PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:19 AM ET

Sponsor Check › Sponsor group

WM

Wealth Migrate

One sponsor team, 20 deal companies · Alpharetta, GA

Grouped because: 3 shared people, same business address (20 issuers), similar issuer names (14), same person name on both filings (1) (automatic match from the filings) · not the same sponsor?

20deal companies
$3.3Mreported sold
31investors
23Form D filings
2015–2022active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 3, 2022 · 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

Wealth Migrate is a sponsor group of 20 issuers that PartnerFacts links to one sponsor (shared people, same business address, same person name on both filings, similar issuer names; automatic match from the filings), filing 23 Form D filings between Mar 2015 and May 2022.

What this means One team, 20 deal companies, about 7 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: $3.3M to 31 investors (latest filing per issuer). Industries as reported: Commercial (20). Issuers are based in GA (20).

What this means $3.3M raised across the group, about $106K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Machiel Lucas (18 issuers, executive officer and director), John Herbert (16 issuers, executive officer), Brendon Brown (2 issuers, director) and Lucas Machiel (1 issuer, executive officer).

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 May 3, 2022.

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) — 3 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 10 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 23 public filings for Wealth Migrate and found 8 differences, 1 worth asking the sponsor about: Wealth Migrate includes 19 deals that stopped filing before reaching their target; 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 Wealth Migrate has not run yet — it is joining a line of 30,422 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

3 cases: 3 dismissed

State Farm Mutual Automobile Insurance Company v. Harden Street Medical, P.C. dismissed
District Court, E.D. New York · No. 1:17-cv-01557 · Filed Mar 20, 2017 · Closed Feb 14, 2018 · Nature of suit: 370 Other fraud
Role of State Farm Mutual Automobile Insurance Company v. Harden Street Medical, P.C.: Party · Outcome: Terminated 2018-02-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Regina v. Colby Street Medical Center, LLC dismissed
District Court, N.D. California · No. 3:10-cv-05955 · Filed Dec 29, 2010 · Closed Feb 17, 2012 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Regina v. Colby Street Medical Center, LLC: Party · Outcome: Terminated 2012-02-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
69TH STREET MEDICAL v. AETNA LIFE INS. CO. dismissed
District Court, E.D. Pennsylvania · No. 2:98-cv-06565 · Filed Dec 17, 1998 · Closed Jan 15, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of 69TH STREET MEDICAL v. AETNA LIFE INS. CO.: Party · Outcome: Terminated 1999-01-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
What was searched

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

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

7 cases: 7 closed (disposition not in docket feed)

HTA PEARL STREET MEDICAL CENTER LLC C/O SUSAN C. M closed
United States Bankruptcy Court, S.D. Texas · No. 24-08222 · Filed Sep 11, 2024 · Closed Sep 26, 2024
Role of HTA PEARL STREET MEDICAL CENTER LLC C/O SUSAN C. M: Party · Outcome: Case closed 2024-09-26 (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)
4th Street Medical Building, LLC closed
United States Bankruptcy Court, N.D. California · No. 22-10124 · Filed Mar 28, 2022 · Closed Jun 28, 2023
Role of 4th Street Medical Building, LLC: Party · Outcome: Case closed 2023-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Main Street Medical Inc. closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-41466 · Filed Oct 14, 2005 · Closed Aug 21, 2006
Role of Main Street Medical Inc.: Party · Outcome: Case closed 2006-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Hope Street Medical Associates closed
United States Bankruptcy Court, C.D. California · No. 1:05-bk-12224 · Filed Apr 12, 2005 · Closed May 20, 2008
Role of Hope Street Medical Associates: Party · Outcome: Case closed 2008-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Tenth Street Medical, Inc. closed
United States Bankruptcy Court, D. Kansas · No. 00-22182 · Filed Sep 6, 2000 · Closed May 5, 2011
Role of Tenth Street Medical, Inc.: Party · Outcome: Case closed 2011-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Hardy Street Medical Clinic PA v. Williams closed
United States Bankruptcy Court, S.D. Texas · No. 98-03648 · Filed Nov 20, 1998 · Closed Jan 26, 1999
Role of Hardy Street Medical Clinic PA v. Williams: Party · Outcome: Case closed 1999-01-26 (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)
South Street Medical Clinic Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 2:92-bk-24283 · Filed Jun 4, 1992 · Closed Aug 28, 1997
Role of South Street Medical Clinic Inc: Party · Outcome: Case closed 1997-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (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.

