PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:18 AM ET

Sponsor Check › Sponsor group

V

Valor

One sponsor team, 27 deal companies · New York, NY

Grouped because: 6 shared people, same business address (26 issuers), similar issuer names (26) · 4 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

27deal companies
$941Mreported sold
578investors
38Form D filings
2014–2026active
3new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 11, 2026 · 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

Valor is a sponsor group of 27 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 38 Form D filings between Mar 2014 and Aug 2026.

What this means One team, 27 deal companies, about 12 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: $941M to 578 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (26), "Other" (1). Issuers are based in NY (26), Cayman Islands (as filed: E9) (1).

What this means $941M raised across the group, about $1.63M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Scott Phillip Sobel (26 issuers, executive officer and director), Clifford Sobel (23 issuers, executive officer and director), Antoine Colaco (21 issuers, executive officer and director), Michael Nicklas (20 issuers, executive officer and director), Paulo Passoni (4 issuers, executive officer) and 13 more.

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

Activity: 3 new offerings in the last 12 months; latest filing Aug 11, 2026.

What this means Busy — still raising money this 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) — 5 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 7 records came back, including 1 court case still open — open cases can take years and cost money. 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 38 public filings for Valor and found 14 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Greenstone Placement Management FZ-LLC; Michael Nicklas is no longer listed on the Nov 27, 2023 amendment; 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 Valor has not run yet — it is joining a line of 12,143 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

5 cases: 1 open, 2 closed (disposition not in docket feed), 2 dismissed

Brown v. Valor, LLC open matched at sponsor-group level (Valor)
District Court, E.D. Kentucky · No. 2:26-cv-00340 · Filed Aug 11, 2026
Role of Valor, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Valor LLP v. Saeed Karamooz closed matched at sponsor-group level (Valor)
District Court, C.D. California · No. 2:24-cv-02558 · Filed Mar 28, 2024 · Closed Jun 4, 2024 · Nature of suit: Other Statutes: Arbitration · Cause: 28:1446 Notice of Removal
Role of Valor LLP: Plaintiff · Outcome: Terminated 2024-06-04 (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)
Saeed Karamooz v. Valor LLP closed matched at sponsor-group level (Valor)
District Court, C.D. California · No. 2:24-cv-02156 · Filed Mar 15, 2024 · Closed Jul 30, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Valor LLP: Defendant · Outcome: Terminated 2025-07-30 (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)
Valor, LLC v. Pitts dismissed matched at sponsor-group level (Valor)
District Court, W.D. Kentucky · No. 4:14-cv-00094 · Filed Sep 19, 2014 · Closed Feb 6, 2015 · Nature of suit: 190 Other contract actions
Role of Valor, LLC: Plaintiff · Outcome: Terminated 2015-02-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Appalachian Stove v. Valor Incorporated dismissed matched at sponsor-group level (Valor)
District Court, S.D. Ohio · No. 1:94-cv-00836 · Filed Dec 9, 1994 · Closed Dec 30, 1994 · Nature of suit: 190 Other contract actions
Role of Valor Incorporated: Defendant · Outcome: Terminated 1994-12-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1994, issuer incorporated 2013
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 Valor..

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

2 cases: 2 closed (disposition not in docket feed)

Dunlap v. Valor, LLC closed matched at sponsor-group level (Valor)
United States Bankruptcy Court, W.D. Kentucky · No. 05-04055 · Filed Jun 20, 2005 · Closed Dec 29, 2005
Role of Valor, LLC: Defendant · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state); filed 2005, issuer incorporated 2013
Whitaker v. Valor Inc. closed matched at sponsor-group level (Valor)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-11774 · Filed Jul 15, 1992 · Closed Mar 26, 1993
Role of Valor Inc.: Defendant · Outcome: Case closed 1993-03-26 (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 2013
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.

14 differences found between the filings for Valor — 3 worth asking about (compared 38 filings on Oct 24, 2026)

Worth asking · Jun 20, 2025 – Jul 21, 2026

Paid seller listed without a CRD number: Greenstone Placement Management FZ-LLC — Valor Venture Fund V, L.P.

