PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:01 AM ET

Sponsor Check › Sponsor group

V

Valstone

One sponsor team, 9 deal companies · Birmingham, MI

Grouped because: 3 shared people, same business address (8 issuers), similar issuer names (8) (automatic match from the filings) · not the same sponsor?

9deal companies
$550.3Mreported sold
68investors
23Form D filings
2010–2020active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 26, 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

Valstone is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 23 Form D filings between Nov 2010 and Jun 2020.

What this means One team, 9 deal companies, about 10 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: $550.3M to 68 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (9). Issuers are based in MI (6), Virgin Islands, British (as filed: D8) (2), MD (1).

What this means $550.3M raised across the group, about $8.09M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Eric R. Abel (9 issuers, executive officer), Gerald C. Timmis, III (9 issuers, executive officer and promoter), Larry E. Jennings, Jr. (9 issuers, executive officer and promoter), C. ValStone Healthcare Properties Fund GP, LLC (1 issuer, executive officer and promoter, entity) and ValStone Partners IV (b), LLC (1 issuer, executive officer and promoter, entity).

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

Activity: 0 new offerings in the last 12 months; latest filing Jun 26, 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 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 23 public filings for Valstone and found 16 differences, 3 worth asking the sponsor about: Valstone includes 6 deals that stopped filing before reaching their target; 63 other issuers file from the same address; 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 Valstone has not run yet — it is joining a line of 45,135 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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 Valstone..

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)

Legacy Grand Villa, LLC closed
United States Bankruptcy Court, W.D. Texas · No. 17-31342 · Filed Aug 23, 2017 · Closed May 20, 2022
Role of Legacy Grand Villa, LLC: Party · Outcome: Case closed 2022-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (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.

16 differences found between the filings for Valstone — 3 worth asking about (compared 23 filings on Oct 24, 2026)

Note · Jul 22, 2003 – Apr 14, 2004

Bankruptcy case: Timmis & Inman, PLLC v. Thompson — filed Jul 22, 2003

United States Bankruptcy Court, E.D. Michigan docket "Timmis & Inman, PLLC v. Thompson" filed Jul 22, 2003, closed Apr 14, 2004. Gerald C. Timmis, III (listed on the same filings) is listed as Plaintiff ("Timmis & Inman, PLLC"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Michigan ↗Gerald C. Timmis, III — PartnerFacts page ↗
Sources
Note · May 25, 2001 – Sep 30, 2002

Bankruptcy case: Timmis & Inman, LLP v. Lord — filed May 25, 2001

United States Bankruptcy Court, E.D. Michigan docket "Timmis & Inman, LLP v. Lord" filed May 25, 2001, closed Sep 30, 2002. Gerald C. Timmis, III (listed on the same filings) is listed as Plaintiff ("Timmis & Inman, LLP"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Michigan ↗Gerald C. Timmis, III — PartnerFacts page ↗
Sources
Note · Nov 22, 1996 – Jul 6, 1998

Bankruptcy case: F & M Distributors, Inc. v. Timmis & Inman, L.L.P. — filed Nov 22, 1996

United States Bankruptcy Court, E.D. Michigan docket "F & M Distributors, Inc. v. Timmis & Inman, L.L.P." filed Nov 22, 1996, closed Jul 6, 1998. Gerald C. Timmis, III (listed on the same filings) is listed as Defendant ("Timmis & Inman, L.L.P."). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Michigan ↗Gerald C. Timmis, III — PartnerFacts page ↗
Sources
Worth asking · Dec 18, 2013 – Dec 4, 2017

Valstone includes 6 deals that stopped filing before reaching their target

ValStone Opportunity Investments VI Ltd (last filing Dec 4, 2017; $39,250,000 sold of $180,000,000); Valstone Opportunity Fund VI, LLC (last filing Mar 16, 2017; $132,500,000 sold of $300,000,000); Valstone Opportunity Fund VI-AIV I, LLC (last filing Mar 16, 2017; $132,500,000 sold of $300,000,000); ValStone Opportunity Investments V Ltd (last filing Jul 8, 2014; $46,500,000 sold of $180,000,000); ValStone Opportunity Fund V-AIV I, LLC (last filing Dec 18, 2013; $84,500,000 sold of $250,000,000); ValStone Opportunity Fund V, LLC (last filing Dec 18, 2013; $84,500,000 sold of $250,000,000). Each has no filing in more than two years and reported under half its target sold.

