Sponsor Check › Sponsor group
220 issuers linked to one sponsor · SOUTHLAKE, TX
Grouped because: 7 shared people, 1 shared management entity, same business address (220 issuers), similar issuer names (92) · linked address clusters (each with its own management entity or name): Tpeg (131) · Trinity (89) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Oct 22, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM ET · SEC enforcement last checked: Oct 23, 2026, 9:50 PM ET
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:52 AM ET.
State courts: not yet searched. 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.
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 9:50 PM ET for 2 of 220 issuers; 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: not yet searched.
None found so far in sources searched for 2 of 220 issuers in this group.
Searched so far: 2 of 220 issuers in this group; 218 not yet searched (25 queued). Results are added automatically.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:52 AM ET.
State courts: not yet searched. 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 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.
272 of 309 offerings report sales commissions totalling $184,384,469; 0 report finder's fees; 266 report proceeds to related persons totalling $109,606,847. (includes amounts the issuer reported as estimates)
Showing the 300 most recent of 309 offerings below; the counts and totals above cover all 309. The PDF export lists the same 300.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 22, 2026 D/A File 021-550424 | $139,650 (est.) | $0 (est.) | $71,985 (est.) (total amount raised x 4%) + (Dan and Sanjay raised amount x 3%)
(1,396,500 x 4%) + (50,000 + 487,500 x 3%)
=71,985 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 22, 2026 D/A File 021-550426 | $1,171,900 (est.) | $0 (est.) | $724,510 (est.) (total amount raised x 4%) + (Dan and Sanjay raise amount x 3%)
(11,719,000 x 4%) + (115,000 + 8,410,000 x 3%)
468,769 + (8,525,000 x 3%)
468,769 + 255,750
= 724,510 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 27, 2026 D/A File 021-595519 | $82,250 (est.) | $0 (est.) | $62,000 (est.) 47,000+15,000=62,000 ((total amount raised x 4%) + (Dan and Sanjay raise amount x3%) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 27, 2026 D/A File 021-595562 | $178,150 (est.) | $0 (est.) | $141,400 (est.) 101,800+39,600=141,400 (total amount raised x 4%) + (Dan and Sanjay raise amount x3%) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 11, 2026 D File 021-576182 | $120,750 (est.) | $0 (est.) | $234,750 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 12, 2026 D File 021-569644 | $109,200 (est.) | $0 (est.) | $303,500 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 26, 2025 D File 021-555750 | $96,600 (est.) | $0 (est.) | $477,250 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 26, 2025 D File 021-555753 | $368,550 (est.) | $0 (est.) | $477,250 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 1, 2025 D/A File 021-550103 | $61,656 (est.) | $0 (est.) | $40,219 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 1, 2025 D/A File 021-550107 | $248,706 (est.) | $0 (est.) | $193,140 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 23, 2025 D File 021-549595 | $33,950 (est.) | $0 (est.) | $22,067 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 18, 2025 D/A File 021-521266 | $239,099 (est.) | $0 (est.) | $155,414 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 18, 2025 D File 021-541203 | $68,250 (est.) | $0 (est.) | $48,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 18, 2025 D File 021-541215 | $21,000 (est.) | $0 (est.) | $12,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 3, 2025 D File 021-539595 | $73,150 (est.) | $0 (est.) | $76,300 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 28, 2025 D File 021-539538 | $162,750 (est.) | $0 (est.) | $93,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 20, 2024 D File 021-532916 | $168,525 (est.) | $0 (est.) | $15,741 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 19, 2024 D File 021-532662 | $168,525 (est.) | $0 | $1,899,550 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 28, 2024 D File 021-527917 | $1,151,010 (est.) | $0 (est.) | $832,110 (est.) total amt raised x 4% + dan/sanjay raise x 3% 657720 + 174390 = 832110 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 28, 2024 D File 021-527915 | $1,467,900 (est.) | $0 (est.) | $296,180 (est.) (Dan & Sanjay raise amount x 3%) + (total amount raised x 4%) (110000+1040000 X .03) + (6542000 x .04) = est 34500 + 261680 = | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 8, 2024 D File 021-520914 | $77,525 (est.) | $0 (est.) | $62,525 (est.) (TOTAL AMOUNT RAISED X 4%) + (SANJAY AND DAN RAISE X 3%) 44,300+18,225=62,525 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 6, 2024 D File 021-520629 | $527,912 (est.) | $0 (est.) | $461,889 (est.) (total amount raise * 4%) + (dan & sanjay raise amount * 3%) 301664+160225 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 5, 2024 D File 021-520611 | $99,316 (est.) | $0 (est.) | $163,127 (est.) total amount raise * 4%) + (dan and sanjay raise amount * 3%) 56752+ 106375 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 2, 2024 D File 021-520456 | $39,200 (est.) | $0 (est.) | $31,250 (est.) 22400+8850=31250 (total amount raised x 4%) + (Dan and Sanjay raise amount x3%) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 22, 2024 D File 021-519318 | $24,500 (est.) | $0 (est.) | $88,475 (est.) 2,000,000 x 4% + 282,500 x 3% | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 18, 2024 D File 021-519135 | $77,350 (est.) | $0 (est.) | $61,900 (est.) (total raise amount x 4%) + (Dan and Sanjay raise amount x 3%) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 16, 2024 D File 021-518834 | $93,537 (est.) | $0 (est.) | $49,602 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 12, 2024 D File 021-518501 | $132,650 (est.) | $0 (est.) | $114,425 (est.) (total raise amount of 1,895,000 * 4%) + (Dan and Sanjay raise amount 38,625 * 3%) = $114,425 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 29, 2024 D File 021-514442 | $354,725 (est.) | $0 (est.) | $45,255 (est.) 1508500*.03=45255 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 6, 2024 D File 021-512499 | $3,500 | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 18, 2024 D File 021-511019 | $1,539,300 (est.) | $0 (est.) | $165,690 (est.) $55230000*.03=$165690 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 9, 2024 D File 021-510069 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 2, 2024 D File 021-509275 | $383,689 (est.) | $0 | $286,414 (est.) ($5,481,268 x 4%) + ($2,238,768 x 3%) = $286,414 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 7, 2024 D File 021-506902 | $10,500 (est.) | $0 (est.) | $4,500 (est.) $150,000 x 3% = $4,500 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 5, 2024 D File 021-506716 | $451,850 (est.) | $0 (est.) | $307,700 (est.) ($6,455,000 x 4%) + ($1,650,000 x 3%) = $307,700 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 5, 2024 D File 021-506731 | $1,301,300 (est.) | $0 (est.) | $928,160 (est.) ($18,590,000 x 4%) + ($6,152,000 x 3%) = $928,160 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 22, 2024 D/A File 021-505802 | $981,728 (est.) | $0 (est.) | $745,478 (est.) (14,024,692 x 4%) + ($6,149,692 x 3%) = $745,478.44 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Realta Equities Inc BrokerCheck CRD 23769 ↗ |
| EDGAR ↗ | Feb 21, 2024 D File 021-505796 | $124,285 (est.) | $0 | $85,270 (est.) ($1,775,500 x 4%) + ($475,000 x 3%) = $85,270 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Realta Equities Inc BrokerCheck CRD 23769 ↗ |
| EDGAR ↗ | Feb 13, 2024 D File 021-505074 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 5, 2024 D File 021-504410 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 22, 2024 D File 021-503052 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 22, 2024 D File 021-503061 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 22, 2024 D File 021-503088 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 11, 2024 D File 021-502153 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 20, 2023 D File 021-500277 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 20, 2023 D File 021-500320 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 18, 2023 D/A File 021-499914 | $97,630 (est.) | $0 | $63,550 (est.) (1,394,728 x 4%) + ($258,728 x 3%) = $63,550 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 15, 2023 D File 021-499924 | $203,089 (est.) | $0 (est.) | $155,050 (est.) ($2,901,272 x 4%) + ($1,300,000 x 3%) = $155,050.88 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 14, 2023 D/A File 021-499714 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 14, 2023 D File 021-499726 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 30, 2023 D/A File 021-481842 | $970,200 (est.) | $0 | $729,000 (est.) ($5,820,000 x 3%) + ($13,860,000 x 4%) = $729,000 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 30, 2023 D File 021-498513 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 30, 2023 D File 021-498521 | $1,750 (est.) | $0 | $1,750 (est.) ($25,000 x 4%) + ($25,000 x 3%) = $1,750 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 30, 2023 D File 021-498529 | $14,000 (est.) | $0 | $14,000 (est.) ($200,000 x 4%) + ($200,000 x 3%) = $14,000 | TPEG Securiites, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 15, 2023 D/A File 021-479270 | $1,753,500 (est.) | $0 | $1,379,250 (est.) ($25,050,000 x 4%) + ($12,575,000 x 3%) = $1,379,250 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 15, 2023 D File 021-497222 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 14, 2023 D File 021-497110 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Coastal Equities Inc BrokerCheck CRD 23769 ↗ |
| EDGAR ↗ | Nov 14, 2023 D File 021-497115 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 14, 2023 D File 021-497211 | $316,050 (est.) | $0 (est.) | $198,600 (est.) ($600,000 x 3%) + ($4,515,000 x 4%) = $198,600 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 8, 2023 D File 021-496760 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 8, 2023 D File 021-496767 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 6, 2023 D File 021-496587 | $4,375 (est.) | $0 (est.) | $2,375 (est.) ($50,000 x 4%) + ($12,500 x 3%) = $2,375 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 3, 2023 D File 021-496503 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 27, 2023 D File 021-495820 | $347,900 (est.) | $0 | $236,450 (est.) ($1,255,000 x 3%) + ($4,970,000 x 4%) = $236,450 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 2, 2023 D File 021-493579 | $0 (est.) | $0 (est.) | $0 (est.) | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 15, 2023 D File 021-492266 | $535,000 (est.) | $0 | $378,165 (est.) ($7,650,000 x 4%) + ($2,405,500 x 3%) = $378,165 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 8, 2023 D File 021-491689 | $7,000 (est.) | $0 | $3,000 (est.) $100,000 x 3% = $3,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Coastal Equities Inc BrokerCheck CRD 23769 ↗ |
| EDGAR ↗ | Aug 25, 2023 D File 021-490728 | $2,589,335 (est.) | $0 (est.) | $1,767,770 (est.) ($36,990,500 x 4%) + ($9,605,000 x 3%) = $1,767,770 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 18, 2023 D File 021-487222 | $3,500 (est.) | $0 | $3,500 (est.) ($50,000 x 3%) + ($50,000 x 4%) = $3,500 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 11, 2023 D File 021-486400 | $436,800 (est.) | $0 (est.) | $334,350 (est.) ($6,240,000 x 4%) + ($2,825,000 x 3%) = $334,350 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 5, 2023 D File 021-485868 | $447,300 (est.) | $0 (est.) | $340,350 (est.) ($2,825,000 x 3%) + ($6,390,000 x 4%) = $340,350 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 12, 2023 D File 021-483969 | $36,750 (est.) | $0 | $26,577 (est.) ($185,908 x 3%) + ($525,000 x 4%) = $26,577.24 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 12, 2023 D File 021-483991 | $207,077 (est.) | $0 | $157,330 (est.) ($1,300,000 x 3%) + ($2,958,254 x 4%) = $157,330.16 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 6, 2023 D File 021-483419 | $490,000 (est.) | $0 | $367,900 (est.) ($2,930,000 x 3%) + ($7,000,000 x 4%) = $367,900 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 31, 2023 D/A File 021-473936 | $801,500 (est.) | $0 | $640,750 (est.) ($11,080,000 x 4%) + ($6,585,000 x 3%) = $640,750 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 25, 2023 D File 021-482680 | $2,473,310 (est.) | $0 | $1,792,595 (est.) ($12,642,500 x 3%) + ($35,333,000 x 4%) = $1,792,595 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 18, 2023 D/A File 021-475528 | $0 | $0 | $0 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 16, 2023 D File 021-481814 | $268,450 (est.) | $0 | $191,650 (est.) ($3,835,000 x 4%) + ($1,275,000 x 3%) = $191,650 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 16, 2023 D File 021-481848 | $0 | $0 | $0 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 18, 2023 D File 021-479205 | $175,000 (est.) | $0 | $118,000 (est.) ($600,000 x 3%) + ($2,500,000 x 4%) = $118,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 28, 2023 D File 021-477035 | $0 | $0 | $0 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 27, 2023 D File 021-477027 | $0 | $0 | $0 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 24, 2023 D/A File 021-476845 | $0 | $0 | $0 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 24, 2023 D File 021-476872 | $292,250 (est.) | $0 | $240,950 (est.) ($2,465,000 x 3%) + ($4,175,000 x 4%) = $240,950 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 7, 2023 D/A File 021-473776 | $0 | $0 | $0 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 7, 2023 D/A File 021-473890 | $0 | $0 | $0 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 7, 2023 D File 021-475115 | $0 | $0 | $0 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 21, 2023 D File 021-473906 | $535,115 (est.) | $0 | $366,810 (est.) ($7,644,500 x 4%) + ($2,035,000 x 3%) = $366,810 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 21, 2023 D File 021-473910 | $1,879,850 (est.) | $0 | $1,399,700 (est.) ($26,855,000 x 4%) + ($10,850,000 x 3%) = $1,399,700 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 17, 2023 D File 021-473793 | $83,545 (est.) | $0 | $54,190 (est.) ($1,193,500 x 4%) + ($215,000 x 3%) = $54,190 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 17, 2023 D File 021-473801 | $152,005 (est.) | $0 | $135,505 (est.) ($2,171,500 x 4%) + ($1,621,500 x 3%) = $135,505 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 17, 2023 D File 021-473813 | $522,970 (est.) | $0 | $493,270 (est.) ($7,471,000 x 4%) + ($6,481,000 x 3%) = $493,270 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 7, 2023 D File 021-472763 | $630,000 (est.) | $0 | $485,000 (est.) ($3,125,000 x 3%) + (9,000,000 x 4%) = $485,000 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 31, 2023 D/A File 021-472235 | $833,000 (est.) | $0 | $632,000 (est.) ($5,200,000 x 3%) + ($11,900,000 x 4%) = $632,000 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 17, 2023 D File 021-470857 | $790,370 (est.) | $0 | $571,640 (est.) ($11,291,000 x 4%) + ($4,000,000 x 7%) = $571,640 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 3, 2023 D File 021-469391 | $1,467,200 (est.) | $0 | $1,159,550 (est.) ($20,960,000 x 4%) + ($10,705,000 x 3%) = $1,159,550 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 19, 2022 D File 021-467852 | $649,250 (est.) | $0 | $532,700 (est.) ($9,275,000 x 4%) + ($5,390,000 x 3%) = $532,700 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 16, 2022 D File 021-467814 | $554,750 (est.) | $0 | $453,058 (est.) ($7,925,000 x 4%) + ($4,535,250 x 3%) = $453,058 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 16, 2022 D File 021-467797 | $225,820 (est.) | $0 | $162,408 (est.) ($3,226,000 x 4%) + ($1,112,259 x 3%) = $162,408 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 5, 2022 D File 021-466566 | $1,279,075 (est.) | $0 | $967,900 (est.) ($18,272,500 x 4%) + (7,900,000 x 3%) = $967,900 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 30, 2022 D/A File 021-451762 | $1,467,200 (est.) | $0 | $1,159,550 (est.) ($20,960,000 x 4%) + ($10,705,000 x 3%) = $1,159,550 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Titan Securities BrokerCheck CRD 131392 ↗ Arete Wealth Management BrokerCheck CRD 44856 ↗ |