Greenstone Placement Management FZ-LLC is listed as receiving sales compensation on 2 filings (Jun 20, 2025 to Jul 21, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Jul 21, 2026 ↗BrokerCheck search: Greenstone Placement Management FZ-LLC ↗Valor Venture Fund V, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jan 5, 2022 – Nov 27, 2023

Michael Nicklas is no longer listed on the Nov 27, 2023 amendment — TB I HOLDINGS LTD.

Michael Nicklas appears on the Jan 5, 2022 Form D (director) but not on the Nov 27, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jan 5, 2022 ↗Form D/A · Nov 27, 2023 ↗Michael Nicklas — PartnerFacts page ↗TB I HOLDINGS LTD. — PartnerFacts page ↗
Sources
Worth asking · Jan 5, 2022 – Nov 27, 2023

Fernando Wagner Serpa Vieria da Silva is no longer listed on the Nov 27, 2023 amendment — TB I HOLDINGS LTD.

Fernando Wagner Serpa Vieria da Silva appears on the Jan 5, 2022 Form D (director) but not on the Nov 27, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jan 5, 2022 ↗Form D/A · Nov 27, 2023 ↗Fernando Wagner Serpa Vieria da Silva — PartnerFacts page ↗TB I HOLDINGS LTD. — PartnerFacts page ↗
Sources
Note · Mar 20, 2020 – Apr 8, 2020

Form D filed 19 days after the first sale — TB I HOLDINGS LTD.

The filing says the first sale was Mar 20, 2020. The Form D was filed Apr 8, 2020 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · Apr 8, 2020 ↗TB I HOLDINGS LTD. — PartnerFacts page ↗
Sources
Note · Apr 8, 2020 – Jan 5, 2022

Tomas Petti Martins's role changed at TB I HOLDINGS LTD.: director → executive officer, director

The Apr 8, 2020 filing lists Tomas Petti Martins as director; the Jan 5, 2022 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Apr 8, 2020 ↗Form D · Jan 5, 2022 ↗Tomas Petti Martins — PartnerFacts page ↗TB I HOLDINGS LTD. — PartnerFacts page ↗
Sources
Note · Oct 26, 2022 – May 13, 2024

Offering amount lowered between filings — Valor Opportunity Fund II, L.P.

The Oct 26, 2022 filing says $200,000,000 offered; the May 13, 2024 Form D/A says $73,422,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D/A (earlier) · Oct 26, 2022 ↗Form D/A (later) · May 13, 2024 ↗Valor Opportunity Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Jan 5, 2022 – Nov 27, 2023

Offering amount lowered between filings — TB I HOLDINGS LTD.

The Jan 5, 2022 filing says $64,999,865 offered; the Nov 27, 2023 Form D/A says $60,098,807.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Jan 5, 2022 ↗Form D/A (later) · Nov 27, 2023 ↗TB I HOLDINGS LTD. — PartnerFacts page ↗
Sources
Note · Feb 14, 2017 – Jun 20, 2025

8 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 — Valor Venture Fund V-A, L.P. (latest filing Jun 20, 2025) · No amendment in the last 12 months on an offering that may still be open — Valor Venture Fund IV, L.P. (latest filing Oct 26, 2022) · No amendment in the last 12 months on an offering that may still be open — Valor Venture Fund IV-B, L.P. (latest filing Mar 18, 2022) · No amendment in the last 12 months on an offering that may still be open — Valor Opportunity Fund I, L.P. (latest filing Sep 9, 2020) · No amendment in the last 12 months on an offering that may still be open — Valor Venture Fund III, L.P. (latest filing Sep 8, 2020) · and 3 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/A · Jun 20, 2025 ↗Valor Venture Fund V-A, L.P. — PartnerFacts page ↗Form D/A · Oct 26, 2022 ↗Valor Venture Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · Mar 21, 2014 – Jun 5, 2020

Scott Phillip Sobel is written 4 different ways on the filings

listed as "Scott P. Sobel" on 3 filings (from Mar 21, 2014), and "Scott Phillip Sobel" on 18 filings (from Sep 5, 2019), and "Scott Philip Sobel" on 2 filings (from Apr 8, 2020), and "Scott Sobel" on 12 filings (from Jun 5, 2020).

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 · Mar 21, 2014 ↗Form D · Sep 5, 2019 ↗Form D · Apr 8, 2020 ↗Form D · Jun 5, 2020 ↗
Sources
Note · Feb 10, 2017 – Apr 8, 2020

Michael Nicklas is written 2 different ways on the filings

listed as "Michael Nicklas" on 28 filings (from Feb 10, 2017), and "Michael Anthony Nicklas" on 2 filings (from Apr 8, 2020).

