Sponsor Check › Sponsor group
One sponsor team, 13 deal companies · Walnut, CA
Grouped because: 1 shared person, 1 shared management entity, same business address (6 issuers), similar issuer names (11), same person name on both filings (1) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 19, 2022 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Touzi is a sponsor group of 13 issuers that PartnerFacts links to one sponsor (shared people, same business address, same person name on both filings, shared management entity, similar issuer names; automatic match from the filings), filing 13 Form D filings between Jun 2020 and Dec 2022.
What this means One team, 13 deal companies, about 2 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: $44.5M to 652 investors (latest filing per issuer). Industries as reported: Other Real Estate (4), Investing (3), Computers (3), Commercial (1) and 2 more. Issuers are based in CA (6), DE (5), WY (2).
What this means $44.5M raised across the group, about $68K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Eng Taing (9 issuers, executive officer and director), Touzi Capital, LLC (7 issuers, executive officer and director, entity), Eng Taing (1 issuer, executive officer) and Touzi Capital LLC (1 issuer, executive officer and director, entity).
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 Dec 19, 2022.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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 13 public filings for Touzi and found 10 differences, 4 worth asking the sponsor about: Regulator action naming a team member: Eng Taing and Touzi Capital, LLC (Nov 29, 2024); 30% of the money raised went to insiders; 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 Touzi has not run yet — it is joining a line of 24,816 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).
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, 2:16 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.
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)
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 Touzi..
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).
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, 2:16 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.
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.
10 differences found between the filings for Touzi — 4 worth asking about (compared 13 filings on Oct 24, 2026)
An SEC litigation release dated Nov 29, 2024 names Eng Taing (listed on the same filings). Our match estimate: 80%. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
The Jun 24, 2020 Form D reports $2,134,000 sold and $645,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).
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.
Touzi Data Technology, LLC (last filing Aug 9, 2022; $3,236,100 sold of $10,000,000); Touzi Mining Invest II, LLC (last filing Jul 21, 2022; $11,351,000 sold of $40,000,000); Touzi Growth Fund II, LLC (last filing Jun 11, 2021; $0 sold of $1,000,000); Touzi Income Fund LLC (last filing May 4, 2021; $0 sold of $10,000,000); Touzi Growth Fund, LLC (last filing Jan 22, 2021; $0 sold of $1,200,000); Touzi Opportunity Fund I, LLC (last filing Dec 21, 2020; $0 sold of $4,500,000); and 1 more. 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.
The address on file, 30 N Gould St, Ste R, Sheridan, WY, is used by 465 issuers in our index across 76 sponsor groups; 463 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).
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.
Form D filed 201 days after the first sale — Touzi Gem Inv, LLC · Form D filed 274 days after the first sale — Touzi Data Technology, LLC · Form D filed 79 days after the first sale — Touzi Mining Invest II, LLC · Form D filed 73 days after the first sale — Teracel Blockchain Fund LLC
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 — Touzi Gem Inv, LLC (latest filing Dec 19, 2022) · No amendment in the last 12 months on an offering that may still be open — Touzi Data Technology, LLC (latest filing Aug 9, 2022) · No amendment in the last 12 months on an offering that may still be open — Touzi Mining Invest II, LLC (latest filing Jul 21, 2022) · No amendment in the last 12 months on an offering that may still be open — Touzi Impossible, LLC (latest filing Aug 19, 2021) · No amendment in the last 12 months on an offering that may still be open — PECC Fund I, LLC (latest filing Aug 19, 2021) · 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.
listed as "Touzi Capital LLC" on 5 filings (from May 4, 2021), and "Touzi Capital" on 2 filings (from Aug 9, 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.
Address on file is a registered agent / shared office — Touzi Gem Inv, LLC · Address on file is a registered agent / shared office — Touzi Mining Invest II, LLC · Address on file is a registered agent / shared office — Touzi Impossible, LLC · Address on file is a registered agent / shared office — PECC Fund I, LLC · Address on file is a registered agent / shared office — Teracel Blockchain Fund II, LLC · and 1 more
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.
Delaware (9), Missouri (2), Wyoming (2) — out of 13 member issuers. The odd ones out: GROCERS WAREHOUSE LLC (Missouri); Grand Royale, LLC (Missouri); Touzi Mining Invest II, LLC (Wyoming); Touzi Gem Inv, LLC (Wyoming).
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.
