PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:17 AM ET

Sponsor Check › Sponsor group

V

Valero

One sponsor team, 8 deal companies · Lowell, MA

Grouped because: 1 shared person, same business address (8 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

8deal companies
$44.7Mreported sold
87investors
8Form D filings
2009–2020active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 30, 2020 · 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

Valero is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 8 Form D filings between Jun 2009 and Dec 2020.

What this means One team, 8 deal companies, about 11 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $44.7M to 87 investors (latest filing per issuer). Industries as reported: Investing (4), Pooled Investment Fund (2), Manufacturing (1), Other Technology (1). Issuers are based in MA (8).

What this means $44.7M raised across the group, about $513K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: James A. Pelusi (8 issuers, executive officer and director), Axia Capital Associates II (1 issuer, director, entity), John O'Connor (1 issuer, director), Peter A. Hunter (1 issuer, executive officer), Peter Frasso (1 issuer, executive officer and director) and 5 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Dec 30, 2020.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 2 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 8 public filings for Valero and found 7 differences: Last filing Nov 14, 2014 with 35% of the target sold; Form D filed 43 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 Valero has not run yet — it is joining a line of 50,927 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

State v. Valero L.P. closed matched at sponsor-group level (Valero)
District Court, N.D. California · No. 3:05-cv-02419 · Filed Jun 15, 2005 · Closed Jun 22, 2005
Role of Valero L.P.: Defendant · Outcome: Terminated 2005-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Valero..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

PCT v. Valero, Inc. closed matched at sponsor-group level (Valero)
United States Bankruptcy Court, D. Delaware · No. 05-79141 · Filed Mar 30, 2005 · Closed Mar 28, 2006
Role of Valero, Inc.: Defendant · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
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.

7 differences found between the filings for Valero (compared 8 filings on Oct 24, 2026)

Note · Nov 14, 2014

Last filing Nov 14, 2014 with 35% of the target sold — Valero Capital Partners II, L.P.

Valero Capital Partners II, L.P. (last filing Nov 14, 2014; $4,160,000 sold of $12,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Valero Capital Partners II, L.P. — PartnerFacts page ↗EDGAR filer page ↗
Sources
Note · Dec 12, 2018 – Jan 24, 2019

Form D filed 43 days after the first sale — Valero Direct E, LLC

The filing says the first sale was Dec 12, 2018. The Form D was filed Jan 24, 2019 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 24, 2019 ↗Valero Direct E, LLC — PartnerFacts page ↗
Sources
Note · Oct 9, 2014 – Nov 14, 2014

Form D filed 36 days after the first sale — Valero Capital Partners II, L.P.

The filing says the first sale was Oct 9, 2014. The Form D was filed Nov 14, 2014 — 36 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 21 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 14, 2014 ↗Valero Capital Partners II, L.P. — PartnerFacts page ↗
Sources
Note · May 22, 2009 – Jun 22, 2009

Form D filed 31 days after the first sale — Axia Capital Partners II LP

The filing says the first sale was May 22, 2009. The Form D was filed Jun 22, 2009 — 31 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 16 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 22, 2009 ↗Axia Capital Partners II LP — PartnerFacts page ↗
Sources
Note · May 22, 2009 – Nov 14, 2014

4 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 — Valero Capital Partners II, L.P. (latest filing Nov 14, 2014) · No amendment in the last 12 months on an offering that may still be open — MICROSENSE HOLDINGS, Ltd LIABILITY Co (latest filing Nov 23, 2009) · No amendment in the last 12 months on an offering that may still be open — VALERO CAPITAL PARTNERS I, Ltd LIABILITY Co (latest filing Nov 20, 2009) · No amendment in the last 12 months on an offering that may still be open — Axia Capital Partners II LP (latest filing Jun 22, 2009)

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 14, 2014 ↗Valero Capital Partners II, L.P. — PartnerFacts page ↗Form D · Nov 23, 2009 ↗MICROSENSE HOLDINGS, Ltd LIABILITY Co — PartnerFacts page ↗
Sources
Note · Jun 22, 2009 – Nov 20, 2009

James A. Pelusi is written 2 different ways on the filings

listed as "James Pelusi" on the Jun 22, 2009 filing, and "James A Pelusi" on 7 filings (from Nov 20, 2009).

