Sponsor Check › Sponsor group
One sponsor team, 3 deal companies · Orlando, FL
Grouped because: 4 shared people · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 17, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Migsif is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 28 Form D filings between Aug 2009 and Jul 2024.
What this means One team, 3 deal companies, about 15 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: $21M to 126 investors (latest filing per issuer). Industries as reported: Other Real Estate (2), REITS and Finance (1). Issuers are based in FL (3).
What this means $21M raised across the group, about $167K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Anish Dave (2 issuers, executive officer and promoter), Cherif Medawar (2 issuers, executive officer, director, and promoter), Jason Davis (2 issuers, executive officer and promoter), Tarin Ward (2 issuers, executive officer and promoter), Aileen Del Rosario (1 issuer, executive officer and promoter) and 79 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 Jul 17, 2024.
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) — 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 28 public filings for Migsif and found 26 differences, 6 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.
Community search for Migsif has not run yet — it is joining a line of 30,769 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:17 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
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 Migsif..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:17 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.
No comparisons published
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.
26 differences found between the filings for Migsif — 6 worth asking about (compared 28 filings on Oct 24, 2026)
United States Bankruptcy Court, C.D. California docket "Cherif R Medawar" filed Nov 4, 1998, closed Mar 16, 1999. Cherif Medawar (listed on the same filings) is listed as Debtor ("Cherif R Medawar"). Our match estimate: 65%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, S.D. California docket "American Express Travel Related Svc Co v. Medawar" filed Jun 13, 1996, closed Dec 6, 1996. Cherif Medawar (listed on the same filings) is listed as Defendant ("Medawar"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, S.D. California docket "First Deposit National Bank v. Medawar" filed Jul 1, 1996, closed Nov 15, 1996. Cherif Medawar (listed on the same filings) is listed as Defendant ("Medawar"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The FL business registry lists DIVERSIFIED PASSIVE INCOME FUND LLC (entity no. L20000332541) as "Inactive" / "ADMIN DISSOLUTION FOR ANNUAL REPORT" as of Sep 26, 2025, but Diversified Passive Income Fund LLC (member issuer) was still raising money on Jul 17, 2024, when a Form D/A was filed within 24 months of that status date. Ask why.
What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.
The May 18, 2022 filing says $19,950,000 sold; the Feb 2, 2024 Form D/A says $17,456,801 sold — $2,493,199 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.
The May 9, 2022 filing says $500,000,000 sold; the May 17, 2022 Form D/A says $19,950,000 sold — $480,050,000 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.
The Sep 4, 2009 filing says $100,000 sold; the Feb 25, 2010 Form D/A says $0 sold — $100,000 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.
The Apr 18, 2019 filing reports 55 investors; the Feb 9, 2022 Form D/A reports 10 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.
Diversified Passive Income Fund LLC (last filing Jul 17, 2024; $0 sold of $10,000,000); Secured Fixed Income Fund, LLC (last filing Feb 1, 2024; $3,590,000 sold of $100,000,000). 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.
Form D filed 4,642 days after the first sale — MIGSIF LLC · Form D filed 4,642 days after the first sale — MIGSIF LLC · Form D filed 4,633 days after the first sale — MIGSIF LLC · Form D filed 1,832 days after the first sale — Secured Fixed Income Fund, LLC · Form D filed 1,417 days after the first sale — Secured Fixed Income Fund, LLC · and 1 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.
No amendment in the last 12 months on an offering that may still be open — MIGSIF LLC (latest filing Feb 2, 2024) · No amendment in the last 12 months on an offering that may still be open — Secured Fixed Income Fund, LLC (latest filing Feb 1, 2024) · No amendment in the last 12 months on an offering that may still be open — MIGSIF LLC (latest filing May 18, 2022) · No amendment in the last 12 months on an offering that may still be open — MIGSIF LLC (latest filing May 18, 2022) · No amendment in the last 12 months on an offering that may still be open — Secured Fixed Income Fund, LLC (latest filing Oct 9, 2020) · and 2 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.
Jason Davis is no longer listed on the Feb 1, 2024 amendment — Secured Fixed Income Fund, LLC · Michael Turner is no longer listed on the Feb 9, 2022 amendment — Secured Fixed Income Fund, LLC · Timi Abney is no longer listed on the Feb 9, 2022 amendment — Secured Fixed Income Fund, LLC · JC Khoury is no longer listed on the Feb 9, 2022 amendment — Secured Fixed Income Fund, LLC · Tony Brunner is no longer listed on the Feb 9, 2022 amendment — Secured Fixed Income Fund, LLC · and 53 more
What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.