| EDGAR ↗ | Nov 28, 2022 D File 021-465873 | $2,445,170 (est.) | $0 | $1,844,270 (est.) ($34,931,000 x 4%) + ($14,901,000 x 3%) = $1,844,270 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 11, 2022 D File 021-461380 | $1,087,478 (est.) | $0 | $0 ($15,535,400 x 4%) + ($6,773,000 x 3%) = $824,606 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 23, 2022 D/A File 021-459785 | $3,259,900 (est.) | $0 | $2,504,455 (est.) ($46,570,000 x 4%) + ($21,388,500 x 3%) = $2,504,455 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Arete Wealth Management LLC BrokerCheck CRD 44856 ↗ |
| EDGAR ↗ | Sep 20, 2022 D/A File 021-457004 | $1,183,000 (est.) | $0 | $1,024,752 (est.) ($16,900,000 x 4%) + ($11,625,075 x 3%) = 1,024,752.25 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 13, 2022 D/A File 021-458612 | $512,820 (est.) | $0 | $371,340 (est.) ($7,326,800 x 4%) + ($2,610,000 x 3%) = $371,340 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 12, 2022 D File 021-458615 | $1,447,124 (est.) | $0 | $1,121,790 (est.) ($20,673,200 x 4%) + ($9,829,000 x 3%) = $1,121,790 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 7, 2022 D File 021-458226 | $809,200 (est.) | $0 | $462,400 (est.) $11,560,000 x 4% = $462,400 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 26, 2022 D File 021-457128 | $924,000 (est.) | $0 | $528,000 (est.) $13,200,000 x 4% = $528,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 15, 2022 D File 021-456001 | $1,600,200 (est.) | $0 | $914,400 (est.) $22,860,000 x 4% = $914,400 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 5, 2022 D/A File 021-450534 | $1,124,900 (est.) | $0 | $642,800 (est.) $16,070,000 x 4% = $642,800 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 29, 2022 D/A File 021-453760 | $108,150 (est.) | $0 | $61,800 (est.) $1,545,000 x 4% = $61,800 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 29, 2022 D/A File 021-453767 | $448,250 (est.) | $0 | $279,000 (est.) $6,975,000 x 4% = $279,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 26, 2022 D File 021-453826 | $1,835,750 (est.) | $0 | $1,049,000 (est.) $26,225,000 x 4% = $1,049,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 18, 2022 D File 021-452757 | $362,250 (est.) | $0 | $144,900 (est.) $5,175,000 x 4% = $144,900 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 6, 2022 D File 021-451293 | $1,021,300 (est.) | $0 | $583,000 (est.) $14,590,000 x 4% = $583,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 13, 2022 D File 021-448987 | $1,942,500 (est.) | $0 | $1,110,000 (est.) $27,750,000 x 4% = $1,110,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Titan Securities BrokerCheck CRD 131392 ↗ |
| EDGAR ↗ | May 26, 2022 D File 021-447174 | $961,100 (est.) | $0 | $549,200 (est.) $13,730,000 x 4% = $549,200 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 6, 2022 D File 021-444851 | $1,175,650 (est.) | $0 | $671,800 (est.) $16,795,000 x 4% = 671,800. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 27, 2022 D File 021-443463 | $715,000 (est.) | $0 | $465,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Arete Wealth Management BrokerCheck CRD 44856 ↗ |
| EDGAR ↗ | Apr 22, 2022 D File 021-442911 | $1,012,000 (est.) | $0 | $579,000 (est.) $14,464,000 X 4% = $578,560. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 21, 2022 D File 021-442889 | $2,100,000 (est.) | $0 | $1,200,000 (est.) $29,916,000 X = $1,196,640. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 20, 2022 D/A File 021-436413 | $232,000 (est.) | $0 | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Arete Wealth Management BrokerCheck CRD 44856 ↗ |
| EDGAR ↗ | Apr 14, 2022 D/A File 021-415511 | $1,530,000 (est.) | $0 | $875,000 (est.) =$21.9 million X 4% | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 4, 2022 D File 021-440170 | $795,000 (est.) | $0 | $456,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 30, 2022 D/A File 021-439275 | $3,227,300 (est.) | $0 | $0 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ Titan Securities BrokerCheck CRD 131392 ↗ |
| EDGAR ↗ | Mar 29, 2022 D/A File 021-439282 | $1,088,000 | $0 | $0 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ Titan Securities BrokerCheck CRD 131392 ↗ |
| EDGAR ↗ | Mar 25, 2022 D File 021-438959 | $652,000 (est.) | $0 | $373,000 (est.) $9,320,000 X 4% = $372,800 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 22, 2022 D File 021-438293 | $567,000 (est.) | $0 | $324,000 (est.) $8,095,000 X 4% = $323,826 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 16, 2022 D/A File 021-436393 | $1,050,000 (est.) | $0 | $600,000 (est.) $15,000,000 X 4% = $600,000. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 16, 2022 D File 021-437492 | $200,000 (est.) | $0 | $200,000 (est.) $5,000,000 X 4% = $200,000. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Arete Wealth Management BrokerCheck CRD 44856 ↗ |
| EDGAR ↗ | Feb 25, 2022 D/A File 021-434958 | $1,120,000 (est.) | $0 | $685,000 (est.) $17,100,500 X 4% = $684,020. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 25, 2022 D File 021-434962 | $518,000 (est.) | $0 | $296,000 (est.) $7,398,500 X 4% = $295,940. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 14, 2022 D File 021-433446 | $568,000 (est.) | $0 | $325,000 (est.) $8,113,667 X 4% = $324,547 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 14, 2022 D File 021-433447 | $1,187,000 (est.) | $0 | $678,000 (est.) $16,955,000 X 4% = $678,200. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 8, 2022 D File 021-432780 | $1,944,000 (est.) | $0 | $1,111,000 (est.) $27,765,000 X 4% = 1,110,600 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via Titan Securities (CRD 131392 ↗) |
| EDGAR ↗ | Jan 28, 2022 D/A File 021-431058 | $2,653,000 (est.) | $0 | $1,516,000 (est.) 37,894,767 X 4% = $1,516,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 27, 2022 D File 021-431068 | $577,000 (est.) | $0 | $330,000 (est.) $8,250,000 X 4% = $330,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 26, 2022 D File 021-430946 | $1,312,000 (est.) | $0 | $750,000 (est.) $18,740,000 X 4% = $750,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 13, 2022 D File 021-429154 | $210,000 (est.) | $0 | $120,000 (est.) $3,000,000 X 4% =$120,000. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 13, 2022 D File 021-429160 | $245,000 (est.) | $0 | $140,000 (est.) $3,500,000 X 4% = $140,000. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 23, 2021 D/A File 021-426418 | $1,372,000 (est.) | $0 | $588,000 (est.) Target Raise = $19,600,000 X 4% = $588,000. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 21, 2021 D File 021-426164 | $350,000 (est.) | $0 | $200,000 (est.) $5,000,000 X 4% = $200,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 21, 2021 D File 021-426184 | $230,000 (est.) | $0 | $138,000 (est.) $1,140,000 X 2% X 60% = 138,000. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 17, 2021 D/A File 021-419726 | $855,000 (est.) | $0 | $490,000 (est.) $12,250,000 X 4% = $490,000. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 17, 2021 D File 021-425456 | $264,000 (est.) | $0 | $132,000 (est.) $3,300.000 X 4% = | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 16, 2021 D File 021-425450 | $960,000 (est.) | $0 | $480,000 (est.) $12,000,000 X 4% = | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 16, 2021 D File 021-425339 | $1,060,000 (est.) | $0 | $605,000 (est.) $15,160,000 X 4% = 606,400. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 7, 2021 D File 021-423911 | $1,090,000 (est.) | $0 | $623,000 (est.) Target Raise $15,575,000 X 4% = $623,000. | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 2, 2021 D File 021-423232 | $1,214,000 (est.) | $0 | $694,000 (est.) = 4% X $1,7345,000 = $693,800 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 24, 2021 D File 021-422332 | $713,000 (est.) | $0 | $407,000 (est.) $10,190,000 X 4% = $407,600 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 19, 2021 D File 021-421761 | $815,000 (est.) | $0 | $465,000 (est.) $11,639,000 X 4% = $465,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 2, 2021 D File 021-419497 | $462,000 (est.) | $0 | $264,000 (est.) $6,000,000 * 4% = $264,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 26, 2021 D File 021-418527 | $709,000 (est.) | $0 | $405,000 (est.) =$10,130,000 X 4% = $405,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 18, 2021 D File 021-417365 | $105,000 (est.) | $0 | $60,000 (est.) Target of $1,500,000 X 4% | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 14, 2021 D/A File 021-416851 | $382,000 (est.) | $0 | $218,600 (est.) Target of $5,465,000 X 4% | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 14, 2021 D File 021-416863 | $1,507,000 (est.) | $0 | $861,000 (est.) Target of $21,530,000 X 4% | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 24, 2021 D File 021-414455 | $2,450,000 (est.) | $0 | $1,400,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 16, 2021 D File 021-413549 | $160,000 (est.) | $0 | $160,000 (est.) Target raise of $4,000,000 X 4% =$160,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 8, 2021 D File 021-412598 | $227,000 (est.) | $0 | $130,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 1, 2021 D File 021-411878 | $1,005,000 (est.) | $0 | $575,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 31, 2021 D File 021-411867 | $588,000 (est.) | $0 | $336,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 11, 2021 D File 021-409512 | $1,051,500 (est.) | $0 | $601,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 11, 2021 D File 021-409513 | $351,000 (est.) | $0 | $201,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 30, 2021 D File 021-404730 | $805,000 (est.) | $0 | $460,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 29, 2021 D File 021-404505 | $980,000 (est.) | $0 | $560,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 29, 2021 D File 021-404511 | $2,142,000 (est.) | $0 | $1,224,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 17, 2021 D File 021-403227 | $650,000 (est.) | $0 | $325,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 21, 2021 D File 021-400206 | $794,500 (est.) | $0 | $454,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 17, 2021 D/A File 021-399587 | $1,288,000 (est.) | $0 | $736,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 7, 2021 D File 021-398559 | $0 | $0 | $0 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 5, 2021 D File 021-394693 | $1,989,000 (est.) | $0 | $1,137,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 24, 2021 D File 021-393328 | $392,000 (est.) | $0 | $224,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 17, 2021 D File 021-392608 | $784,000 (est.) | $0 | $448,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 16, 2021 D File 021-392361 | $0 (est.) | $0 | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 9, 2021 D/A File 021-391588 | $5,000 (est.) | $0 | $2,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 9, 2021 D File 021-391605 | $45,000 (est.) | $0 | $27,000 (est.) | TPEG Securities LLC no CRD number reported |
| EDGAR ↗ | Feb 18, 2021 D File 021-389878 | $882,000 (est.) | $0 | $504,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 18, 2021 D File 021-389885 | $882,000 (est.) | $0 | $504,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 10, 2021 D File 021-388979 | $1,185,000 (est.) | $0 | $105,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 8, 2021 D/A File 021-388661 | $729,000 (est.) | $0 | $417,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 5, 2021 D File 021-388638 | $72,000 (est.) | $0 | $41,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 22, 2021 D File 021-387024 | $198,000 (est.) | $0 | $113,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 21, 2021 D File 021-387017 | $433,000 | $0 | $247,000 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 5, 2021 D File 021-385213 | $0 (est.) | $0 | $0 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 23, 2020 D/A File 021-384136 | $360,000 (est.) | $0 | $206,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 23, 2020 D/A File 021-384138 | $749,000 (est.) | $0 | $428,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 22, 2020 D File 021-383957 | $732,000 (est.) | $0 | $419,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 11, 2020 D File 021-382992 | $746,000 (est.) | $0 | $426,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 3, 2020 D File 021-382072 | $851,000 (est.) | $0 | $486,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 25, 2020 D File 021-381555 | $697,000 (est.) | $0 | $400,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 12, 2020 D File 021-380437 | $128,000 (est.) | $0 | $83,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 27, 2020 D File 021-378900 | $1,769,000 (est.) | $0 | $1,150,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 21, 2020 D/A File 021-367217 | $26,000 (est.) | $0 | $26,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 19, 2020 D/A File 021-367565 | $10,000 (est.) | $0 | $7,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 16, 2020 D File 021-378159 | $272,000 (est.) | $0 | $160,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 30, 2020 D/A File 021-376624 | $983,500 (est.) | $0 | $562,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 22, 2020 D File 021-376062 | $94,000 (est.) | $0 | $58,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 1, 2020 D File 021-374554 | $770,000 (est.) | $0 | $500,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 24, 2020 D/A File 021-353309 | $573,000 (est.) | $0 | $318,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 10, 2020 D/A File 021-346630 | $715,000 (est.) | $0 | $465,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via Arete Wealth Management (CRD 44856 ↗) |
| EDGAR ↗ | Aug 10, 2020 D/A File 021-348411 | $425,000 (est.) | $0 | $275,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 6, 2020 D/A File 021-364542 | $85,000 (est.) | $0 | $62,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 5, 2020 D/A File 021-368027 | $17,500 (est.) | $0 | $9,500 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 4, 2020 D/A File 021-367440 | $39,000 (est.) | $0 | $26,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 4, 2020 D/A File 021-367978 | $21,000 (est.) | $0 | $14,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 4, 2020 D/A File 021-368014 | $14,000 (est.) | $0 | $9,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 24, 2020 D File 021-371739 | $686,000 (est.) | $0 | $376,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 20, 2020 D File 021-371337 | $467,000 (est.) | $0 | $293,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 16, 2020 D/A File 021-366192 | $680,000 (est.) | $0 | $336,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 16, 2020 D/A File 021-369238 | $151,138 (est.) | $0 | $79,479 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 16, 2020 D File 021-371183 | $72,000 (est.) | $0 | $59,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 15, 2020 D/A File 021-366321 | $263,000 (est.) | $0 | $145,000 (est.) Use of proceeds amended to include increased sales. | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 1, 2020 D File 021-368007 | $6,600 (est.) | $0 | $6,600 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 26, 2020 D/A File 021-363409 | $255,279 (est.) | $0 | $141,086 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 18, 2020 D File 021-363115 | $702,333 | $0 | $342,883 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 27, 2020 D File 021-361468 | $894,250 (est.) | $0 | $369,060 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 27, 2020 D File 021-361548 | $729,750 (est.) | $0 | $474,338 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 11, 2020 D/A File 021-350081 | $182,350 | $0 | $80,340 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 11, 2020 D File 021-360192 | $336,000 | $0 | $139,650 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 10, 2020 D File 021-360180 | $443,800 (est.) | $0 | $219,842 (est.) | TPEG SecuritiesLLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 7, 2020 D File 021-357398 | $700,000 | $0 | $383,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 7, 2019 D File 021-352795 | $785,050 | $0 | $510,283 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 25, 2019 D File 021-351912 | $588,938 | $0 | $382,810 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 25, 2019 D File 021-351854 | $399,700 | $0 | $259,805 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 23, 2019 D File 021-351692 | $175,000 | $0 | $113,750 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 23, 2019 D File 021-351709 | $117,600 | $0 | $76,440 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 23, 2019 D File 021-351712 | $147,000 | $0 | $95,550 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 22, 2019 D File 021-351571 | $345,800 | $0 | $224,770 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 22, 2019 D File 021-351635 | $99,050 | $0 | $64,382 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 22, 2019 D File 021-351636 | $143,500 | $0 | $93,275 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 22, 2019 D File 021-351644 | $140,000 | $0 | $91,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 10, 2019 D/A File 021-350756 | $1,111,120 | $0 | $72,228 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via Titan Securities (CRD 131392 ↗) |