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

ValStone Opportunity Investments VI Ltd — PartnerFacts page ↗Valstone Opportunity Fund VI, LLC — PartnerFacts page ↗Valstone Opportunity Fund VI-AIV I, LLC — PartnerFacts page ↗ValStone Opportunity Investments V Ltd — PartnerFacts page ↗
Sources
Worth asking · Dec 18, 2013 – Jun 26, 2020

63 other issuers file from the same address — 6 member issuers (ValStone Opportunity Fund V, LLC; ValStone Opportunity Fund V-AIV I, LLC; Grand Villa Fund, LLC; …)

The address on file, 260 E. Brown Street, Suite 250, Birmingham, MI, is used by 69 issuers in our index across 5 sponsor groups; 63 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

ValStone Opportunity Fund V, LLC — PartnerFacts page ↗ValStone Opportunity Fund V-AIV I, LLC — PartnerFacts page ↗Grand Villa Fund, LLC — PartnerFacts page ↗EDGAR filer page · ValStone Opportunity Fund V, LLC ↗
Sources
Worth asking · Jul 1, 2013 – Oct 16, 2013

Form D filed 107 days after the first sale — Grand Villa Fund, LLC

The filing says the first sale was Jul 1, 2013. The Form D was filed Oct 16, 2013 — 107 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 92 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 · Oct 16, 2013 ↗Grand Villa Fund, LLC — PartnerFacts page ↗
Sources
Note · Nov 9, 2012 – Dec 13, 2012

Form D filed 34 days after the first sale — ValStone Opportunity Fund V-AIV I, LLC

The filing says the first sale was Nov 9, 2012. The Form D was filed Dec 13, 2012 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 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 · Dec 13, 2012 ↗ValStone Opportunity Fund V-AIV I, LLC — PartnerFacts page ↗
Sources
Note · Nov 9, 2012 – Dec 13, 2012

Form D filed 34 days after the first sale — ValStone Opportunity Fund V, LLC

The filing says the first sale was Nov 9, 2012. The Form D was filed Dec 13, 2012 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 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 · Dec 13, 2012 ↗ValStone Opportunity Fund V, LLC — PartnerFacts page ↗
Sources
Note · Nov 9, 2012 – Jan 8, 2019

7 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 — ValStone Healthcare Properties Fund, L.P. (latest filing Jan 8, 2019) · No amendment in the last 12 months on an offering that may still be open — ValStone Opportunity Investments VI Ltd (latest filing Dec 4, 2017) · No amendment in the last 12 months on an offering that may still be open — Valstone Opportunity Fund VI, LLC (latest filing Mar 16, 2017) · No amendment in the last 12 months on an offering that may still be open — Valstone Opportunity Fund VI-AIV I, LLC (latest filing Mar 16, 2017) · No amendment in the last 12 months on an offering that may still be open — ValStone Opportunity Investments V Ltd (latest filing Jul 8, 2014) · and 2 more

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

Form D/A · Jan 8, 2019 ↗ValStone Healthcare Properties Fund, L.P. — PartnerFacts page ↗Form D/A · Dec 4, 2017 ↗ValStone Opportunity Investments VI Ltd — PartnerFacts page ↗
Sources
Note · Jan 8, 2019 – Jul 1, 2019

C. ValStone Healthcare Properties Fund GP, LLC's role changed at ValStone Healthcare Properties Fund, L.P.: promoter → executive officer, promoter

The Jan 8, 2019 filing lists C. ValStone Healthcare Properties Fund GP, LLC as promoter; the Jul 1, 2019 Form D lists executive officer, promoter.