Ann Thai's role changed at Secured Fixed Income Fund, LLC: executive officer, promoter → promoter · Jason Davis's role changed at Secured Fixed Income Fund, LLC: executive officer, promoter → promoter · Michael Turner's role changed at Secured Fixed Income Fund, LLC: executive officer → executive officer, promoter · Timi Abney's role changed at Secured Fixed Income Fund, LLC: executive officer → executive officer, promoter · JC Khoury's role changed at Secured Fixed Income Fund, LLC: executive officer → executive officer, promoter · and 52 more
What this means Roles on Form D are self-reported. Ask who runs the company today.
The Sep 4, 2009 filing says $5,000,000 offered; the Feb 25, 2010 Form D/A says an indefinite amount.
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.
listed as "Rajneesh Raina Raina" on the Apr 8, 2019 filing, and "Rajneesh Raina" on 5 filings (from Apr 18, 2019).
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.
listed as "Baljinder Singh Sidhu" on 3 filings (from Mar 11, 2016), and "Baljinder Sidhu" on 6 filings (from Apr 8, 2019).
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.
listed as "Felton J. Jackson, Jr." on 3 filings (from Mar 11, 2016), and "Felton Jackson" on 6 filings (from Apr 8, 2019).
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.
"Commercial" (Dec 22, 2020); then "REITS and Finance" (Jul 17, 2024 to Jul 17, 2024).
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.
"Other Real Estate" (Aug 5, 2009 to Nov 4, 2011); then "Pooled Investment Fund" (Jan 9, 2019 to Feb 12, 2019); then "Other" (May 9, 2022 to May 18, 2022); then "Other Real Estate" (Feb 2, 2024).
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.
"$1,000,001 - $5,000,000" (Aug 5, 2009); then "Decline to Disclose" (Feb 25, 2010); then "Over $100,000,000" (May 9, 2022).
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.
"No Revenues" (Mar 11, 2016); then "Decline to Disclose" (Apr 8, 2019).
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.
The people listed on the Dec 22, 2020 filing give Orlando, FL; on the Jul 17, 2024 filing they give Fort Lauderdale, FL.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
The people listed on the Nov 4, 2011 filing give San Mateo, CA; on the Jan 9, 2019 filing they give Orlando, FL. The address now on file (121 South Orange Avenue, Suite 1500, Orlando, FL) is a registered-agent or shared-office address used by 8 issuers.
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.
The latest filing lists 121 South Orange Avenue, Suite 1500, Orlando, FL. That address is used by 8 issuers in our index (8 issuers in 6 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
The latest filing lists 121 South Orange Avenue Ste 1500, Orlando, FL. That address is used by 8 issuers in our index (8 issuers in 6 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
California (2), Florida (1) — out of 3 member issuers. The odd ones out: Diversified Passive Income Fund LLC (Florida).
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.
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.
0 of 12 offerings report sales commissions; 0 report finder's fees; 5 report proceeds to related persons totalling $700,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 17, 2024 D/A Diversified Passive Income Fund LLC File 021-519068 | $0 | $0 | $100,000 (est.) | None listed on this filing | EDGAR ↗ |
| Feb 2, 2024 D/A MIGSIF LLC File 021-444951 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 1, 2024 D/A Secured Fixed Income Fund, LLC File 021-336640 | $0 | $0 | $0 Compensation is based on performance of assets, not firm gross proceeds of the Offering. | None listed on this filing | EDGAR ↗ |
| May 18, 2022 D MIGSIF LLC File 021-446019 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 18, 2022 D MIGSIF LLC File 021-446020 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 22, 2020 D Diversified Passive Income Fund LLC File 021-384023 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Oct 9, 2020 D/A Secured Fixed Income Fund, LLC File 021-367715 | $0 | $0 | $150,000 Amount currently unknown, compensation will be based on assets under management and asset type and management relationship. | None listed on this filing | EDGAR ↗ |
| Feb 12, 2019 D/A MIGSIF LLC File 021-168260 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 21, 2016 D Secured Fixed Income Fund, LLC File 021-265468 | $0 | $0 | $150,000 (est.) Amount currently unknown, compensation will be based on assets under management and asset type and management relationship. | None listed on this filing | EDGAR ↗ |
| Jun 17, 2016 D Secured Fixed Income Fund, LLC File 021-265302 | $0 | $0 | $150,000 (est.) Amount currently unknown, compensation will be based on assets under management and asset type and management relationship. | None listed on this filing | EDGAR ↗ |
| Mar 11, 2016 D Secured Fixed Income Fund, LLC File 021-259121 | $0 | $0 | $150,000 (est.) Amount currently unknown, compensation will be based on assets under management and asset type and management relationship. | None listed on this filing | EDGAR ↗ |
| Feb 25, 2010 D/A MIGSIF LLC File 021-133357 | $0 | $0 (est.) | $0 | None listed on this filing | EDGAR ↗ |
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 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Migsif in the sources searched.