| EDGAR ↗ | Sep 30, 2019 D File 021-349999 | $87,282 | $0 | $56,733 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 11, 2019 D File 021-348517 | $588,000 | $0 | $382,200 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 4, 2019 D File 021-347966 | $364,000 | $0 | $236,600 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 19, 2019 D File 021-346917 | $1,277,026 | $0 | $830,067 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 7, 2019 D File 021-345966 | $1,437,450 | $0 | $934,342 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 21, 2019 D File 021-342440 | $826,000 | $0 | $536,900 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 3, 2019 D File 021-341016 | $1,085,530 | $0 | $705,594 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 23, 2019 D File 021-340283 | $1,277,500 | $0 | $830,375 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 21, 2019 D File 021-340005 | $0 | $0 | $0 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 16, 2019 D File 021-339787 | $0 | $0 | $0 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 25, 2019 D/A File 021-336495 | $167,500 | $0 | $108,875 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 5, 2019 D File 021-336599 | $1,050,000 | $0 | $682,500 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 4, 2019 D File 021-336483 | $522,778 | $0 | $339,806 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 11, 2019 D File 021-334453 | $568,750 | $0 | $369,688 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Feb 14, 2019 D File 021-332848 | $985,950 | $0 | $640,868 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 31, 2019 D File 021-331887 | $1,709,488 | $0 | $1,111,167 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 31, 2019 D File 021-331892 | $311,500 | $0 | $202,475 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jan 3, 2019 D File 021-329498 | $210,000 | $0 | $136,500 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 20, 2018 D File 021-328531 | $376,344 | $0 | $244,624 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 19, 2018 D File 021-328515 | $889,000 | $0 | $577,850 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 18, 2018 D File 021-328291 | $1,036,000 | $0 | $673,400 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Dec 18, 2018 D File 021-328306 | $376,344 | $0 | $244,624 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Nov 15, 2018 D File 021-325878 | $725,413 | $0 | $471,519 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 4, 2018 D File 021-322869 | $790,300 | $0 | $513,695 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 21, 2018 D/A File 021-318305 | $2,460,500 | $0 | $1,599,325 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 14, 2018 D File 021-321404 | $241,395 | $0 | $156,907 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via Arete Wealth Management, LLC (CRD 44856 ↗) |
| EDGAR ↗ | Sep 12, 2018 D/A File 021-253787 | $343,000 | $0 | $194,900 commissions earned by principals of the Broker Dealer who are also executive officers of the entity | TPEG Securities BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Sep 7, 2018 D/A File 021-263789 | $350,000 | $0 | $200,000 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Sep 7, 2018 D/A File 021-282543 | $296,529 | $0 | $137,638 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Aug 29, 2018 D/A File 021-310065 | $262,500 | $0 | $170,625 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 6, 2018 D File 021-318566 | $0 | $0 | $0 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 2, 2018 D File 021-318316 | $686,000 | $0 | $445,900 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 2, 2018 D File 021-318319 | $0 | $0 | $0 | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 1, 2018 D File 021-318295 | $381,500 | $0 | $247,975 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 1, 2018 D File 021-318310 | $854,000 | $0 | $555,100 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 1, 2018 D File 021-318236 | $399,000 | $0 | $259,350 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 17, 2018 D File 021-310354 | $761,250 | $0 | $494,813 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 17, 2018 D File 021-310318 | $1,487,500 | $0 | $966,875 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 17, 2018 D File 021-310327 | $595,000 | $0 | $386,750 (est.) | TPEG Securities BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 16, 2018 D File 021-310204 | $595,000 | $0 | $386,750 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 16, 2018 D File 021-310206 | $108,000 | $0 | $70,200 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 12, 2018 D File 021-310050 | $298,988 | $0 | $194,342 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 12, 2018 D File 021-309981 | $787,500 | $0 | $511,875 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Apr 9, 2018 D/A File 021-264075 | $280,000 | $0 | $135,000 (est.) commissions paid to principals for raising funds | TPEG Securities BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Apr 9, 2018 D/A File 021-273134 | $350,000 | $0 | $187,000 participation in commissions noted above | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Mar 9, 2018 D File 021-307302 | $1,155,000 | $0 | $750,750 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 9, 2018 D File 021-307303 | $259,000 | $0 | $168,350 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Mar 8, 2018 D File 021-307286 | $264,750 (est.) | $0 | $133,500 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ Arete Wealth Management, LLC BrokerCheck CRD 44856 ↗ |
| EDGAR ↗ | Nov 9, 2017 D/A File 021-298270 | $400,000 (est.) | $0 | $300,000 | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Oct 13, 2017 D File 021-296598 | $1,243,725 | $0 | $808,421 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Sep 1, 2017 D File 021-293984 | $584,500 | $0 | $379,925 (est.) | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Aug 30, 2017 D File 021-293787 | $302,462 | $0 | $196,600 (est.) | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 24, 2017 D File 021-291321 | $420,000 | $0 | $273,000 (est.) | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jul 24, 2017 D File 021-291326 | $739,082 | $0 | $480,403 (est.) | TPEG Securities, LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 29, 2017 D File 021-289718 | $196,000 | $0 | $127,400 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | Jun 29, 2017 D File 021-289697 | $385,140 | $0 | $249,782 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 23, 2017 D File 021-287249 | $549,500 | $0 | $356,377 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ |
| EDGAR ↗ | May 12, 2017 D/A File 021-286673 | $1,041,385 | $0 | $675,387 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Apr 6, 2017 D File 021-284181 | $1,287,563 | $0 | $835,045 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Mar 14, 2017 D File 021-282490 | $641,620 | $0 | $275,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Jan 25, 2017 D File 021-279175 | $0 | $0 | $0 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Jan 25, 2017 D File 021-279180 | $90,200 | $0 | $60,950 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Jan 25, 2017 D File 021-279193 | $0 | $0 | $0 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Dec 28, 2016 D File 021-277156 | $514,500 | $0 | $313,537 | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Dec 28, 2016 D File 021-277182 | $500,000 (est.) | $0 | $350,000 (est.) | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
| EDGAR ↗ | Dec 13, 2016 D/A File 021-273176 | $786,450 | $0 | $466,000 (est.) participation in sales commissions shown above | TPEG Securities BrokerCheck CRD 146726 ↗ via TPEG Securities (CRD 146726 ↗) |
| EDGAR ↗ | Oct 25, 2016 D File 021-273137 | $630,000 (est.) | $0 | $450,000 (est.) participation in commissions mentioned above | TPEG Securities LLC BrokerCheck CRD 146726 ↗ via TPEG Securities LLC (CRD 146726 ↗) |
As reported by the issuer on Form D (Items 12–15), 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 220 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 Tpeg 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. Not yet searched for this group (queued): 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 yet searched). 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 yet 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, 12:54 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 ↗ | TPEG Dominion Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $10,680,000 | 71 | $20,000 | 2014–2018 |
| EDGAR ↗ | TPEG Austin MC Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | Southlake, TX | Investing | 3 | $2,700,000 | 45 | $12,500 | 2015–2020 |
| EDGAR ↗ | TPEG Venice MC Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | Southlake, TX | Investing | 5 | $3,047,448 | 45 | $25,000 | 2015–2020 |
| EDGAR ↗ | TPEG Pflugerville Marriott Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $4,900,000 | 52 | $20,000 | 2015–2018 |
| EDGAR ↗ | TPEG RAR Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $11,745,000 | 97 | $25,000 | 2016–2016 |
| EDGAR ↗ | TPEG Mac 5 Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 3 | $2,455,000 | 47 | $5,000 | 2016–2018 |
| EDGAR ↗ | TPEG Robokind Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 3 | $0 | 0 | $50,000 | 2016–2018 |
| EDGAR ↗ | TPEG Sarasota MC Investors | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 5 | $4,000,000 | 54 | $25,000 | 2016–2020 |
| EDGAR ↗ | TPEG West HP Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $1,200,000 | 10 | $100,000 | 2016–2016 |
| EDGAR ↗ | TPEG Grove Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 2 | $5,600,000 | 85 | $50,000 | 2016–2018 |
| EDGAR ↗ | TPEG FW Hotel | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $2,200,000 | 90 | $50,000 | 2016–2016 |
| EDGAR ↗ | TPEG SOV Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $8,633,000 | 80 | $50,000 | 2016–2016 |
| EDGAR ↗ | TPEG Bishop Highline Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 2 | $6,360,000 | 86 | $12,500 | 2016–2018 |
| EDGAR ↗ | TPEG ROL Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $11,235,000 | 105 | $25,000 | 2016–2016 |
| EDGAR ↗ | TPEG Trinity Place Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $7,350,000 | 89 | $20,000 | 2016–2016 |
| EDGAR ↗ | TPEG Cosmo Completion LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $6,150,000 | 53 | $13,761 | 2017–2017 |
| EDGAR ↗ | TPEG Pleasant Creek Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $2,400,000 | 30 | $50,000 | 2017–2017 |
| EDGAR ↗ | TPEG Southlake Hotel Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Construction | 3 | $15,873,142 | 146 | $8,000 | 2017–2019 |
| EDGAR ↗ | TPEG Lake Jackson Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 3 | $9,166,000 | 74 | $12,500 | 2017–2020 |
| EDGAR ↗ | TPEG Naples MC Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $4,236,131 | 51 | $20,000 | 2017–2018 |
| EDGAR ↗ | TPEG WP-TL Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Residential | 1 | $18,393,755 | 133 | $25,000 | 2017–2017 |
| EDGAR ↗ | TPEG Amp-Current Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 2 | $14,876,926 | 122 | $25,000 | 2017–2017 |
| EDGAR ↗ | TPEG CP Hyatt Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $7,570,000 | 68 | $50,000 | 2017–2017 |
| EDGAR ↗ | TPEG Firewheel IL Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $5,357,000 | 58 | $25,000 | 2017–2017 |
| EDGAR ↗ | TPEG Clear Lake Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $0 | 0 | $30,000 | 2017–2017 |
| EDGAR ↗ | TPEG Gold Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $4,200,000 | 61 | $25,000 | 2017–2017 |
| EDGAR ↗ | TPEG Alliance Hyatt Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $4,320,882 | 51 | $12,500 | 2017–2021 |
| EDGAR ↗ | TPEG Casa Verde Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $0 | 0 | $25,000 | 2017–2017 |
| EDGAR ↗ | TPEG Hudson Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 1 | $17,767,500 | 143 | $25,000 | 2017–2017 |
| EDGAR ↗ | TPEG Partners Capital III, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 3 | $8,825,000 | 58 | $50,000 | 2017–2018 |
| EDGAR ↗ | TPEG VU-RO Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Residential | 1 | $16,500,000 | 134 | $25,000 | 2018–2018 |
| EDGAR ↗ | TPEG Austin Highline Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 6 | $9,780,000 | 80 | $30,000 | 2018–2020 |
| EDGAR ↗ | TPEG FLL Hotel Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $11,250,000 offering $1,720,000 · similar: $2,250,000–$16,950,000 | 95 similar: 5–32 | $8,750 similar: $15,000–$100,000 | 2018–2021 |
| EDGAR ↗ | TPEG RSL Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $3,750,000 | 35 | $50,000 | 2018–2018 |
| EDGAR ↗ | TPEG CMP4 Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $7,200,000 | 22 | $125,000 | 2018–2018 |
| EDGAR ↗ | TPEG Link IQ Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $8,500,000 | 91 | $50,000 | 2018–2018 |
| EDGAR ↗ | TPEG Woodlands IL Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 1 | $10,875,000 | 92 | $20,000 | 2018–2018 |
| EDGAR ↗ | TPEG Brompton Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 1 | $21,250,000 | 168 | $10,000 | 2018–2018 |
| EDGAR ↗ | TPEG Grove Office Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 1 | $12,200,000 | 87 | $25,000 | 2018–2018 |
| EDGAR ↗ | TPEG South Orlando Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Residential | 2 | $35,150,000 | 276 | $39,700 | 2018–2018 |
| EDGAR ↗ | TPEG 4040 Forest Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $5,450,000 | 54 | $25,000 | 2018–2018 |
| EDGAR ↗ | TPEG RI CO-OP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 2 | $5,700,000 | 64 | $50,000 | 2018–2019 |
| EDGAR ↗ | TPEG Madison Park Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $9,800,000 offering $2,500,000 · similar: $2,250,000–$16,950,000 | 99 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2018–2021 |
| EDGAR ↗ | TPEG Tierra Bella Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $3,448,500 | 54 | $25,000 | 2018–2018 |
| EDGAR ↗ | TPEG Hub 121 Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $11,290,000 | 92 | $20,000 | 2018–2018 |
| EDGAR ↗ | TPEG EC-RP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 1 | $10,363,044 | 95 | $50,000 | 2018–2018 |