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 · Feb 10, 2017 ↗Form D · Apr 8, 2020 ↗Michael Nicklas — PartnerFacts page ↗
Sources
Note · Feb 10, 2017 – Sep 5, 2019

Clifford Sobel is written 2 different ways on the filings

listed as "Clifford M. Sobel" on 2 filings (from Feb 10, 2017), and "Clifford Sobel" on 30 filings (from Sep 5, 2019).

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

Form D · Feb 10, 2017 ↗Form D · Sep 5, 2019 ↗Clifford Sobel — PartnerFacts page ↗
Sources
Note · Nov 27, 2023

Address on file is a registered agent / shared office — TB I HOLDINGS LTD.

The latest filing lists Cricket Square Hutchins Dr Po Box 2681, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 26 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/A · Nov 27, 2023 ↗TB I HOLDINGS LTD. — PartnerFacts page ↗
Sources
Note · Mar 21, 2014 – Aug 11, 2026

Member companies were formed in 2 different states

Cayman Islands (17), Delaware (10) — out of 27 member issuers. The odd ones out: Valor Co-Investment Fund I, LLC - Series 1 (Delaware); Valor Co-Investment Fund I, LLC - Series 2 (Delaware); Valor Co-Investment Fund I, LLC - Series 3 (Delaware); Valor Brazil I, LLC - Bitso Series (Delaware); Valor Opportunity Fund II Brazil, LLC (Delaware); Valor Ventures P-AI, L.P. (Delaware).

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.

Valor — sponsor group page ↗Valor Co-Investment Fund I, LLC - Series 1 — PartnerFacts page ↗Valor Co-Investment Fund I, LLC - Series 2 — PartnerFacts page ↗Valor Co-Investment Fund I, LLC - Series 3 — PartnerFacts page ↗
Sources
Note · Mar 21, 2014 – Aug 11, 2026

Member companies list addresses in 2 different states

NY (26), Cayman Islands (as filed: E9) (1). 1 member uses a registered-agent or shared-office address: TB I HOLDINGS LTD. (Cricket Square Hutchins Dr Po Box 2681, Grand Cayman, Cayman Islands (as filed: E9)).

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.

Valor — sponsor group page ↗TB I HOLDINGS LTD. — 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

