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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:57 AM ET

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Armando Codina

Named as an officer, director or promoter on SEC Form D filings · FL, GA · Jan 15, 2010 → Jan 4, 2019

18deals (issuers)
$146.8Mreported sold
184investors
27Form D filings
2010–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Armando Codina is listed as an executive officer and director on 27 SEC Form D filings by 18 issuers between Jan 2010 and Jan 2019. Largest by amount reported sold: Kingfisher Land-Secured Bond Fund, L.P. (Coral Gables, FL — pooled investment fund — 2018; $92.5M reported sold to 14 investors), WPCM Simmons Park Holdings, LLC (Savannah, GA — residential — 2017; $21.9M reported sold to 48 investors), Pack Square Holdings, LLC (Savannah, GA — commercial — 2017; $12.5M reported sold to 47 investors), WPCM Elements Holdings, LLC (Coral Gables, FL — residential — 2016; $8.5M reported sold to 31 investors), Germantown Collection Holdings II, LLC (Savannah, GA — commercial — 2017; $5.86M reported sold to 18 investors) and 13 more (all listed below).

What this means That is a lot of deals — 18 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $146.8M sold in total.

Listed alongside James Carr (17 shared filings), Blake Berg (16 shared filings), K. Lawrence Gragg (16 shared filings), Mark Ibanez (16 shared filings), Albert P. Carey (10 shared filings) and 40 others.

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

17 of the issuers belong to the sponsor group Wpcm (27 issuers, $391M reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Wpcm has 27 companies on file and $391M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 27 public filings for Armando Codina and found 8 differences, 2 worth asking the sponsor about: Armando Codina appears on 11 deals that stopped filing before reaching their target; Armando Codina is no longer listed on the Jan 15, 2020 amendment; and more below.

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

What the community is saying

Community search for Armando Codina has not run yet — it is joining a line of 29,393 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: 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

1 case: 1 dismissed

EXDS Inc. v. Codina Construction dismissed
District Court, D. Delaware · No. 1:03-cv-01080 · Filed Nov 26, 2003 · Closed Mar 17, 2004 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Codina Construction: Defendant · Outcome: Terminated 2004-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in DE (not a filing 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, 2:21 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: VA (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 Armando Codina..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Luzinski v. Codina Partners, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 13-01802 · Filed Oct 31, 2013 · Closed Jul 8, 2014
Role of Codina Partners, LLC: Defendant · Outcome: Case closed 2014-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (FL)
EXDS, INC. (f/k/a EXODUS COMMUNICATIONS, INC.) v. Codina Construction Corporation closed
United States Bankruptcy Court, D. Delaware · No. 03-55927 · Filed Sep 22, 2003 · Closed Mar 22, 2004
Role of Codina Construction Corporation: Defendant · Outcome: Case closed 2004-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in DE (not a filing state)
Parkstone Medical Info. Systems Inc. v. Codina Realty Services Inc closed
United States Bankruptcy Court, S.D. Florida. · No. 03-06168 · Filed Jul 29, 2003 · Closed Feb 19, 2004
Role of Codina Realty Services Inc: Defendant · Outcome: Case closed 2004-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (FL)
Chatz v. Codina Reality Services Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 03-02292 · Filed Jul 25, 2003 · Closed Jan 14, 2004
Role of Codina Reality Services Inc: Defendant · Outcome: Case closed 2004-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in IL (not a filing state)
Marco I. Codina and Tammy Lynn Thompson closed
United States Bankruptcy Court, W.D. Texas · No. 01-31428 · Filed Jun 2, 2001 · Closed Mar 13, 2002
Role of Marco I. Codina and Tammy Lynn Thompson: Debtor · Outcome: Case closed 2002-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (marco); court in TX (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, 2:21 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

8 differences found between the filings for Armando Codina — 2 worth asking about (compared 27 filings on Oct 24, 2026)

Note · Jul 25, 2003 – Jul 8, 2014

4 bankruptcy cases name the subject or team members

Bankruptcy case: Luzinski v. Codina Partners, LLC — filed Oct 31, 2013 · Bankruptcy case: EXDS, INC. (f/k/a EXODUS COMMUNICATIONS, INC.) v. Codina Construction Corporation — filed Sep 22, 2003 · Bankruptcy case: Parkstone Medical Info. Systems Inc. v. Codina Realty Services Inc — filed Jul 29, 2003 · Bankruptcy case: Chatz v. Codina Reality Services Inc — filed Jul 25, 2003