Not found in sources searched as of Oct 24, 2026, 9:18 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | M MIGSIF LLC | shared people | ORLANDO, FL | Other Real Estate | 12 | $500,000,000 offering Indefinite · similar: $2,250,000–$16,950,000 | 71 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2009–2024 |
| EDGAR ↗ | SF Secured Fixed Income Fund, LLC | shared people, director listed on many unrelated issuers (not used to group) | ORLANDO, FL | Other Real Estate | 12 | $3,590,000 offering Indefinite · similar: $3,160,078–$25,000,000 | 55 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2016–2024 |
| EDGAR ↗ | DP Diversified Passive Income Fund LLC | shared people, director listed on many unrelated issuers (not used to group) | FORT LAUDERDALE, FL | REITS and Finance | 4 | $0 offering $10,000,000 · similar: $2,500,000–$75,000,000 | 0 similar: 4–63 | $25,000 similar: $15,000–$100,000 | 2020–2024 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Other Real Estate / 506(c) (1,959 filings); REITS and Finance / 506(c) (253 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jul 17, 2024 | Diversified Passive Income Fund LLC | D/A | REITS and Finance | $10,000,000 | $0 |
| EDGAR ↗ | Jul 17, 2024 | Diversified Passive Income Fund LLC | D/A | REITS and Finance | $10,000,000 | $0 |
| EDGAR ↗ | Jul 17, 2024 | Diversified Passive Income Fund LLC | D | REITS and Finance | $10,000,000 | $0 |
| EDGAR ↗ | Feb 2, 2024 | MIGSIF LLC | D/A | Other Real Estate | Indefinite | $17,456,801 |
| EDGAR ↗ | Feb 1, 2024 | Secured Fixed Income Fund, LLC | D/A | Other Real Estate | Indefinite | $3,590,000 |
| EDGAR ↗ | Feb 7, 2023 | Secured Fixed Income Fund, LLC | D/A | Other Real Estate | Indefinite | $3,200,113 |
| EDGAR ↗ | May 18, 2022 | MIGSIF LLC | D | Other | Indefinite | $19,950,000 |
| EDGAR ↗ | May 18, 2022 | MIGSIF LLC | D | Other | Indefinite | $19,950,000 |
| EDGAR ↗ | May 18, 2022 | MIGSIF LLC | D/A | Other | Indefinite | $19,950,000 |
| EDGAR ↗ | May 17, 2022 | MIGSIF LLC | D/A | Other | Indefinite | $19,950,000 |
| EDGAR ↗ | May 9, 2022 | MIGSIF LLC | D | Other | Indefinite | $500,000,000 |
| EDGAR ↗ | Feb 9, 2022 | Secured Fixed Income Fund, LLC | D/A | Other Real Estate | Indefinite | $1,500,000 |
| EDGAR ↗ | Dec 22, 2020 | Diversified Passive Income Fund LLC | D | Commercial | $10,000,000 | $0 |
| EDGAR ↗ | Oct 9, 2020 | Secured Fixed Income Fund, LLC | D/A | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | Jun 23, 2020 | Secured Fixed Income Fund, LLC | D/A | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | Jun 19, 2020 | Secured Fixed Income Fund, LLC | D/A | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | May 27, 2020 | Secured Fixed Income Fund, LLC | D | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | Apr 18, 2019 | Secured Fixed Income Fund, LLC | D/A | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | Apr 8, 2019 | Secured Fixed Income Fund, LLC | D | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | Feb 12, 2019 | MIGSIF LLC | D/A | Pooled Investment Fund | Indefinite | $50,000,000 |
| EDGAR ↗ | Jan 9, 2019 | MIGSIF LLC | D/A | Pooled Investment Fund | Indefinite | $5,575,305 |
| EDGAR ↗ | Jun 21, 2016 | Secured Fixed Income Fund, LLC | D | Other Real Estate | $100,000,000 | $0 |
| EDGAR ↗ | Jun 17, 2016 | Secured Fixed Income Fund, LLC | D | Other Real Estate | $100,000,000 | $0 |
| EDGAR ↗ | Mar 11, 2016 | Secured Fixed Income Fund, LLC | D | Other Real Estate | $100,000,000 | $0 |
| EDGAR ↗ | Nov 4, 2011 | MIGSIF LLC | D | Other Real Estate | Indefinite | $5,575,305 |
| EDGAR ↗ | Feb 25, 2010 | MIGSIF LLC | D/A | Other Real Estate | Indefinite | $0 |
| EDGAR ↗ | Sep 4, 2009 | MIGSIF LLC | D/A | Other Real Estate | $5,000,000 | $100,000 |
| EDGAR ↗ | Aug 5, 2009 | MIGSIF LLC | D | Other Real Estate | $5,000,000 | $0 |
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 Jul 17, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2009), Pooled Investment Fund (2011), Other Real Estate (2016–2020), Commercial (2020), Other Real Estate (2022), Other (2022). Latest offering: REITS and Finance (Jul 17, 2024).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| JD Jason Davis | Promoter, Executive Officer | 2 | Oct 9, 2020 → Jul 17, 2024 |
| AD Anish Dave | Promoter, Executive Officer | 2 | Oct 9, 2020 → Jul 17, 2024 |
| TW Tarin Ward | Promoter, Executive Officer | 2 | Oct 9, 2020 → Jul 17, 2024 |
| CM Cherif Medawar | Executive Officer, Director, Promoter | 2 | Aug 5, 2009 → Feb 2, 2024 |
| AT Ann Thai | Promoter | 1 | May 27, 2020 → Feb 1, 2024 |
| MT Michael Turner | Executive Officer, Promoter | 1 | Mar 11, 2016 → Oct 9, 2020 |