| EDGAR ↗ | TPEG Andover Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 1 | $14,800,000 | 129 | $20,000 | 2018–2018 |
| EDGAR ↗ | TPEG Dispatch Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other | 6 | $5,376,344 offering $863,411 · similar: $500,000–$7,000,000 | 63 similar: 2–14 | $2,500 similar: $5,000–$50,000 | 2018–2021 |
| EDGAR ↗ | TPEG Falcon Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $3,000,000 | 33 | $25,000 | 2019–2019 |
| EDGAR ↗ | TPEG Jacksonville Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 1 | $24,421,250 | 203 | $13,000 | 2019–2019 |
| EDGAR ↗ | TPEG Fossil Creek Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $4,450,000 | 59 | $50,000 | 2019–2019 |
| EDGAR ↗ | TPEG Southwest SL Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 4 | $14,085,000 | 122 | No minimum reported | 2019–2023 |
| EDGAR ↗ | TPEG Saratoga Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $8,125,000 | 94 | $30,000 | 2019–2019 |
| EDGAR ↗ | TPEG Nashville Hotel Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | Southlake, TX | Lodging and Conventions | 8 | $7,468,253 | 85 | No minimum reported | 2019–2024 |
| EDGAR ↗ | Trinity Naples Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $3,350,000 | 19 | $100,000 | 2019–2019 |
| EDGAR ↗ | TPEG Tree House Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 1 | $15,000,000 | 144 | $20,000 | 2019–2019 |
| EDGAR ↗ | TPEG MT-CC Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Residential | 1 | $18,250,000 | 173 | $25,000 | 2019–2019 |
| EDGAR ↗ | TPEG New Orleans Hotel Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | Southlake, TX | Other Real Estate | 4 | $15,507,581 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 172 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2019–2024 |
| EDGAR ↗ | TPEG VOG Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 1 | $11,800,000 | 122 | $20,000 | 2019–2019 |
| EDGAR ↗ | TPEG Gulfstream Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 1 | $20,535,000 | 161 | $10,000 | 2019–2019 |
| EDGAR ↗ | TPEG Partners Capital IV LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Pooled Investment Fund | 5 | $10,569,000 | 85 | $50,000 | 2019–2022 |
| EDGAR ↗ | TPEG Overland Park Hotel Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 5 | $18,243,239 offering $2,634,750 · similar: $2,250,000–$16,950,000 | 142 similar: 5–32 | $2,500 similar: $15,000–$100,000 | 2019–2021 |
| EDGAR ↗ | TPEG Dolphin Landing Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $5,200,000 | 65 | $25,000 | 2019–2019 |
| EDGAR ↗ | Trinity Secure Income Fund I LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $12,128,000 | 39 | $100,000 | 2019–2020 |
| EDGAR ↗ | TPEG Ogden SL Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $8,400,000 offering $7,500,000 · similar: $2,250,000–$16,950,000 | 92 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2019–2024 |
| EDGAR ↗ | TPEG Freedom RE Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 3 | $1,700,000 | 18 | $40,000 | 2019–2020 |
| EDGAR ↗ | TPEG Bishop Phase III Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 3 | $3,875,000 | 48 | $20,000 | 2019–2020 |
| EDGAR ↗ | TPEG Ventana LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $2,000,000 | 37 | $25,000 | 2019–2019 |
| EDGAR ↗ | TPEG Dolce Mansfield Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $4,940,000 | 45 | $25,000 | 2019–2019 |
| EDGAR ↗ | Trinity Beach Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $1,415,000 | 17 | $25,000 | 2019–2019 |
| EDGAR ↗ | Trinity Cincinnati Governors Pointe LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $2,050,000 | 29 | $25,000 | 2019–2019 |
| EDGAR ↗ | TPEG Freedom Powersports Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 5 | $4,736,842 | 44 | $10,000 | 2019–2020 |
| EDGAR ↗ | TPEG Steeplecrest Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $8,413,400 | 85 | $25,000 | 2019–2019 |
| EDGAR ↗ | TPEG Partners Capital II LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Investing | 1 | $5,710,000 | 17 | $50,000 | 2019–2019 |
| EDGAR ↗ | TPEG Five46 Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $11,215,000 | 95 | $30,000 | 2019–2019 |
| EDGAR ↗ | TPEG Chief Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Business Services | 3 | $8,184,000 | 76 | $25,000 | 2019–2020 |
| EDGAR ↗ | TPEG French Valley Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | Southlake, TX | Investing | 1 | $10,000,000 | 95 | $25,000 | 2020–2020 |
| EDGAR ↗ | TPEG Jordan Creek Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $6,340,000 | 66 | $25,000 | 2020–2020 |
| EDGAR ↗ | TPEG Pineforest Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $4,800,000 | 51 | $25,000 | 2020–2020 |
| EDGAR ↗ | TPEG Summit Lofts Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 2 | $12,775,000 offering $1,500,000 · similar: $2,250,000–$16,950,000 | 126 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2020–2024 |
| EDGAR ↗ | TPEG Commerce Park Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Commercial | 1 | $10,425,000 offering $10,425,000 · similar: $1,815,000–$10,000,000 | 109 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | TPEG Denton Square Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $10,033,333 | 97 | $25,000 | 2020–2020 |
| EDGAR ↗ | TPEG Plato Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Technology | 6 | $8,060,000 offering $10,000,000 · similar: $1,100,015–$10,001,163 | 90 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2020–2023 |
| EDGAR ↗ | TPEG FORT WORTH HIGHLINE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 4 | $21,951,950 offering $23,000,000 · similar: $2,250,000–$16,950,000 | 183 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2020–2022 |
| EDGAR ↗ | TPEG Donnelly Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Manufacturing | 3 | $9,950,000 offering $15,000,000 · similar: $1,000,000–$7,247,539 | 75 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2020–2023 |
| EDGAR ↗ | TPEG PT CHARLOTTE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Residential | 1 | $9,800,000 | 122 | $25,000 | 2020–2020 |
| EDGAR ↗ | TPEG CORPUS 5 INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Residential | 1 | $11,000,000 | 150 | $20,000 | 2020–2020 |
| EDGAR ↗ | TPEG REN PARC INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $14,050,000 offering $14,050,000 · similar: $2,250,000–$16,950,000 | 162 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | TPEG RB CHARLOTTE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $25,275,000 offering $25,275,000 · similar: $2,250,000–$16,950,000 | 219 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | TPEG MAPLE FRIENDSWOOD INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 1 | $12,150,000 | 112 | $25,000 | 2020–2020 |
| EDGAR ↗ | TPEG WM RALEIGH INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $10,650,000 offering $10,650,000 · similar: $2,250,000–$16,950,000 | 124 similar: 5–32 | $45,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | TPEG WINDRIDGE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $19,716,000 offering $19,716,000 · similar: $2,250,000–$16,950,000 | 107 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | TPEG HAUGLAND SS INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Investing | 2 | $5,147,600 | 55 | $25,000 | 2020–2020 |
| EDGAR ↗ | TPEG BRANCH MC INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 3 | $10,700,000 offering $10,700,000 · similar: $2,250,000–$16,950,000 | 158 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | TPEG PLATO QP INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | Southlake, TX | Other Technology | 3 | $12,000,000 offering $10,000,000 · similar: $1,100,015–$10,001,163 | 132 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2021–2023 |
| EDGAR ↗ | TPEG NASHVILLE CROSSINGS INVESTORS | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 3 | $10,420,000 offering $7,000,000 · similar: $2,250,000–$16,950,000 | 108 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2024 |
| EDGAR ↗ | TPEG NUCLEIN QP INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Biotechnology | 1 | $12,600,000 | 107 | $37,500 | 2021–2021 |
| EDGAR ↗ | TPEG NUCLEIN INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Biotechnology | 1 | $12,600,000 | 19 | $73,000 | 2021–2021 |
| EDGAR ↗ | TPEG FRENCH VALLEY 2021 INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Commercial | 1 | $4,000,000 offering $4,000,000 · similar: $1,815,000–$10,000,000 | 62 similar: 7–33 | $3,750 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | TPEG ISLAND VILLAS INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $11,200,000 offering $11,200,000 · similar: $2,250,000–$16,950,000 | 100 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG NANO QP INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Biotechnology | 2 | $5,600,000 | 68 | No minimum reported | 2021–2023 |
| EDGAR ↗ | TPEG LVN INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $28,427,000 offering $28,427,000 · similar: $2,250,000–$16,950,000 | 280 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG DAYBREAK INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $18,400,000 offering $18,400,000 · similar: $2,250,000–$16,950,000 | 229 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG WOODLANDS AL-55 INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 2 | $10,358,000 offering $2,000,000 · similar: $2,250,000–$16,950,000 | 98 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2023 |
| EDGAR ↗ | TPEG Summit West Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 2 | $10,830,000 offering $2,000,000 · similar: $2,250,000–$16,950,000 | 116 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2024 |
| EDGAR ↗ | TPEG CALEDON INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | Southlake, TX | Other Real Estate | 2 | $14,000,000 offering $7,000,000 · similar: $2,250,000–$16,950,000 | 160 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2024 |
| EDGAR ↗ | TPEG 8500 HARWOOD INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $30,600,000 offering $30,600,000 · similar: $2,250,000–$16,950,000 | 262 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG ALLTRADES DFW I INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 5 | $11,500,000 offering $2,880,000 · similar: $2,250,000–$16,950,000 | 109 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2024 |
| EDGAR ↗ | TPEG STAR INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 1 | $5,020,000 offering $5,020,000 · similar: $1,000,000–$7,247,539 | 61 similar: 2–13 | $25,000 similar: $10,000–$60,000 | 2021–2021 |
| EDGAR ↗ | TPEG STAR QP INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 1 | $15,022,000 offering $15,022,000 · similar: $1,000,000–$7,247,539 | 162 similar: 2–13 | $30,000 similar: $10,000–$60,000 | 2021–2021 |
| EDGAR ↗ | TPEG NORTHWEST SL INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $8,397,000 offering $5,000,000 · similar: $2,250,000–$16,950,000 | 85 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2024 |
| EDGAR ↗ | TPEG BULL CREEK INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 3 | $14,358,000 offering $6,000,000 · similar: $2,250,000–$16,950,000 | 193 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2023 |
| EDGAR ↗ | TPEG PEARL HIGHLINE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $6,240,000 | 54 | No minimum reported | 2021–2023 |
| EDGAR ↗ | TPEG FRENCH VALLEY BRIDGE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $4,031,000 offering $6,000,000 · similar: $2,250,000–$16,950,000 | 60 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG OXFORD INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $35,000,000 offering $40,000,000 · similar: $2,250,000–$16,950,000 | 278 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG KAMAKA QP INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Airlines and Airports | 1 | $21,530,000 | 151 | $50,000 | 2021–2021 |
| EDGAR ↗ | TPEG KAMAKA INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Airlines and Airports | 2 | $5,465,000 | 60 | $25,000 | 2021–2021 |
| EDGAR ↗ | TPEG DFW 3 INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $1,500,000 offering $2,000,000 · similar: $2,250,000–$16,950,000 | 9 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG ROUND ROCK IL INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $10,130,000 offering $2,500,000 · similar: $2,250,000–$16,950,000 | 101 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2025 |
| EDGAR ↗ | TPEG SOUTH HUB INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $6,600,000 offering $11,000,000 · similar: $2,250,000–$16,950,000 | 68 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG PROVEER SL INVESTORS I LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | Southlake, TX | Other Health Care | 5 | $12,215,000 offering $15,000,000 · similar: $829,831–$9,999,998 | 108 similar: 2–15 | $25,000 similar: $10,000–$54,310 | 2021–2024 |
| EDGAR ↗ | TPEG VIBE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | Southlake, TX | Other Real Estate | 2 | $11,639,000 | 122 | No minimum reported | 2021–2024 |
| EDGAR ↗ | TPEG SA WESTOVER OFFICE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $10,190,000 offering $5,000,000 · similar: $2,250,000–$16,950,000 | 88 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2023 |
| EDGAR ↗ | TPEG KNOXVILLE 3 INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $17,345,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 150 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2023 |
| EDGAR ↗ | TPEG C-SKY INVESTORS I LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $15,575,000 offering $18,000,000 · similar: $2,250,000–$16,950,000 | 150 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG WESTINGHOUSE VILLAGE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $15,160,000 offering $20,000,000 · similar: $2,250,000–$16,950,000 | 146 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG CENTREPORT INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $5,000,000 offering $7,000,000 · similar: $2,250,000–$16,950,000 | 44 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TPEG PACES RIVER INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | Southlake, TX | Other Real Estate | 3 | $19,025,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 166 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2021–2023 |
| EDGAR ↗ | TPEG OAK HILL HIGHLINE INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $3,000,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 35 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | TPEG 2021 Chief Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | Southlake, TX | Other Technology | 3 | $3,500,000 offering $5,000,000 · similar: $1,100,015–$10,001,163 | 52 similar: 2–14 | $25,000 similar: $5,000–$50,000 | 2022–2024 |
| EDGAR ↗ | TPEG LV Commons Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | Southlake, TX | Other Real Estate | 3 | $18,740,000 offering $5,000,000 · similar: $2,250,000–$16,950,000 | 192 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | TPEG BALLPARK INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $8,250,000 offering $12,000,000 · similar: $2,250,000–$16,950,000 | 70 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | TPEG NC 3 INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 2 | $37,894,767 offering $40,000,000 · similar: $2,250,000–$16,950,000 | 312 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | TPEG ATL-CLT 2 Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $27,765,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 246 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | TPEG FL Home Health Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Health Care | 3 | $8,113,667 offering $12,000,000 · similar: $829,831–$9,999,998 | 88 similar: 2–15 | No minimum reported similar: $10,000–$54,310 | 2022–2023 |
| EDGAR ↗ | TPEG FL Home Health QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | Southlake, TX | Other Health Care | 3 | $16,955,000 | 140 | No minimum reported | 2022–2023 |