CA (6), DE (5), WY (2). 6 members use a registered-agent or shared-office address: Teracel Blockchain Fund LLC (2093 Philadelphia Pike #8883, Claymont, DE); Touzi Impossible, LLC (2093 Philadelphia Pike #8883, Claymont, DE); PECC Fund I, LLC (2093 Philadelphia Pike #8883, Claymont, DE); Teracel Blockchain Fund II, LLC (2093 Philadelphia Pike #8883, Claymont, DE).
What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.
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 13 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $645,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Dec 19, 2022 D Touzi Gem Inv, LLC File 021-467843 | $0 | $0 | $0 (est.) The Manager of the Issuer will be reimbursed for expenses and will receive some distributions that would otherwise be made to investors after they receive their return. These amounts may be deemed to have been paid from the offering proceeds. | None listed on this filing | EDGAR ↗ |
| Aug 9, 2022 D Touzi Data Technology, LLC File 021-455302 | $0 | $0 | $0 (est.) The Manager of the Issuer will be reimbursed for expenses and will receive some distributions that would otherwise be made to investors after they receive their return. These amounts may be deemed to have been paid from the offering proceeds. | None listed on this filing | EDGAR ↗ |
| Jul 21, 2022 D Touzi Mining Invest II, LLC File 021-453194 | $0 | $0 | $0 (est.) The Manager of the Issuer will be reimbursed for expenses and will receive some distributions that would otherwise be made to investors after they receive a 6% return. These amounts may be deemed to have been paid from the offering proceeds. | Stonehaven, LLC BrokerCheck CRD 118913 ↗ | EDGAR ↗ |
| Aug 19, 2021 D PECC Fund I, LLC File 021-410526 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 19, 2021 D Touzi Impossible, LLC File 021-410528 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 18, 2021 D Teracel Blockchain Fund II, LLC File 021-410502 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 11, 2021 D Touzi Growth Fund II, LLC File 021-402577 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 20, 2021 D Teracel Blockchain Fund LLC File 021-400081 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 4, 2021 D Touzi Income Fund LLC File 021-398220 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 22, 2021 D Touzi Growth Fund, LLC File 021-387083 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 21, 2020 D Grand Royale, LLC File 021-383830 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 21, 2020 D Touzi Opportunity Fund I, LLC File 021-383831 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 24, 2020 D GROCERS WAREHOUSE LLC File 021-369612 | $0 | $0 | $645,000 (est.) | 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 13 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 Touzi in the sources searched.
Not found in sources searched as of Oct 24, 2026, 7:34 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 2013–2026) — 774,767 records, loaded Oct 24, 2026, 7:34 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 2013–2026); 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, 7:34 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.
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 ↗ | GW GROCERS WAREHOUSE LLC | shared people, same business address | WALNUT, CA | Commercial | 1 | $2,134,000 offering $2,150,000 · similar: $1,815,000–$10,000,000 | 39 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | GR Grand Royale, LLC | shared people, same business address | WALNUT, CA | Other Real Estate | 1 | $0 offering $3,840,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | TO Touzi Opportunity Fund I, LLC | shared people, same person name on both filings, same business address, similar issuer names | WALNUT, CA | Other Real Estate | 1 | $0 offering $4,500,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | TG Touzi Growth Fund, LLC | shared people, same person name on both filings, same business address, similar issuer names | WALNUT, CA | Other Real Estate | 1 | $0 offering $1,200,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TI Touzi Income Fund LLC | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | WALNUT, CA | Residential | 1 | $0 offering $10,000,000 · similar: $1,675,000–$12,980,153 | 0 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | TB Teracel Blockchain Fund LLC | same person name on both filings, shared management entity, similar issuer names | CLAYMONT, DE | Other Technology | 1 | $4,145,000 offering $5,000,000 · similar: $1,100,015–$10,001,163 | 92 similar: 2–14 | $1,000 similar: $5,000–$50,000 | 2021–2021 |