8 differences found between the filings for Wealth Migrate — 1 worth asking about (compared 23 filings on Oct 24, 2026)

Worth asking · Mar 27, 2015 – May 3, 2022

Wealth Migrate includes 19 deals that stopped filing before reaching their target

Florida Congress Ave Buildings LLC (last filing May 3, 2022; $0 sold of $3,190,081); Atlanta Dental Buildings, LLC (last filing Sep 21, 2021; $0 sold of $3,865,786); West Orange Buildings, LLC (last filing Aug 27, 2021; $0 sold of $4,591,883); Fleming Island Buildings, LLC (last filing Jun 1, 2021; $0 sold of $6,861,272); Princeton 300B Buildings, LLC (last filing Apr 27, 2021; $0 sold of $5,700,000); Phoenix Talavi Buildings LLC (last filing Dec 29, 2020; $0 sold of $5,634,044); and 13 more. 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.

Sources
Note · Feb 24, 2015 – Mar 25, 2015

Form D filed 29 days after the first sale — Wealth Migrate Medical 2, LLC

The filing says the first sale was Feb 24, 2015. The Form D was filed Mar 25, 2015 — 29 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 14 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.

Sources
Note · Nov 16, 2015 – Nov 23, 2015

No amendment in the last 12 months on an offering that may still be open — Wealth Migrate Medical 3, LLC (latest filing Nov 23, 2015)

The latest filing for this offering is dated Nov 23, 2015 (first sale Nov 16, 2015). It reports $400,000 sold of $2,210,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Feb 24, 2015 – Mar 25, 2015

No amendment in the last 12 months on an offering that may still be open — Wealth Migrate Medical 2, LLC (latest filing Mar 25, 2015)

The latest filing for this offering is dated Mar 25, 2015 (first sale Feb 24, 2015). It reports $2,900,000 sold of $3,880,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Mar 29, 2016 – May 17, 2016

Offering amount changed between filings — Wealth Migrate Medical 5, LLC

The Mar 29, 2016 filing says $6,319,600 offered; the May 17, 2016 Form D/A says $9,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Apr 17, 2015 – Nov 20, 2015

Reported revenue range changed between filings — Wealth Migrate Medical 3, LLC

"No Revenues" (Apr 17, 2015); then "$1 - $1,000,000" (Nov 20, 2015).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Mar 25, 2015 – May 3, 2022

Member companies were formed in 6 different states

Georgia (9), Texas (4), Florida (3), Delaware (2), Arizona (1), New Jersey (1) — out of 20 member issuers. The odd ones out: SG Medical 7, LLC (Texas); ASC Medical 8 Buildings, LLC (Texas); Medical 12 RH Buildings, LLC (Texas); ASC Medical 14 Buildings, LLC (Texas); OrbVest Meridian Medical 23 Buildings, LLC (Delaware); Princeton 300A Buildings, LLC (Delaware).

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

Sources
Note · Jan 19, 2017 – Sep 21, 2021

7 issuers used a different name before

Issuer used a different name before — Atlanta Dental Buildings, LLC · Issuer used a different name before — OrbVest Meridian Medical 23 Buildings, LLC · Issuer used a different name before — RH Medical 22 Buildings LLC · Issuer used a different name before — ASC Medical 14 Buildings, LLC · Issuer used a different name before — Medical 12 RH Buildings, LLC · and 2 more

What this means Match the CIK on your documents, not just the name.