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

Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, D. Delaware ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, N.D. Illinois ↗
Sources
Worth asking · Feb 18, 2014 – Jan 4, 2019

Armando Codina appears on 11 deals that stopped filing before reaching their target

WPCM Wildts Battery Holdings, LLC (last filing Jan 4, 2019; $0 sold of $15,750,000); WPCM River Hills Holdings, LLC (last filing Oct 11, 2018; $0 sold of $6,750,000); WPCM Valley Bend Holdings, LLC (last filing Mar 13, 2018; $0 sold of $7,000,000); Washington Park Holdings, LLC (last filing Aug 14, 2017; $0 sold of $5,250,000); WPCM Bessemer Holdings, LLC (last filing Feb 9, 2017; $0 sold of $8,500,000); WPCM Cleveland Holdings, LLC (last filing Dec 8, 2016; $0 sold of $8,500,000); and 5 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.

WPCM Wildts Battery Holdings, LLC — PartnerFacts page ↗WPCM River Hills Holdings, LLC — PartnerFacts page ↗WPCM Valley Bend Holdings, LLC — PartnerFacts page ↗Washington Park Holdings, LLC — PartnerFacts page ↗
Sources
Note · Oct 5, 2018 – Oct 31, 2018

Form D filed 26 days after the first sale — Kingfisher Land-Secured Bond Fund, L.P.

The filing says the first sale was Oct 5, 2018. The Form D was filed Oct 31, 2018 — 26 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 11 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 31, 2018 ↗Kingfisher Land-Secured Bond Fund, L.P. — PartnerFacts page ↗
Sources
Note · Feb 18, 2016 – Oct 31, 2018

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Kingfisher Land-Secured Bond Fund, L.P. (latest filing Oct 31, 2018) · No amendment in the last 12 months on an offering that may still be open — Germantown Collection Holdings II, LLC (latest filing Dec 20, 2017) · No amendment in the last 12 months on an offering that may still be open — WPCM Simmons Park Holdings, LLC (latest filing Nov 28, 2017) · No amendment in the last 12 months on an offering that may still be open — Pack Square Holdings, LLC (latest filing Jun 1, 2017) · No amendment in the last 12 months on an offering that may still be open — WPCM Elements Holdings, LLC (latest filing Mar 4, 2016)

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

Form D · Oct 31, 2018 ↗Kingfisher Land-Secured Bond Fund, L.P. — PartnerFacts page ↗Form D · Dec 20, 2017 ↗Germantown Collection Holdings II, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 15, 2019 – Jan 15, 2020

Armando Codina is no longer listed on the Jan 15, 2020 amendment — HOME DEPOT, INC.

Armando Codina appears on the Jan 15, 2019 Form D/A (director) but not on the Jan 15, 2020 Form D/A for the same offering.

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

Form D/A · Jan 15, 2019 ↗Form D/A · Jan 15, 2020 ↗Armando Codina — PartnerFacts page ↗HOME DEPOT, INC. — PartnerFacts page ↗
Sources
Note · Jan 19, 2011 – Jan 17, 2012

Offering amount changed between filings — HOME DEPOT, INC.

The Jan 19, 2011 filing says $718,788 offered; the Jan 17, 2012 Form D/A says an indefinite amount.

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.

Form D/A (earlier) · Jan 19, 2011 ↗Form D/A (later) · Jan 17, 2012 ↗HOME DEPOT, INC. — PartnerFacts page ↗
Sources
Note · Jan 15, 2010 – Jan 19, 2011

Offering amount changed between filings — HOME DEPOT, INC.

The Jan 15, 2010 filing says $463,660 offered; the Jan 19, 2011 Form D/A says $718,788.

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.