1 of 28 offerings reports sales commissions totalling $1,000,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 11, 2026 D
Valor Ventures HF, L.P.
File 021-593813
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2026 D/A
Valor Venture Fund V, L.P.
File 021-517176
$1,000,000 (est.)$0$0Greenstone Placement Management FZ-LLC no CRD number reportedEDGAR ↗
Jun 16, 2026 D
Valor Co-Investment Fund I, LLC - Series 8
File 021-587470
$0$0$0None listed on this filingEDGAR ↗
May 11, 2026 D
Valor Ventures PL, L.P.
File 021-583550
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2025 D
Valor Ventures P-AI II, L.P.
File 021-557645
$0 (est.)$0$0J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Jun 20, 2025 D/A
Valor Venture Fund V-A, L.P.
File 021-517746
$0$0$0None listed on this filingEDGAR ↗
Jun 13, 2025 D
Valor Ventures P-AI, L.P.
File 021-548903
$0 (est.)$0$0J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
May 13, 2024 D/A
Valor Opportunity Fund II, L.P.
File 021-413195
$0$0$0None listed on this filingEDGAR ↗
May 13, 2024 D
Valor Opportunity Fund II Brazil, LLC
File 021-513116
$0$0$0None listed on this filingEDGAR ↗
Nov 27, 2023 D/A
TB I HOLDINGS LTD.
File 021-427913
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2022 D/A
Valor Venture Fund IV, L.P.
File 021-413193
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2022 D
Valor Venture Fund IV-B, L.P.
File 021-437963
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2021 D
Valor Opportunity Fund II-A, L.P.
File 021-413199
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2021 D
Valor Venture Fund IV-A, L.P.
File 021-413197
$0$0$0None listed on this filingEDGAR ↗
Aug 13, 2021 D
Valor Brazil I, LLC - Bitso Series
File 021-410037
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2020 D
Valor Co-Investment Fund I, LLC - Series 3
File 021-378938
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2020 D
Valor Co-Investment Fund I, LLC - Series 2
File 021-377805
$0$0$0None listed on this filingEDGAR ↗
Sep 9, 2020 D/A
Valor Opportunity Fund I, L.P.
File 021-348099
$0$0$0None listed on this filingEDGAR ↗
Sep 8, 2020 D/A
Valor Venture Fund III, L.P.
File 021-348101
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2020 D
Valor Co-Investment Fund I, LLC - Series 1
File 021-368383
$0$0$0None listed on this filingEDGAR ↗
Apr 8, 2020 D
TB I HOLDINGS LTD.
File 021-364527
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2020 D
Valor Venture Fund III-B, L.P.
File 021-364357
$0$0$0None listed on this filingEDGAR ↗
Sep 5, 2019 D
Valor Opportunity Fund I-A, L.P.
File 021-348100
$0$0$0None listed on this filingEDGAR ↗
Sep 5, 2019 D
Valor Venture Fund III-A, L.P.
File 021-348102
$0$0$0None listed on this filingEDGAR ↗
Apr 18, 2018 D/A
Valor Venture Fund II, L.P.
File 021-280521
$0$0$0None listed on this filingEDGAR ↗
Mar 21, 2014 D
Valor Venture Fund 1B, LP
File 021-213997
$0$0$0None listed on this filingEDGAR ↗
Mar 21, 2014 D
Valor Venture Fund 1-A, L.P.
File 021-213999
$0$0$0None listed on this filingEDGAR ↗
Mar 21, 2014 D
Valor Venture Fund 1, LP
File 021-214002
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 27 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 Valor 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 ↗VV Valor Venture Fund 1, LPshared people, same business address, similar issuer namesNew York, NYPooled Investment Fund1$0
offering $40,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗VV Valor Venture Fund 1-A, L.P.shared people, same business address, similar issuer namesNew York, NYPooled Investment Fund1$0
offering $5,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗VV Valor Venture Fund 1B, LPshared people, same business address, similar issuer namesNew York, NYPooled Investment Fund1$0
offering $5,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗VV Valor Venture Fund II, L.P.shared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$56,807,090
offering $100,000,000 · similar: $155,000–$5,250,000
50
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2018
EDGAR ↗VO Valor Opportunity Fund I-A, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering $50,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2019
EDGAR ↗VO Valor Opportunity Fund I, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$96,886,726
offering $150,000,000 · similar: $155,000–$5,250,000
51
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2020
EDGAR ↗VV Valor Venture Fund III-A, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering $50,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2019
EDGAR ↗VV Valor Venture Fund III, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$136,350,000
offering $150,000,000 · similar: $155,000–$5,250,000
48
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2020
EDGAR ↗VV Valor Venture Fund III-B, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering $500,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗TI TB I HOLDINGS LTD.shared people, same person name on both filingsGRAND CAYMAN, Cayman Islands (as filed: E9)Other3$60,098,807
offering $60,098,807 · similar: $500,000–$7,000,000
10
similar: 2–14
$1,499,994
similar: $5,000–$50,000
2020–2023
EDGAR ↗VC Valor Co-Investment Fund I, LLC - Series 1shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$9,399,997
offering $10,300,000 · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗VC Valor Co-Investment Fund I, LLC - Series 2shared people, same person name on both filings, same business address, similar issuer namesNew York, NYPooled Investment Fund1$1,065,000
offering $1,065,000 · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗VC Valor Co-Investment Fund I, LLC - Series 3shared people, same person name on both filings, same business address, similar issuer namesNew York, NYPooled Investment Fund1$2,515,000
offering $2,515,000 · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗VB Valor Brazil I, LLC - Bitso Seriesshared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$9,056,250
