PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

Sponsor Check › Sponsor group

T

Trion

One sponsor team, 19 deal companies · W Hollywood, CA

Grouped because: 3 shared people, same business address (18 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

19deal companies
$247.7Mreported sold
1,982investors
19Form D filings
2019–2024active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Nov 21, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Trion is a sponsor group of 19 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address, similar issuer names; automatic match from the filings), filing 19 Form D filings between May 2019 and Nov 2024.

What this means One team, 19 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $247.7M to 1,982 investors (latest filing per issuer). Industries as reported: Commercial (13), Pooled Investment Fund (4), Construction (2). Issuers are based in CA (18), DE (1).

What this means $247.7M raised across the group, about $125K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Mitch Paskover (16 issuers, executive officer and director), Max Sharkansky (15 issuers, executive officer and director), Maxim Sharkansky (4 issuers, executive officer and director) and Mitch Paskhover (1 issuer, executive officer and director).

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

Activity: 0 new offerings in the last 12 months; latest filing Nov 21, 2024.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 17 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 29 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 19 public filings for Trion and found 6 differences, 1 worth asking the sponsor about: 18 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Trion has not run yet — it is joining a line of 15,684 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

17 cases: 10 closed (disposition not in docket feed), 5 dismissed, 2 judgment

Merweather v. 648 Whisper Lane Property, LLC closed
District Court, N.D. Georgia · No. 1:24-cv-03077 · Filed Jul 11, 2024 · Closed Jul 31, 2024
Role of Merweather v. 648 Whisper Lane Property, LLC: Party · Outcome: Terminated 2024-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Hi-Point Home Builders, LLC v. Luman closed
District Court, D. Colorado · No. 1:23-cv-00083 · Filed Jan 10, 2023 · Closed Jan 27, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1446bc - Notice of Removal -- Breach of Contract
Role of Hi-Point Home Builders, LLC v. Luman: Party · Outcome: Terminated 2023-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Callan Ave., LLC v. Greater New York Mutual Insurance Company closed
District Court, N.D. Illinois · No. 1:22-cv-01507 · Filed Mar 23, 2022 · Closed Oct 16, 2023
Role of Callan Ave., LLC v. Greater New York Mutual Insurance Company: Party · Outcome: Terminated 2023-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Winmor Farms, LLC v. Hi Point Genetics, Inc. dismissed
District Court, S.D. Iowa · No. 4:19-cv-00082 · Filed Mar 19, 2019 · Closed Sep 27, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Winmor Farms, LLC v. Hi Point Genetics, Inc.: Party · Outcome: Terminated 2019-09-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
United States v. In the Matter of the Seizure of A Hi-Point, Model CF380, .380ACP pistol, seized from Dillon Matthew Naylor by the Sedalia Police Department and currently in the custody of the ATF closed
District Court, W.D. Missouri · No. 2:16-sw-03035 · Filed Mar 1, 2016 · Closed Mar 1, 2016
Role of United States v. In the Matter of the Seizure of A Hi-Point, Model CF380, .380ACP pistol, seized from Dillon Matthew Naylor by the Sedalia Police Department and currently in the custody of the ATF: Party · Outcome: Terminated 2016-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. In the Matter of the Seizure of A Hi-Point, Model CF380, .380ACP pistol, seized from Dillon Matthew Naylor by the Sedalia Police Department and currently in the custody of the ATF closed
District Court, W.D. Missouri · No. 2:16-sw-03035 · Filed Mar 1, 2016 · Closed Mar 1, 2016