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/A · Jan 8, 2019 ↗Form D · Jul 1, 2019 ↗C. ValStone Healthcare Properties Fund GP, LLC — PartnerFacts page ↗ValStone Healthcare Properties Fund, L.P. — PartnerFacts page ↗
Sources
Note · Mar 1, 2016 – Mar 16, 2017

Gerald C. Timmis, III's role changed at Valstone Opportunity Fund VI-AIV I, LLC: executive officer → executive officer, promoter

The Mar 1, 2016 filing lists Gerald C. Timmis, III as executive officer; the Mar 16, 2017 Form D/A lists executive officer, promoter.

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 · Mar 1, 2016 ↗Form D/A · Mar 16, 2017 ↗Gerald C. Timmis, III — PartnerFacts page ↗Valstone Opportunity Fund VI-AIV I, LLC — PartnerFacts page ↗
Sources
Note · Mar 1, 2016

Gerald C. Timmis, III's role changed at Valstone Opportunity Fund VI-AIV I, LLC: executive officer, promoter → executive officer

The Mar 1, 2016 filing lists Gerald C. Timmis, III as executive officer, promoter; the Mar 1, 2016 Form D lists executive officer.

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/A · Mar 1, 2016 ↗Form D · Mar 1, 2016 ↗Gerald C. Timmis, III — PartnerFacts page ↗Valstone Opportunity Fund VI-AIV I, LLC — PartnerFacts page ↗
Sources
Note · Nov 3, 2010 – Mar 1, 2016

Eric R. Abel is written 2 different ways on the filings

listed as "Eric R. Abel" on 18 filings (from Nov 3, 2010), and "Eric Abel" on 5 filings (from Mar 1, 2016).

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 · Nov 3, 2010 ↗Form D/A · Mar 1, 2016 ↗Eric R. Abel — PartnerFacts page ↗
Sources
Note · Nov 3, 2010 – Oct 16, 2013

Larry E. Jennings, Jr. is written 2 different ways on the filings

listed as "Larry E. Jennings, Jr." on 21 filings (from Nov 3, 2010), and "Larry E. Jennings" on 2 filings (from Oct 16, 2013).

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 · Nov 3, 2010 ↗Form D · Oct 16, 2013 ↗Larry E. Jennings, Jr. — PartnerFacts page ↗
Sources
Note · Nov 3, 2010 – Jun 26, 2020

Member companies were formed in 2 different states

Delaware (7), Virgin Islands, British (2) — out of 9 member issuers. The odd ones out: ValStone Opportunity Investments V Ltd (Virgin Islands, British); ValStone Opportunity Investments VI Ltd (Virgin Islands, British).

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.

Valstone — sponsor group page ↗ValStone Opportunity Investments V Ltd — PartnerFacts page ↗ValStone Opportunity Investments VI Ltd — PartnerFacts page ↗
Sources
Note · Nov 3, 2010 – Jun 26, 2020

Member companies list addresses in 3 different states

MI (6), Virgin Islands, British (as filed: D8) (2), MD (1).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Valstone — sponsor group page ↗ValStone Opportunity Fund IV (b), LLC — PartnerFacts page ↗ValStone Opportunity Investments V Ltd — PartnerFacts page ↗ValStone Opportunity Investments VI 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