| EDGAR ↗ | Trinity WPIA Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 1 | $7,398,500 offering $30,000,000 · similar: $1,000,000–$7,247,539 | 83 similar: 2–13 | $75,000 similar: $10,000–$60,000 | 2022–2022 |
| EDGAR ↗ | Trinity WPIA QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 2 | $17,100,500 offering $30,000,000 · similar: $1,000,000–$7,247,539 | 152 similar: 2–13 | $75,000 similar: $10,000–$60,000 | 2022–2022 |
| EDGAR ↗ | Trinity Commerce Center Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Commercial | 2 | $15,000,000 offering $20,000,000 · similar: $1,815,000–$10,000,000 | 161 similar: 7–33 | $75,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | TPEG Partners Capital V LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 4 | $5,811,000 offering $30,000,000 · similar: $500,000–$7,000,000 | 36 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2022–2022 |
| EDGAR ↗ | TPEG Partners Capital V QP LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 3 | $6,350,000 offering $30,000,000 · similar: $500,000–$7,000,000 | 14 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Trinity Conroe Timbers Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $8,095,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 101 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | TRINITY HARVEST GREEN 55 INVESTORS LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $9,320,000 | 67 | No minimum reported | 2022–2022 |
| EDGAR ↗ | Trinity S2 MF Fund I LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | SOUTHLAKE, TX | Pooled Investment Fund | 2 | $21,800,000 | 67 | No minimum reported | 2022–2022 |
| EDGAR ↗ | Trinity S2 MF QP Fund I LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | SOUTHLAKE, TX | Pooled Investment Fund | 3 | $64,645,000 | 204 | No minimum reported | 2022–2022 |
| EDGAR ↗ | TPEG HH Behavioral Health Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $11,395,000 | 102 | $25,000 | 2022–2024 |
| EDGAR ↗ | Trinity Six Forks Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $29,916,000 offering $6,000,000 · similar: $2,250,000–$16,950,000 | 280 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Trinity Mountain 5 SL Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $14,464,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 124 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Trinity PV Tempe Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $16,795,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 154 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2024 |
| EDGAR ↗ | Trinity DH3 Industrial Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $13,730,000 offering $35,000,000 · similar: $2,250,000–$16,950,000 | 139 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity Ivy Flats Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 3 | $27,750,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 219 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Trinity Hampton Greens Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 3 | $16,070,000 offering $20,000,000 · similar: $2,250,000–$16,950,000 | 148 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity San Clemente SL Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $14,590,000 offering $25,000,000 · similar: $2,250,000–$16,950,000 | 119 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity Lincoln Crossing Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 3 | $20,960,000 offering $25,000,000 · similar: $2,250,000–$16,950,000 | 187 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Trinity Tech Ridge Highline Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $5,175,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 55 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity Nuclein Rd II Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Biotechnology | 2 | $1,545,000 | 30 | No minimum reported | 2022–2022 |
| EDGAR ↗ | Trinity Nuclein Rd II QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Biotechnology | 2 | $6,975,000 | 62 | No minimum reported | 2022–2022 |
| EDGAR ↗ | Trinity Casa Mirella Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $26,225,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 231 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Trinity Houston Prime Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $22,860,000 offering $25,000,000 · similar: $2,250,000–$16,950,000 | 214 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity Almand Creek Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 3 | $16,900,000 offering $10,000,000 · similar: $2,250,000–$16,950,000 | 139 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Trinity AllTrades DFW II Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $13,200,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 121 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity C-Sky Investors II LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | Southlake, TX | Other Real Estate | 1 | $11,560,000 offering $25,000,000 · similar: $2,250,000–$16,950,000 | 91 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity Devansoy Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 2 | $7,326,800 offering $40,000,000 · similar: $1,000,000–$7,247,539 | 103 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2022–2022 |
| EDGAR ↗ | Trinity Devansoy QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 1 | $20,673,200 offering $40,000,000 · similar: $1,000,000–$7,247,539 | 174 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2022–2022 |
| EDGAR ↗ | Trinity Hickory Ridge Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 3 | $46,570,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 367 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2023 |
| EDGAR ↗ | Trinity Houston Prime II Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $15,535,400 offering $21,000,000 · similar: $2,250,000–$16,950,000 | 137 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity Gleneagles Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $34,931,000 offering $60,000,000 · similar: $2,250,000–$16,950,000 | 275 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity San Antonio Prime Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $18,272,500 offering $21,000,000 · similar: $2,250,000–$16,950,000 | 132 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | TPEG Star II QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 1 | $7,925,000 offering $40,000,000 · similar: $1,000,000–$7,247,539 | 140 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2022–2022 |
| EDGAR ↗ | TPEG Star II Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | Southlake, TX | Manufacturing | 1 | $3,226,000 offering $40,000,000 · similar: $1,000,000–$7,247,539 | 58 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2022–2022 |
| EDGAR ↗ | Trinity Appling Industrial Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $9,275,000 offering $20,000,000 · similar: $2,250,000–$16,950,000 | 63 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Trinity La Costa Industrial Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $11,291,000 offering $25,000,000 · similar: $2,250,000–$16,950,000 | 100 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Sunset Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $11,900,000 offering $30,000,000 · similar: $2,250,000–$16,950,000 | 79 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Houston Prime III Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $9,000,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 83 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Proveer SL II Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $7,471,000 offering $20,000,000 · similar: $2,250,000–$16,950,000 | 66 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Waterloo Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 1 | $7,644,500 offering $40,000,000 · similar: $500,000–$7,000,000 | 93 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2023–2023 |
| EDGAR ↗ | Trinity Waterloo QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 1 | $26,855,000 offering $40,000,000 · similar: $500,000–$7,000,000 | 221 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2023–2023 |
| EDGAR ↗ | Trinity Crestview Office Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $11,450,000 offering $20,000,000 · similar: $2,250,000–$16,950,000 | 109 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Farmers Market Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $4,970,000 offering $22,000,000 · similar: $2,250,000–$16,950,000 | 38 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity S2 MF Fund II LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Pooled Investment Fund | 2 | $4,515,000 | 12 | No minimum reported | 2023–2023 |
| EDGAR ↗ | Trinity S2 MF QP Fund II LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Pooled Investment Fund | 3 | $25,050,000 | 60 | No minimum reported | 2023–2023 |
| EDGAR ↗ | Trinity BVG Jaya Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 1 | $3,835,000 offering $40,000,000 · similar: $500,000–$7,000,000 | 44 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2023–2023 |
| EDGAR ↗ | Trinity BVG Jaya QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 2 | $13,860,000 offering $40,000,000 · similar: $500,000–$7,000,000 | 99 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2023–2023 |
| EDGAR ↗ | Trinity River Ridge Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $35,333,000 offering $50,000,000 · similar: $2,250,000–$16,950,000 | 307 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Spring Valley Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $7,000,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 91 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Cannon Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $6,390,000 offering $19,000,000 · similar: $2,250,000–$16,950,000 | 61 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Highland Oaks Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $36,990,500 offering $50,000,000 · similar: $2,250,000–$16,950,000 | 294 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity NW Houston Industrial Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $7,650,000 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 85 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Trinity Structured Equity Fund I LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Pooled Investment Fund | 2 | $375,000 | 9 | No minimum reported | 2023–2023 |
| EDGAR ↗ | Trinity Structured Equity QP Fund I LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Pooled Investment Fund | 1 | $3,120,000 | 31 | No minimum reported | 2023–2023 |
| EDGAR ↗ | Trinity Nuclein Rd III Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Biotechnology | 2 | $1,394,728 | 25 | No minimum reported | 2023–2023 |
| EDGAR ↗ | Trinity Nuclein Rd III QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Biotechnology | 1 | $2,901,272 | 36 | No minimum reported | 2023–2023 |
| EDGAR ↗ | Trinity S2C REIT Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | REITS and Finance | 1 | $1,775,500 | 33 | No minimum reported | 2024–2024 |
| EDGAR ↗ | Trinity S2C REIT QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | REITS and Finance | 2 | $14,024,692 | 113 | No minimum reported | 2024–2024 |
| EDGAR ↗ | Trinity Atmos Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 1 | $6,455,000 offering $55,000,000 · similar: $500,000–$7,000,000 | 71 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2024–2024 |
| EDGAR ↗ | Trinity Atmos QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 1 | $18,590,000 offering $55,000,000 · similar: $500,000–$7,000,000 | 167 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2024–2024 |
| EDGAR ↗ | Trinity Golden Triangle Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Commercial | 1 | $21,990,000 offering $80,000,000 · similar: $1,815,000–$10,000,000 | 178 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2024–2024 |
| EDGAR ↗ | Trinity F1 Denver Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $5,067,500 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 83 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2024–2024 |
| EDGAR ↗ | TPEG Nano QP Inventory Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 1 | $1,895,000 offering $7,500,000 · similar: $1,000,000–$7,247,539 | 24 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2024–2024 |
| EDGAR ↗ | Trinity S2 MF Fund I Preferred LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $1,418,803 offering $20,000,000 · similar: $2,250,000–$16,950,000 | 37 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Trinity S2 MF QP Fund I Preferred LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $7,541,600 offering $20,000,000 · similar: $2,250,000–$16,950,000 | 126 similar: 5–32 | $25,000 similar: $15,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Trinity Manchester Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Commercial | 2 | $7,470,000 offering $27,935,000 · similar: $1,815,000–$10,000,000 | 48 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2024–2025 |
| EDGAR ↗ | Trinity Frazier QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 1 | $16,443,000 offering $100,000,000 · similar: $1,000,000–$7,247,539 | 114 similar: 2–13 | $25,000 similar: $10,000–$60,000 | 2024–2024 |
| EDGAR ↗ | Trinity Frazier Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 1 | $6,542,000 offering $100,000,000 · similar: $1,000,000–$7,247,539 | 60 similar: 2–13 | $25,000 similar: $10,000–$60,000 | 2024–2024 |
| EDGAR ↗ | Trinity 5 Pack Recap Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 2 | $2,407,500 | 70 | $25,000 | 2024–2024 |
| EDGAR ↗ | Trinity Avery Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Other Real Estate | 1 | $2,407,500 offering $15,000,000 · similar: $2,250,000–$16,950,000 | 71 similar: 5–32 | $75,000 similar: $15,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Trinity Nuclein Series C Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Technology | 1 | $2,325,000 offering $15,000,000 · similar: $1,100,015–$10,001,163 | 23 similar: 2–14 | $75,000 similar: $5,000–$50,000 | 2025–2025 |
| EDGAR ↗ | Trinity Nuclein Series C QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Technology | 1 | $1,045,000 offering $15,000,000 · similar: $1,100,015–$10,001,163 | 11 similar: 2–14 | $75,000 similar: $5,000–$50,000 | 2025–2025 |
| EDGAR ↗ | Trinity IOS Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $975,000 offering $15,957,447 · similar: $2,250,000–$16,950,000 | 7 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2025–2025 |
| EDGAR ↗ | Trinity IOS QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Real Estate | 1 | $300,000 offering $15,957,447 · similar: $2,250,000–$16,950,000 | 2 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2025–2025 |
| EDGAR ↗ | TPEG Star III Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 3 | $880,805 offering $7,000,000 · similar: $1,000,000–$7,247,539 | 28 similar: 2–13 | $50,000 similar: $10,000–$60,000 | 2025–2025 |
| EDGAR ↗ | TPEG Star III QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Manufacturing | 3 | $3,552,945 offering $7,000,000 · similar: $1,000,000–$7,247,539 | 77 similar: 2–13 | $50,000 similar: $10,000–$60,000 | 2025–2025 |
| EDGAR ↗ | Trinity Nuclein Senior Note Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Technology | 2 | $1,396,500 offering $15,000,000 · similar: $1,100,015–$10,001,163 | 27 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2025–2026 |
| EDGAR ↗ | Trinity Nuclein Senior Note QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Technology | 2 | $11,719,000 offering $15,000,000 · similar: $1,100,015–$10,001,163 | 89 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2025–2026 |
| EDGAR ↗ | Trinity Grand Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Technology | 1 | $4,175,041 offering $11,500,000 · similar: $1,100,015–$10,001,163 | 58 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2025–2025 |