Role of United States v. In the Matter of the Seizure of A Hi-Point, Model CF380, .380ACP pistol, seized from Dillon Matthew Naylor by the Sedalia Police Department and currently in the custody of the ATF: Party · Outcome: Terminated 2016-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. Safe Deposit Box 280, Located At Capital One Bank Branch 46431, 211-47 26th Ave, Bayside, NY closed
District Court, E.D. New York · No. 1:15-mj-01065 · Filed Nov 9, 2015 · Closed Nov 9, 2015
Role of United States v. Safe Deposit Box 280, Located At Capital One Bank Branch 46431, 211-47 26th Ave, Bayside, NY: Party · Outcome: Terminated 2015-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. Safe Deposit Box 280, Located At Capital One Bank Branch 46431, 211-47 26th Ave, Bayside, NY closed
District Court, E.D. New York · No. 1:15-mj-01065 · Filed Nov 9, 2015 · Closed Nov 9, 2015
Role of United States v. Safe Deposit Box 280, Located At Capital One Bank Branch 46431, 211-47 26th Ave, Bayside, NY: Party · Outcome: Terminated 2015-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Jianjun Jou v. Trion Corp. closed matched at sponsor-group level (Trion)
District Court, C.D. California · No. 2:09-cv-05127 · Filed Jul 15, 2009 · Closed Jul 17, 2009 · Nature of suit: 890 Other statutory actions
Role of Trion Corp.: Defendant · Outcome: Terminated 2009-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA); filed 2009, issuer incorporated 2018
JOU v. TRION CORP., ET AL dismissed matched at sponsor-group level (Trion)
District Court, C.D. California · No. · Filed Jul 15, 2009 · Closed Jul 17, 2009 · Nature of suit: 890 Other statutory actions
Role of TRION CORP.: Defendant · Outcome: Terminated 2009-07-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA); filed 2009, issuer incorporated 2018
Jianjun Jou v. Trion Corp. closed matched at sponsor-group level (Trion)
District Court, C.D. California · No. 2:09-mc-00160 · Filed May 29, 2009 · Closed Jul 15, 2009
Role of Trion Corp.: Defendant · Outcome: Terminated 2009-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA); filed 2009, issuer incorporated 2018
Lou v. Trion Corporation dismissed matched at sponsor-group level (Trion)
District Court, S.D. New York · No. 1:06-cv-06083 · Filed Aug 10, 2006 · Closed Sep 8, 2008 · Nature of suit: 190 Other contract actions
Role of Trion Corporation: Defendant · Outcome: Terminated 2008-09-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2006, issuer incorporated 2018
LOU v. TRION CORPORATION closed matched at sponsor-group level (Trion)
District Court, S.D. New York · No. · Filed Aug 10, 2006 · Closed Oct 19, 2006 · Nature of suit: 190 Other contract actions
Role of TRION CORPORATION: Defendant · Outcome: Terminated 2006-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2006, issuer incorporated 2018
Textron Financial Co v. Hi Point Trucking & judgment
District Court, W.D. Missouri · No. 3:94-cv-05036 · Filed May 2, 1994 · Closed Jul 25, 1995 · Nature of suit: 140 Negotiable instruments
Role of Textron Financial Co v. Hi Point Trucking &: Party · Outcome: Terminated 1995-07-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Boarman v. Trion Corporation judgment matched at sponsor-group level (Trion)
District Court, D. Colorado · No. 1:93-cv-01642 · Filed Aug 4, 1993 · Closed Feb 18, 1994 · Nature of suit: 791 Employee Retirement Income Security Act · Cause: 29:1132 E.R.I.S.A.-Employee Benefits
Role of Trion Corporation: Defendant · Outcome: Terminated 1994-02-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 1993, issuer incorporated 2018
METRO METALS CORP v. TRION INC dismissed matched at sponsor-group level (Trion)
District Court, N.D. Illinois · No. · Filed Sep 25, 1987 · Closed Apr 11, 1989 · Nature of suit: 190 Other contract actions
Role of TRION INC: Defendant · Outcome: Terminated 1989-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1987, issuer incorporated 2018
NEBRASKA ST BK v. HI POINT LIND CATTLE CO dismissed
District Court, D. Nebraska · No. · Filed Jun 2, 1987 · Closed Aug 29, 1988 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of NEBRASKA ST BK v. HI POINT LIND CATTLE CO: Party · Outcome: Terminated 1988-08-29 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Trion..