None reported on 10 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
Jun 26, 2020 D/A
ValStone Healthcare Properties Fund, L.P.
File 021-343273
$0$0$0None listed on this filingEDGAR ↗
Jan 8, 2019 D/A
ValStone Healthcare Properties Fund, L.P.
File 021-302973
$0$0$0None listed on this filingEDGAR ↗
Dec 4, 2017 D/A
ValStone Opportunity Investments VI Ltd
File 021-275655
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2017 D/A
Valstone Opportunity Fund VI-AIV I, LLC
File 021-258325
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2017 D/A
Valstone Opportunity Fund VI, LLC
File 021-258338
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2014 D/A
ValStone Opportunity Investments V Ltd
File 021-199162
$0$0$0None listed on this filingEDGAR ↗
Dec 26, 2013 D/A
Grand Villa Fund, LLC
File 021-204652
$0$0$0 (est.)
The Issuer wil pay the Manager management fees based on a percentage of the capital committed to the Issuer
None listed on this filingEDGAR ↗
Dec 18, 2013 D/A
ValStone Opportunity Fund V, LLC
File 021-188320
$0$0$0 (est.)
The Issuer will pay the Manager management fees based on a percentage of the capital committed to the Issuer.
None listed on this filingEDGAR ↗
Dec 18, 2013 D/A
ValStone Opportunity Fund V-AIV I, LLC
File 021-188325
$0$0$0 (est.)
The Issuer will pay the Manager management fees based on a percentage of the capital committed to the Issuer.
None listed on this filingEDGAR ↗
Nov 3, 2010 D
ValStone Opportunity Fund IV (b), LLC
File 021-149955
$0$0$0 (est.)
The Issuer will pay the Manager management fees based on a percentage of the capital committed to the Issuer.
None 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 9 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, 9:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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 ↗VO ValStone Opportunity Fund IV (b), LLCshared people, similar issuer namesBALTIMORE, MDPooled Investment Fund1$25,500,0001$500,0002010–2010
EDGAR ↗VO ValStone Opportunity Fund V, LLCshared people, same business address, similar issuer namesBIRMINGHAM, MIPooled Investment Fund4$84,500,000
offering $250,000,000 · similar: $155,000–$5,250,000
4
similar: 4–27
$1
similar: $1,000–$100,000
2012–2013
EDGAR ↗VO ValStone Opportunity Fund V-AIV I, LLCshared people, same business address, similar issuer namesBIRMINGHAM, MIPooled Investment Fund3$84,500,000
offering $250,000,000 · similar: $155,000–$5,250,000
7
similar: 4–27
$1
similar: $1,000–$100,000
2012–2013
EDGAR ↗VO ValStone Opportunity Investments V Ltdshared people, same business address, similar issuer namesRoad Town, Tortola, Virgin Islands, British (as filed: D8)Pooled Investment Fund2$46,500,000
offering $180,000,000 · similar: $155,000–$5,250,000
6
similar: 4–27
$1
similar: $1,000–$100,000
2013–2014
EDGAR ↗GV Grand Villa Fund, LLCshared people, same business addressBIRMINGHAM, MIPooled Investment Fund2$5,020,809
offering $5,020,809 · similar: $155,000–$5,250,000
4
similar: 4–27
$1
similar: $1,000–$100,000
2013–2013
EDGAR ↗VO Valstone Opportunity Fund VI-AIV I, LLCshared people, same business address, similar issuer namesBIRMINGHAM, MIPooled Investment Fund3$132,500,000
offering $300,000,000 · similar: $155,000–$5,250,000
11
similar: 4–27
$1
similar: $1,000–$100,000
2016–2017
EDGAR ↗VO Valstone Opportunity Fund VI, LLCshared people, same business address, similar issuer namesBIRMINGHAM, MIPooled Investment Fund2$132,500,000
offering $300,000,000 · similar: $155,000–$5,250,000
11
similar: 4–27
$1
similar: $1,000–$100,000
2016–2017
EDGAR ↗VO ValStone Opportunity Investments VI Ltdshared people, same business address, similar issuer namesROAD TOWN, TORTOLA, Virgin Islands, British (as filed: D8)Pooled Investment Fund2$39,250,000
offering $180,000,000 · similar: $155,000–$5,250,000
9
similar: 4–27
$1
similar: $1,000–$100,000
2016–2017
EDGAR ↗VH ValStone Healthcare Properties Fund, L.P.shared people, same business address, similar issuer namesBIRMINGHAM, MIPooled Investment Fund4$124,641,378
offering Indefinite · similar: $500,000–$16,420,250
15
similar: 2–28
No minimum reported
similar: $5,000–$100,000
2018–2020