| EDGAR ↗ | Trinity Grand QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other Technology | 1 | $4,175,041 offering $11,500,000 · similar: $1,100,015–$10,001,163 | 58 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2025–2025 |
| EDGAR ↗ | Trinity Shelby DC Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Commercial | 1 | $1,560,000 offering $5,300,000 · similar: $1,815,000–$10,000,000 | 97 similar: 7–33 | $75,000 similar: $20,000–$50,000 | 2026–2026 |
| EDGAR ↗ | Trinity SA Grove Industrial Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | SOUTHLAKE, TX | Commercial | 1 | $1,725,000 offering $5,520,000 · similar: $1,815,000–$10,000,000 | 7 similar: 7–33 | $75,000 similar: $20,000–$50,000 | 2026–2026 |
| EDGAR ↗ | Trinity All Access Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 4 | $1,175,000 offering $25,000,000 · similar: $500,000–$7,000,000 | 34 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2026–2026 |
| EDGAR ↗ | Trinity All Access QP Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | SOUTHLAKE, TX | Other | 2 | $2,545,000 offering $25,000,000 · similar: $500,000–$7,000,000 | 35 similar: 2–14 | $100,000 similar: $5,000–$50,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 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 ↗ | Oct 22, 2026 | Trinity Nuclein Senior Note QP Investors LLC | D/A | Other Technology | $15,000,000 | $11,719,000 |
| EDGAR ↗ | Oct 22, 2026 | Trinity Nuclein Senior Note Investors LLC | D/A | Other Technology | $15,000,000 | $1,396,500 |
| EDGAR ↗ | Aug 27, 2026 | Trinity All Access QP Investors LLC | D/A | Other | $25,000,000 | $2,545,000 |
| EDGAR ↗ | Aug 27, 2026 | Trinity All Access QP Investors LLC | D | Other | $25,000,000 | $2,545,000 |
| EDGAR ↗ | Aug 27, 2026 | Trinity All Access Investors LLC | D/A | Other | $25,000,000 | $1,175,000 |
| EDGAR ↗ | Aug 27, 2026 | Trinity All Access Investors LLC | D/A | Other | $25,000,000 | $1,175,000 |
| EDGAR ↗ | Aug 27, 2026 | Trinity All Access Investors LLC | D/A | Other | $25,000,000 | $1,175,000 |
| EDGAR ↗ | Aug 27, 2026 | Trinity All Access Investors LLC | D | Other | $25,000,000 | $1,175,000 |
| EDGAR ↗ | Mar 11, 2026 | Trinity SA Grove Industrial Investors LLC | D | Commercial | $5,520,000 | $1,725,000 |
| EDGAR ↗ | Jan 12, 2026 | Trinity Shelby DC Investors LLC | D | Commercial | $5,300,000 | $1,560,000 |
| EDGAR ↗ | Aug 26, 2025 | Trinity Grand QP Investors LLC | D | Other Technology | $11,500,000 | $4,175,041 |
| EDGAR ↗ | Aug 26, 2025 | Trinity Grand Investors LLC | D | Other Technology | $11,500,000 | $4,175,041 |
| EDGAR ↗ | Jul 1, 2025 | Trinity Nuclein Senior Note QP Investors LLC | D | Other Technology | $7,000,000 | $789,600 |
| EDGAR ↗ | Jul 1, 2025 | Trinity Nuclein Senior Note Investors LLC | D | Other Technology | $7,000,000 | $500,000 |
| EDGAR ↗ | Jul 1, 2025 | TPEG Star III QP Investors LLC | D/A | Manufacturing | $7,000,000 | $3,552,945 |
| EDGAR ↗ | Jul 1, 2025 | TPEG Star III Investors LLC | D/A | Manufacturing | $7,000,000 | $880,805 |
| EDGAR ↗ | Jun 27, 2025 | TPEG Star III QP Investors LLC | D/A | Manufacturing | $7,000,000 | $3,552,945 |
| EDGAR ↗ | Jun 27, 2025 | TPEG Star III Investors LLC | D/A | Manufacturing | $7,000,000 | $880,805 |
| EDGAR ↗ | Jun 27, 2025 | TPEG Star III QP Investors LLC | D | Manufacturing | $7,000,000 | $3,552,945 |
| EDGAR ↗ | Jun 27, 2025 | TPEG Star III Investors LLC | D | Manufacturing | $7,000,000 | $880,805 |
| EDGAR ↗ | Jun 23, 2025 | TPEG ROUND ROCK IL INVESTORS LLC | D | Other Real Estate | $2,500,000 | $460,000 |
| EDGAR ↗ | Jun 18, 2025 | Trinity Manchester Investors LLC | D/A | Commercial | $27,935,000 | $7,470,000 |
| EDGAR ↗ | Mar 18, 2025 | Trinity IOS QP Investors LLC | D | Other Real Estate | $15,957,447 | $300,000 |
| EDGAR ↗ | Mar 18, 2025 | Trinity IOS Investors LLC | D | Other Real Estate | $15,957,447 | $975,000 |
| EDGAR ↗ | Mar 3, 2025 | Trinity Nuclein Series C QP Investors LLC | D | Other Technology | $15,000,000 | $1,045,000 |
| EDGAR ↗ | Feb 28, 2025 | Trinity Nuclein Series C Investors LLC | D | Other Technology | $15,000,000 | $2,325,000 |
| EDGAR ↗ | Dec 20, 2024 | Trinity Avery Investors LLC | D | Other Real Estate | $15,000,000 | $2,407,500 |
| EDGAR ↗ | Dec 19, 2024 | Trinity 5 Pack Recap Investors LLC | D | Other Real Estate | $15,000,000 | $2,407,500 |
| EDGAR ↗ | Dec 19, 2024 | Trinity 5 Pack Recap Investors LLC | D/A | Other Real Estate | $15,000,000 | $2,407,500 |
| EDGAR ↗ | Oct 28, 2024 | Trinity Frazier Investors LLC | D | Manufacturing | $100,000,000 | $6,542,000 |
| EDGAR ↗ | Oct 28, 2024 | Trinity Frazier QP Investors LLC | D | Manufacturing | $100,000,000 | $16,443,000 |
| EDGAR ↗ | Aug 12, 2024 | Trinity Manchester Investors LLC | D | Commercial | $40,000,000 | $2,000,000 |
| EDGAR ↗ | Aug 8, 2024 | TPEG 2021 Chief Investors LLC | D | Other Technology | $5,000,000 | $1,107,500 |
| EDGAR ↗ | Aug 6, 2024 | Trinity S2 MF QP Fund I Preferred LLC | D | Other Real Estate | $20,000,000 | $7,541,600 |
| EDGAR ↗ | Aug 5, 2024 | Trinity S2 MF Fund I Preferred LLC | D | Other Real Estate | $20,000,000 | $1,418,803 |
| EDGAR ↗ | Aug 2, 2024 | TPEG PROVEER SL INVESTORS I LLC | D | Other Health Care | $15,000,000 | $560,000 |
| EDGAR ↗ | Jul 22, 2024 | TPEG Nashville Hotel Investors LLC | D | Lodging and Conventions | $2,000,000 | $350,000 |
| EDGAR ↗ | Jul 18, 2024 | TPEG HH Behavioral Health Investors LLC | D | Other Real Estate | $3,000,000 | $1,105,000 |
| EDGAR ↗ | Jul 16, 2024 | TPEG ALLTRADES DFW I INVESTORS LLC | D | Other Real Estate | $2,880,000 | $1,336,250 |
| EDGAR ↗ | Jul 12, 2024 | TPEG Nano QP Inventory Investors LLC | D | Manufacturing | $7,500,000 | $1,895,000 |
| EDGAR ↗ | May 29, 2024 | Trinity F1 Denver Investors LLC | D | Other Real Estate | $15,000,000 | $5,067,500 |
| EDGAR ↗ | May 6, 2024 | TPEG VIBE INVESTORS LLC | D | Other Real Estate | $10,000,000 | $2,392,000 |
| EDGAR ↗ | Apr 18, 2024 | Trinity Golden Triangle Investors LLC | D | Commercial | $80,000,000 | $21,990,000 |
| EDGAR ↗ | Apr 9, 2024 | Trinity PV Tempe Investors LLC | D | Other Real Estate | $10,000,000 | $1,017,500 |
| EDGAR ↗ | Apr 2, 2024 | TPEG New Orleans Hotel Investors LLC | D | Other Real Estate | $10,000,000 | $5,481,268 |
| EDGAR ↗ | Mar 7, 2024 | TPEG ALLTRADES DFW I INVESTORS LLC | D | Other Real Estate | $3,500,000 | $1,002,500 |
| EDGAR ↗ | Mar 5, 2024 | Trinity Atmos QP Investors LLC | D | Other | $55,000,000 | $18,590,000 |
| EDGAR ↗ | Mar 5, 2024 | Trinity Atmos Investors LLC | D | Other | $55,000,000 | $6,455,000 |
| EDGAR ↗ | Feb 22, 2024 | Trinity S2C REIT QP Investors LLC | D/A | REITS and Finance | $75,000,000 | $14,024,692 |
| EDGAR ↗ | Feb 22, 2024 | Trinity S2C REIT QP Investors LLC | D | REITS and Finance | $75,000,000 | $14,024,692 |
| EDGAR ↗ | Feb 21, 2024 | Trinity S2C REIT Investors LLC | D | REITS and Finance | $75,000,000 | $1,775,500 |
| EDGAR ↗ | Feb 13, 2024 | TPEG Ogden SL Investors LLC | D | Other Real Estate | $7,500,000 | $487,500 |
| EDGAR ↗ | Feb 5, 2024 | TPEG Summit West Investors LLC | D | Other Real Estate | $2,000,000 | $410,000 |
| EDGAR ↗ | Jan 22, 2024 | TPEG CALEDON INVESTORS LLC | D | Other Real Estate | $7,000,000 | $612,500 |
| EDGAR ↗ | Jan 22, 2024 | TPEG NASHVILLE CROSSINGS INVESTORS | D | Other Real Estate | $7,000,000 | $636,500 |
| EDGAR ↗ | Jan 22, 2024 | TPEG Summit Lofts Investors LLC | D | Other Real Estate | $1,500,000 | $415,000 |
| EDGAR ↗ | Jan 11, 2024 | TPEG NORTHWEST SL INVESTORS LLC | D | Other Real Estate | $5,000,000 | $838,750 |
| EDGAR ↗ | Dec 20, 2023 | TPEG PROVEER SL INVESTORS I LLC | D | Other Real Estate | $15,000,000 | $812,500 |
| EDGAR ↗ | Dec 20, 2023 | TPEG Donnelly Investors LLC | D | Manufacturing | $15,000,000 | $3,133,905 |
| EDGAR ↗ | Dec 18, 2023 | Trinity Nuclein Rd III Investors LLC | D/A | Biotechnology | $15,000,000 | $1,394,728 |
| EDGAR ↗ | Dec 15, 2023 | Trinity Nuclein Rd III QP Investors LLC | D | Biotechnology | $15,000,000 | $2,901,272 |
| EDGAR ↗ | Dec 15, 2023 | Trinity Nuclein Rd III Investors LLC | D | Biotechnology | $15,000,000 | $1,394,728 |
| EDGAR ↗ | Dec 14, 2023 | Trinity Structured Equity QP Fund I LLC | D | Pooled Investment Fund | $75,000,000 | $3,120,000 |
| EDGAR ↗ | Dec 14, 2023 | Trinity Structured Equity Fund I LLC | D/A | Pooled Investment Fund | $75,000,000 | $375,000 |
| EDGAR ↗ | Dec 14, 2023 | Trinity Structured Equity Fund I LLC | D | Pooled Investment Fund | $75,000,000 | $375,000 |
| EDGAR ↗ | Nov 30, 2023 | Trinity BVG Jaya QP Investors LLC | D/A | Other | $40,000,000 | $13,860,000 |
| EDGAR ↗ | Nov 30, 2023 | TPEG Southwest SL Investors LLC | D | Residential | $10,000,000 | $200,000 |
| EDGAR ↗ | Nov 30, 2023 | TPEG NANO QP INVESTORS LLC | D | Biotechnology | $10,000,000 | $2,170,000 |
| EDGAR ↗ | Nov 30, 2023 | Trinity Mountain 5 SL Investors LLC | D | Other Real Estate | $10,000,000 | $565,000 |
| EDGAR ↗ | Nov 15, 2023 | Trinity S2 MF QP Fund II LLC | D/A | Pooled Investment Fund | $150,000,000 | $25,050,000 |
| EDGAR ↗ | Nov 15, 2023 | TPEG ATL-CLT 2 Investors LLC | D | Other Real Estate | $15,000,000 | $2,086,625 |
| EDGAR ↗ | Nov 14, 2023 | Trinity S2 MF QP Fund II LLC | D/A | Pooled Investment Fund | $150,000,000 | $25,050,000 |
| EDGAR ↗ | Nov 14, 2023 | Trinity S2 MF Fund II LLC | D | Pooled Investment Fund | $50,000,000 | $4,515,000 |
| EDGAR ↗ | Nov 14, 2023 | Trinity Hickory Ridge Investors LLC | D | Other Real Estate | $15,000,000 | $2,616,250 |
| EDGAR ↗ | Nov 14, 2023 | Trinity Ivy Flats Investors LLC | D | Other Real Estate | $15,000,000 | $1,686,750 |
| EDGAR ↗ | Nov 8, 2023 | Trinity Almand Creek Investors LLC | D | Other Real Estate | $10,000,000 | $933,250 |
| EDGAR ↗ | Nov 8, 2023 | Trinity Casa Mirella Investors LLC | D | Other Real Estate | $15,000,000 | $1,343,250 |
| EDGAR ↗ | Nov 6, 2023 | TPEG PACES RIVER INVESTORS LLC | D | Other Real Estate | $10,000,000 | $1,055,750 |
| EDGAR ↗ | Nov 3, 2023 | TPEG KNOXVILLE 3 INVESTORS LLC | D | Other Real Estate | $10,000,000 | $1,011,500 |
| EDGAR ↗ | Oct 27, 2023 | Trinity Farmers Market Investors LLC | D | Other Real Estate | $22,000,000 | $4,970,000 |
| EDGAR ↗ | Oct 2, 2023 | TPEG WOODLANDS AL-55 INVESTORS LLC | D | Other Real Estate | $2,000,000 | $500,000 |
| EDGAR ↗ | Sep 15, 2023 | Trinity NW Houston Industrial Investors LLC | D | Other Real Estate | $15,000,000 | $7,650,000 |
| EDGAR ↗ | Sep 8, 2023 | Trinity Ivy Flats Investors LLC | D | Other Real Estate | $6,500,000 | $1,354,000 |
| EDGAR ↗ | Aug 25, 2023 | Trinity Highland Oaks Investors LLC | D | Other Real Estate | $50,000,000 | $36,990,500 |
| EDGAR ↗ | Jul 18, 2023 | TPEG SA WESTOVER OFFICE INVESTORS LLC | D | Other Real Estate | $5,000,000 | $1,390,000 |
| EDGAR ↗ | Jul 11, 2023 | TPEG PEARL HIGHLINE INVESTORS LLC | D | Other Real Estate | $20,000,000 | $6,240,000 |
| EDGAR ↗ | Jul 5, 2023 | Trinity Cannon Investors LLC | D | Other Real Estate | $19,000,000 | $6,390,000 |
| EDGAR ↗ | Jun 12, 2023 | TPEG FL Home Health QP Investors LLC | D | Other Health Care | $12,000,000 | $2,958,254 |
| EDGAR ↗ | Jun 12, 2023 | TPEG FL Home Health Investors LLC | D | Other Health Care | $12,000,000 | $525,000 |
| EDGAR ↗ | Jun 6, 2023 | Trinity Spring Valley Investors LLC | D | Other Real Estate | $15,000,000 | $7,000,000 |
| EDGAR ↗ | May 31, 2023 | Trinity Crestview Office Investors LLC | D/A | Other Real Estate | $20,000,000 | $11,450,000 |
| EDGAR ↗ | May 25, 2023 | Trinity River Ridge Investors LLC | D | Other Real Estate | $50,000,000 | $35,333,000 |
| EDGAR ↗ | May 18, 2023 | TPEG LV Commons Investors LLC | D/A | Other Real Estate | $5,000,000 | $2,015,000 |
| EDGAR ↗ | May 16, 2023 | Trinity Six Forks Investors LLC | D | Other Real Estate | $6,000,000 | $2,246,000 |
| EDGAR ↗ | May 16, 2023 | Trinity BVG Jaya QP Investors LLC | D | Other | $40,000,000 | $13,860,000 |
| EDGAR ↗ | May 16, 2023 | Trinity BVG Jaya Investors LLC | D | Other | $40,000,000 | $3,835,000 |
| EDGAR ↗ | Apr 18, 2023 | Trinity S2 MF QP Fund II LLC | D | Pooled Investment Fund | $150,000,000 | $21,700,000 |
| EDGAR ↗ | Apr 18, 2023 | Trinity S2 MF Fund II LLC | D | Pooled Investment Fund | $50,000,000 | $2,500,000 |
| EDGAR ↗ | Mar 28, 2023 | TPEG PLATO QP INVESTORS LLC | D | Other Technology | $10,000,000 | $2,586,750 |
| EDGAR ↗ | Mar 27, 2023 | TPEG Plato Investors LLC | D | Other Technology | $10,000,000 | $760,000 |
| EDGAR ↗ | Mar 24, 2023 | Trinity Farmers Market Investors LLC | D | Other Real Estate | $8,000,000 | $4,175,000 |
| EDGAR ↗ | Mar 24, 2023 | TPEG BULL CREEK INVESTORS LLC | D/A | Other Real Estate | $6,000,000 | $1,880,000 |
| EDGAR ↗ | Mar 24, 2023 | TPEG BULL CREEK INVESTORS LLC | D | Other Real Estate | $6,000,000 | $1,880,000 |
| EDGAR ↗ | Mar 10, 2023 | TPEG LV Commons Investors LLC | D | Other Real Estate | $5,000,000 | $1,575,000 |
| EDGAR ↗ | Mar 7, 2023 | TPEG ALLTRADES DFW I INVESTORS LLC | D/A | Construction | $2,500,000 | $2,500,000 |
| EDGAR ↗ | Mar 7, 2023 | TPEG 2021 Chief Investors LLC | D | Other Real Estate | $3,000,000 | $1,650,000 |
| EDGAR ↗ | Mar 7, 2023 | TPEG Southwest SL Investors LLC | D/A | Residential | $5,000,000 | $1,570,000 |
| EDGAR ↗ | Feb 21, 2023 | Trinity Crestview Office Investors LLC | D | Other Real Estate | $20,000,000 | $11,080,000 |
| EDGAR ↗ | Feb 21, 2023 | Trinity Waterloo QP Investors LLC | D | Other | $40,000,000 | $26,855,000 |
| EDGAR ↗ | Feb 21, 2023 | Trinity Waterloo Investors LLC | D | Other | $40,000,000 | $7,644,500 |
| EDGAR ↗ | Feb 21, 2023 | TPEG Southwest SL Investors LLC | D | Residential | $5,000,000 | $1,395,000 |
| EDGAR ↗ | Feb 17, 2023 | Trinity Proveer SL II Investors LLC | D | Other Real Estate | $20,000,000 | $7,471,000 |
| EDGAR ↗ | Feb 17, 2023 | TPEG FL Home Health QP Investors LLC | D | Other Health Care | $20,000,000 | $2,171,500 |
| EDGAR ↗ | Feb 17, 2023 | TPEG FL Home Health Investors LLC | D | Other Health Care | $20,000,000 | $1,193,500 |
| EDGAR ↗ | Feb 17, 2023 | TPEG ALLTRADES DFW I INVESTORS LLC | D | Construction | $2,500,000 | $2,500,000 |
| EDGAR ↗ | Feb 7, 2023 | Trinity Houston Prime III Investors LLC | D | Other Real Estate | $15,000,000 | $9,000,000 |
| EDGAR ↗ | Jan 31, 2023 | Trinity Sunset Investors LLC | D/A | Other Real Estate | $30,000,000 | $11,900,000 |
| EDGAR ↗ | Jan 31, 2023 | Trinity Sunset Investors LLC | D | Other Real Estate | $30,000,000 | $11,900,000 |
| EDGAR ↗ | Jan 17, 2023 | Trinity La Costa Industrial Investors LLC | D | Other Real Estate | $25,000,000 | $11,291,000 |
| EDGAR ↗ | Jan 3, 2023 | Trinity Lincoln Crossing Investors LLC | D | Other Real Estate | $25,000,000 | $20,960,000 |
| EDGAR ↗ | Dec 19, 2022 | Trinity Appling Industrial Investors LLC | D | Other Real Estate | $20,000,000 | $9,275,000 |
| EDGAR ↗ | Dec 16, 2022 | TPEG Star II Investors LLC | D | Manufacturing | $40,000,000 | $3,226,000 |
| EDGAR ↗ | Dec 16, 2022 | TPEG Star II QP Investors LLC | D | Manufacturing | $40,000,000 | $7,925,000 |
| EDGAR ↗ | Dec 5, 2022 | Trinity San Antonio Prime Investors LLC | D | Other Real Estate | $21,000,000 | $18,272,500 |
| EDGAR ↗ | Nov 30, 2022 | Trinity Lincoln Crossing Investors LLC | D/A | Other Real Estate | $25,000,000 | $20,960,000 |
| EDGAR ↗ | Nov 28, 2022 | Trinity Gleneagles Investors LLC | D | Other Real Estate | $60,000,000 | $34,931,000 |
| EDGAR ↗ | Oct 11, 2022 | Trinity Houston Prime II Investors LLC | D | Other Real Estate | $21,000,000 | $15,535,400 |
| EDGAR ↗ | Sep 23, 2022 | Trinity Hickory Ridge Investors LLC | D/A | Other Real Estate | $60,000,000 | $46,570,000 |
| EDGAR ↗ | Sep 23, 2022 | Trinity Hickory Ridge Investors LLC | D | Other Real Estate | $60,000,000 | $46,570,000 |
| EDGAR ↗ | Sep 20, 2022 | Trinity Almand Creek Investors LLC | D/A | Other Real Estate | $25,000,000 | $16,900,000 |
| EDGAR ↗ | Sep 13, 2022 | Trinity Devansoy Investors LLC | D/A | Manufacturing | $40,000,000 | $7,326,800 |
| EDGAR ↗ | Sep 12, 2022 | Trinity Devansoy QP Investors LLC | D | Manufacturing | $40,000,000 | $20,673,200 |
| EDGAR ↗ | Sep 12, 2022 | Trinity Devansoy Investors LLC | D | Manufacturing | $40,000,000 | $7,326,800 |
| EDGAR ↗ | Sep 7, 2022 | Trinity C-Sky Investors II LLC | D | Other Real Estate | $25,000,000 | $11,560,000 |