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

3. Bankruptcies

12 cases: 4 open, 8 closed (disposition not in docket feed)

DMCC 26th Ave LLC v. EB DMCC Loan, LLC open
United States Bankruptcy Court, M.D. Florida · No. 3:25-ap-00045 · Filed May 14, 2025
Role of DMCC 26th Ave LLC v. EB DMCC Loan, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Wilmington Trust, National Association, as Trustee v. DMCC 26th Ave LLC open
United States Bankruptcy Court, M.D. Florida · No. 3:24-ap-00125 · Filed Dec 5, 2024
Role of Wilmington Trust, National Association, as Trustee v. DMCC 26th Ave LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
DMCC 26th Ave LLC and DMCC Westmonte, LLC open
United States Bankruptcy Court, M.D. Florida · No. 3:24-bk-03657 · Filed Dec 1, 2024
Role of DMCC 26th Ave LLC and DMCC Westmonte, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Hi-Point Construction Co - Adversary Proceeding closed
United States Bankruptcy Court, E.D. Michigan · No. 24-03018 · Filed Mar 11, 2024 · Closed Apr 29, 2024 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer
Role of Hi-Point Construction Co - Adversary Proceeding: Party · Outcome: Case closed 2024-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Hi-Point Construction Co open
United States Bankruptcy Court, E.D. Michigan · No. 23-30135 · Filed Jan 20, 2023
Role of Hi-Point Construction Co: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Hi Point Genetics, Inc. closed
United States Bankruptcy Court, C.D. Illinois · No. 19-90372 · Filed Apr 17, 2019 · Closed Dec 6, 2019
Role of Hi Point Genetics, Inc.: Party · Outcome: Case closed 2019-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Hi Point Partners, LLC closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-24554 · Filed Apr 4, 2011 · Closed Jul 7, 2011
Role of Hi Point Partners, LLC: Party · Outcome: Case closed 2011-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
1451 Hi Point, LLC closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-20992 · Filed Sep 1, 2010 · Closed Jul 19, 2011
Role of 1451 Hi Point, LLC: Party · Outcome: Case closed 2011-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Trion, Inc. closed matched at sponsor-group level (Trion)
United States Bankruptcy Court, D. Delaware · No. 07-11192 · Filed Aug 22, 2007 · Closed Mar 22, 2011
Role of Trion, Inc.: Debtor · Outcome: Case closed 2011-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (DE); filed 2007, issuer incorporated 2018
Whitaker v. Trion Inc. closed matched at sponsor-group level (Trion)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-04860 · Filed Jun 2, 1992 · Closed Jul 26, 1993
Role of Trion Inc.: Defendant · Outcome: Case closed 1993-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2018
Hi-Point Farms, Inc. closed
United States Bankruptcy Court, E.D. Missouri · No. 88-10512 · Filed Oct 12, 1988 · Closed Nov 10, 1988
Role of Hi-Point Farms, Inc.: Party · Outcome: Case closed 1988-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Hi Point Land & Cattle Co., Inc. closed
United States Bankruptcy Court, D. Nebraska · No. 86-80716 · Filed Mar 14, 1986 · Closed Mar 31, 1992
Role of Hi Point Land & Cattle Co., Inc.: Party · Outcome: Case closed 1992-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

6 differences found between the filings for Trion — 1 worth asking about (compared 19 filings on Oct 24, 2026)

Worth asking · Jun 14, 2018 – Nov 21, 2024

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

Form D filed 616 days after the first sale — Trion Multifamily Opportunity Fund III, LLC · Form D filed 69 days after the first sale — 648 Whisper Lane Investors, LLC · Form D filed 133 days after the first sale — 8855 FONTAINEBLEAU PROPERTY, LLC · Form D filed 121 days after the first sale — 6201 W 26TH AVE INVESTORS, LLC · Form D filed 236 days after the first sale — 2621 NE 7TH AVE INVESTORS, LLC · and 13 more

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

Form D · Feb 1, 2023 ↗Trion Multifamily Opportunity Fund III, LLC — PartnerFacts page ↗Form D · Nov 29, 2022 ↗648 Whisper Lane Investors, LLC — PartnerFacts page ↗
Sources
Note · Jun 14, 2018 – Nov 21, 2024