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Pooled Investment Fund / 506(c) (8,096 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 ↗Jun 26, 2020ValStone Healthcare Properties Fund, L.P.D/APooled Investment FundIndefinite$0
EDGAR ↗Jul 1, 2019ValStone Healthcare Properties Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jan 8, 2019ValStone Healthcare Properties Fund, L.P.D/APooled Investment FundIndefinite$124,641,378
EDGAR ↗Jan 11, 2018ValStone Healthcare Properties Fund, L.P.DPooled Investment FundIndefinite$755,000
EDGAR ↗Dec 4, 2017ValStone Opportunity Investments VI LtdD/APooled Investment Fund$180,000,000$39,250,000
EDGAR ↗Mar 16, 2017Valstone Opportunity Fund VI, LLCD/APooled Investment Fund$300,000,000$132,500,000
EDGAR ↗Mar 16, 2017Valstone Opportunity Fund VI-AIV I, LLCD/APooled Investment Fund$300,000,000$132,500,000
EDGAR ↗Dec 5, 2016ValStone Opportunity Investments VI LtdDPooled Investment Fund$180,000,000$0
EDGAR ↗Mar 1, 2016Valstone Opportunity Fund VI-AIV I, LLCD/APooled Investment Fund$300,000,000$0
EDGAR ↗Mar 1, 2016Valstone Opportunity Fund VI, LLCDPooled Investment Fund$300,000,000$0
EDGAR ↗Mar 1, 2016Valstone Opportunity Fund VI-AIV I, LLCDPooled Investment Fund$300,000,000$0
EDGAR ↗Jul 8, 2014ValStone Opportunity Investments V LtdD/APooled Investment Fund$180,000,000$46,500,000
EDGAR ↗Dec 26, 2013Grand Villa Fund, LLCD/APooled Investment Fund$5,020,809$5,020,809
EDGAR ↗Dec 18, 2013ValStone Opportunity Fund V, LLCD/APooled Investment Fund$250,000,000$84,500,000
EDGAR ↗Dec 18, 2013ValStone Opportunity Fund V-AIV I, LLCD/APooled Investment Fund$250,000,000$84,500,000
EDGAR ↗Dec 16, 2013ValStone Opportunity Fund V, LLCD/APooled Investment Fund$250,000,000$84,500,000
EDGAR ↗Dec 12, 2013ValStone Opportunity Fund V-AIV I, LLCD/APooled Investment Fund$250,000,000$84,500,000
EDGAR ↗Dec 12, 2013ValStone Opportunity Fund V, LLCD/APooled Investment Fund$250,000,000$84,500,000
EDGAR ↗Oct 16, 2013Grand Villa Fund, LLCDPooled Investment Fund$5,020,809$5,020,809
EDGAR ↗Jul 8, 2013ValStone Opportunity Investments V LtdDPooled Investment Fund$180,000,000$12,500,000
EDGAR ↗Dec 13, 2012ValStone Opportunity Fund V-AIV I, LLCDPooled Investment Fund$250,000,000$35,000,000
EDGAR ↗Dec 13, 2012ValStone Opportunity Fund V, LLCDPooled Investment Fund$250,000,000$35,000,000
EDGAR ↗Nov 3, 2010ValStone Opportunity Fund IV (b), LLCDPooled Investment Fund$25,500,000$25,500,000

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 Jun 26, 2020. Industry history, as reported on each offering's latest filing: All 10 offerings reported: Pooled Investment Fund (2010–2019).

People across the group

NameRolesIssuers hereFirst → last listed
GT Gerald C. Timmis, IIIExecutive Officer, Promoter9Nov 3, 2010 → Jun 26, 2020
LJ Larry E. Jennings, Jr.Executive Officer, Promoter9Nov 3, 2010 → Jun 26, 2020
EA Eric R. AbelExecutive Officer9Nov 3, 2010 → Jun 26, 2020
CV C. ValStone Healthcare Properties Fund GP, LLC entityExecutive Officer, Promoter1Jan 11, 2018 → Jun 26, 2020
VP ValStone Partners IV (b), LLC entityExecutive Officer, Promoter1Nov 3, 2010 → Nov 3, 2010

Business registration (state registry / Secretary of State)

None of the 9 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 Valstone.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Valstone 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 Valstone's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #274,038 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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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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Social and web

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Courts

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Securities regulators

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Business registries

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