Form D/A (earlier) · Jan 15, 2010 ↗Form D/A (later) · Jan 19, 2011 ↗HOME DEPOT, INC. — PartnerFacts page ↗
Sources
Note · Jan 15, 2010 – Jan 15, 2019

Armando Codina is listed with 2 different address states: FL, GA

FL on 23 filings (Jan 15, 2010 to Jan 4, 2019); GA on 4 filings (Jan 15, 2016 to Jan 15, 2019).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Jan 15, 2010 ↗Form D/A · Jan 15, 2016 ↗
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 18 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
Jan 15, 2019 D/A
HOME DEPOT, INC.
File 021-20586-A
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2019 D
WPCM Wildts Battery Holdings, LLC
File 021-329724
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used in part for working capital, including fees and salary for executive officers or directors
None listed on this filingEDGAR ↗
Oct 31, 2018 D
Kingfisher Land-Secured Bond Fund, L.P.
File 021-324794
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2018 D
WPCM River Hills Holdings, LLC
File 021-323304
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters
None listed on this filingEDGAR ↗
Mar 13, 2018 D
WPCM Valley Bend Holdings, LLC
File 021-307563
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters
None listed on this filingEDGAR ↗
Dec 20, 2017 D
Germantown Collection Holdings II, LLC
File 021-301237
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2017 D
WPCM Simmons Park Holdings, LLC
File 021-299596
$0$0$0
No specific allocation of payment to executive officers, directors or promoters; however, offering proceeds may be used, in part, for working capital, including fees and salary for executive officers, directors or promoters.
None listed on this filingEDGAR ↗
Nov 21, 2017 D
WPCM Homewood Holdings, LLC
File 021-299265
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for such individuals.
None listed on this filingEDGAR ↗
Aug 14, 2017 D
Washington Park Holdings, LLC
File 021-292762
$0$0$0
No specific allocation of payment to executive officers or directors; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers or directors.
None listed on this filingEDGAR ↗
Jun 1, 2017 D
Pack Square Holdings, LLC
File 021-287872
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2017 D
WPCM Bessemer Holdings, LLC
File 021-280445
$0$0$0
No specific allocation of payment to executive officers or directors; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers or directors
None listed on this filingEDGAR ↗
Dec 8, 2016 D
WPCM Cleveland Holdings, LLC
File 021-275934
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2016 D
WPCM Huntsville Holdings, LLC
File 021-262333
$0$0$0None listed on this filingEDGAR ↗
Mar 4, 2016 D
WPCM Elements Holdings, LLC
File 021-258650
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2015 D
Colony Crossing Madison Holdings, LLC
File 021-245921
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2015 D
WPCM Knoxville Landings Holdings, LLC
File 021-237389
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2014 D
Germantown Collection Holdings, LLC
File 021-224432
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2014 D
WPCM Birmingham Block 121, LLC
File 021-212118
$0$0$0None 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 18

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

HD
Retailing

HOME DEPOT, INC.

Atlanta, GA · Jan 15, 2010 → Jan 15, 2019 · 10 filings
  • Jan 15, 2019 · D/A · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 12, 2018 · D/A · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 13, 2017 · D/A · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 15, 2016 · D/A · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 15, 2015 · D/A · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 15, 2014 · D/A · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 15, 2013 · D/A · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 17, 2012 · D/A · $0 sold of Indefinite · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 19, 2011 · D/A · $0 sold of $718,788 · 0 investors · min. $1 · role: Director EDGAR ↗
  • Jan 15, 2010 · D/A · $0 sold of $463,660 · 0 investors · min. $1 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Armando is listed as director on 10 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: Retailing / 506(b) (959 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.

WW
Residential · group: Wpcm

WPCM Wildts Battery Holdings, LLC

Savannah, GA · Jan 4, 2019
  • Jan 4, 2019 · D · $0 sold of $15,750,000 · 0 investors · min. $100,000 · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando is listed as executive officer, director.

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: Residential / 506(b) (4,183 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.

KL
Pooled Investment Fund · group: Wpcm

Kingfisher Land-Secured Bond Fund, L.P.

Coral Gables, FL · Oct 31, 2018
  • Oct 31, 2018 · D · $92,500,000 sold of Indefinite · 14 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $92.5M from 14 investors as of the latest filing. Armando 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.

WR
Commercial · group: Wpcm

WPCM River Hills Holdings, LLC

Savannah, GA · Oct 11, 2018
  • Oct 11, 2018 · D · $0 sold of $6,750,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando is listed as executive officer, director.