offering $9,056,250 · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗VO Valor Opportunity Fund II-A, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering $48,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗VV Valor Venture Fund IV, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$185,315,000
offering $250,000,000 · similar: $155,000–$5,250,000
157
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2022
EDGAR ↗VV Valor Venture Fund IV-A, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering $48,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗VO Valor Opportunity Fund II, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$73,422,000
offering $73,422,000 · similar: $155,000–$5,250,000
58
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2024
EDGAR ↗VV Valor Venture Fund IV-B, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$1,530,000
offering $5,000,000 · similar: $155,000–$5,250,000
11
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗VO Valor Opportunity Fund II Brazil, LLCshared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$24,200,000
offering $24,200,000 · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗VV Valor Venture Fund V, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$158,875,000
offering $250,000,000 · similar: $155,000–$5,250,000
60
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2026
EDGAR ↗VV Valor Venture Fund V-A, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$3,250,000
offering $5,000,000 · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2025
EDGAR ↗VV Valor Ventures P-AI, L.P.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund1$80,825,000
offering $80,825,000 · similar: $155,000–$5,250,000
74
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗VV Valor Ventures P-AI II, L.P.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund1$22,885,000
offering $22,885,000 · similar: $155,000–$5,250,000
37
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗VV Valor Ventures PL, L.P.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund1$8,500,000
offering $8,500,000 · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗VC Valor Co-Investment Fund I, LLC - Series 8shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$5,050,000
offering $5,050,000 · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗VV Valor Ventures HF, L.P.shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)NEW YORK, NYPooled Investment Fund1$5,000,000
offering $5,000,000 · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 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 ↗Aug 11, 2026Valor Ventures HF, L.P.DPooled Investment Fund$5,000,000$5,000,000
EDGAR ↗Jul 21, 2026Valor Venture Fund V, L.P.D/APooled Investment Fund$250,000,000$158,875,000
EDGAR ↗Jun 16, 2026Valor Co-Investment Fund I, LLC - Series 8DPooled Investment Fund$5,050,000$5,050,000
EDGAR ↗May 11, 2026Valor Ventures PL, L.P.DPooled Investment Fund$8,500,000$8,500,000
EDGAR ↗Sep 16, 2025Valor Ventures P-AI II, L.P.DPooled Investment Fund$22,885,000$22,885,000
EDGAR ↗Jun 20, 2025Valor Venture Fund V-A, L.P.D/APooled Investment Fund$5,000,000$3,250,000
EDGAR ↗Jun 20, 2025Valor Venture Fund V, L.P.D/APooled Investment Fund$250,000,000$100,375,000
EDGAR ↗Jun 13, 2025Valor Ventures P-AI, L.P.DPooled Investment Fund$80,825,000$80,825,000
EDGAR ↗Jul 3, 2024Valor Venture Fund V-A, L.P.DPooled Investment Fund$5,000,000$0
EDGAR ↗Jun 27, 2024Valor Venture Fund V, L.P.DPooled Investment Fund$250,000,000$0
EDGAR ↗May 13, 2024Valor Opportunity Fund II Brazil, LLCDPooled Investment Fund$24,200,000$24,200,000
EDGAR ↗May 13, 2024Valor Opportunity Fund II, L.P.D/APooled Investment Fund$73,422,000$73,422,000
EDGAR ↗Nov 27, 2023TB I HOLDINGS LTD.D/AOther$60,098,807$60,098,807
EDGAR ↗Oct 26, 2022Valor Opportunity Fund II, L.P.D/APooled Investment Fund$200,000,000$58,650,000
EDGAR ↗Oct 26, 2022Valor Venture Fund IV, L.P.D/APooled Investment Fund$250,000,000$185,315,000
EDGAR ↗Mar 18, 2022Valor Venture Fund IV-B, L.P.DPooled Investment Fund$5,000,000$1,530,000
EDGAR ↗Jan 5, 2022TB I HOLDINGS LTD.DOther$64,999,865$14,999,940
EDGAR ↗Sep 13, 2021Valor Opportunity Fund II, L.P.DPooled Investment Fund$200,000,000$0
EDGAR ↗Sep 13, 2021Valor Venture Fund IV-A, L.P.DPooled Investment Fund$48,000,000$0
EDGAR ↗Sep 13, 2021Valor Venture Fund IV, L.P.DPooled Investment Fund$250,000,000$0
EDGAR ↗Sep 13, 2021Valor Opportunity Fund II-A, L.P.DPooled Investment Fund$48,000,000$0
EDGAR ↗Aug 13, 2021Valor Brazil I, LLC - Bitso SeriesDPooled Investment Fund$9,056,250$9,056,250
EDGAR ↗Oct 27, 2020Valor Co-Investment Fund I, LLC - Series 3DPooled Investment Fund$2,515,000$2,515,000
EDGAR ↗Oct 14, 2020Valor Co-Investment Fund I, LLC - Series 2DPooled Investment Fund$1,065,000$1,065,000
EDGAR ↗Sep 9, 2020Valor Opportunity Fund I, L.P.D/APooled Investment Fund$150,000,000$96,886,726
EDGAR ↗Sep 8, 2020Valor Venture Fund III, L.P.D/APooled Investment Fund$150,000,000$136,350,000
EDGAR ↗Jun 5, 2020Valor Co-Investment Fund I, LLC - Series 1DPooled Investment Fund$10,300,000$9,399,997
EDGAR ↗Apr 8, 2020TB I HOLDINGS LTD.DOther$47,000,043$12,350,014
EDGAR ↗Apr 6, 2020Valor Venture Fund III-B, L.P.DPooled Investment Fund$500,000$0
EDGAR ↗Sep 5, 2019Valor Venture Fund III, L.P.DPooled Investment Fund$150,000,000$0
EDGAR ↗Sep 5, 2019Valor Venture Fund III-A, L.P.DPooled Investment Fund$50,000,000$0
EDGAR ↗Sep 5, 2019Valor Opportunity Fund I, L.P.DPooled Investment Fund$150,000,000$0
EDGAR ↗Sep 5, 2019Valor Opportunity Fund I-A, L.P.DPooled Investment Fund$50,000,000$0
EDGAR ↗Apr 18, 2018Valor Venture Fund II, L.P.D/APooled Investment Fund$100,000,000$56,807,090
EDGAR ↗Feb 10, 2017Valor Venture Fund II, L.P.DPooled Investment Fund$100,000,000$0
EDGAR ↗Mar 21, 2014Valor Venture Fund 1, LPDPooled Investment Fund$40,000,000$0
EDGAR ↗Mar 21, 2014Valor Venture Fund 1-A, L.P.DPooled Investment Fund$5,000,000$0
EDGAR ↗Mar 21, 2014Valor Venture Fund 1B, LPDPooled Investment Fund$5,000,000$0