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — 2615 Mt Zion Investor LLC (latest filing Nov 21, 2024) · No amendment in the last 12 months on an offering that may still be open — 2490 S. Conway Investors LLC (latest filing Feb 28, 2024) · No amendment in the last 12 months on an offering that may still be open — Trion Fund III Preferred Equity LLC (latest filing Jan 16, 2024) · No amendment in the last 12 months on an offering that may still be open — 1000 Riverbend Investors LLC (latest filing Dec 11, 2023) · No amendment in the last 12 months on an offering that may still be open — Trion Multifamily Opportunity Fund III, LLC (latest filing Feb 1, 2023) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 21, 2024 ↗2615 Mt Zion Investor LLC — PartnerFacts page ↗Form D · Feb 28, 2024 ↗2490 S. Conway Investors LLC — PartnerFacts page ↗
Sources
Note · May 14, 2019

Formed in 2019 per the latest filing, but activity is dated 2018 — 1556 Hi Point Investors, LLC

The issuer's latest filing says it was formed in 2019. The May 14, 2019 filing says the first sale was Dec 9, 2018 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · May 14, 2019 ↗1556 Hi Point Investors, LLC — PartnerFacts page ↗
Sources
Note · Dec 21, 2020

Address on file is a registered agent / shared office — 424 Callan Ave Investors, LLC

The latest filing lists 850 New Burton Road, Suite 201, Dover, DE. That address is used by 61 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Dec 21, 2020 ↗424 Callan Ave Investors, LLC — PartnerFacts page ↗
Sources
Note · May 14, 2019 – Nov 21, 2024

Member companies were formed in 2 different states

Delaware (17), California (2) — out of 19 member issuers. The odd ones out: 1556 Hi Point Investors, LLC (California); BEAVERTON PORTFOLIO INVESTORS, LLC (California).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Trion — sponsor group page ↗1556 Hi Point Investors, LLC — PartnerFacts page ↗BEAVERTON PORTFOLIO INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · May 14, 2019 – Nov 21, 2024