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: 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.

WV
Commercial · group: Wpcm

WPCM Valley Bend Holdings, LLC

Savannah, GA · Mar 13, 2018
  • Mar 13, 2018 · D · $0 sold of $7,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando is listed as executive officer, director.

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: 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.

GC
Commercial · group: Wpcm

Germantown Collection Holdings II, LLC

Savannah, GA · Dec 20, 2017
  • Dec 20, 2017 · D · $5,855,933 sold of $6,000,000 · 18 investors · min. $100,000 · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

Raised $5.86M from 18 investors (98% of the $6M target) as of the latest filing. Armando is listed as executive officer, director.

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: 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.

WS
Residential · group: Wpcm

WPCM Simmons Park Holdings, LLC

Savannah, GA · Nov 28, 2017
  • Nov 28, 2017 · D · $21,900,000 sold of $22,500,000 · 48 investors · min. $50,000 · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

Raised $21.9M from 48 investors (97% of the $22.5M target) as of the latest filing. Armando is listed as executive officer, director.

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: Residential / 506(b) (4,183 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.

WH
Residential · group: Wpcm

WPCM Homewood Holdings, LLC

Savannah, GA · Nov 21, 2017
  • Nov 21, 2017 · D · $5,500,000 sold of $5,500,000 · 26 investors · min. $100,000 · role: Executive Officer, Director (Manager of the Manager of Issuer) EDGAR ↗

Raised $5.5M from 26 investors (100% of the $5.5M target) as of the latest filing. Armando is listed as executive officer, director.

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: Residential / 506(b) (4,183 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.

WP
Residential · group: Wpcm

Washington Park Holdings, LLC

Savannah, GA · Aug 14, 2017
  • Aug 14, 2017 · D · $0 sold of $5,250,000 · 0 investors · min. $62,500 · role: Executive Officer, Director (Manager of the Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando is listed as executive officer, director.

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: Residential / 506(b) (4,183 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.

PS
Commercial · group: Wpcm

Pack Square Holdings, LLC

Savannah, GA · Jun 1, 2017
  • Jun 1, 2017 · D · $12,500,000 sold of $18,750,000 · 47 investors · min. $100,000 · role: Executive Officer, Director (Manager of Filer) EDGAR ↗

Raised $12.5M from 47 investors (67% of the $18.8M target) as of the latest filing. Armando is listed as executive officer, director.

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: 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.

WB
Commercial · group: Wpcm

WPCM Bessemer Holdings, LLC

Savannah, GA · Feb 9, 2017
  • Feb 9, 2017 · D · $0 sold of $8,500,000 · 0 investors · min. $100,000 · role: Executive Officer, Director (Manager of the managing member of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando is listed as executive officer, director.

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: 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.

WC
Residential · group: Wpcm

WPCM Cleveland Holdings, LLC

Savannah, GA · Dec 8, 2016
  • Dec 8, 2016 · D · $0 sold of $8,500,000 · 0 investors · min. $100,000 · role: Executive Officer, Director (Manager of the managing member of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando is listed as executive officer, director.

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: Residential / 506(b) (4,183 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.

WH
Residential · group: Wpcm

WPCM Huntsville Holdings, LLC

Savannah, GA · Apr 29, 2016
  • Apr 29, 2016 · D · $0 sold of $8,500,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the Manager of the Managing Member of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando is listed as executive officer, director.

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: Residential / 506(b) (4,183 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.

WE
Residential · group: Wpcm

WPCM Elements Holdings, LLC

Coral Gables, FL · Mar 4, 2016
  • Mar 4, 2016 · D · $8,500,000 sold of $9,000,000 · 31 investors · min. $250,000 · role: Executive Officer, Director (Manager of WPCM Chattanooga, LLC, Manager of Issuer) EDGAR ↗

Raised $8.5M from 31 investors (94% of the $9M target) as of the latest filing. Armando is listed as executive officer, director.

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: Residential / 506(b) (4,183 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.

