Sponsor Check › Sponsor group
53 issuers linked to one sponsor · Phoenix, AZ
Grouped because: 8 shared people, 11 shared management entities, same business address (53 issuers), similar issuer names (46) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Dec 15, 2022 · Courts (RECAP) last checked: Oct 24, 2026, 12:33 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:33 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases 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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:33 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
37 of 69 offerings report sales commissions totalling $44,823,364; 0 report finder's fees; 24 report proceeds to related persons totalling $21,739,658. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Dec 15, 2022 D/A File 021-425495 | $0 | $0 | $171,000 (est.) Estimated loan guaranty fee to 33 Degrees Partners, LLC | None listed on this filing |
| EDGAR ↗ | Nov 14, 2022 D File 021-464598 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 19, 2022 D File 021-456331 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 2, 2021 D/A File 021-370164 | $0 | $0 | $0 | NOT APPLICABLE no CRD number reported |
| EDGAR ↗ | May 7, 2021 D/A File 021-367711 | $510,000 (est.) | $0 | $250,000 (est.) The Fund Manager may receive some of its management fee as described in the Fund's offering materials. | Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | Apr 22, 2021 D File 021-396819 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 2, 2021 D/A File 021-378822 | $510,000 (est.) | $0 | $0 | Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | Mar 30, 2021 D File 021-393943 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 26, 2021 D File 021-393593 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 25, 2021 D File 021-393564 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 19, 2021 D File 021-392927 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 3, 2021 D/A File 021-390885 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 3, 2021 D/A File 021-390889 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 18, 2021 D File 021-389829 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2021 D File 021-388852 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 11, 2021 D/A File 021-312543 | $117,825 (est.) | $0 | $0 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | Sep 22, 2020 D/A File 021-373523 | $3,000,000 (est.) | $0 | $0 | CliftonLarsonAllen Wealth Advisors, LLC BrokerCheck CRD 38357 ↗ via CliftonLarsonAllen Wealth Advisors, LLC (CRD 38357 ↗) |
| EDGAR ↗ | Sep 14, 2020 D/A File 021-350230 | $216,459 (est.) | $0 | $52,800 (est.) Derek Uldricks, Manager of Manager of Issuer, may receive up to 1% of the proceeds of this offering for sales commissions as a registered representative through Emerson Equity, LLC, his affiliated broker/dealer firm. | Emerson Equity LLC BrokerCheck CRD 130032 ↗ Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) Gregory Talcott BrokerCheck CRD 4174726 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | Aug 12, 2020 D File 021-373011 | $39,100 (est.) | $0 | $0 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | Jul 20, 2020 D File 021-371343 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 13, 2020 D File 021-370776 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 4, 2020 D/A File 021-336003 | $664,650 (est.) | $0 | $0 | Emerson Equity BrokerCheck CRD 130032 ↗ Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | May 29, 2020 D/A File 021-315108 | $5,033,400 | $0 | $2,000,000 (est.) Derek Uldricks, Manager of the Fund Manager, may receive up to 1% of the proceeds as a wholesaling fee as a registered representative through Emerson Equity. Fund Manager may receive some of its management fee as described in the Fund's offering materials | Greg Talcott BrokerCheck CRD 4174726 ↗ via Emerson Equity LLC (CRD 130032 ↗) Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity, LLC (CRD 130032 ↗) |
| EDGAR ↗ | May 29, 2020 D/A File 021-324784 | $3,532,857 | $0 | $2,000,000 (est.) Derek Uldricks, Manager of the Fund Manager, may receive up to 1% of proceeds as a wholesaling fee as a registered representative through Emerson Equity. Fund Manager may receive some of its management fee as described in the Fund's offering materials. | Greg Talcott BrokerCheck CRD 4174726 ↗ via Emerson Equity LLC (CRD 130032 ↗) Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity, LLC (CRD 130032 ↗) |
| EDGAR ↗ | May 28, 2020 D/A File 021-340102 | $173,672 | $0 | $1,625 (est.) Derek Uldricks, Manager of the Fund Manager, received $1,625 as a wholesaling fee as a registered representative through Emerson Equity. Fund Manager may receive some of its management fee as described in the Fund's offering materials. | Greg Talcott BrokerCheck CRD 4174726 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity, LLC (CRD 130032 ↗) |