Member companies list addresses in 2 different states

CA (18), DE (1). 1 member uses a registered-agent or shared-office address: 424 Callan Ave Investors, LLC (850 New Burton Road, Suite 201, Dover, DE).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Trion — sponsor group page ↗424 Callan Ave Investors, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 19 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 21, 2024 D
2615 Mt Zion Investor LLC
File 021-530061
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2024 D
2490 S. Conway Investors LLC
File 021-506305
$0$0$0None listed on this filingEDGAR ↗
Jan 16, 2024 D
Trion Fund III Preferred Equity LLC
File 021-502493
$0$0$0None listed on this filingEDGAR ↗
Jan 16, 2024 D
Trion Fund II Preferred Equity LLC
File 021-502495
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2023 D
1000 Riverbend Investors LLC
File 021-499264
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2023 D
Trion Multifamily Opportunity Fund III, LLC
File 021-472371
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2022 D
648 Whisper Lane Investors, LLC
File 021-466037
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2022 D
6201 W 26TH AVE INVESTORS, LLC
File 021-461126
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2022 D
8855 FONTAINEBLEAU PROPERTY, LLC
File 021-461135
$0$0$0None listed on this filingEDGAR ↗
Feb 16, 2022 D
812 CRESCENT COMMONS WAY INVESTOR LLC
File 021-433780
$0$0$0None listed on this filingEDGAR ↗
Feb 16, 2022 D
1735 ASHLEY HALL RD INVESTORS LLC
File 021-433782
$0$0$0None listed on this filingEDGAR ↗
Feb 16, 2022 D
2621 NE 7TH AVE INVESTORS, LLC
File 021-433781
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2022 D
8151 PATTERSON WOODS DR INVESTORS LLC
File 021-429084
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2020 D
424 Callan Ave Investors, LLC
File 021-383870
$0$0$0None listed on this filingEDGAR ↗
Feb 6, 2020 D
1180 E STREET INVESTORS, LLC
File 021-359945
$0$0$0None listed on this filingEDGAR ↗
Feb 6, 2020 D
BEAVERTON PORTFOLIO INVESTORS, LLC
File 021-359946
$0$0$0None listed on this filingEDGAR ↗
Jan 21, 2020 D
Trion Multifamily Opportunity Fund II, LLC
File 021-358495
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2020 D
35750 BETTENCOURT INVESTORS, LLC
File 021-358171
$0$0$0None listed on this filingEDGAR ↗
May 14, 2019 D
1556 Hi Point Investors, LLC
File 021-339586
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 19 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗1H 1556 Hi Point Investors, LLCshared people, same person name on both filings, same business addressW HOLLYWOOD, CAConstruction1$10,000,000
offering $10,000,000 · similar: $1,500,000–$10,000,000
57
similar: 3–26
$50,000
similar: $25,000–$200,000
2019–2019
EDGAR ↗3B 35750 BETTENCOURT INVESTORS, LLCshared people, same person name on both filings, same business addressW HOLLYWOOD, CAConstruction1$6,268,574
offering $6,268,574 · similar: $2,700,000–$15,000,000
30
similar: 1–21
$50,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗TM Trion Multifamily Opportunity Fund II, LLCshared people, same person name on both filings, same business address, similar issuer namesWEST HOLLYWOOD, CAPooled Investment Fund1$6,678,806
offering $50,000,000 · similar: $500,000–$16,420,250
73
similar: 2–28
$50,000
similar: $5,000–$100,000
2020–2020
EDGAR ↗1E 1180 E STREET INVESTORS, LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$8,715,000
offering $8,715,000 · similar: $3,000,000–$20,000,000
53
similar: 4–26
$25,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗BP BEAVERTON PORTFOLIO INVESTORS, LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$11,450,000
offering $11,450,000 · similar: $1,815,000–$10,000,000
10
similar: 7–33
$30,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗4C 424 Callan Ave Investors, LLCshared people, same person name on both filingsDOVER, DECommercial1$8,535,000
offering $8,535,000 · similar: $3,000,000–$20,000,000
93
similar: 4–26
$25,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗8P 8151 PATTERSON WOODS DR INVESTORS LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$31,600,000
offering $31,600,000 · similar: $3,000,000–$20,000,000
376
similar: 4–26
$50,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗8C 812 CRESCENT COMMONS WAY INVESTOR LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$11,475,000
offering $11,475,000 · similar: $3,000,000–$20,000,000
77
similar: 4–26
$50,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗1A 1735 ASHLEY HALL RD INVESTORS LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$18,216,000
offering $18,216,000 · similar: $3,000,000–$20,000,000
149
similar: 4–26
$50,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗2N 2621 NE 7TH AVE INVESTORS, LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$5,907,600
offering $5,907,600 · similar: $3,000,000–$20,000,000
19
similar: 4–26
$50,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗6W 6201 W 26TH AVE INVESTORS, LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$14,437,042
offering $14,437,042 · similar: $3,000,000–$20,000,000
241
similar: 4–26
$25,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗8F 8855 FONTAINEBLEAU PROPERTY, LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$17,075,000
offering $17,075,000 · similar: $3,000,000–$20,000,000
173
similar: 4–26
$25,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗6W 648 Whisper Lane Investors, LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$15,360,000
offering $15,360,000 · similar: $3,000,000–$20,000,000
67
similar: 4–26
$50,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗TM Trion Multifamily Opportunity Fund III, LLCshared people, same person name on both filings, same business address, similar issuer namesWEST HOLLYWOOD, CAPooled Investment Fund1$39,338,000
offering $50,000,000 · similar: $500,000–$16,420,250
401
similar: 2–28
$25,000
similar: $5,000–$100,000
2023–2023
EDGAR ↗1R 1000 Riverbend Investors LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$8,750,000
offering $21,000,000 · similar: $3,000,000–$20,000,000
57
similar: 4–26
$25,000
similar: $25,000–$100,000
2023–2023
EDGAR ↗TF Trion Fund III Preferred Equity LLCshared people, same person name on both filings, same business address, similar issuer namesWEST HOLLYWOOD, CAPooled Investment Fund1$2,343,949
offering $10,800,000 · similar: $500,000–$16,420,250
45
similar: 2–28
$50,000
similar: $5,000–$100,000
2024–2024
EDGAR ↗TF Trion Fund II Preferred Equity LLCshared people, same person name on both filings, same business address, similar issuer namesWEST HOLLYWOOD, CAPooled Investment Fund1$0
offering $3,552,000 · similar: $500,000–$16,420,250
0
similar: 2–28
$50,000
similar: $5,000–$100,000
2024–2024
EDGAR ↗2S 2490 S. Conway Investors LLCshared people, same person name on both filings, same business addressW. HOLLYWOOD, CACommercial1$20,515,000
offering $21,750,000 · similar: $3,000,000–$20,000,000
37
similar: 4–26
$30,000
similar: $25,000–$100,000
2024–2024
EDGAR ↗2M 2615 Mt Zion Investor LLCshared people, same person name on both filings, same business addressWEST HOLLYWOOD, CACommercial1$11,000,000
offering $11,500,000 · similar: $3,000,000–$20,000,000
24
similar: 4–26
$25,000
similar: $25,000–$100,000
2024–2024