| EDGAR ↗ | Aug 26, 2022 | Trinity AllTrades DFW II Investors LLC | D | Other Real Estate | $15,000,000 | $13,200,000 |
| EDGAR ↗ | Aug 25, 2022 | Trinity Almand Creek Investors LLC | D | Other Real Estate | $25,000,000 | $14,582,000 |
| EDGAR ↗ | Aug 15, 2022 | Trinity Houston Prime Investors LLC | D | Other Real Estate | $25,000,000 | $22,860,000 |
| EDGAR ↗ | Aug 5, 2022 | Trinity Hampton Greens Investors LLC | D/A | Other Real Estate | $20,000,000 | $16,070,000 |
| EDGAR ↗ | Aug 5, 2022 | Trinity Hampton Greens Investors LLC | D/A | Other Real Estate | $20,000,000 | $16,070,000 |
| EDGAR ↗ | Jul 29, 2022 | Trinity Nuclein Rd II QP Investors LLC | D/A | Biotechnology | $15,000,000 | $6,975,000 |
| EDGAR ↗ | Jul 29, 2022 | Trinity Nuclein Rd II Investors LLC | D/A | Biotechnology | $15,000,000 | $1,545,000 |
| EDGAR ↗ | Jul 26, 2022 | Trinity Casa Mirella Investors LLC | D | Other Real Estate | $40,000,000 | $26,225,000 |
| EDGAR ↗ | Jul 26, 2022 | Trinity Nuclein Rd II QP Investors LLC | D | Biotechnology | $15,000,000 | $6,625,000 |
| EDGAR ↗ | Jul 26, 2022 | Trinity Nuclein Rd II Investors LLC | D | Biotechnology | $15,000,000 | $1,155,000 |
| EDGAR ↗ | Jul 18, 2022 | Trinity Tech Ridge Highline Investors LLC | D | Other Real Estate | $10,000,000 | $5,175,000 |
| EDGAR ↗ | Jul 11, 2022 | Trinity Lincoln Crossing Investors LLC | D | Other Real Estate | $25,000,000 | $13,095,000 |
| EDGAR ↗ | Jul 6, 2022 | Trinity San Clemente SL Investors LLC | D | Other Real Estate | $25,000,000 | $14,590,000 |
| EDGAR ↗ | Jun 28, 2022 | Trinity Hampton Greens Investors LLC | D | Other Real Estate | $20,000,000 | $12,670,000 |
| EDGAR ↗ | Jun 13, 2022 | Trinity Ivy Flats Investors LLC | D | Other Real Estate | $27,750,000 | $27,750,000 |
| EDGAR ↗ | May 26, 2022 | Trinity DH3 Industrial Investors LLC | D | Other Real Estate | $35,000,000 | $13,730,000 |
| EDGAR ↗ | May 6, 2022 | Trinity PV Tempe Investors LLC | D | Other Real Estate | $20,000,000 | $16,795,000 |
| EDGAR ↗ | Apr 27, 2022 | TPEG Partners Capital IV LLC | D | Pooled Investment Fund | $18,000,000 | $10,569,000 |
| EDGAR ↗ | Apr 22, 2022 | Trinity Mountain 5 SL Investors LLC | D | Other Real Estate | $22,000,000 | $14,464,000 |
| EDGAR ↗ | Apr 21, 2022 | Trinity Six Forks Investors LLC | D | Other Real Estate | $35,000,000 | $29,916,000 |
| EDGAR ↗ | Apr 20, 2022 | TPEG Partners Capital V LLC | D/A | Other | $30,000,000 | $5,811,000 |
| EDGAR ↗ | Apr 14, 2022 | TPEG FORT WORTH HIGHLINE INVESTORS LLC | D/A | Other Real Estate | $23,000,000 | $21,951,950 |
| EDGAR ↗ | Apr 4, 2022 | TPEG HH Behavioral Health Investors LLC | D | Other Real Estate | $20,000,000 | $11,395,000 |
| EDGAR ↗ | Mar 30, 2022 | Trinity S2 MF QP Fund I LLC | D/A | Pooled Investment Fund | Indefinite | $64,645,000 |
| EDGAR ↗ | Mar 29, 2022 | Trinity S2 MF QP Fund I LLC | D/A | Pooled Investment Fund | Indefinite | $64,645,000 |
| EDGAR ↗ | Mar 29, 2022 | Trinity S2 MF Fund I LLC | D/A | Pooled Investment Fund | Indefinite | $21,800,000 |
| EDGAR ↗ | Mar 28, 2022 | Trinity S2 MF Fund I LLC | D | Pooled Investment Fund | Indefinite | $21,800,000 |
| EDGAR ↗ | Mar 28, 2022 | Trinity S2 MF QP Fund I LLC | D | Pooled Investment Fund | Indefinite | $64,645,000 |
| EDGAR ↗ | Mar 25, 2022 | TRINITY HARVEST GREEN 55 INVESTORS LLC | D | Other Real Estate | $20,000,000 | $9,320,000 |
| EDGAR ↗ | Mar 23, 2022 | TPEG Partners Capital V LLC | D/A | Other | $30,000,000 | $5,811,000 |
| EDGAR ↗ | Mar 22, 2022 | Trinity Conroe Timbers Investors LLC | D | Other Real Estate | $15,000,000 | $8,095,000 |
| EDGAR ↗ | Mar 16, 2022 | TPEG Partners Capital V QP LLC | D | Other | $30,000,000 | $5,000,000 |
| EDGAR ↗ | Mar 16, 2022 | Trinity Commerce Center Investors LLC | D/A | Commercial | $20,000,000 | $15,000,000 |
| EDGAR ↗ | Mar 16, 2022 | TPEG Partners Capital V LLC | D/A | Other | $30,000,000 | $5,811,000 |
| EDGAR ↗ | Mar 16, 2022 | TPEG Partners Capital V QP LLC | D/A | Other | $30,000,000 | $6,350,000 |
| EDGAR ↗ | Mar 16, 2022 | TPEG Partners Capital V QP LLC | D/A | Other | $30,000,000 | $6,350,000 |
| EDGAR ↗ | Mar 9, 2022 | TPEG Partners Capital V LLC | D | Other | $30,000,000 | $5,811,000 |
| EDGAR ↗ | Mar 8, 2022 | Trinity Commerce Center Investors LLC | D | Commercial | $20,000,000 | $15,000,000 |
| EDGAR ↗ | Feb 25, 2022 | Trinity WPIA QP Investors LLC | D/A | Manufacturing | $30,000,000 | $17,100,500 |
| EDGAR ↗ | Feb 25, 2022 | Trinity WPIA Investors LLC | D | Manufacturing | $30,000,000 | $7,398,500 |
| EDGAR ↗ | Feb 25, 2022 | Trinity WPIA QP Investors LLC | D | Manufacturing | $30,000,000 | $17,100,500 |
| EDGAR ↗ | Feb 14, 2022 | TPEG FL Home Health QP Investors LLC | D | Other Health Care | $30,000,000 | $16,955,000 |
| EDGAR ↗ | Feb 14, 2022 | TPEG FL Home Health Investors LLC | D | Other Health Care | $30,000,000 | $8,113,667 |
| EDGAR ↗ | Feb 8, 2022 | TPEG ATL-CLT 2 Investors LLC | D | Other Real Estate | $35,000,000 | $27,765,000 |
| EDGAR ↗ | Jan 28, 2022 | TPEG NC 3 INVESTORS LLC | D/A | Other Real Estate | $40,000,000 | $37,894,767 |
| EDGAR ↗ | Jan 27, 2022 | TPEG BALLPARK INVESTORS LLC | D | Other Real Estate | $12,000,000 | $8,250,000 |
| EDGAR ↗ | Jan 27, 2022 | TPEG NC 3 INVESTORS LLC | D | Other Real Estate | $40,000,000 | $37,894,767 |
| EDGAR ↗ | Jan 26, 2022 | TPEG LV Commons Investors LLC | D | Other Real Estate | $25,000,000 | $18,740,000 |
| EDGAR ↗ | Jan 13, 2022 | TPEG 2021 Chief Investors LLC | D | Other Real Estate | $6,000,000 | $3,500,000 |
| EDGAR ↗ | Jan 13, 2022 | TPEG OAK HILL HIGHLINE INVESTORS LLC | D | Other Real Estate | $15,000,000 | $3,000,000 |
| EDGAR ↗ | Dec 23, 2021 | TPEG PACES RIVER INVESTORS LLC | D/A | Other Real Estate | $22,000,000 | $19,025,000 |
| EDGAR ↗ | Dec 23, 2021 | TPEG PACES RIVER INVESTORS LLC | D | Other Real Estate | $22,000,000 | $19,025,000 |
| EDGAR ↗ | Dec 21, 2021 | TPEG Madison Park Investors LLC | D | Other Real Estate | $2,500,000 | $1,140,000 |
| EDGAR ↗ | Dec 21, 2021 | TPEG CENTREPORT INVESTORS LLC | D | Other Real Estate | $7,000,000 | $5,000,000 |
| EDGAR ↗ | Dec 17, 2021 | TPEG PROVEER SL INVESTORS I LLC | D/A | Other Real Estate | $18,000,000 | $12,215,000 |
| EDGAR ↗ | Dec 17, 2021 | TPEG Plato Investors LLC | D | Other Technology | $20,000,000 | $3,300,000 |
| EDGAR ↗ | Dec 16, 2021 | TPEG WESTINGHOUSE VILLAGE INVESTORS LLC | D | Other Real Estate | $20,000,000 | $15,160,000 |
| EDGAR ↗ | Dec 16, 2021 | TPEG PLATO QP INVESTORS LLC | D | Other Technology | $20,000,000 | $12,000,000 |
| EDGAR ↗ | Dec 7, 2021 | TPEG C-SKY INVESTORS I LLC | D | Other Real Estate | $18,000,000 | $15,575,000 |
| EDGAR ↗ | Dec 2, 2021 | TPEG KNOXVILLE 3 INVESTORS LLC | D | Other Real Estate | $30,000,000 | $17,345,000 |
| EDGAR ↗ | Nov 24, 2021 | TPEG SA WESTOVER OFFICE INVESTORS LLC | D | Other Real Estate | $25,000,000 | $10,190,000 |
| EDGAR ↗ | Nov 19, 2021 | TPEG VIBE INVESTORS LLC | D | Other Real Estate | $14,000,000 | $11,639,000 |
| EDGAR ↗ | Nov 4, 2021 | TPEG PROVEER SL INVESTORS I LLC | D/A | Other Real Estate | $18,000,000 | $12,215,000 |
| EDGAR ↗ | Nov 4, 2021 | TPEG PROVEER SL INVESTORS I LLC | D | Other Real Estate | $18,000,000 | $12,215,000 |
| EDGAR ↗ | Nov 2, 2021 | TPEG SOUTH HUB INVESTORS LLC | D | Other Real Estate | $11,000,000 | $6,600,000 |
| EDGAR ↗ | Oct 26, 2021 | TPEG ROUND ROCK IL INVESTORS LLC | D | Other Real Estate | $14,000,000 | $10,130,000 |
| EDGAR ↗ | Oct 18, 2021 | TPEG DFW 3 INVESTORS LLC | D | Other Real Estate | $2,000,000 | $1,500,000 |
| EDGAR ↗ | Oct 14, 2021 | TPEG KAMAKA INVESTORS LLC | D/A | Airlines and Airports | $25,000,000 | $5,465,000 |
| EDGAR ↗ | Oct 14, 2021 | TPEG KAMAKA QP INVESTORS LLC | D | Airlines and Airports | $25,000,000 | $21,530,000 |
| EDGAR ↗ | Oct 14, 2021 | TPEG KAMAKA INVESTORS LLC | D | Airlines and Airports | $25,000,000 | $5,465,000 |
| EDGAR ↗ | Oct 4, 2021 | TPEG FORT WORTH HIGHLINE INVESTORS LLC | D | Other Real Estate | $23,000,000 | $21,951,950 |
| EDGAR ↗ | Sep 24, 2021 | TPEG OXFORD INVESTORS LLC | D | Other Real Estate | $40,000,000 | $35,000,000 |
| EDGAR ↗ | Sep 16, 2021 | TPEG FRENCH VALLEY BRIDGE INVESTORS LLC | D | Other Real Estate | $6,000,000 | $4,031,000 |
| EDGAR ↗ | Sep 8, 2021 | TPEG PEARL HIGHLINE INVESTORS LLC | D | Other Real Estate | $3,249,000 | $3,249,000 |
| EDGAR ↗ | Sep 1, 2021 | TPEG BULL CREEK INVESTORS LLC | D | Other Real Estate | $14,358,000 | $14,358,000 |
| EDGAR ↗ | Aug 31, 2021 | TPEG NORTHWEST SL INVESTORS LLC | D | Other Real Estate | $8,397,000 | $8,397,000 |
| EDGAR ↗ | Aug 11, 2021 | TPEG STAR INVESTORS LLC | D | Manufacturing | $5,020,000 | $5,020,000 |
| EDGAR ↗ | Aug 11, 2021 | TPEG STAR QP INVESTORS LLC | D | Manufacturing | $15,022,000 | $15,022,000 |
| EDGAR ↗ | Jun 30, 2021 | TPEG ALLTRADES DFW I INVESTORS LLC | D | Construction | $11,500,000 | $11,500,000 |
| EDGAR ↗ | Jun 29, 2021 | TPEG 8500 HARWOOD INVESTORS LLC | D | Other Real Estate | $30,600,000 | $30,600,000 |
| EDGAR ↗ | Jun 29, 2021 | TPEG CALEDON INVESTORS LLC | D | Other Real Estate | $14,000,000 | $14,000,000 |
| EDGAR ↗ | Jun 17, 2021 | TPEG Summit West Investors LLC | D | Other Real Estate | $10,830,000 | $10,830,000 |
| EDGAR ↗ | May 21, 2021 | TPEG WOODLANDS AL-55 INVESTORS LLC | D | Other Real Estate | $11,350,000 | $10,358,000 |
| EDGAR ↗ | May 17, 2021 | TPEG DAYBREAK INVESTORS LLC | D/A | Other Real Estate | $18,400,000 | $18,400,000 |
| EDGAR ↗ | May 17, 2021 | TPEG DAYBREAK INVESTORS LLC | D | Other Real Estate | $7,035,000 | $7,035,000 |
| EDGAR ↗ | May 7, 2021 | TPEG Dispatch Investors LLC | D | Other | $863,411 | $654,598 |
| EDGAR ↗ | Apr 5, 2021 | TPEG LVN INVESTORS LLC | D | Other Real Estate | $28,427,000 | $28,427,000 |
| EDGAR ↗ | Mar 24, 2021 | TPEG NANO QP INVESTORS LLC | D | Biotechnology | $5,600,000 | $5,600,000 |
| EDGAR ↗ | Mar 17, 2021 | TPEG ISLAND VILLAS INVESTORS LLC | D | Other Real Estate | $11,200,000 | $11,200,000 |
| EDGAR ↗ | Mar 16, 2021 | TPEG FRENCH VALLEY 2021 INVESTORS LLC | D | Commercial | $4,000,000 | $4,000,000 |
| EDGAR ↗ | Mar 9, 2021 | TPEG New Orleans Hotel Investors LLC | D/A | Other Real Estate | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Mar 9, 2021 | TPEG FLL Hotel Investors LLC | D | Other Real Estate | $1,720,000 | $1,720,000 |
| EDGAR ↗ | Mar 9, 2021 | TPEG New Orleans Hotel Investors LLC | D | Other Real Estate | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Feb 18, 2021 | TPEG NUCLEIN QP INVESTORS LLC | D | Biotechnology | $12,600,000 | $12,600,000 |
| EDGAR ↗ | Feb 18, 2021 | TPEG NUCLEIN INVESTORS LLC | D | Biotechnology | $12,600,000 | $12,600,000 |
| EDGAR ↗ | Feb 10, 2021 | TPEG Overland Park Hotel Investors LLC | D | Other Real Estate | $2,634,750 | $2,634,750 |
| EDGAR ↗ | Feb 8, 2021 | TPEG NASHVILLE CROSSINGS INVESTORS | D/A | Other Real Estate | $10,420,000 | $10,420,000 |
| EDGAR ↗ | Feb 8, 2021 | TPEG NASHVILLE CROSSINGS INVESTORS | D | Other Real Estate | $10,420,000 | $10,420,000 |
| EDGAR ↗ | Feb 5, 2021 | TPEG Alliance Hyatt Investors LLC | D | Other Real Estate | $2,300,000 | $2,026,000 |
| EDGAR ↗ | Jan 22, 2021 | TPEG Plato Investors LLC | D | Other Technology | $2,830,000 | $2,830,000 |
| EDGAR ↗ | Jan 21, 2021 | TPEG PLATO QP INVESTORS LLC | D | Other Technology | $6,183,700 | $6,183,700 |
| EDGAR ↗ | Jan 5, 2021 | TPEG Nashville Hotel Investors LLC | D | Investing | $1,100,000 | $1,100,000 |
| EDGAR ↗ | Dec 23, 2020 | TPEG HAUGLAND SS INVESTORS LLC | D/A | Investing | $5,147,600 | $5,147,600 |
| EDGAR ↗ | Dec 23, 2020 | TPEG BRANCH MC INVESTORS LLC | D/A | Other Real Estate | $10,700,000 | $10,700,000 |
| EDGAR ↗ | Dec 23, 2020 | TPEG BRANCH MC INVESTORS LLC | D/A | Other Real Estate | $10,700,000 | $10,700,000 |
| EDGAR ↗ | Dec 23, 2020 | TPEG BRANCH MC INVESTORS LLC | D | Other Real Estate | $10,700,000 | $10,700,000 |
| EDGAR ↗ | Dec 23, 2020 | TPEG HAUGLAND SS INVESTORS LLC | D | Investing | $5,147,600 | $5,147,600 |
| EDGAR ↗ | Dec 22, 2020 | TPEG WINDRIDGE INVESTORS LLC | D | Other Real Estate | $19,716,000 | $19,716,000 |
| EDGAR ↗ | Dec 11, 2020 | TPEG WM RALEIGH INVESTORS LLC | D | Other Real Estate | $10,650,000 | $10,650,000 |
| EDGAR ↗ | Dec 3, 2020 | TPEG MAPLE FRIENDSWOOD INVESTORS LLC | D | Investing | $12,150,000 | $12,150,000 |
| EDGAR ↗ | Nov 25, 2020 | TPEG Donnelly Investors LLC | D | Manufacturing | $9,950,000 | $9,950,000 |
| EDGAR ↗ | Nov 12, 2020 | TPEG FORT WORTH HIGHLINE INVESTORS LLC | D | Investing | $4,000,000 | $2,170,000 |
| EDGAR ↗ | Oct 27, 2020 | TPEG RB CHARLOTTE INVESTORS LLC | D | Other Real Estate | $25,275,000 | $25,275,000 |
| EDGAR ↗ | Oct 21, 2020 | TPEG Overland Park Hotel Investors LLC | D/A | Investing | $2,150,000 | $1,304,725 |
| EDGAR ↗ | Oct 19, 2020 | TPEG Nashville Hotel Investors LLC | D/A | Investing | $807,500 | $522,000 |
| EDGAR ↗ | Oct 16, 2020 | TPEG Bishop Phase III Investors LLC | D | Investing | $5,030,000 | $3,875,000 |
| EDGAR ↗ | Sep 30, 2020 | TPEG REN PARC INVESTORS LLC | D/A | Other Real Estate | $14,050,000 | $14,050,000 |
| EDGAR ↗ | Sep 29, 2020 | TPEG REN PARC INVESTORS LLC | D | Other Real Estate | $14,050,000 | $14,050,000 |
| EDGAR ↗ | Sep 22, 2020 | TPEG Austin Highline Investors LLC | D | Investing | $1,350,000 | $1,350,000 |
| EDGAR ↗ | Sep 1, 2020 | TPEG CORPUS 5 INVESTORS LLC | D | Residential | $11,000,000 | $11,000,000 |
| EDGAR ↗ | Aug 24, 2020 | TPEG Chief Investors LLC | D/A | Business Services | $8,184,000 | $8,184,000 |
| EDGAR ↗ | Aug 10, 2020 | Trinity Secure Income Fund I LP | D/A | Investing | $20,000,000 | $12,128,000 |
| EDGAR ↗ | Aug 10, 2020 | TPEG Partners Capital IV LLC | D/A | Investing | $18,000,000 | $10,569,000 |
| EDGAR ↗ | Aug 7, 2020 | TPEG Overland Park Hotel Investors LLC | D/A | Investing | $2,150,000 | $929,500 |
| EDGAR ↗ | Aug 6, 2020 | TPEG Nashville Hotel Investors LLC | D/A | Investing | $807,500 | $416,000 |
| EDGAR ↗ | Aug 6, 2020 | TPEG Freedom RE Investors LLC | D/A | Investing | $1,700,000 | $1,700,000 |
| EDGAR ↗ | Aug 5, 2020 | TPEG Sarasota MC Investors | D/A | Investing | $1,500,000 | $875,000 |
| EDGAR ↗ | Aug 4, 2020 | TPEG Austin MC Investors LLC | D/A | Investing | $1,050,000 | $1,050,000 |
| EDGAR ↗ | Aug 4, 2020 | TPEG Venice MC Investors LLC | D/A | Investing | $700,000 | $700,000 |
| EDGAR ↗ | Aug 4, 2020 | TPEG Lake Jackson Investors LLC | D/A | Investing | $4,000,000 | $1,966,650 |
| EDGAR ↗ | Jul 24, 2020 | TPEG PT CHARLOTTE INVESTORS LLC | D | Residential | $9,800,000 | $9,800,000 |
| EDGAR ↗ | Jul 20, 2020 | TPEG Donnelly Investors LLC | D | Manufacturing | $6,680,000 | $6,680,000 |
| EDGAR ↗ | Jul 16, 2020 | TPEG FORT WORTH HIGHLINE INVESTORS LLC | D | Investing | $1,030,000 | $1,030,000 |
| EDGAR ↗ | Jul 16, 2020 | TPEG Plato Investors LLC | D/A | Other Technology | $8,500,000 | $8,060,000 |
| EDGAR ↗ | Jul 16, 2020 | TPEG Dispatch Investors LLC | D/A | Other Technology | $2,159,000 | $2,159,000 |
| EDGAR ↗ | Jun 18, 2020 | TPEG Dispatch Investors LLC | D/A | Investing | $2,159,000 | $2,159,000 |
| EDGAR ↗ | Jun 18, 2020 | TPEG Dispatch Investors LLC | D | Investing | $2,159,000 | $2,159,000 |
| EDGAR ↗ | Jun 15, 2020 | TPEG Austin Highline Investors LLC | D/A | Investing | $5,100,000 | $3,758,000 |
| EDGAR ↗ | Jun 1, 2020 | TPEG Sarasota MC Investors | D | Investing | $1,710,000 | $723,000 |
| EDGAR ↗ | Jun 1, 2020 | TPEG Venice MC Investors LLC | D/A | Investing | $1,000,000 | $326,000 |
| EDGAR ↗ | Jun 1, 2020 | TPEG Venice MC Investors LLC | D | Investing | $1,710,000 | $723,000 |
| EDGAR ↗ | Jun 1, 2020 | TPEG Venice MC Investors LLC | D | Investing | $1,000,000 | $326,000 |
| EDGAR ↗ | May 29, 2020 | TPEG Austin MC Investors LLC | D | Investing | $1,250,000 | $632,500 |
| EDGAR ↗ | May 22, 2020 | TPEG Nashville Hotel Investors LLC | D/A | Investing | $807,500 | $401,000 |
| EDGAR ↗ | May 22, 2020 | TPEG Nashville Hotel Investors LLC | D/A | Investing | $807,500 | $401,000 |
| EDGAR ↗ | May 22, 2020 | TPEG Nashville Hotel Investors LLC | D | Investing | $807,500 | $807,500 |
| EDGAR ↗ | May 21, 2020 | TPEG Lake Jackson Investors LLC | D | Investing | $9,066,000 | $1,397,000 |
| EDGAR ↗ | May 18, 2020 | TPEG Overland Park Hotel Investors LLC | D | Investing | $1,175,000 | $905,000 |