| TA Timi Abney | Executive Officer, Promoter | 1 | Mar 11, 2016 → Oct 9, 2020 |
| JK JC Khoury | Executive Officer, Promoter | 1 | Mar 11, 2016 → Oct 9, 2020 |
| TB Tony Brunner | Executive Officer, Promoter | 1 | Mar 11, 2016 → Oct 9, 2020 |
| BS Baljinder Sidhu | Executive Officer, Promoter | 1 | Mar 11, 2016 → Oct 9, 2020 |
| RC Robert Chou | Executive Officer, Promoter | 1 | Mar 11, 2016 → Oct 9, 2020 |
| LP Lori Pennington | Executive Officer, Promoter | 1 | Mar 11, 2016 → Oct 9, 2020 |
| FJ Felton Jackson | Executive Officer, Promoter | 1 | Mar 11, 2016 → Oct 9, 2020 |
| TW Terry Winston | Executive Officer, Promoter | 1 | Jun 17, 2016 → Oct 9, 2020 |
| TW Troy Winston | Executive Officer, Promoter | 1 | Jun 17, 2016 → Oct 9, 2020 |
| CS Carlene Saelg | Executive Officer, Promoter | 1 | Jun 17, 2016 → Oct 9, 2020 |
| JH James S. Hewitt | Executive Officer, Promoter | 1 | Jun 17, 2016 → Oct 9, 2020 |
| TB Thomas Borghesan | Executive Officer, Promoter | 1 | Jun 17, 2016 → Oct 9, 2020 |
| RD Rita Davis | Executive Officer, Promoter | 1 | Jun 17, 2016 → Oct 9, 2020 |
| SS Samantha Stone | Executive Officer, Promoter | 1 | Jun 17, 2016 → Oct 9, 2020 |
| BB Brian Bell | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| MB Marcia Bever | Executive Officer | 1 | Apr 8, 2019 → Oct 9, 2020 |
| ER Emil Del Rosario | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| AR Aileen Del Rosario | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| JG Julio Galdamez | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| DG Daniel Greene | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| HH Harry Hatch | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| KH Karen Hatch | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| MH Michelle Hatch | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| JH Jim Hsia | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| TI Tanya Imonti | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| RI Ron Ingelton | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| MJ Michael Johnson | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| TK Theresia Kurnadi | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| JK Jaclyn Kuo | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| TL Tina Lai | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| AL Anthony LeBlanc | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| CL Cynthia LeBlanc | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| VM Vartan Masdanian | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| SM Scott Meier | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| KM Kimberly Meier | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| CM Carmen Mora | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| CN Charles Nguyen | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| EO Eric Olson | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| YP Yogesh Patil | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| MP Monica Patra | Executive Officer, Promoter | 1 | Apr 18, 2019 → Oct 9, 2020 |
| JP Josoenry Perez | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| GP George Petrie Jr. | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| TP Tina Phi | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| RR Rajneesh Raina | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| MR Michael Ramirez | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| ES Elvira Serrano | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| LS Lily Sulistyowati | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| RT Ramandeep Thakral | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| TT Thanyachoto Thanyachoto | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| RT Rosana Torres | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| BU Barry Upshaw | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| SV Sabrina Veksler | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| LV Lynn Ventura | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
| DW Denise Waters | Executive Officer, Promoter | 1 | Apr 8, 2019 → Oct 9, 2020 |
1 of 3 issuers have a matched state registry record — records by status: revoked / administratively dissolved 1.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Migsif.
No Meta Pixel ids or Facebook / Instagram page links on file for Migsif 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.
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.
No website or social profile named in Migsif's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #106,672 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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