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

Form D · Jun 22, 2009 ↗Form D · Nov 20, 2009 ↗James A. Pelusi — 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 8 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
Dec 30, 2020 D
Valero LP Direct F, LLC
File 021-384726
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2020 D
FSSI Holdings, LLC
File 021-384597
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2019 D
Valero Direct E, LLC
File 021-331253
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2014 D
Valero Capital Partners II, L.P.
File 021-228356
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2010 D
SEGUE MANUFACTURING SERVICES LLC
File 021-151600
$0$0$0None listed on this filingEDGAR ↗
Nov 23, 2009 D
MICROSENSE HOLDINGS, Ltd LIABILITY Co
File 021-136344
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2009 D
VALERO CAPITAL PARTNERS I, Ltd LIABILITY Co
File 021-136318
$0$0$0None listed on this filingEDGAR ↗
Jun 22, 2009 D
Axia Capital Partners II LP
File 021-132153
$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 8 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 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

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 ↗AC Axia Capital Partners II LPshared people, same business addressBurlington, MAPooled Investment Fund1$11,500,00034$200,0002009–2009
EDGAR ↗VC VALERO CAPITAL PARTNERS I, Ltd LIABILITY Coshared people, same business address, similar issuer namesBURLINGTON, MAInvesting1$657,2005$43,4002009–2009
EDGAR ↗MH MICROSENSE HOLDINGS, Ltd LIABILITY Coshared people, same business addressBURLINGTON, MAOther Technology1$1,250,0009$62,0002009–2009
EDGAR ↗SM SEGUE MANUFACTURING SERVICES LLCshared people, same business addressLOWELL, MAManufacturing1$8,137,5000$10,0002010–2010
EDGAR ↗VC Valero Capital Partners II, L.P.shared people, same business address, similar issuer namesLOWELL, MAPooled Investment Fund1$4,160,000
offering $12,000,000 · similar: $155,000–$5,250,000
10
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2014
EDGAR ↗VD Valero Direct E, LLCshared people, same business address, similar issuer namesLOWELL, MAInvesting1$2,750,000
offering $2,750,000 · similar: $763,000–$10,000,000
5
similar: 4–23
No minimum reported
similar: $10,000–$78,388
2019–2019
EDGAR ↗FH FSSI Holdings, LLCshared people, same business addressWINCHESTER, MAInvesting1$10,550,000
offering $10,550,000 · similar: $763,000–$10,000,000
9
similar: 4–23
No minimum reported
similar: $10,000–$78,388
2020–2020
EDGAR ↗VD Valero LP Direct F, LLCshared people, same business address, similar issuer namesWINCHESTER, MAInvesting1$5,650,000
offering $5,650,000 · similar: $763,000–$10,000,000
15
similar: 4–23
No minimum reported
similar: $10,000–$78,388
2020–2020

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Dec 30, 2020Valero LP Direct F, LLCDInvesting$5,650,000$5,650,000
EDGAR ↗Dec 29, 2020FSSI Holdings, LLCDInvesting$10,550,000$10,550,000
EDGAR ↗Jan 24, 2019Valero Direct E, LLCDInvesting$2,750,000$2,750,000
EDGAR ↗Nov 14, 2014Valero Capital Partners II, L.P.DPooled Investment Fund$12,000,000$4,160,000
EDGAR ↗Dec 8, 2010SEGUE MANUFACTURING SERVICES LLCDManufacturing$8,137,500$8,137,500
EDGAR ↗Nov 23, 2009MICROSENSE HOLDINGS, Ltd LIABILITY CoDOther Technology$1,550,000$1,250,000
EDGAR ↗Nov 20, 2009VALERO CAPITAL PARTNERS I, Ltd LIABILITY CoDInvesting$680,000$657,200
EDGAR ↗Jun 22, 2009Axia Capital Partners II LPDPooled Investment FundIndefinite$11,500,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Dec 30, 2020. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009), Investing (2009), Other Technology (2009), Manufacturing (2010), Pooled Investment Fund (2014). Latest offering: Investing (2019–2020; most recent Dec 30, 2020).

People across the group

NameRolesIssuers hereFirst → last listed
JP James A. PelusiExecutive Officer, Director8Jun 22, 2009 → Dec 30, 2020
VC Valero Capital Associates, entityDirector1Jan 24, 2019 → Jan 24, 2019
JC John O'ConnorDirector1Dec 8, 2010 → Dec 8, 2010
PS Peter SimoneDirector1Dec 8, 2010 → Dec 8, 2010
PF Peter FrassoExecutive Officer, Director1Dec 8, 2010 → Dec 8, 2010
WR William RoderickExecutive Officer, Director1Dec 8, 2010 → Dec 8, 2010
TR Thomas RohrsDirector1Dec 8, 2010 → Dec 8, 2010
WM Wayne MengDirector1Dec 8, 2010 → Dec 8, 2010
AC Axia Capital Associates II entityDirector1Jun 22, 2009 → Jun 22, 2009
PH Peter A. HunterExecutive Officer1Jun 22, 2009 → Jun 22, 2009

Business registration (state registry / Secretary of State)

None of the 8 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

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 Valero.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Valero 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 Valero's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #370,119 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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