| EDGAR ↗ | May 11, 2020 | TPEG Austin Highline Investors LLC | D/A | Investing | $5,100,000 | $1,850,000 |
| EDGAR ↗ | May 5, 2020 | TPEG Austin Highline Investors LLC | D | Investing | $5,100,000 | $1,850,000 |
| EDGAR ↗ | May 4, 2020 | TPEG Plato Investors LLC | D/A | Investing | $8,500,000 | $8,060,000 |
| EDGAR ↗ | May 4, 2020 | TPEG Plato Investors LLC | D | Investing | $8,500,000 | $8,060,000 |
| EDGAR ↗ | Apr 8, 2020 | TPEG Freedom RE Investors LLC | D | Investing | $1,700,000 | $1,700,000 |
| EDGAR ↗ | Mar 26, 2020 | TPEG Freedom Powersports Investors LLC | D/A | Investing | $4,736,842 | $4,736,842 |
| EDGAR ↗ | Mar 23, 2020 | TPEG Freedom Powersports Investors LLC | D | Investing | $4,736,842 | $4,736,842 |
| EDGAR ↗ | Mar 18, 2020 | TPEG Denton Square Investors LLC | D | Investing | $10,033,333 | $10,033,333 |
| EDGAR ↗ | Feb 27, 2020 | TPEG Commerce Park Investors LLC | D | Commercial | $10,425,000 | $10,425,000 |
| EDGAR ↗ | Feb 27, 2020 | TPEG Summit Lofts Investors LLC | D | Commercial | $12,775,000 | $12,775,000 |
| EDGAR ↗ | Feb 11, 2020 | TPEG Pineforest Investors LLC | D | Investing | $4,800,000 | $4,800,000 |
| EDGAR ↗ | Feb 11, 2020 | TPEG Bishop Phase III Investors LLC | D/A | Investing | $2,605,000 | $2,605,000 |
| EDGAR ↗ | Feb 10, 2020 | TPEG Jordan Creek Investors LLC | D | Investing | $6,340,000 | $6,340,000 |
| EDGAR ↗ | Jan 7, 2020 | TPEG French Valley Investors LLC | D | Investing | $10,000,000 | $10,000,000 |
| EDGAR ↗ | Nov 22, 2019 | TPEG Chief Investors LLC | D/A | Investing | $8,184,000 | $8,184,000 |
| EDGAR ↗ | Nov 13, 2019 | TPEG Chief Investors LLC | D | Investing | $8,184,000 | $8,184,000 |
| EDGAR ↗ | Nov 8, 2019 | TPEG Partners Capital IV LLC | D/A | Investing | $10,469,000 | $10,469,000 |
| EDGAR ↗ | Nov 7, 2019 | TPEG Five46 Investors LLC | D | Investing | $11,215,000 | $11,215,000 |
| EDGAR ↗ | Oct 25, 2019 | TPEG Partners Capital II LLC | D | Investing | $5,710,000 | $5,710,000 |
| EDGAR ↗ | Oct 25, 2019 | TPEG Steeplecrest Investors LLC | D | Investing | $8,413,400 | $8,413,400 |
| EDGAR ↗ | Oct 23, 2019 | TPEG Freedom Powersports Investors LLC | D | Investing | $2,100,000 | $2,100,000 |
| EDGAR ↗ | Oct 23, 2019 | TPEG Freedom Powersports Investors LLC | D | Investing | $1,680,000 | $1,680,000 |
| EDGAR ↗ | Oct 23, 2019 | TPEG Freedom Powersports Investors LLC | D | Investing | $2,500,000 | $2,500,000 |
| EDGAR ↗ | Oct 22, 2019 | TPEG Ventana LLC | D | Investing | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Oct 22, 2019 | Trinity Cincinnati Governors Pointe LLC | D | Investing | $2,050,000 | $2,050,000 |
| EDGAR ↗ | Oct 22, 2019 | Trinity Beach Investors LLC | D | Investing | $1,415,000 | $1,415,000 |
| EDGAR ↗ | Oct 22, 2019 | TPEG Dolce Mansfield Investors LLC | D | Investing | $4,940,000 | $4,940,000 |
| EDGAR ↗ | Oct 10, 2019 | TPEG Southlake Hotel Investors LLC | D/A | Construction | $15,873,142 | $15,873,142 |
| EDGAR ↗ | Oct 10, 2019 | TPEG Southlake Hotel Investors LLC | D | Construction | $15,873,142 | $15,873,142 |
| EDGAR ↗ | Oct 1, 2019 | TPEG Bishop Phase III Investors LLC | D | Investing | $3,000,000 | $2,255,000 |
| EDGAR ↗ | Oct 1, 2019 | TPEG Partners Capital IV LLC | D/A | Investing | $18,000,000 | $10,169,000 |
| EDGAR ↗ | Sep 30, 2019 | TPEG Freedom RE Investors LLC | D | Investing | $1,745,646 | $615,000 |
| EDGAR ↗ | Sep 11, 2019 | TPEG Ogden SL Investors LLC | D | Investing | $8,400,000 | $8,400,000 |
| EDGAR ↗ | Sep 10, 2019 | Trinity Secure Income Fund I LP | D | Investing | $20,000,000 | $3,025,000 |
| EDGAR ↗ | Sep 4, 2019 | TPEG Dolphin Landing Investors LLC | D | Investing | $5,200,000 | $5,200,000 |
| EDGAR ↗ | Aug 19, 2019 | TPEG Overland Park Hotel Investors LLC | D | Commercial | $18,243,239 | $18,243,239 |
| EDGAR ↗ | Aug 15, 2019 | TPEG Partners Capital IV LLC | D | Investing | $7,094,000 | $0 |
| EDGAR ↗ | Aug 7, 2019 | TPEG Gulfstream Investors LLC | D | Residential | $20,535,000 | $20,535,000 |
| EDGAR ↗ | Jun 21, 2019 | TPEG VOG Investors LLC | D | Residential | $11,800,000 | $11,800,000 |
| EDGAR ↗ | Jun 3, 2019 | TPEG New Orleans Hotel Investors LLC | D | Commercial | $15,507,581 | $15,507,581 |
| EDGAR ↗ | May 23, 2019 | TPEG MT-CC Investors LLC | D | Residential | $18,250,000 | $18,250,000 |
| EDGAR ↗ | May 21, 2019 | TPEG Sarasota MC Investors | D | Investing | $770,000 | $770,000 |
| EDGAR ↗ | May 16, 2019 | TPEG RI CO-OP Investors LLC | D | Investing | $950,000 | $950,000 |
| EDGAR ↗ | Apr 25, 2019 | Trinity Naples Investors LLC | D/A | Investing | $3,350,000 | $3,350,000 |
| EDGAR ↗ | Apr 5, 2019 | TPEG Tree House Investors LLC | D | Residential | $15,000,000 | $15,000,000 |
| EDGAR ↗ | Apr 4, 2019 | Trinity Naples Investors LLC | D | Investing | $3,350,000 | $3,350,000 |
| EDGAR ↗ | Apr 4, 2019 | TPEG Nashville Hotel Investors LLC | D | Investing | $7,468,253 | $7,468,253 |
| EDGAR ↗ | Mar 11, 2019 | TPEG Saratoga Investors LLC | D | Investing | $8,125,000 | $8,125,000 |
| EDGAR ↗ | Feb 14, 2019 | TPEG Southwest SL Investors LLC | D | Residential | $14,085,000 | $14,085,000 |
| EDGAR ↗ | Jan 31, 2019 | TPEG Fossil Creek Investors LLC | D | Investing | $4,450,000 | $4,450,000 |
| EDGAR ↗ | Jan 31, 2019 | TPEG Jacksonville Investors LLC | D | Residential | $24,421,250 | $24,421,250 |
| EDGAR ↗ | Jan 3, 2019 | TPEG Falcon Investors LLC | D | Investing | $3,000,000 | $3,000,000 |
| EDGAR ↗ | Dec 20, 2018 | TPEG Dispatch Investors LLC | D | Investing | $5,376,344 | $5,376,344 |
| EDGAR ↗ | Dec 19, 2018 | TPEG Austin Highline Investors LLC | D | Investing | $12,700,000 | $9,780,000 |
| EDGAR ↗ | Dec 18, 2018 | TPEG Dispatch Investors LLC | D | Investing | $5,376,344 | $5,376,344 |
| EDGAR ↗ | Dec 18, 2018 | TPEG Andover Investors LLC | D | Residential | $14,800,000 | $14,800,000 |
| EDGAR ↗ | Nov 15, 2018 | TPEG EC-RP Investors LLC | D | Investing | $10,363,044 | $10,363,044 |
| EDGAR ↗ | Oct 4, 2018 | TPEG Hub 121 Investors LLC | D | Investing | $11,290,000 | $11,290,000 |
| EDGAR ↗ | Sep 21, 2018 | TPEG South Orlando Investors LLC | D/A | Residential | $35,150,000 | $35,150,000 |
| EDGAR ↗ | Sep 14, 2018 | TPEG Tierra Bella Investors LLC | D | Investing | $3,448,500 | $3,448,500 |
| EDGAR ↗ | Sep 12, 2018 | TPEG Pflugerville Marriott Investors LLC | D/A | Investing | $4,900,000 | $4,900,000 |
| EDGAR ↗ | Sep 7, 2018 | TPEG Naples MC Investors LLC | D/A | Investing | $4,236,131 | $4,236,131 |
| EDGAR ↗ | Sep 7, 2018 | TPEG Robokind Investors LLC | D/A | Investing | $5,000,000 | $0 |
| EDGAR ↗ | Aug 29, 2018 | TPEG RSL Investors LLC | D/A | Investing | $3,750,000 | $3,750,000 |
| EDGAR ↗ | Aug 6, 2018 | TPEG Dominion Investors LLC | D | Investing | $2,000,000 | $692,500 |
| EDGAR ↗ | Aug 2, 2018 | TPEG Mac 5 Investors LLC | D | Investing | $786,309 | $786,309 |
| EDGAR ↗ | Aug 2, 2018 | TPEG Madison Park Investors LLC | D | Investing | $9,800,000 | $9,800,000 |
| EDGAR ↗ | Aug 1, 2018 | TPEG RI CO-OP Investors LLC | D | Investing | $5,700,000 | $5,700,000 |
| EDGAR ↗ | Aug 1, 2018 | TPEG Grove Office Investors LLC | D | Investing | $12,200,000 | $12,200,000 |
| EDGAR ↗ | Aug 1, 2018 | TPEG South Orlando Investors LLC | D | Residential | $35,150,000 | $35,150,000 |
| EDGAR ↗ | Aug 1, 2018 | TPEG 4040 Forest Investors LLC | D | Investing | $5,450,000 | $5,450,000 |
| EDGAR ↗ | Apr 17, 2018 | TPEG Link IQ Investors LLC | D | Investing | $8,500,000 | $8,500,000 |
| EDGAR ↗ | Apr 17, 2018 | TPEG Brompton Investors LLC | D | Residential | $21,250,000 | $21,250,000 |
| EDGAR ↗ | Apr 17, 2018 | TPEG Woodlands IL Investors LLC | D | Investing | $10,875,000 | $10,875,000 |
| EDGAR ↗ | Apr 16, 2018 | TPEG CMP4 Investors LLC | D | Investing | $7,200,000 | $7,200,000 |
| EDGAR ↗ | Apr 16, 2018 | TPEG Link IQ Investors LLC | D | Investing | $8,500,000 | $8,500,000 |
| EDGAR ↗ | Apr 12, 2018 | TPEG FLL Hotel Investors LLC | D | Investing | $11,250,000 | $11,250,000 |
| EDGAR ↗ | Apr 12, 2018 | TPEG RSL Investors LLC | D | Investing | $3,750,000 | $3,750,000 |
| EDGAR ↗ | Apr 12, 2018 | TPEG Bishop Highline Investors LLC | D | Investing | $4,271,250 | $4,271,250 |
| EDGAR ↗ | Apr 9, 2018 | TPEG Grove Investors LLC | D/A | Investing | $5,600,000 | $5,600,000 |
| EDGAR ↗ | Apr 9, 2018 | TPEG Sarasota MC Investors | D/A | Investing | $4,000,000 | $4,000,000 |
| EDGAR ↗ | Mar 9, 2018 | TPEG Austin Highline Investors LLC | D | Investing | $3,700,000 | $3,700,000 |
| EDGAR ↗ | Mar 9, 2018 | TPEG VU-RO Investors LLC | D | Residential | $16,500,000 | $16,500,000 |
| EDGAR ↗ | Mar 8, 2018 | TPEG Partners Capital III, LLC | D | Investing | $8,825,000 | $8,825,000 |
| EDGAR ↗ | Nov 9, 2017 | TPEG Partners Capital III, LLC | D/A | Investing | $10,000,000 | $0 |
| EDGAR ↗ | Nov 8, 2017 | TPEG Partners Capital III, LLC | D | Investing | $10,000,000 | $0 |
| EDGAR ↗ | Oct 13, 2017 | TPEG Hudson Investors LLC | D | Residential | $17,767,500 | $17,767,500 |
| EDGAR ↗ | Sep 1, 2017 | TPEG Casa Verde Investors LLC | D | Investing | $8,350,000 | $0 |
| EDGAR ↗ | Aug 30, 2017 | TPEG Alliance Hyatt Investors LLC | D | Investing | $4,320,882 | $4,320,882 |
| EDGAR ↗ | Jul 24, 2017 | TPEG Clear Lake Investors LLC | D | Investing | $10,558,310 | $0 |
| EDGAR ↗ | Jul 24, 2017 | TPEG Gold Investors LLC | D | Investing | $4,200,000 | $4,200,000 |
| EDGAR ↗ | Jun 29, 2017 | TPEG Firewheel IL Investors LLC | D | Investing | $5,502,000 | $5,357,000 |
| EDGAR ↗ | Jun 29, 2017 | TPEG Robokind Investors LLC | D | Investing | $2,800,000 | $0 |
| EDGAR ↗ | May 23, 2017 | TPEG CP Hyatt Investors LLC | D | Investing | $7,850,000 | $7,570,000 |
| EDGAR ↗ | May 12, 2017 | TPEG Amp-Current Investors LLC | D/A | Residential | $14,876,926 | $14,876,926 |
| EDGAR ↗ | May 12, 2017 | TPEG Amp-Current Investors LLC | D | Residential | $14,876,926 | $14,876,926 |
| EDGAR ↗ | Apr 6, 2017 | TPEG WP-TL Investors LLC | D | Residential | $18,393,755 | $18,393,755 |
| EDGAR ↗ | Mar 15, 2017 | TPEG Naples MC Investors LLC | D | Investing | $4,236,131 | $4,236,131 |
| EDGAR ↗ | Mar 14, 2017 | TPEG Lake Jackson Investors LLC | D | Investing | $9,166,000 | $9,166,000 |
| EDGAR ↗ | Jan 25, 2017 | TPEG Southlake Hotel Investors LLC | D | Investing | $2,125,000 | $0 |
| EDGAR ↗ | Jan 25, 2017 | TPEG Pleasant Creek Investors LLC | D | Investing | $2,400,000 | $2,400,000 |
| EDGAR ↗ | Jan 25, 2017 | TPEG Cosmo Completion LLC | D | Investing | $6,150,000 | $6,150,000 |
| EDGAR ↗ | Dec 28, 2016 | TPEG Mac 5 Investors LLC | D | Investing | $5,000,000 | $1,875,000 |
| EDGAR ↗ | Dec 28, 2016 | TPEG Trinity Place Investors LLC | D | Investing | $7,350,000 | $7,350,000 |
| EDGAR ↗ | Dec 13, 2016 | TPEG ROL Investors LLC | D/A | Investing | $11,235,000 | $11,235,000 |
| EDGAR ↗ | Oct 25, 2016 | TPEG ROL Investors LLC | D | Investing | $8,735,000 | $8,735,000 |
| EDGAR ↗ | Oct 25, 2016 | TPEG Bishop Highline Investors LLC | D | Investing | $6,360,000 | $6,360,000 |
| EDGAR ↗ | Oct 25, 2016 | TPEG SOV Investors LLC | D | Investing | $8,633,000 | $8,633,000 |
| EDGAR ↗ | Oct 25, 2016 | TPEG FW Hotel | D | Investing | $9,000,000 | $2,200,000 |
| EDGAR ↗ | Oct 25, 2016 | TPEG Grove Investors LLC | D | Investing | $5,600,000 | $5,600,000 |
| EDGAR ↗ | Jun 9, 2016 | TPEG West HP Investors LLC | D | Investing | $1,200,000 | $1,200,000 |
| EDGAR ↗ | May 31, 2016 | TPEG Sarasota MC Investors | D | Investing | $4,000,000 | $4,000,000 |
| EDGAR ↗ | May 25, 2016 | TPEG Robokind Investors LLC | D | Investing | $5,000,000 | $0 |
| EDGAR ↗ | Apr 7, 2016 | TPEG Mac 5 Investors LLC | D | Investing | $8,500,000 | $2,455,000 |
| EDGAR ↗ | Feb 10, 2016 | TPEG RAR Investors LLC | D | Investing | $11,745,000 | $11,745,000 |
| EDGAR ↗ | Feb 9, 2016 | TPEG RAR Investors LLC | D | Investing | $11,745,000 | $11,745,000 |
| EDGAR ↗ | Dec 23, 2015 | TPEG Pflugerville Marriott Investors LLC | D | Investing | $4,900,000 | $4,900,000 |
| EDGAR ↗ | Sep 30, 2015 | TPEG Austin MC Investors LLC | D | Investing | $2,700,000 | $2,700,000 |
| EDGAR ↗ | Sep 30, 2015 | TPEG Venice MC Investors LLC | D | Investing | $3,047,448 | $3,047,448 |
| EDGAR ↗ | Oct 7, 2014 | TPEG Dominion Investors LLC | D | Investing | $10,680,000 | $10,680,000 |
Activity: 4 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 22, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2014–2017), Residential (2017), Investing (2017), Residential (2017), Investing (2017–2018), Residential (2018), Investing (2018), Residential (2018), Investing (2018), Residential (2018), Investing (2018), Residential (2018), Investing (2018–2019), Residential (2019), Investing (2019), Residential (2019), Investing (2019), Residential (2019), Investing (2019), Residential (2019), Commercial (2019), Residential (2019), Investing (2019), Commercial (2019), Investing (2019), Construction (2019), Investing (2019), Business Services (2019), Investing (2020), Commercial (2020), Investing (2020), Other Technology (2020), Investing (2020), Other Technology (2020), Investing (2020), Manufacturing (2020), Residential (2020), Investing (2020), Other Real Estate (2020), Investing (2020), Other Real Estate (2020), Investing (2020), Manufacturing (2020), Investing (2020), Other Real Estate (2020), Investing (2020), Other Real Estate (2020), Investing (2021), Other Technology (2021), Other Real Estate (2021), Biotechnology (2021), Other Real Estate (2021), Commercial (2021), Other Real Estate (2021), Biotechnology (2021), Other Real Estate (2021), Other (2021), Other Real Estate (2021), Construction (2021), Manufacturing (2021), Other Real Estate (2021), Airlines and Airports (2021), Other Real Estate (2021), Other Technology (2021), Other Real Estate (2021), Other Technology (2021), Other Real Estate (2021–2022), Other Health Care (2022), Manufacturing (2022), Commercial (2022), Other (2022), Other Real Estate (2022), Pooled Investment Fund (2022), Other Real Estate (2022), Pooled Investment Fund (2022), Other Real Estate (2022), Biotechnology (2022), Other Real Estate (2022), Manufacturing (2022), Other Real Estate (2022), Manufacturing (2022), Other Real Estate (2022–2023), Construction (2023), Other Health Care (2023), Other Real Estate (2023), Residential (2023), Other (2023), Other Real Estate (2023), Other Technology (2023), Pooled Investment Fund (2023), Other (2023), Other Real Estate (2023), Other Health Care (2023), Other Real Estate (2023), Pooled Investment Fund (2023), Other Real Estate (2023), Biotechnology (2023), Residential (2023), Pooled Investment Fund (2023), Biotechnology (2023), Manufacturing (2023), Other Real Estate (2023–2024), REITS and Finance (2024), Other (2024), Other Real Estate (2024), Commercial (2024), Other Real Estate (2024), Manufacturing (2024), Other Real Estate (2024), Lodging and Conventions (2024), Other Health Care (2024), Other Real Estate (2024), Other Technology (2024), Commercial (2024), Manufacturing (2024), Other Real Estate (2024), Other Technology (2025), Other Real Estate (2025), Manufacturing (2025), Other Technology (2025), Commercial (2026). Latest offering: Other (2026; most recent Aug 27, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Sanjay Chandra | Executive Officer | 215 | Oct 7, 2014 → Oct 22, 2026 |
| Daniel Meader | Executive Officer | 142 | Oct 7, 2014 → Oct 22, 2026 |
| Dan Meader | Executive Officer | 110 | Feb 14, 2019 → Mar 11, 2026 |
| William Burke | Executive Officer | 11 | Feb 9, 2016 → Oct 23, 2019 |
| William Luby Burke | Director, Executive Officer | 10 | Oct 7, 2014 → Sep 7, 2018 |
| Kathryn Ryan Booth | Executive Officer | 2 | Nov 8, 2017 → Apr 27, 2022 |
| Kay Booth | Executive Officer | 2 | Oct 25, 2019 → Apr 20, 2022 |
| Trinity Private Equity Group, LLC entity | Executive Officer | 2 | Mar 28, 2022 → Mar 30, 2022 |
| Burke William | Executive Officer | 1 | Oct 22, 2019 → Oct 22, 2019 |
| Meader Daniel | Executive Officer | 1 | Mar 15, 2017 → Sep 7, 2018 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
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Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
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Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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