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

0 of 21 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 3, 2022 D
Florida Congress Ave Buildings LLC
File 021-444271
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Sep 21, 2021 D
Atlanta Dental Buildings, LLC
File 021-414050
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Aug 27, 2021 D
West Orange Buildings, LLC
File 021-411519
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Jun 1, 2021 D
Fleming Island Buildings, LLC
File 021-401174
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Apr 27, 2021 D
Princeton 300B Buildings, LLC
File 021-397309
$0$0$0Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Dec 29, 2020 D
Phoenix Talavi Buildings LLC
File 021-384586
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Jul 27, 2020 D
Princeton 300A Buildings, LLC
File 021-371820
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Aug 28, 2019 D
Orbvest Old Milton Medical 25 Buildings, LLC
File 021-347585
$0$0$0Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Jul 15, 2019 D
OrbVest Meridian Medical 23 Buildings, LLC
File 021-344233
$0$0$0Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Jul 8, 2019 D
RH Medical 22 Buildings LLC
File 021-343594
$0$0$0Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Jan 16, 2019 D
ASC Medical 14 Buildings, LLC
File 021-330669
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Jun 14, 2018 D
Medical 12 RH Buildings, LLC
File 021-314618
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Nov 22, 2017 D
RH Medical 10 Buildings, LLC
File 021-299428
$0 (est.)$0 (est.)$0 (est.)Robert Kiff BrokerCheck CRD 2906124 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Aug 30, 2017 D
RH Medical 9 Buildings, LLC
File 021-293724
$0 (est.)$0 (est.)$0 (est.)Carlos Noe Otalvaro BrokerCheck CRD 2942434 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Jun 26, 2017 D
ASC Medical 8 Buildings, LLC
File 021-289405
$0 (est.)$0 (est.)$0 (est.)Carlos Noe Otalvaro BrokerCheck CRD 2942434 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Jan 19, 2017 D
SG Medical 7, LLC
File 021-278779
$0 (est.)$0 (est.)$0 (est.)Carlos Noe Otalvaro BrokerCheck CRD 2942434 ↗
via Jumpstart Securities, LLC (CRD 156214 ↗)
EDGAR ↗
May 17, 2016 D/A
Wealth Migrate Medical 5, LLC
File 021-260222
$0 (est.)$0 (est.)$0 (est.)Carlos Noe Otalvaro BrokerCheck CRD 2942434 ↗
via FundAmerica Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Nov 23, 2015 D/A
Wealth Migrate Medical 3, LLC
File 021-251652
$0 (est.)$0 (est.)$0Carlos Noe Otalvaro BrokerCheck CRD 2942434 ↗
via FundAmerica Securities, LLC (CRD 156214 ↗)
EDGAR ↗
Apr 17, 2015 D
Wealth Migrate Medical 3, LLC
File 021-238225
$0$0$0None listed on this filingEDGAR ↗
Mar 27, 2015 D
Wealth Migrate Retail 1, LLC
File 021-236766
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2015 D
Wealth Migrate Medical 2, LLC
File 021-236635
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 20 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, 9:18 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:18 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 ↗WM Wealth Migrate Medical 2, LLCshared people, same person name on both filings, same business address, similar issuer namesALPHARETTA, GACommercial1$2,900,000
offering $3,880,000 · similar: $3,000,000–$20,000,000
25
similar: 4–26
$25,000
similar: $25,000–$100,000
2015–2015
EDGAR ↗WM Wealth Migrate Retail 1, LLCshared people, same person name on both filings, same business address, similar issuer namesALPHARETTA, GACommercial1$0
offering $4,000,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$25,000
similar: $25,000–$100,000
2015–2015
EDGAR ↗WM Wealth Migrate Medical 3, LLCshared people, same person name on both filings, same business address, similar issuer namesALPHARETTA, GACommercial3$400,000
offering $2,210,000 · similar: $1,815,000–$10,000,000
6
similar: 7–33
$50,000
similar: $20,000–$50,000
2015–2015
EDGAR ↗WM Wealth Migrate Medical 5, LLCsame person name on both filings, same business address, similar issuer namesALPHARETTA, GACommercial2$0
offering $9,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗SM SG Medical 7, LLCshared people, same person name on both filings, same business addressROSWELL, GACommercial1$0
offering $3,456,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$1
similar: $20,000–$50,000
2017–2017
EDGAR ↗AM ASC Medical 8 Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesROSWELL, GACommercial1$0
offering $4,015,800 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$1,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗RM RH Medical 9 Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesROSWELL, GACommercial1$0
offering $3,820,470 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$1,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗RM RH Medical 10 Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesALPHARETTA, GACommercial1$0
offering $3,820,470 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2017–2017
EDGAR ↗M1 Medical 12 RH Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesROSWELL, GACommercial1$0
offering $4,231,747 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$10,000
similar: $25,000–$100,000
2018–2018
EDGAR ↗AM ASC Medical 14 Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesROSWELL, GACommercial1$0
offering $4,230,946 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2019–2019
EDGAR ↗RM RH Medical 22 Buildings LLCshared people, same person name on both filings, same business address, similar issuer namesALPHARETTA, GACommercial1$0
offering $5,000,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2019–2019
EDGAR ↗OM OrbVest Meridian Medical 23 Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesROSWELL, GACommercial1$0
offering $2,100,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$50,000
similar: $25,000–$100,000
2019–2019
EDGAR ↗OO Orbvest Old Milton Medical 25 Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesROSWELL, GACommercial1$0
offering $4,651,200 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$100,000
similar: $25,000–$100,000
2019–2019
EDGAR ↗P3 Princeton 300A Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesROSWELL, GACommercial1$0
offering $4,134,918 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗PT Phoenix Talavi Buildings LLCshared people, same business addressROSWELL, GACommercial1$0
offering $5,634,044 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$100,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗P3 Princeton 300B Buildings, LLCshared people, same person name on both filings, same business address, similar issuer namesALPHARETTA, GACommercial1$0
offering $5,700,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗FI Fleming Island Buildings, LLCshared people, same person name on both filings, same business addressROSWELL, GACommercial1$0
offering $6,861,272 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗WO West Orange Buildings, LLCshared people, same person name on both filings, same business addressALPHARETTA, GACommercial1$0
offering $4,591,883 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗AD Atlanta Dental Buildings, LLCshared people, same business addressALPHARETTA, GACommercial1$0
offering $3,865,786 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗FC Florida Congress Ave Buildings LLCshared people, same person name on both filings, same business addressALPHARETTA, GACommercial1$0
offering $3,190,081 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$1,000
similar: $25,000–$100,000
2022–2022

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 filings); Commercial / 506(b) (6,713 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 ↗May 3, 2022Florida Congress Ave Buildings LLCDCommercial$3,190,081$0
EDGAR ↗Sep 21, 2021Atlanta Dental Buildings, LLCDCommercial$3,865,786$0
EDGAR ↗Aug 27, 2021West Orange Buildings, LLCDCommercial$4,591,883$0
EDGAR ↗Jun 1, 2021Fleming Island Buildings, LLCDCommercial$6,861,272$0
EDGAR ↗Apr 27, 2021Princeton 300B Buildings, LLCDCommercial$5,700,000$0
EDGAR ↗Dec 29, 2020Phoenix Talavi Buildings LLCDCommercial$5,634,044$0
EDGAR ↗Jul 27, 2020Princeton 300A Buildings, LLCDCommercial$4,134,918$0
EDGAR ↗Aug 28, 2019Orbvest Old Milton Medical 25 Buildings, LLCDCommercial$4,651,200$0
EDGAR ↗Jul 15, 2019OrbVest Meridian Medical 23 Buildings, LLCDCommercial$2,100,000$0
EDGAR ↗Jul 8, 2019RH Medical 22 Buildings LLCDCommercial$5,000,000$0
EDGAR ↗Jan 16, 2019ASC Medical 14 Buildings, LLCDCommercial$4,230,946$0
EDGAR ↗Jun 14, 2018Medical 12 RH Buildings, LLCDCommercial$4,231,747$0
EDGAR ↗Nov 22, 2017RH Medical 10 Buildings, LLCDCommercial$3,820,470$0
EDGAR ↗Aug 30, 2017RH Medical 9 Buildings, LLCDCommercial$3,820,470$0
EDGAR ↗Jun 26, 2017ASC Medical 8 Buildings, LLCDCommercial$4,015,800$0
EDGAR ↗Jan 19, 2017SG Medical 7, LLCDCommercial$3,456,000$0
EDGAR ↗May 17, 2016Wealth Migrate Medical 5, LLCD/ACommercial$9,000,000$0
EDGAR ↗Mar 29, 2016Wealth Migrate Medical 5, LLCDCommercial$6,319,600$0
EDGAR ↗Nov 23, 2015Wealth Migrate Medical 3, LLCD/ACommercial$2,210,000$400,000
EDGAR ↗Nov 20, 2015Wealth Migrate Medical 3, LLCDCommercial$2,210,000$400,000
EDGAR ↗Apr 17, 2015Wealth Migrate Medical 3, LLCDCommercial$5,000,000$0
EDGAR ↗Mar 27, 2015Wealth Migrate Retail 1, LLCDCommercial$4,000,000$0
EDGAR ↗Mar 25, 2015Wealth Migrate Medical 2, LLCDCommercial$3,880,000$2,900,000

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 May 3, 2022. Industry history, as reported on each offering's latest filing: All 21 offerings reported: Commercial (2015–2022).

People across the group

NameRolesIssuers hereFirst → last listed
ML Machiel LucasDirector, Executive Officer18Mar 25, 2015 → May 3, 2022
JH John HerbertExecutive Officer16Jan 19, 2017 → May 3, 2022
BB Brendon BrownDirector2Mar 25, 2015 → Mar 27, 2015
LM Lucas MachielExecutive Officer1Sep 21, 2021 → Sep 21, 2021

Business registration (state registry / Secretary of State)

7 of 20 issuers have a matched state registry record — records by status: active 4 · status as printed 3.

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 Wealth Migrate.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Wealth Migrate 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 Wealth Migrate's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #304,737 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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