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Nov 21, 20242615 Mt Zion Investor LLCDCommercial$11,500,000$11,000,000
EDGAR ↗Feb 28, 20242490 S. Conway Investors LLCDCommercial$21,750,000$20,515,000
EDGAR ↗Jan 16, 2024Trion Fund II Preferred Equity LLCDPooled Investment Fund$3,552,000$0
EDGAR ↗Jan 16, 2024Trion Fund III Preferred Equity LLCDPooled Investment Fund$10,800,000$2,343,949
EDGAR ↗Dec 11, 20231000 Riverbend Investors LLCDCommercial$21,000,000$8,750,000
EDGAR ↗Feb 1, 2023Trion Multifamily Opportunity Fund III, LLCDPooled Investment Fund$50,000,000$39,338,000
EDGAR ↗Nov 29, 2022648 Whisper Lane Investors, LLCDCommercial$15,360,000$15,360,000
EDGAR ↗Oct 7, 20228855 FONTAINEBLEAU PROPERTY, LLCDCommercial$17,075,000$17,075,000
EDGAR ↗Oct 7, 20226201 W 26TH AVE INVESTORS, LLCDCommercial$14,437,042$14,437,042
EDGAR ↗Feb 16, 20222621 NE 7TH AVE INVESTORS, LLCDCommercial$5,907,600$5,907,600
EDGAR ↗Feb 16, 20221735 ASHLEY HALL RD INVESTORS LLCDCommercial$18,216,000$18,216,000
EDGAR ↗Feb 16, 2022812 CRESCENT COMMONS WAY INVESTOR LLCDCommercial$11,475,000$11,475,000
EDGAR ↗Jan 12, 20228151 PATTERSON WOODS DR INVESTORS LLCDCommercial$31,600,000$31,600,000
EDGAR ↗Dec 21, 2020424 Callan Ave Investors, LLCDCommercial$8,535,000$8,535,000
EDGAR ↗Feb 6, 2020BEAVERTON PORTFOLIO INVESTORS, LLCDCommercial$11,450,000$11,450,000
EDGAR ↗Feb 6, 20201180 E STREET INVESTORS, LLCDCommercial$8,715,000$8,715,000
EDGAR ↗Jan 21, 2020Trion Multifamily Opportunity Fund II, LLCDPooled Investment Fund$50,000,000$6,678,806
EDGAR ↗Jan 15, 202035750 BETTENCOURT INVESTORS, LLCDConstruction$6,268,574$6,268,574
EDGAR ↗May 14, 20191556 Hi Point Investors, LLCDConstruction$10,000,000$10,000,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Nov 21, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Construction (2019–2020), Pooled Investment Fund (2020), Commercial (2020–2022), Pooled Investment Fund (2023), Commercial (2023), Pooled Investment Fund (2024). Latest offering: Commercial (2024; most recent Nov 21, 2024).

People across the group

NameRolesIssuers hereFirst → last listed
MP Mitch PaskoverDirector, Executive Officer16May 14, 2019 → Nov 21, 2024
MS Max SharkanskyExecutive Officer, Director15Jan 15, 2020 → Nov 21, 2024
MS Maxim SharkanskyDirector, Executive Officer4May 14, 2019 → Feb 6, 2020
MP Mitch PaskhoverExecutive Officer, Director1Nov 29, 2022 → Nov 29, 2022

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Trion.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Trion as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Trion's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #134,689 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

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Business registries

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