| EDGAR ↗ | May 28, 2020 D/A File 021-342276 | $330,112 | $0 | $74,358 (est.) Derek Uldricks, Manager of Manager of Issuer, may receive up to 1% of the proceeds of this offering for sales commissions as a registered representative through Emerson Equity, LLC, his affiliated broker/dealer firm. | Emerson Equity LLC BrokerCheck CRD 130032 ↗ Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) Gregory Talcott BrokerCheck CRD 4174726 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | May 26, 2020 D File 021-367658 | $1,413,125 (est.) | $0 | $250,000 (est.) Derek Uldricks may receive up to 1% of the proceeds of this offering for sales commissions as a registered representative through Emerson Equity, LLC, his affiliated broker/dealer firm. The amount above is included in the estimated amount in Section 15. | Emerson Equity LLC BrokerCheck CRD 130032 ↗ Clifton Larson Allen WA, LLC BrokerCheck CRD 38357 ↗ Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | May 26, 2020 D File 021-367662 | $1,413,125 (est.) | $0 | $2,300,000 (est.) Estimated development fee to Quyp Development Services, LLC | Emerson Equity LLC BrokerCheck CRD 130032 ↗ Derek Uldricks BrokerCheck CRD 6842446 ↗ via Emerson Equity LLC (CRD 130032 ↗) Clifton Larson Allen WA, LLC BrokerCheck CRD 38357 ↗ |
| EDGAR ↗ | Feb 11, 2020 D File 021-360213 | $1,494,825 (est.) | $0 | $589,000 (est.) Virtua Partners (US) or its affiliates will receive total fees of $589,000 in connection with the financing and syndication of property acquired by the Issuer and certain additional payments for short term financing provided indirectly to the Issuer. | Orchard Securities, LLC BrokerCheck CRD 133378 ↗ Emerson Equity LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Jan 28, 2020 D/A File 021-332458 | $82,500 (est.) | $0 | $0 | Emerson Equity BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Dec 12, 2019 D/A File 021-351759 | $397,750 (est.) | $0 (est.) | $484,000 (est.) The Manager, Virtua Partners (US), LLC, will receive: 1) a loan guaranty fee equal to 1% of the amount of any loan guaranteed (approximately $94,000); and 2) an acquisition fee equal to 3% of the Property acquisition price (approximately $390,000). | EMERSON EQUITY LLC BrokerCheck CRD 130032 ↗ GREGORY LEE TALCOTT BrokerCheck CRD 4174726 ↗ via EMERSON EQUITY LLC (CRD 130032 ↗) |
| EDGAR ↗ | Nov 27, 2019 D/A File 021-328232 | $44,548 (est.) | $0 | $0 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Nov 7, 2019 D/A File 021-331984 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2019 D/A File 021-324871 | $20,000,000 (est.) | $0 | $0 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | Oct 9, 2019 D/A File 021-316229 | $63,000 (est.) | $0 | $0 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Jul 30, 2019 D File 021-345334 | $110,000 (est.) | $0 (est.) | $0 (est.) | EMERSON EQUITY LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Jun 18, 2019 D File 021-342246 | $157,000 (est.) | $0 (est.) | $0 (est.) | EMERSON EQUITY LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Apr 5, 2019 D File 021-336586 | $0 | $0 | $280,000 (est.) | Emerson Equity BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Feb 11, 2019 D File 021-332536 | $24,750 (est.) | $0 | $0 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Jan 10, 2019 D/A File 021-300862 | $100,000 (est.) | $0 | $0 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ via Emerson Equity LLC (CRD 130032 ↗) |
| EDGAR ↗ | Jul 27, 2018 D File 021-317899 | $80,500 (est.) | $0 | $175,000 (est.) The Manager will be entitled to reimbursement of up to $175,000 (4.73% of Class A Offering Proceeds, if an amount of $3,700,000 of Class A Units are sold) for organizational, marketing and offering expenses. | Emerson Equity LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Jul 20, 2018 D File 021-317408 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 17, 2018 D/A File 021-300735 | $28,333 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 16, 2018 D/A File 021-288700 | $28,333 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 9, 2018 D File 021-316230 | $45,000 (est.) | $0 | $0 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | Jul 5, 2018 D File 021-316104 | $0 | $0 | $117,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 3, 2018 D File 021-311608 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 2, 2018 D File 021-311441 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 20, 2018 D File 021-308078 | $25,000 (est.) | $0 | $93,375 (est.) | Boustead Securities LLC BrokerCheck CRD 141391 ↗ |
| EDGAR ↗ | Oct 19, 2017 D File 021-297021 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 27, 2017 D File 021-291614 | $50,000 (est.) | $0 | $0 | Boustead Securities, LLC BrokerCheck CRD 141391 ↗ via Boustead Securities, LLC (CRD 141391 ↗) |
| EDGAR ↗ | May 15, 2017 D File 021-286715 | $35,000 (est.) | $0 | $0 | Boustead Securities, LLC no CRD number reported via Boustead Securities, LLC (CRD 141391 ↗) |
| EDGAR ↗ | May 9, 2017 D File 021-286272 | $3,000,000 (est.) | $0 | $6,000,000 (est.) | Boustead Securities, LLC no CRD number reported via Boustead Securities, LLC (CRD 141391 ↗) |
| EDGAR ↗ | May 5, 2017 D File 021-286166 | $27,500 (est.) | $0 | $67,500 | Boustead Securities, LLC no CRD number reported via Boustead Securities, LLC (CRD 141391 ↗) |
| EDGAR ↗ | May 4, 2017 D File 021-286013 | $35,000 | $0 | $360,000 | Boustead Securities, LLC BrokerCheck CRD 141391 ↗ |
| EDGAR ↗ | Apr 26, 2017 D File 021-285523 | $1,000,000 (est.) | $0 | $2,902,500 (est.) | Boustead Securities, LLC BrokerCheck CRD 141391 ↗ |
| EDGAR ↗ | Mar 6, 2017 D File 021-281859 | $15,000 | $0 | $33,000 | Boustead Securities LLC BrokerCheck CRD 141391 ↗ |
| EDGAR ↗ | Feb 3, 2017 D/A File 021-277452 | $1,000,000 (est.) | $0 | $2,902,500 (est.) | Boustead Securities, LLC BrokerCheck CRD 141391 ↗ |
| EDGAR ↗ | Jan 27, 2017 D File 021-279400 | $25,000 (est.) | $0 | $45,000 | Boustead Securities LLC BrokerCheck CRD 141391 ↗ |
| EDGAR ↗ | Nov 10, 2016 D File 021-274284 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 28, 2016 D File 021-273387 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 16, 2016 D File 021-269023 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D/A File 021-261642 | $0 | $0 | $295,500 (est.) Represents the estimated annual management fee to VHGF Management LLC over a 3-year period. If the offering amount increases to $10,000,000, the estimated 3-year management fee would be $595,500. | None listed on this filing |
| EDGAR ↗ | May 25, 2016 D File 021-263832 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 11, 2016 D File 021-262967 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 25, 2016 D File 021-255834 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 26, 2015 D File 021-242603 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 9, 2015 D File 021-237571 | $0 (est.) | $0 (est.) | $295,500 (est.) Above amount is over a period of three years. The Issuer's Manager is entitled to a two percent annual management fee (payable at the monthly rate of 0.167%), from which certain of the Issuer's anticipated general day-to-day expenses will be funded. | None listed on this filing |
| EDGAR ↗ | Sep 25, 2014 D File 021-225308 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 53 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Virtua in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 12:50 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | WEST MARSHALL INVESTORS, LLC | shared people, shared management entity, same business address, similar issuer names | Phoenix, AZ | Commercial | 2 | $1,150,000 offering $4,700,000 · similar: $3,000,000–$20,000,000 | 10 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2014–2018 |
| EDGAR ↗ | Virtua High Growth Fund, LLC | shared management entity, same business address, similar issuer names | PHOENIX, AZ | REITS and Finance | 1 | $0 offering $5,000,000 · similar: $2,500,000–$75,000,000 | 0 similar: 4–63 | $25,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | PHL Hotel Franchisee, LLC | shared people, same business address | SCOTTSDALE, AZ | Commercial | 3 | $2,159,606 offering $800,000 · similar: $1,815,000–$10,000,000 | 13 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2015–2021 |
| EDGAR ↗ | Plymouth Meeting Holdings Members, LLC | shared people, shared management entity, same business address | PHOENIX, AZ | Commercial | 1 | $200,000 offering $200,000 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | Virtua High Growth Fund II, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Commercial | 2 | $650,000 offering $5,000,000 · similar: $3,000,000–$20,000,000 | 4 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Virtua 91st Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 3 | $1,660,000 offering $200,000 · similar: $1,815,000–$10,000,000 | 29 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2016–2021 |
| EDGAR ↗ | Peoria Lakes Holdings, LLC | shared people, shared management entity, same business address | PHOENIX, AZ | Commercial | 1 | $1,968,000 offering $2,625,000 · similar: $3,000,000–$20,000,000 | 27 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Virtua Industrial Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Commercial | 1 | $482,000 offering $1,250,000 · similar: $3,000,000–$20,000,000 | 4 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Virtua 99th Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 3 | $600,000 offering $600,000 · similar: $1,815,000–$10,000,000 | 6 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2016–2021 |
| EDGAR ↗ | Addison Corporate Center, LLC | shared people, shared management entity, same business address | PHOENIX, AZ | Commercial | 1 | $23,493,214 offering $23,493,214 · similar: $1,815,000–$10,000,000 | 28 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | Virtua High Growth Fund III, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Pooled Investment Fund | 3 | $2,000,000 offering $100,000,000 · similar: $500,000–$16,420,250 | 47 similar: 2–28 | $25,000 similar: $5,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Virtua Gary Road Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Commercial | 1 | $500,000 offering $1,300,000 · similar: $1,815,000–$10,000,000 | 8 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2017–2017 |
| EDGAR ↗ | Virtua 35th Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | Scottsdale, AZ | Commercial | 3 | $375,000 offering $800,000 · similar: $1,815,000–$10,000,000 | 8 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2017–2021 |
| EDGAR ↗ | Virtua West Valley Hotel Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 4 | $3,950,000 offering $4,200,000 · similar: $3,000,000–$20,000,000 | 25 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2017–2019 |
| EDGAR ↗ | Virtua 103rd Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Commercial | 1 | $1,640,000 offering $2,750,000 · similar: $3,000,000–$20,000,000 | 26 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Virtua High Growth Fund III HNW, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Pooled Investment Fund | 1 | $400,000 offering $100,000,000 · similar: $500,000–$16,420,250 | 1 similar: 2–28 | $50,000 similar: $5,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Virtua SFR Portfolio I, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Commercial | 1 | $340,000 offering $2,325,000 · similar: $3,000,000–$20,000,000 | 8 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2017–2017 |
| EDGAR ↗ | VIRTUA INCOME FUND NORTH AMERICA I, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Pooled Investment Fund | 3 | $5,660,791 offering $25,000,000 · similar: $500,000–$16,420,250 | 72 similar: 2–28 | $50,000 similar: $5,000–$100,000 | 2017–2018 |
| EDGAR ↗ | VIRTUA LAND ACQUISITION FUND I, LLC | shared people, shared management entity, same business address, similar issuer names | PHOENIX, AZ | Pooled Investment Fund | 1 | $175,000 offering $5,000,000 · similar: $500,000–$16,420,250 | 1 similar: 2–28 | $25,000 similar: $5,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Virtua International Holdings, LLC | shared people, same business address, similar issuer names | SCOTTSDALE, AZ | Other Real Estate | 7 | $16,197,028 offering $1,830,000 · similar: $2,250,000–$16,950,000 | 66 similar: 5–32 | $90,000 similar: $15,000–$100,000 | 2017–2021 |
| EDGAR ↗ | Virtua High Growth Fund IV, LLC | shared people, same business address, similar issuer names | PHOENIX, AZ | Pooled Investment Fund | 3 | $4,185,000 offering $10,000,000 · similar: $500,000–$16,420,250 | 65 similar: 2–28 | $50,000 similar: $5,000–$100,000 | 2017–2018 |
| EDGAR ↗ | Virtua Land Acquisition Fund II, LLC | shared people, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 3 | $4,800,000 offering $10,000,000 · similar: $500,000–$16,420,250 | 51 similar: 2–28 | $50,000 similar: $5,000–$100,000 | 2017–2019 |
| EDGAR ↗ | Avondale-Mirage Holdings, LLC | shared people, shared management entity, same business address | PHOENIX, AZ | Commercial | 1 | $0 offering $2,500,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Virtua Manistee Holdings Opportunity Fund, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 5 | $5,052,000 offering $6,727,000 · similar: $3,000,000–$20,000,000 | 7 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2018–2021 |
| EDGAR ↗ | Virtua Opportunity Zone Fund I, LLC | shared people, same business address, similar issuer names | Scottsdale, AZ | Pooled Investment Fund | 3 | $16,282,991 offering $200,000,000 · similar: $500,000–$16,420,250 | 114 similar: 2–28 | $50,000 similar: $5,000–$100,000 | 2018–2020 |
| EDGAR ↗ | Virtua Pacesetter Holdings, LLC | shared people, same business address, similar issuer names | PHOENIX, AZ | Commercial | 1 | $1,345,000 offering $2,800,000 · similar: $1,815,000–$10,000,000 | 10 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2018–2018 |
| EDGAR ↗ | Virtua Hospitality Opportunity Zone Fund I, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 3 | $8,848,351 offering $200,000,000 · similar: $500,000–$16,420,250 | 26 similar: 2–28 | $250,000 similar: $5,000–$100,000 | 2018–2020 |
| EDGAR ↗ | VP Hospitality Opportunity Fund I, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 2 | $700,000 offering $200,000,000 · similar: $155,000–$5,250,000 | 3 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2018–2019 |
| EDGAR ↗ | Virtua Avondale Hotel Holdings Opportunity Fund, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 3 | $2,969,854 offering $8,500,000 · similar: $3,000,000–$20,000,000 | 5 similar: 4–26 | $250,000 similar: $25,000–$100,000 | 2018–2019 |
| EDGAR ↗ | Virtua Colorado Springs Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 2 | $2,707,022 offering $5,500,000 · similar: $3,000,000–$20,000,000 | 27 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2019–2020 |
| EDGAR ↗ | Virtua Broadway Tempe Holdings Opportunity Fund, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $1,650,000 offering $5,575,000 · similar: $3,000,000–$20,000,000 | 2 similar: 4–26 | $250,000 similar: $25,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Virtua Austin Residential Holdings I, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Residential | 4 | $1,900,000 offering $1,900,000 · similar: $1,675,000–$12,980,153 | 8 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2019–2021 |
| EDGAR ↗ | Virtua Cholla Hills Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $150,000 offering $7,850,000 · similar: $3,000,000–$20,000,000 | 3 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Virtua Hospitality Finance Fund I, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 2 | $8,193,706 offering $25,000,000 · similar: $500,000–$16,420,250 | 39 similar: 2–28 | $50,000 similar: $5,000–$100,000 | 2019–2020 |
| EDGAR ↗ | Virtua Winston-Salem Hotel Opportunity Fund I, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $3,850,000 offering $10,120,000 · similar: $3,000,000–$20,000,000 | 3 similar: 4–26 | $1,000,000 similar: $25,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Virtua Surprise Dysart Holdings Opportunity Fund, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 2 | $3,004,623 offering $12,100,000 · similar: $3,000,000–$20,000,000 | 6 similar: 4–26 | $1,000,000 similar: $25,000–$100,000 | 2019–2020 |
| EDGAR ↗ | Virtua Pensacola Hotel Holdings, LLC | shared people, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $100,000 offering $6,325,000 · similar: $3,000,000–$20,000,000 | 1 similar: 4–26 | $100,000 similar: $25,000–$100,000 | 2019–2019 |
| EDGAR ↗ | VIRTUA GAINESVILLE HOTEL OPPORTUNITY FUND, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 3 | $1,430,000 offering $10,100,000 · similar: $3,000,000–$20,000,000 | 4 similar: 4–26 | $1,000,000 similar: $25,000–$100,000 | 2019–2020 |
| EDGAR ↗ | Virtua Alpharetta Northpoint Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 2 | $5,820,000 offering $6,050,000 · similar: $3,000,000–$20,000,000 | 33 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Citrus Park Hotel DST | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $1,713,439 offering $15,735,000 · similar: $1,815,000–$10,000,000 | 1 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | Virtua Avondale Station Apartments Opportunity Fund, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $465,000 offering $29,750,000 · similar: $3,000,000–$20,000,000 | 1 similar: 4–26 | $1,000,000 similar: $25,000–$100,000 | 2020–2020 |
| EDGAR ↗ | Virtua 99th Apartments Holdings, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $0 offering $29,750,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $1,000,000 similar: $25,000–$100,000 | 2020–2020 |
| EDGAR ↗ | Virtua Distressed Hospitality Fund I, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 2 | $3,547,843 offering $25,000,000 · similar: $500,000–$16,420,250 | 34 similar: 2–28 | $50,000 similar: $5,000–$100,000 | 2020–2021 |
| EDGAR ↗ | SHS Holdings, LLC | shared people, shared management entity, same business address | SCOTTSDALE, AZ | Commercial | 1 | $100,000 offering $1,955,000 · similar: $3,000,000–$20,000,000 | 1 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2020–2020 |
| EDGAR ↗ | Virtua Distressed Hospitality Fund HNW I, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Pooled Investment Fund | 2 | $0 offering $100,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | 33 Degrees Hotel Equities Holdings, LLC | shared people, same business address, similar issuer names | SCOTTSDALE, AZ | Lodging and Conventions | 2 | $9,314,176 | 49 | $50,000 | 2020–2021 |
| EDGAR ↗ | VIRTUA WINSTON-SALEM HOTEL HOLDINGS, LLC | shared people, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $350,000 offering $2,000,000 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | $5,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | VIRTUA AVONDALE ELEVEN HOLDINGS, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Residential | 1 | $650,000 offering $750,000 · similar: $1,675,000–$12,980,153 | 4 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | VIRTUA MESA CRISMON HOLDINGS, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $240,000 offering $600,000 · similar: $1,815,000–$10,000,000 | 2 similar: 7–33 | $1,200,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | VIRTUA ENCANTO TOWNHOMES HOLDINGS, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $700,000 offering $800,000 · similar: $1,815,000–$10,000,000 | 6 similar: 7–33 | $80,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | 33 Degrees Colorado Springs Airport Opportunity Fund, LLC | shared people, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 2 | $6,774,615 offering $26,450,000 · similar: $1,815,000–$10,000,000 | 12 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2021–2022 |
| EDGAR ↗ | Virtua Manistee Member, LLC | shared people, shared management entity, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $0 offering $2,631,998 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2022–2022 |
| EDGAR ↗ | Tolleson 91st Hospitality, LLC | shared people, shared management entity, same business address | SCOTTSDALE, AZ | Commercial | 1 | $0 offering $5,462,500 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2022–2022 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (7 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Dec 15, 2022 | 33 Degrees Colorado Springs Airport Opportunity Fund, LLC | D/A | Commercial | $26,450,000 | $6,774,615 |
| EDGAR ↗ | Nov 14, 2022 | Tolleson 91st Hospitality, LLC | D | Commercial | $5,462,500 | $0 |
| EDGAR ↗ | Aug 19, 2022 | Virtua Manistee Member, LLC | D | Commercial | $2,631,998 | $0 |
| EDGAR ↗ | Dec 17, 2021 | 33 Degrees Colorado Springs Airport Opportunity Fund, LLC | D | Commercial | $26,450,000 | $3,291,013 |
| EDGAR ↗ | Sep 2, 2021 | Virtua 35th Holdings, LLC | D/A | Commercial | $800,000 | $350,000 |
| EDGAR ↗ | May 7, 2021 | Virtua Distressed Hospitality Fund I, LLC | D/A | Pooled Investment Fund | $25,000,000 | $3,547,843 |
| EDGAR ↗ | Apr 22, 2021 | Virtua International Holdings, LLC | D | Other Real Estate | $1,830,000 | $1,130,000 |
| EDGAR ↗ | Apr 2, 2021 | 33 Degrees Hotel Equities Holdings, LLC | D/A | Lodging and Conventions | $28,750,000 | $9,314,176 |
| EDGAR ↗ | Mar 30, 2021 | VIRTUA ENCANTO TOWNHOMES HOLDINGS, LLC | D | Commercial | $800,000 | $700,000 |
| EDGAR ↗ | Mar 26, 2021 | VIRTUA MESA CRISMON HOLDINGS, LLC | D | Commercial | $600,000 | $240,000 |
| EDGAR ↗ | Mar 25, 2021 | VIRTUA AVONDALE ELEVEN HOLDINGS, LLC | D | Residential | $750,000 | $650,000 |
| EDGAR ↗ | Mar 19, 2021 | Virtua Austin Residential Holdings I, LLC | D | Residential | $1,900,000 | $1,900,000 |
| EDGAR ↗ | Mar 3, 2021 | Virtua 99th Holdings, LLC | D/A | Commercial | $600,000 | $600,000 |
| EDGAR ↗ | Mar 3, 2021 | Virtua 91st Holdings, LLC | D/A | Commercial | $200,000 | $200,000 |
| EDGAR ↗ | Mar 2, 2021 | Virtua 99th Holdings, LLC | D | Commercial | $600,000 | $600,000 |
| EDGAR ↗ | Mar 2, 2021 | Virtua 91st Holdings, LLC | D | Commercial | $200,000 | $200,000 |
| EDGAR ↗ | Feb 18, 2021 | VIRTUA WINSTON-SALEM HOTEL HOLDINGS, LLC | D | Commercial | $2,000,000 | $350,000 |
| EDGAR ↗ | Feb 9, 2021 | PHL Hotel Franchisee, LLC | D | Commercial | $800,000 | $176,125 |
| EDGAR ↗ | Jan 11, 2021 | Virtua Manistee Holdings Opportunity Fund, LLC | D/A | Commercial | $6,727,000 | $5,052,000 |
| EDGAR ↗ | Oct 26, 2020 | 33 Degrees Hotel Equities Holdings, LLC | D | Lodging and Conventions | $5,000,000 | $50,000 |
| EDGAR ↗ | Sep 22, 2020 | Virtua Distressed Hospitality Fund HNW I, LLC | D/A | Pooled Investment Fund | $100,000,000 | $0 |
| EDGAR ↗ | Sep 14, 2020 | VIRTUA GAINESVILLE HOTEL OPPORTUNITY FUND, LLC | D/A | Commercial | $10,100,000 | $1,430,000 |
| EDGAR ↗ | Aug 19, 2020 | Virtua Distressed Hospitality Fund HNW I, LLC | D | Pooled Investment Fund | $100,000,000 | $0 |
| EDGAR ↗ | Aug 12, 2020 | SHS Holdings, LLC | D | Commercial | $1,955,000 | $100,000 |
| EDGAR ↗ | Jul 20, 2020 | PHL Hotel Franchisee, LLC | D | Commercial | $250,000 | $144,965 |
| EDGAR ↗ | Jul 13, 2020 | Virtua International Holdings, LLC | D | Other Real Estate | $7,500,000 | $151,781 |
| EDGAR ↗ | Jul 2, 2020 | Virtua 35th Holdings, LLC | D | Commercial | $350,000 | $100,000 |
| EDGAR ↗ | Jun 4, 2020 | Virtua Austin Residential Holdings I, LLC | D/A | Commercial | $17,365,000 | $495,000 |
| EDGAR ↗ | May 29, 2020 | Virtua Hospitality Opportunity Zone Fund I, LLC | D/A | Pooled Investment Fund | $200,000,000 | $8,848,351 |
| EDGAR ↗ | May 29, 2020 | Virtua Opportunity Zone Fund I, LLC | D/A | Pooled Investment Fund | $200,000,000 | $16,282,991 |
| EDGAR ↗ | May 28, 2020 | VIRTUA GAINESVILLE HOTEL OPPORTUNITY FUND, LLC | D/A | Commercial | $10,100,000 | $1,425,000 |
| EDGAR ↗ | May 28, 2020 | Virtua Hospitality Finance Fund I, LLC | D/A | Pooled Investment Fund | $25,000,000 | $8,193,706 |
| EDGAR ↗ | May 28, 2020 | Virtua Surprise Dysart Holdings Opportunity Fund, LLC | D/A | Commercial | $12,100,000 | $3,004,623 |
| EDGAR ↗ | May 27, 2020 | Virtua Distressed Hospitality Fund I, LLC | D | Pooled Investment Fund | $25,000,000 | $650,000 |
| EDGAR ↗ | May 26, 2020 | Virtua 99th Apartments Holdings, LLC | D | Commercial | $29,750,000 | $0 |
| EDGAR ↗ | May 26, 2020 | Virtua Avondale Station Apartments Opportunity Fund, LLC | D | Commercial | $29,750,000 | $465,000 |
| EDGAR ↗ | Mar 18, 2020 | Virtua Austin Residential Holdings I, LLC | D/A | Commercial | $15,100,000 | $495,000 |
| EDGAR ↗ | Feb 11, 2020 | Citrus Park Hotel DST | D | Commercial | $15,735,000 | $1,713,439 |
| EDGAR ↗ | Jan 28, 2020 | Virtua Colorado Springs Holdings, LLC | D/A | Commercial | $5,500,000 | $2,707,022 |
| EDGAR ↗ | Dec 12, 2019 | Virtua Alpharetta Northpoint Holdings, LLC | D/A | Commercial | $6,050,000 | $5,820,000 |
| EDGAR ↗ | Nov 27, 2019 | Virtua Manistee Holdings Opportunity Fund, LLC | D/A | Commercial | $5,850,000 | $2,341,618 |
| EDGAR ↗ | Nov 27, 2019 | Virtua Avondale Hotel Holdings Opportunity Fund, LLC | D/A | Commercial | $8,500,000 | $2,969,854 |
| EDGAR ↗ | Nov 7, 2019 | Virtua International Holdings, LLC | D/A | Other Real Estate | $23,000,000 | $16,197,028 |
| EDGAR ↗ | Oct 29, 2019 | Virtua Hospitality Opportunity Zone Fund I, LLC | D/A | Pooled Investment Fund | $200,000,000 | $7,812,637 |
| EDGAR ↗ | Oct 25, 2019 | VP Hospitality Opportunity Fund I, LLC | D/A | Pooled Investment Fund | $200,000,000 | $700,000 |
| EDGAR ↗ | Oct 24, 2019 | Virtua Alpharetta Northpoint Holdings, LLC | D | Commercial | $6,050,000 | $3,970,000 |
| EDGAR ↗ | Oct 9, 2019 | Virtua West Valley Hotel Holdings, LLC | D/A | Commercial | $4,200,000 | $3,950,000 |
| EDGAR ↗ | Oct 3, 2019 | VIRTUA GAINESVILLE HOTEL OPPORTUNITY FUND, LLC | D | Commercial | $10,100,000 | $200,000 |
| EDGAR ↗ | Jul 30, 2019 | Virtua Pensacola Hotel Holdings, LLC | D | Commercial | $6,325,000 | $100,000 |
| EDGAR ↗ | Jun 20, 2019 | Virtua Opportunity Zone Fund I, LLC | D/A | Other Real Estate | $200,000,000 | $13,472,061 |
| EDGAR ↗ | Jun 19, 2019 | Virtua Surprise Dysart Holdings Opportunity Fund, LLC | D | Commercial | $12,100,000 | $300,000 |
| EDGAR ↗ | Jun 18, 2019 | Virtua Winston-Salem Hotel Opportunity Fund I, LLC | D | Commercial | $10,120,000 | $3,850,000 |
| EDGAR ↗ | May 21, 2019 | Virtua Hospitality Finance Fund I, LLC | D | Pooled Investment Fund | $25,000,000 | $0 |
| EDGAR ↗ | Apr 5, 2019 | Virtua Cholla Hills Holdings, LLC | D | Commercial | $7,850,000 | $150,000 |
| EDGAR ↗ | Mar 29, 2019 | Virtua Austin Residential Holdings I, LLC | D | Commercial | $15,100,000 | $50,000 |
| EDGAR ↗ | Mar 13, 2019 | Virtua Manistee Holdings Opportunity Fund, LLC | D/A | Commercial | $5,850,000 | $1,135,000 |
| EDGAR ↗ | Feb 11, 2019 | Virtua Broadway Tempe Holdings Opportunity Fund, LLC | D | Commercial | $5,575,000 | $1,650,000 |
| EDGAR ↗ | Feb 11, 2019 | Virtua Avondale Hotel Holdings Opportunity Fund, LLC | D/A | Commercial | $8,500,000 | $1,750,000 |
| EDGAR ↗ | Feb 8, 2019 | Virtua Colorado Springs Holdings, LLC | D | Commercial | $5,500,000 | $0 |
| EDGAR ↗ | Feb 1, 2019 | Virtua International Holdings, LLC | D | Other Real Estate | $20,000,000 | $2,092,500 |
| EDGAR ↗ | Jan 10, 2019 | Virtua Land Acquisition Fund II, LLC | D/A | Pooled Investment Fund | $10,000,000 | $4,800,000 |
| EDGAR ↗ | Dec 18, 2018 | Virtua Avondale Hotel Holdings Opportunity Fund, LLC | D | Commercial | $8,500,000 | $1,000,000 |
| EDGAR ↗ | Nov 1, 2018 | VP Hospitality Opportunity Fund I, LLC | D | Pooled Investment Fund | $200,000,000 | $0 |
| EDGAR ↗ | Oct 31, 2018 | Virtua Hospitality Opportunity Zone Fund I, LLC | D | Pooled Investment Fund | $200,000,000 | $250,000 |
| EDGAR ↗ | Jul 27, 2018 | WEST MARSHALL INVESTORS, LLC | D | Commercial | $4,700,000 | $50,000 |
| EDGAR ↗ | Jul 20, 2018 | Virtua International Holdings, LLC | D | Other Real Estate | $6,000,000 | $750,000 |
| EDGAR ↗ | Jul 17, 2018 | Virtua Land Acquisition Fund II, LLC | D/A | Pooled Investment Fund | $10,000,000 | $3,949,000 |
| EDGAR ↗ | Jul 17, 2018 | Virtua High Growth Fund IV, LLC | D/A | Pooled Investment Fund | $10,000,000 | $4,185,000 |
| EDGAR ↗ | Jul 16, 2018 | VIRTUA INCOME FUND NORTH AMERICA I, LLC | D/A | Pooled Investment Fund | $25,000,000 | $5,660,791 |
| EDGAR ↗ | Jul 9, 2018 | Virtua West Valley Hotel Holdings, LLC | D | Commercial | $3,000,000 | $0 |
| EDGAR ↗ | Jul 9, 2018 | Virtua West Valley Hotel Holdings, LLC | D | Commercial | $4,200,000 | $0 |
| EDGAR ↗ | Jul 5, 2018 | Virtua Pacesetter Holdings, LLC | D | Commercial | $2,800,000 | $1,345,000 |
| EDGAR ↗ | Jun 21, 2018 | Virtua Opportunity Zone Fund I, LLC | D | Other Real Estate | $200,000,000 | $60,910 |
| EDGAR ↗ | May 18, 2018 | Virtua Manistee Holdings Opportunity Fund, LLC | D/A | Commercial | $5,400,000 | $75,000 |
| EDGAR ↗ | May 16, 2018 | Virtua Manistee Holdings Opportunity Fund, LLC | D | Commercial | $5,400,000 | $0 |
| EDGAR ↗ | May 3, 2018 | Virtua International Holdings, LLC | D | Other Real Estate | $8,000,000 | $160,000 |
| EDGAR ↗ | May 2, 2018 | Virtua High Growth Fund IV, LLC | D | Other Real Estate | $8,000,000 | $160,000 |
| EDGAR ↗ | Mar 20, 2018 | Avondale-Mirage Holdings, LLC | D | Commercial | $2,500,000 | $0 |
| EDGAR ↗ | Dec 15, 2017 | Virtua Land Acquisition Fund II, LLC | D | Pooled Investment Fund | $10,000,000 | $100,000 |
| EDGAR ↗ | Dec 14, 2017 | Virtua High Growth Fund IV, LLC | D | Pooled Investment Fund | $10,000,000 | $650,000 |
| EDGAR ↗ | Nov 14, 2017 | VIRTUA INCOME FUND NORTH AMERICA I, LLC | D/A | Pooled Investment Fund | $25,000,000 | $1,470,000 |
| EDGAR ↗ | Oct 19, 2017 | Virtua International Holdings, LLC | D | Other Real Estate | $6,250,000 | $1,250,000 |
| EDGAR ↗ | Jul 27, 2017 | VIRTUA LAND ACQUISITION FUND I, LLC | D | Pooled Investment Fund | $5,000,000 | $175,000 |
| EDGAR ↗ | Jun 14, 2017 | VIRTUA INCOME FUND NORTH AMERICA I, LLC | D | Pooled Investment Fund | $25,000,000 | $0 |
| EDGAR ↗ | May 15, 2017 | Virtua SFR Portfolio I, LLC | D | Commercial | $2,325,000 | $340,000 |
| EDGAR ↗ | May 9, 2017 | Virtua High Growth Fund III HNW, LLC | D | Pooled Investment Fund | $100,000,000 | $400,000 |
| EDGAR ↗ | May 5, 2017 | Virtua 103rd Holdings, LLC | D | Commercial | $2,750,000 | $1,640,000 |
| EDGAR ↗ | May 4, 2017 | Virtua West Valley Hotel Holdings, LLC | D | Commercial | $3,000,000 | $75,000 |
| EDGAR ↗ | Apr 26, 2017 | Virtua High Growth Fund III, LLC | D | Pooled Investment Fund | $100,000,000 | $2,000,000 |
| EDGAR ↗ | Mar 6, 2017 | Virtua 35th Holdings, LLC | D | Commercial | $600,000 | $375,000 |
| EDGAR ↗ | Feb 3, 2017 | Virtua High Growth Fund III, LLC | D/A | Commercial | $100,000,000 | $1,885,000 |
| EDGAR ↗ | Jan 27, 2017 | Virtua Gary Road Holdings, LLC | D | Commercial | $1,300,000 | $500,000 |
| EDGAR ↗ | Jan 3, 2017 | Virtua High Growth Fund III, LLC | D | Commercial | $100,000,000 | $150,000 |
| EDGAR ↗ | Nov 10, 2016 | Addison Corporate Center, LLC | D | Commercial | $23,493,214 | $23,493,214 |
| EDGAR ↗ | Oct 28, 2016 | Virtua 99th Holdings, LLC | D | Commercial | $3,250,000 | $0 |
| EDGAR ↗ | Aug 16, 2016 | Virtua Industrial Holdings, LLC | D | Commercial | $1,250,000 | $482,000 |
| EDGAR ↗ | Jun 22, 2016 | Virtua High Growth Fund II, LLC | D/A | Commercial | $5,000,000 | $650,000 |
| EDGAR ↗ | May 25, 2016 | Peoria Lakes Holdings, LLC | D | Commercial | $2,625,000 | $1,968,000 |
| EDGAR ↗ | May 11, 2016 | Virtua 91st Holdings, LLC | D | Commercial | $2,000,000 | $1,660,000 |
| EDGAR ↗ | Apr 19, 2016 | Virtua High Growth Fund II, LLC | D | Commercial | $5,000,000 | $0 |
| EDGAR ↗ | Jan 25, 2016 | Plymouth Meeting Holdings Members, LLC | D | Commercial | $200,000 | $200,000 |
| EDGAR ↗ | Jun 26, 2015 | PHL Hotel Franchisee, LLC | D | Commercial | $2,812,000 | $2,159,606 |
| EDGAR ↗ | Apr 9, 2015 | Virtua High Growth Fund, LLC | D | REITS and Finance | $5,000,000 | $0 |
| EDGAR ↗ | Sep 25, 2014 | WEST MARSHALL INVESTORS, LLC | D | Commercial | $1,380,000 | $1,150,000 |
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 15, 2022. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2014), REITS and Finance (2015), Commercial (2015–2017), Pooled Investment Fund (2017), Commercial (2017), Pooled Investment Fund (2017), Commercial (2017), Pooled Investment Fund (2017), Other Real Estate (2017), Pooled Investment Fund (2017), Commercial (2018), Other Real Estate (2018), Commercial (2018), Pooled Investment Fund (2018), Commercial (2018), Other Real Estate (2018), Commercial (2018), Pooled Investment Fund (2018), Commercial (2018), Other Real Estate (2019), Commercial (2019), Pooled Investment Fund (2019), Commercial (2019–2020), Pooled Investment Fund (2020), Commercial (2020), Other Real Estate (2020), Commercial (2020), Pooled Investment Fund (2020), Lodging and Conventions (2020), Commercial (2021), Residential (2021), Commercial (2021), Other Real Estate (2021). Latest offering: Commercial (2021–2022; most recent Nov 14, 2022).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Quynh Palomino | Promoter, Executive Officer | 52 | Sep 25, 2014 → Dec 15, 2022 |
| Lloyd W. Kendall, Jr. | Executive Officer, Promoter | 27 | Sep 25, 2014 → May 7, 2021 |
| Derek Uldricks | Executive Officer, Promoter | 16 | Oct 19, 2017 → Sep 22, 2020 |
| JEREMY HALL | Executive Officer, Promoter | 8 | May 26, 2020 → Sep 2, 2021 |
| Virtua Capital Management, LLC entity | Promoter, Executive Officer | 8 | Jun 14, 2017 → May 7, 2021 |
| an Arizona limited liability company Quyp Development Services LLC entity | Executive Officer | 6 | May 11, 2016 → Sep 2, 2021 |
| a DE limited liability company Virtua Capital Management, LLC entity | Promoter | 5 | Feb 11, 2019 → Sep 14, 2020 |
| an AZ limited liability company Quyp Development Services, LLC entity | Executive Officer, Promoter | 5 | May 5, 2017 → May 26, 2020 |
| an Arizona LLC Castlerock Residential, LLC entity | Promoter, Executive Officer | 4 | May 16, 2018 → Aug 19, 2022 |
| an AZ limited liability company Quyp Hospitality, LLC entity | Promoter | 4 | May 4, 2017 → Aug 12, 2020 |
| Joseph Whalen | Executive Officer | 4 | May 4, 2017 → Jul 30, 2019 |
| Jon Montague | Executive Officer | 4 | Mar 6, 2017 → Apr 5, 2019 |
| Virtua Partners (US), LLC entity | Executive Officer, Director, Promoter | 3 | Jul 27, 2018 → Feb 11, 2020 |
| Wade Mains | Executive Officer | 3 | May 16, 2018 → Mar 29, 2019 |
| Kathleen Robinson | Executive Officer | 3 | May 25, 2016 → Oct 28, 2016 |
| AN ARIZONA LLC QUYP DEVELOPMENT SERVICES, LLC entity | Executive Officer | 2 | Mar 25, 2021 → Mar 26, 2021 |
| an AZ limited liability company VHGF Management, LLC entity | Executive Officer, Promoter | 2 | Apr 26, 2017 → May 9, 2017 |
| an Arizona limited liability company Virtua Partners LLC entity | Executive Officer | 2 | Jan 25, 2016 → Nov 10, 2016 |
| VHGF Management LLC entity | Executive Officer, Promoter | 2 | Apr 9, 2015 → Jun 22, 2016 |
| an Arizona LLC 33 Degrees Partners, LLC entity | Executive Officer | 1 | Dec 17, 2021 → Dec 15, 2022 |
| an Arizona LLC Virtua Partners LLC entity | Executive Officer | 1 | Nov 14, 2022 → Nov 14, 2022 |
| Frederick Cerrone | Executive Officer, Promoter | 1 | Oct 26, 2020 → Apr 2, 2021 |
| Brad Rahinsky | Executive Officer, Promoter | 1 | Oct 26, 2020 → Apr 2, 2021 |
| QUYP DEVELOPMENT SERVICES, LLC AN ARIZONA LLC entity | Executive Officer | 1 | Mar 2, 2021 → Mar 3, 2021 |
| QUYP DEVELOPMENT SERVICES, LLC SERVICES AN ARIZONA LLC entity | Executive Officer | 1 | Mar 2, 2021 → Mar 3, 2021 |
| AN ARIZONA LLC QUYP HOSPITALITY, LLC entity | Executive Officer | 1 | Feb 18, 2021 → Feb 18, 2021 |
| AN ARIZONA CORPORATION W VIRTUA PHL SPE INC. entity | Executive Officer | 1 | Feb 9, 2021 → Feb 9, 2021 |
| an Arizona LLC Virtua Capital Management, LLC entity | Promoter | 1 | Mar 13, 2019 → Jan 11, 2021 |
| Brent Reid | Executive Officer, Promoter | 1 | Oct 26, 2020 → Oct 26, 2020 |
| an Arizona corporation Virtua PHL SPE Inc. entity | Executive Officer | 1 | Jun 26, 2015 → Jul 20, 2020 |
| an AZ limited liability company Castlerock Residential, LLC entity | Promoter | 1 | Mar 29, 2019 → Jun 4, 2020 |
| Citrus Park Hotel ST, LLC entity | Executive Officer, Director | 1 | Feb 11, 2020 → Feb 11, 2020 |
| Quyp Hospitality entity | Executive Officer, Promoter | 1 | Jul 30, 2019 → Jul 30, 2019 |
| Lloyd W. Kendall, Jr. entity | Executive Officer | 1 | Jul 27, 2018 → Jul 27, 2018 |
| Virtua International Holdings entity | Executive Officer | 1 | Jul 27, 2018 → Jul 27, 2018 |
| Quyp Holdings entity | Executive Officer | 1 | Jul 27, 2018 → Jul 27, 2018 |
| Virtua Partners Holdings entity | Executive Officer | 1 | Jul 27, 2018 → Jul 27, 2018 |
| Lloy Kendall, Jr. | Executive Officer, Promoter | 1 | Jul 17, 2018 → Jul 17, 2018 |
| an AZ limited liability company Virtua Partners (US), LLC entity | Promoter | 1 | Jul 5, 2018 → Jul 5, 2018 |
| Kendall Lloyd, Jr. | Executive Officer, Promoter | 1 | May 2, 2018 → May 2, 2018 |
| an Arizona limited liability company VHGF Management LLC entity | Executive Officer | 1 | Jan 3, 2017 → Feb 3, 2017 |
| Virtua Partners LLC entity | Promoter | 1 | Apr 19, 2016 → Jun 22, 2016 |
| Palomino Quynh | Executive Officer | 1 | May 11, 2016 → May 11, 2016 |
| Robinson Kathleen | Executive Officer | 1 | May 11, 2016 → May 11, 2016 |
| Quinn Palomino | Promoter | 1 | Apr 9, 2015 → Apr 9, 2015 |
| an Arizona limited liability company Virtua Partners LLC entity | Executive Officer | 1 | Sep 25, 2014 → Sep 25, 2014 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim or Form ADV Item 1.I of its matched adviser — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
Export this report as PDF (members · included free during the launch period) · Premium
Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".
No corrections have been requested for this page.
Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.
Add a sourced explanation next to any fact. Reviewed before publishing.