooled Investment Fund8$49,367,122
offering Indefinite · similar: $155,000–$5,250,000
52
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2026
EDGAR ↗TS TCM Sweden LLCshared people, shared management entity, same business address, similar issuer namesMINNEAPOLIS, MNPooled Investment Fund4$5,031,644
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2024
EDGAR ↗TP TCM Produce LLCshared people, shared management entity, same business address, similar issuer namesMINNEAPOLIS, MNPooled Investment Fund4$12,435,120
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2024
EDGAR ↗TO Thiele Offshore Partners Ltd.shared people, similar issuer namesMINNEAPOLIS, MNPooled Investment Fund4$29,019,854
offering Indefinite · similar: $155,000–$5,250,000
30
similar: 4–27
$250,000
similar: $1,000–$100,000
2022–2026
EDGAR ↗TD TCM Drive LLCshared people, shared management entity, similar issuer namesMINNEAPOLIS, MNPooled Investment Fund4$70,061,274
offering Indefinite · similar: $155,000–$5,250,000
22
similar: 4–27
$250,000
similar: $1,000–$100,000
2022–2026
EDGAR ↗TC TCM Card LLCshared people, shared management entity, similar issuer namesMINNEAPOLIS, MNPooled Investment Fund1$7,351,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$250,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗TO TCM One LLCshared people, shared management entity, similar issuer namesMINNEAPOLIS, MNPooled Investment Fund1$494,777
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$250,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗TD TCM Drive Co-Invest SP, a segregated portfolio Co of Thiele Direct Opportunities SPCshared people, similar issuer namesMINNEAPOLIS, MNPooled Investment Fund1$6,650,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗CF Channel Fintech 1 SP, a segregated portfolio Co of Thiele Direct Opportunities SPCshared peopleMINNEAPOLIS, MNPooled Investment Fund1$9,903,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗TM TCM Mexico LLCshared peopleMINNEAPOLIS, MNPooled Investment Fund1$4,114,999
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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 ↗Mar 23, 2026TCM Mexico LLCDPooled Investment FundIndefinite$4,114,999
EDGAR ↗Mar 23, 2026Channel Fintech 1 SP, a segregated portfolio Co of Thiele Direct Opportunities SPCDPooled Investment FundIndefinite$9,903,000
EDGAR ↗Mar 23, 2026TCM Drive Co-Invest SP, a segregated portfolio Co of Thiele Direct Opportunities SPCDPooled Investment FundIndefinite$6,650,000
EDGAR ↗Jan 30, 2026TCM One LLCDPooled Investment FundIndefinite$494,777
EDGAR ↗Jan 30, 2026TCM Card LLCDPooled Investment FundIndefinite$7,351,000
EDGAR ↗Jan 30, 2026TCM Drive LLCD/APooled Investment FundIndefinite$34,727,635
EDGAR ↗Jan 29, 2026Thiele Offshore Partners Ltd.D/APooled Investment FundIndefinite$29,019,854
EDGAR ↗Jan 29, 2026Thiele Marketplace Income Fund LPD/APooled Investment FundIndefinite$49,367,122
EDGAR ↗Dec 20, 2024TCM Drive LLCD/APooled Investment FundIndefinite$13,500,000
EDGAR ↗Sep 13, 2024Thiele Offshore Partners Ltd.D/APooled Investment FundIndefinite$10,880,000
EDGAR ↗Mar 19, 2024TCM Produce LLCD/APooled Investment FundIndefinite$12,435,120
EDGAR ↗Mar 19, 2024TCM Sweden LLCD/APooled Investment FundIndefinite$5,031,644
EDGAR ↗Mar 19, 2024Thiele Marketplace Income Fund LPD/APooled Investment FundIndefinite$23,950,000
EDGAR ↗Dec 27, 2023TCM Drive LLCD/APooled Investment FundIndefinite$70,061,274
EDGAR ↗Sep 13, 2023Thiele Offshore Partners Ltd.D/APooled Investment FundIndefinite$5,500,000
EDGAR ↗Mar 17, 2023TCM Sweden LLCD/APooled Investment FundIndefinite$5,031,644
EDGAR ↗Mar 16, 2023TCM Produce LLCD/APooled Investment FundIndefinite$12,435,120
EDGAR ↗Mar 16, 2023Thiele Marketplace Income Fund LPD/APooled Investment FundIndefinite$20,150,000
EDGAR ↗Dec 28, 2022TCM Drive LLCDPooled Investment FundIndefinite$5,150,000
EDGAR ↗Sep 15, 2022Thiele Offshore Partners Ltd.DPooled Investment FundIndefinite$2,050,000
EDGAR ↗Mar 16, 2022TCM Produce LLCD/APooled Investment FundIndefinite$12,435,120
EDGAR ↗Mar 16, 2022Thiele Marketplace Income Fund LPD/APooled Investment FundIndefinite$15,028,451
EDGAR ↗Mar 16, 2022TCM Sweden LLCD/APooled Investment FundIndefinite$5,031,644
EDGAR ↗Mar 17, 2021Thiele Marketplace Income Fund LPD/APooled Investment FundIndefinite$12,599,927
EDGAR ↗Mar 17, 2021TCM Produce LLCDPooled Investment FundIndefinite$9,885,150
EDGAR ↗Mar 17, 2021TCM Sweden LLCDPooled Investment FundIndefinite$1,579,144
EDGAR ↗Feb 20, 2019Thiele Marketplace Income Fund LPD/APooled Investment FundIndefinite$7,600,000
EDGAR ↗Jul 18, 2016Thiele Marketplace Income Fund LPD/APooled Investment FundIndefinite$1,003,322
EDGAR ↗Jul 15, 2016Thiele Marketplace Income Fund LPDPooled Investment FundIndefinite$973,322

Activity: 5 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 Mar 23, 2026. Industry history, as reported on each offering's latest filing: All 10 offerings reported: Pooled Investment Fund (2016–2026).

People across the group

NameRolesIssuers hereFirst → last listed
AT Alex ThieleExecutive Officer, Director8Jul 15, 2016 → Mar 23, 2026
TC Thiele Capital Management, LLC entityPromoter6Jul 15, 2016 → Jan 30, 2026
AK Angela KnutzenDirector4Jan 29, 2026 → Mar 23, 2026
NA Natalie AbbottDirector2Sep 15, 2022 → Mar 23, 2026
AN Abbott NatalieDirector2Mar 23, 2026 → Mar 23, 2026
TA Thiele AlexDirector2Mar 23, 2026 → Mar 23, 2026

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 Thiele.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Thiele 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 Thiele's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #44,070 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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: MINNEAPOLIS), MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗OpenCorporates ↗