PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:37 AM ET

Sponsor Check › Person

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Anthony Lanza

Named as an officer, director or promoter on SEC Form D filings · FL · May 16, 2024 → Sep 21, 2026

7deals (issuers)
$210.6Mreported sold
315investors
10Form D filings
2024–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Anthony Lanza is listed as an executive officer and promoter on 10 SEC Form D filings by 7 issuers between May 2024 and Sep 2026. Largest by amount reported sold: Dark Mirage, LP (Stuart, FL — pooled investment fund — 2024–2026; $108.8M reported sold to 58 investors), Headley Funds, LLC Tax Aware S&P500 (Stuart, FL — pooled investment fund — 2025–2026; $45.8M reported sold to 44 investors), Persian Road II, LP (Stuart, FL — pooled investment fund — 2025; $20.6M reported sold to 50 investors), Persian Road I, LP (Stuart, FL — pooled investment fund — 2025; $18.4M reported sold to 51 investors), Headley Funds, LLC Warberg WF XIII (Stuart, FL — pooled investment fund — 2025; $6.48M reported sold to 39 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and promoter, over about 2 years. Across those companies the filings report $210.6M sold in total.

Listed alongside Neil Subin (10 shared filings), Skyler Wichers (10 shared filings), Dylan Cariero (8 shared filings), MILFAM LLC (8 shared filings, management entity), MILFAM GP, LLC (5 shared filings, management entity) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Anthony. Each name links to their own page.

All 7 issuers belong to the sponsor group Headley (12 issuers, $292.6M reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Headley has 12 companies on file and $292.6M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 15 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 10 public filings for Anthony Lanza and found 6 differences: Form D filed 50 days after the first sale; Form D filed 49 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Anthony Lanza has not run yet — it is joining a line of 19,311 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

15 cases: 15 closed (disposition not in docket feed)

Anthony Lanza closed
United States Bankruptcy Court, E.D. New York · No. 8-20-72332 · Filed Jun 29, 2020 · Closed Oct 7, 2020
Role of Anthony Lanza: Debtor · Outcome: Case closed 2020-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NY (not a filing state)
Anthony Lanza and Dawn Lanza closed
United States Bankruptcy Court, S.D. New York · No. 10-37905 · Filed Sep 27, 2010 · Closed Aug 30, 2013
Role of Anthony Lanza and Dawn Lanza: Debtor · Outcome: Case closed 2013-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NY (not a filing state)
Anthony Lanza and Deborah Joann Lanza closed
United States Bankruptcy Court, M.D. Florida · No. 2:10-bk-21956 · Filed Sep 11, 2010 · Closed Feb 28, 2012
Role of Anthony Lanza and Deborah Joann Lanza: Debtor · Outcome: Case closed 2012-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in the person's filing state (FL)
Anthony Lanza closed
United States Bankruptcy Court, S.D. New York · No. 09-23505 · Filed Aug 19, 2009 · Closed Dec 29, 2009
Role of Anthony Lanza: Debtor · Outcome: Case closed 2009-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NY (not a filing state)
Anthony S. Lanza closed
United States Bankruptcy Court, S.D. Florida. · No. 09-17340 · Filed Apr 21, 2009 · Closed Jul 29, 2009
Role of Anthony S. Lanza: Debtor · Outcome: Case closed 2009-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in the person's filing state (FL)
Anthony Lanza closed
United States Bankruptcy Court, E.D. Kentucky · No. 09-50472 · Filed Feb 24, 2009 · Closed Dec 24, 2013
Role of Anthony Lanza: Debtor · Outcome: Case closed 2013-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in KY (not a filing state)
Anthony J Lanza closed
United States Bankruptcy Court, M.D. Florida · No. 6:04-bk-02427 · Filed Mar 8, 2004 · Closed Jul 16, 2004
Role of Anthony J Lanza: Debtor · Outcome: Case closed 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in the person's filing state (FL)
Anthony M. Lanza and Lisa A. Lanza closed
United States Bankruptcy Court, D. Connecticut · No. 01-32530 · Filed May 16, 2001 · Closed Sep 20, 2001
Role of Anthony M. Lanza and Lisa A. Lanza: Debtor · Outcome: Case closed 2001-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in CT (not a filing state)
Micheline L. Cote and Anthony W. Lanza closed
United States Bankruptcy Court, D. Colorado · No. 00-23497 · Filed Nov 13, 2000 · Closed May 10, 2001
Role of Micheline L. Cote and Anthony W. Lanza: Debtor · Outcome: Case closed 2001-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in CO (not a filing state)
Anthony M Lanza closed
United States Bankruptcy Court, C.D. California · No. 1:00-bk-19392 · Filed Oct 18, 2000 · Closed Jan 18, 2001
Role of Anthony M Lanza: Debtor · Outcome: Case closed 2001-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in CA (not a filing state)
Anthony M. Lanza and Kia P. Lanza closed
United States Bankruptcy Court, S.D. California · No. 99-31754 · Filed May 25, 1999 · Closed Sep 22, 1999
Role of Anthony M. Lanza and Kia P. Lanza: Debtor · Outcome: Case closed 1999-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in CA (not a filing state)
Anthony F. Lanza closed
United States Bankruptcy Court, M.D. Florida · No. 2:96-bk-15737 · Filed Nov 15, 1996 · Closed Mar 24, 1997
Role of Anthony F. Lanza: Debtor · Outcome: Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in the person's filing state (FL)
Anthony M. Lanza closed
United States Bankruptcy Court, D. New Jersey · No. 95-28908 · Filed Nov 9, 1995 · Closed Mar 11, 1996
Role of Anthony M. Lanza: Debtor · Outcome: Case closed 1996-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NJ (not a filing state)
Anthony S. Lanza and Margaret A. Lanza closed
United States Bankruptcy Court, S.D. Florida. · No. 95-20253 · Filed Jan 23, 1995 · Closed Jun 8, 1995
Role of Anthony S. Lanza and Margaret A. Lanza: Debtor · Outcome: Case closed 1995-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in the person's filing state (FL)
Anthony Lanza and Roseanne Lanza closed
United States Bankruptcy Court, D. New Jersey · No. 92-33362 · Filed May 26, 1992 · Closed Dec 4, 1992
Role of Anthony Lanza and Roseanne Lanza: Debtor · Outcome: Case closed 1992-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 18 federal dockets); court in NJ (not a filing 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, 2:15 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for Anthony Lanza (compared 10 filings on Oct 24, 2026)

Note · Sep 1, 2025 – Oct 21, 2025

Form D filed 50 days after the first sale — Persian Road II, LP

The filing says the first sale was Sep 1, 2025. The Form D was filed Oct 21, 2025 — 50 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 35 days past that.

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

Form D · Oct 21, 2025 ↗Persian Road II, LP — PartnerFacts page ↗
Sources
Note · Aug 6, 2025 – Sep 24, 2025

Form D filed 49 days after the first sale — Headley Funds, LLC Tax Aware S&P500

The filing says the first sale was Aug 6, 2025. The Form D was filed Sep 24, 2025 — 49 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 34 days past that.

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

Form D · Sep 24, 2025 ↗Headley Funds, LLC Tax Aware S&P500 — PartnerFacts page ↗
Sources
Note · Aug 6, 2025 – Sep 24, 2025

Form D filed 49 days after the first sale — Headley Funds, LLC Warberg WF XIII

The filing says the first sale was Aug 6, 2025. The Form D was filed Sep 24, 2025 — 49 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 34 days past that.

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

Form D · Sep 24, 2025 ↗Headley Funds, LLC Warberg WF XIII — PartnerFacts page ↗
Sources
Note · Sep 1, 2025 – Oct 21, 2025

No amendment in the last 12 months on an offering that may still be open — Persian Road II, LP (latest filing Oct 21, 2025)

The latest filing for this offering is dated Oct 21, 2025 (first sale Sep 1, 2025). It reports $20,575,000 sold of an indefinite amount 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.

Form D · Oct 21, 2025 ↗Persian Road II, LP — PartnerFacts page ↗
Sources
Note · Aug 6, 2025 – Sep 24, 2025

No amendment in the last 12 months on an offering that may still be open — Headley Funds, LLC Warberg WF XIII (latest filing Sep 24, 2025)

The latest filing for this offering is dated Sep 24, 2025 (first sale Aug 6, 2025). It reports $6,480,000 sold of an indefinite amount 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.

Form D · Sep 24, 2025 ↗Headley Funds, LLC Warberg WF XIII — PartnerFacts page ↗
Sources
Note · Mar 1, 2025 – Mar 12, 2025

No amendment in the last 12 months on an offering that may still be open — Persian Road I, LP (latest filing Mar 12, 2025)

The latest filing for this offering is dated Mar 12, 2025 (first sale Mar 1, 2025). It reports $18,450,000 sold of an indefinite amount 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.

Form D · Mar 12, 2025 ↗Persian Road I, LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 21, 2026 D/A
Headley Funds, LLC Tax Aware S&P500
File 021-558565
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2026 D
Headley Funds, LLC Warberg WF XIV
File 021-590038
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2026 D/A
Dark Mirage, LP
File 021-513540
$0$0$0
The General Partner, or its designee, and the Investment Advisor are entitled to a management fee as outlined in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Dec 12, 2025 D
Headley Funds, LLC Amity III
File 021-566620
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2025 D
Persian Road II, LP
File 021-561572
$0$0$0
The General Partner, or its designee, including the Investment Advisor are entitled to a management fee as outlined in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Sep 24, 2025 D
Headley Funds, LLC Warberg WF XIII
File 021-558560
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2025 D
Persian Road I, LP
File 021-540618
$0$0$0
The General Partner, or its designee, and the Investment Advisor are entitled to a management fee as outlined in the Issuer's offering documents.
None listed on this filingEDGAR ↗

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

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 7

Every issuer that named Anthony Lanza on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

HF
Pooled Investment Fund · group: Headley

Headley Funds, LLC Tax Aware S&P500

Stuart, FL · Sep 24, 2025 → Sep 21, 2026 · 2 filings
  • Sep 21, 2026 · D/A · $45,800,000 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer, Promoter (Vice President of Manager of Issuer) EDGAR ↗
  • Sep 24, 2025 · D · $37,800,000 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer, Promoter (Vice President of Manager of Issuer) EDGAR ↗

Raised $45.8M from 44 investors as of the latest filing. Anthony is listed as executive officer, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

HF
Pooled Investment Fund · group: Headley

Headley Funds, LLC Warberg WF XIV

Stuart, FL · Jul 8, 2026
  • Jul 8, 2026 · D · $5,550,000 sold of Indefinite · 36 investors · min. No minimum reported · role: Executive Officer, Promoter (Vice President of Manager of Issuer) EDGAR ↗

Raised $5.55M from 36 investors as of the latest filing. Anthony is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

DM
Pooled Investment Fund · group: Headley

Dark Mirage, LP

Stuart, FL · May 16, 2024 → Apr 24, 2026 · 3 filings
  • Apr 24, 2026 · D/A · $108,785,000 sold of Indefinite · 58 investors · min. No minimum reported · role: Executive Officer (Vice President and Secretary of Manager of General Partner of Issuer) EDGAR ↗
  • May 13, 2025 · D/A · $108,785,000 sold of Indefinite · 58 investors · min. No minimum reported · role: Executive Officer (Vice President and Secretary of Manager of General Partner of Issuer) EDGAR ↗
  • May 16, 2024 · D · $44,280,000 sold of Indefinite · 53 investors · min. No minimum reported · role: Executive Officer (Vice President and Secretary of Manager of General Partner of Issuer) EDGAR ↗

Raised $108.8M from 58 investors as of the latest filing. Anthony is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

HF
Pooled Investment Fund · group: Headley

Headley Funds, LLC Amity III

Stuart, FL · Dec 12, 2025
  • Dec 12, 2025 · D · $5,000,000 sold of Indefinite · 37 investors · min. No minimum reported · role: Executive Officer, Promoter (Vice President of Manager of Issuer) EDGAR ↗

Raised $5M from 37 investors as of the latest filing. Anthony is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

PR
Pooled Investment Fund · group: Headley

Persian Road II, LP

Stuart, FL · Oct 21, 2025
  • Oct 21, 2025 · D · $20,575,000 sold of Indefinite · 50 investors · min. No minimum reported · role: Executive Officer, Promoter (Vice President of Manager of General Partner of Issuer) EDGAR ↗

Raised $20.6M from 50 investors as of the latest filing. Anthony is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

HF
Pooled Investment Fund · group: Headley

Headley Funds, LLC Warberg WF XIII

Stuart, FL · Sep 24, 2025
  • Sep 24, 2025 · D · $6,480,000 sold of Indefinite · 39 investors · min. No minimum reported · role: Executive Officer, Promoter (Vice President of Manager of Issuer) EDGAR ↗

Raised $6.48M from 39 investors as of the latest filing. Anthony is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

PR
Pooled Investment Fund · group: Headley

Persian Road I, LP

Stuart, FL · Mar 12, 2025
  • Mar 12, 2025 · D · $18,450,000 sold of Indefinite · 51 investors · min. No minimum reported · role: Executive Officer (Vice President and Secretary of Manager of General Partner of Issuer) EDGAR ↗

Raised $18.4M from 51 investors as of the latest filing. Anthony is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

People around Anthony 6

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

M
Management entity

MILFAM LLC

Executive Officer, Promoter · 8 shared filings (6 issuers)

MILFAM LLC is on 6 issuers in total — a repeat sponsor. Their page lists every one.

MG
Management entity

MILFAM GP, LLC

Executive Officer · 5 shared filings (3 issuers)

Listed on the same filings as Anthony Lanza. Their page shows their other deals.

M
Management entity

MLFAM LLC

Executive Officer, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Anthony Lanza. Their page shows their other deals.

NS
No photo found yet (own website and image search run after this page is viewed)
Person

Neil Subin

Executive Officer, Promoter · 10 shared filings (7 issuers) · also on 6 other issuers

Neil Subin is on 13 issuers in total — a repeat sponsor. Their page lists every one.

SW
No photo found yet (own website and image search run after this page is viewed)
Person

Skyler Wichers

Executive Officer, Promoter · 10 shared filings (7 issuers) · also on 2 other issuers

Skyler Wichers is on 9 issuers in total — a repeat sponsor. Their page lists every one.

DC
No photo found yet (own website and image search run after this page is viewed)
Person

Dylan Cariero

Executive Officer · 8 shared filings (6 issuers)

Dylan Cariero is on 6 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

H
Sponsor group

Headley

12 issuers · 21 filings · $292.6M reported sold · 2011–2026

One team, 12 deal companies. Anthony Lanza is listed on 7 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Anthony Lanza.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 7 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Anthony Lanza by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Anthony Lanza is listed on: none on file. No website or social profile named in Dark Mirage, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #30,825 of 374,652 in line (48 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Stuart, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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