CC
Commercial · group: Wpcm

Colony Crossing Madison Holdings, LLC

Coral Gables, FL · Aug 17, 2015
  • Aug 17, 2015 · D · $0 sold of $5,500,000 · 0 investors · min. $62,500 · role: Executive Officer (Manager of WPCM Madison, LLC, which is Manager of WPCM-Bayer Madison, LLC, Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando 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: 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.

WK
Commercial · group: Wpcm

WPCM Knoxville Landings Holdings, LLC

Stamford, CT · Apr 6, 2015
  • Apr 6, 2015 · D · $0 sold of $9,500,000 · 0 investors · min. $125,000 · role: Executive Officer (Manager of WPCM Knoxville, LLC, Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando 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: 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.

GC
Commercial · group: Wpcm

Germantown Collection Holdings, LLC

Coral Gables, FL · Sep 10, 2014
  • Sep 10, 2014 · D · $0 sold of $5,750,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of WPCM-Bayer Germantown, LLC, Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Armando 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: 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.

WB
Residential · group: Wpcm

WPCM Birmingham Block 121, LLC

Old Greenwich, CT · Feb 18, 2014
  • Feb 18, 2014 · D · $0 sold of $13,750,000 · 0 investors · min. $125,000 · role: Executive Officer (Manager of WPCM Birmingham, LLC, Manager of Issuer.) EDGAR ↗

No sales reported yet as of the latest filing. Armando 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: Residential / 506(b) (4,183 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 Armando 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

WV
Management entity

WPCM Valley Bend, LLC

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

WT
Management entity

WPCM Tunnel Road, LLC

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

James Carr

Executive Officer, Director · 17 shared filings (17 issuers) · also on 1 other issuer

James Carr is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

K. Lawrence Gragg

Executive Officer, Director · 16 shared filings (16 issuers) · also on 1 other issuer

K. Lawrence Gragg is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Ibanez

Executive Officer, Director · 16 shared filings (16 issuers) · also on 3 other issuers

Mark Ibanez is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Blake Berg

Executive Officer, Director · 16 shared filings (16 issuers) · also on 11 other issuers

Blake Berg is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Craig A. Menear

Executive Officer, Director · 10 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Albert P. Carey

Director · 10 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Carol B. Tome

Executive Officer · 9 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Gregory D. Brenneman

Director · 9 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

ARI BOUSBIB

Director · 9 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Karen L. Katen

Director · 8 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Matthew Carey

Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Timothy M. Crow

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Teresa Wynn Roseborough

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Helena B. Foulkes

Director · 6 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Mark C. Vadon

Director · 6 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Bonnie G. Hill

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

F. Duane Ackerman

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Marvin R. Ellison

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Francis S. Blake

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

WAYNE M. HEWETT

Director · 5 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

EDWARD P. DECKER

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Linda R. Gooden

Director · 4 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Mark Q. Holifield

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

William G. Lennie

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

J. FRANK BROWN

Director · 4 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Gerard Arpey

Director · 4 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

J. Frank Brown

Director · 3 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

ANN-MARIE CAMPBELL

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Jeffery H. Boyd

Director · 3 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

David H. Batchelder

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Annette M. Verschuren

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Ricardo Saldivar

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Jack A. VanWoerkom

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Sam Heide

Executive Officer, Director · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Timothy A. Hourigan

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Armando Codina. Their page shows their other deals.

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

Ronald Sargent

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Armando Codina. Their page shows their other deals.

The team behind the deals

W
Sponsor group

Wpcm

27 issuers · 29 filings · $391M reported sold · 2012–2026

One team, 27 deal companies. Armando Codina is listed on 17 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 Armando Codina.

Same business address

9 other issuers 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 18 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 5 records on 2 issuers

Property records are matched to companies only, never to individuals, so none are matched to Armando Codina 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 18 issuers this person is listed on — 2 issuers have property records: HOME DEPOT, INC. (4), Washington Park Holdings, LLC (1).

Public profiles and social

Websites and social links of the issuers Armando Codina is listed on: none on file. No website or social profile named in Kingfisher Land-Secured Bond Fund, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #245,314 of 374,652 in line (1,383 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 (Coral Gables, 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 ↗Georgia state courts — find the court ↗Connecticut Judicial Branch case look-up ↗

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 ↗Georgia Secretary of State business search ↗Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

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