| EDGAR ↗ | TG Touzi Growth Fund II, LLC | shared people, same person name on both filings, same business address, similar issuer names | WALNUT, CA | Other Real Estate | 1 | $0 offering $1,000,000 · similar: $2,250,000–$16,950,000 | 0 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TB Teracel Blockchain Fund II, LLC | shared management entity, similar issuer names | CLAYMONT, DE | Investing | 1 | $5,000,000 offering $5,000,000 · similar: $763,000–$10,000,000 | 90 similar: 4–23 | $25,000 similar: $10,000–$78,388 | 2021–2021 |
| EDGAR ↗ | TI Touzi Impossible, LLC | shared management entity, similar issuer names | CLAYMONT, DE | Investing | 1 | $920,350 offering $945,000 · similar: $763,000–$10,000,000 | 62 similar: 4–23 | $25,000 similar: $10,000–$78,388 | 2021–2021 |
| EDGAR ↗ | PF PECC Fund I, LLC | shared management entity, similar issuer names | CLAYMONT, DE | Investing | 1 | $3,400,000 offering Indefinite · similar: $763,000–$10,000,000 | 61 similar: 4–23 | $25,000 similar: $10,000–$78,388 | 2021–2021 |
| EDGAR ↗ | TM Touzi Mining Invest II, LLC | shared people, same person name on both filings, shared management entity, similar issuer names | SHERIDAN, WY | Computers | 1 | $11,351,000 offering $40,000,000 · similar: $750,000–$10,000,000 | 71 similar: 1–12 | $50,000 similar: $10,000–$100,000 | 2022–2022 |
| EDGAR ↗ | TD Touzi Data Technology, LLC | shared people, same person name on both filings, shared management entity, similar issuer names | CLAYMONT, DE | Computers | 1 | $3,236,100 offering $10,000,000 · similar: $480,782–$5,000,000 | 77 similar: 1–9 | $50,000 similar: $5,000–$50,000 | 2022–2022 |
| EDGAR ↗ | TG Touzi Gem Inv, LLC | shared people, same person name on both filings, shared management entity, similar issuer names | SHERIDAN, WY | Computers | 1 | $14,290,000 offering $20,000,000 · similar: $480,782–$5,000,000 | 160 similar: 1–9 | $50,000 similar: $5,000–$50,000 | 2022–2022 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (7 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Dec 19, 2022 | Touzi Gem Inv, LLC | D | Computers | $20,000,000 | $14,290,000 |
| EDGAR ↗ | Aug 9, 2022 | Touzi Data Technology, LLC | D | Computers | $10,000,000 | $3,236,100 |
| EDGAR ↗ | Jul 21, 2022 | Touzi Mining Invest II, LLC | D | Computers | $40,000,000 | $11,351,000 |
| EDGAR ↗ | Aug 19, 2021 | Touzi Impossible, LLC | D | Investing | $945,000 | $920,350 |
| EDGAR ↗ | Aug 19, 2021 | PECC Fund I, LLC | D | Investing | Indefinite | $3,400,000 |
| EDGAR ↗ | Aug 18, 2021 | Teracel Blockchain Fund II, LLC | D | Investing | $5,000,000 | $5,000,000 |
| EDGAR ↗ | Jun 11, 2021 | Touzi Growth Fund II, LLC | D | Other Real Estate | $1,000,000 | $0 |
| EDGAR ↗ | May 20, 2021 | Teracel Blockchain Fund LLC | D | Other Technology | $5,000,000 | $4,145,000 |
| EDGAR ↗ | May 4, 2021 | Touzi Income Fund LLC | D | Residential | $10,000,000 | $0 |
| EDGAR ↗ | Jan 22, 2021 | Touzi Growth Fund, LLC | D | Other Real Estate | $1,200,000 | $0 |
| EDGAR ↗ | Dec 21, 2020 | Touzi Opportunity Fund I, LLC | D | Other Real Estate | $4,500,000 | $0 |
| EDGAR ↗ | Dec 21, 2020 | Grand Royale, LLC | D | Other Real Estate | $3,840,000 | $0 |
| EDGAR ↗ | Jun 24, 2020 | GROCERS WAREHOUSE LLC | D | Commercial | $2,150,000 | $2,134,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Dec 19, 2022. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2020), Other Real Estate (2020–2021), Residential (2021), Other Technology (2021), Other Real Estate (2021), Investing (2021). Latest offering: Computers (2022; most recent Dec 19, 2022).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| ET Eng Taing | Executive Officer, Director | 9 | Jun 24, 2020 → Dec 19, 2022 |
| TC Touzi Capital, LLC entity | Executive Officer, Director | 7 | May 4, 2021 → Dec 19, 2022 |
| ET Eng Taing | Executive Officer | 1 | May 20, 2021 → May 20, 2021 |
| TC Touzi Capital LLC entity | Executive Officer, Director | 1 | May 20, 2021 → May 20, 2021 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Touzi.
No Meta Pixel ids or Facebook / Instagram page links on file for Touzi 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 Touzi's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #137,365 of 374,652 in line (1,258 issuers searched so far). One-tap searches: Look further ↓
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