Activity: 3 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 Aug 11, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2014–2020), Other (2020), Pooled Investment Fund (2020–2021), Other (2022). Latest offering: Pooled Investment Fund (2022–2026; most recent Aug 11, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
SS Scott Phillip SobelDirector, Executive Officer26Mar 21, 2014 → Aug 11, 2026
CS Clifford SobelDirector, Executive Officer23Feb 10, 2017 → Aug 11, 2026
AC Antoine ColacoDirector, Executive Officer21Mar 21, 2014 → Jul 21, 2026
MN Michael NicklasDirector, Executive Officer20Feb 10, 2017 → Jul 21, 2026
PP Paulo PassoniExecutive Officer4Jun 13, 2025 → Aug 11, 2026
JS John Douglas SmithExecutive Officer3Jun 27, 2024 → Jul 21, 2026
MV Mauricio Serrano Goy VillarDirector1Apr 8, 2020 → Nov 27, 2023
LM Luis Felipe Aleixo Lustosa Clark MagonDirector1Apr 8, 2020 → Nov 27, 2023
FH Fabrizio Sadocco HaasDirector1Apr 8, 2020 → Nov 27, 2023
TM Tomas Petti MartinsExecutive Officer, Director1Apr 8, 2020 → Nov 27, 2023
AF Antonio Alberto Gouveia Vieira FilhoDirector1Apr 8, 2020 → Nov 27, 2023
FS Fernando Wagner Serpa Vieira da SilvaDirector1Nov 27, 2023 → Nov 27, 2023
MP Maria Cristina Pontes de Oliveira PenteadoDirector1Nov 27, 2023 → Nov 27, 2023
HS Hoi Ying SoDirector1Nov 27, 2023 → Nov 27, 2023
FS Fernando Wagner Serpa Vieria da SilvaDirector1Jan 5, 2022 → Jan 5, 2022
AC Antoine ColacaoExecutive Officer1Aug 13, 2021 → Aug 13, 2021
RF Romero Venancio Rodrigues FilhoDirector1Apr 8, 2020 → Apr 8, 2020
SS Sobel P. ScottDirector1Feb 10, 2017 → Apr 18, 2018

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 Valor.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Valor 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 Valor's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #142,534 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: NEW YORK), NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