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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:03 AM ET

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AR
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ARMANDO REQUEJO

Named as an officer, director or promoter on SEC Form D filings · MN · Dec 29, 2021 → Oct 13, 2022

1deal (issuers)
$12.7Mreported sold
18investors
3Form D filings
2021–2022years on file
Follow this personLook further ↓PDF

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

The short version

ARMANDO REQUEJO is listed as a director on 3 SEC Form D filings by 1 issuer between Dec 2021 and Oct 2022: S & P Ingredient Development, LLC (St. Louis Park, MN — manufacturing — 2021–2022; $12.7M reported sold to 18 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside ARTHUR STICKLEY (3 shared filings), BARRY KNUDSON (3 shared filings), EDWARD MIKOLAY (3 shared filings), RAYMOND DERIGGI (3 shared filings), STEPHEN KEY (3 shared filings) and 2 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.

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, 6 bankruptcy cases matching the name listed in Key records below.

What this means 7 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 3 public filings for ARMANDO REQUEJO and found 4 differences, 1 worth asking the sponsor about: Investor count went down between filings; 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 REQUEJO has not run yet — it is joining a line of 29,525 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 closed (disposition not in docket feed)

Requejo v. Fernandez Logistics SA de CV closed
District Court, S.D. Texas · No. 5:24-cv-00056 · Filed Mar 20, 2024 · Closed Feb 10, 2025
Role of Requejo: Plaintiff · Outcome: Terminated 2025-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in TX (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, 2:50 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 REQUEJO..

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

6 cases: 6 closed (disposition not in docket feed)

1 Global Capital LLC v. Requejo Construction Services, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 19-01701 · Filed Oct 4, 2019 · Closed Jun 17, 2020
Role of Requejo Construction Services, LLC: Defendant · Outcome: Case closed 2020-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in FL (not a filing state)
1 Global Capital LLC v. Requejo Construction Services, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 19-01701 · Filed Oct 4, 2019 · Closed Dec 21, 2019
Role of Requejo Construction Services, LLC: Defendant · Outcome: Case closed 2019-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in FL (not a filing state)
Requejo v. FCI Lender Services, Inc. closed
United States Bankruptcy Court, C.D. California · No. 9:12-ap-01307 · Filed Nov 9, 2012 · Closed Jan 4, 2013
Role of Requejo: Plaintiff · Outcome: Case closed 2013-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in CA (not a filing state)
Requejo v. FCI Lender Services, Inc., a California corporatio closed
United States Bankruptcy Court, C.D. California · No. 9:12-ap-01140 · Filed May 30, 2012 · Closed Sep 7, 2012
Role of Requejo: Plaintiff · Outcome: Case closed 2012-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in CA (not a filing state)
Requejo v. FCI Lender Services Inc closed
United States Bankruptcy Court, C.D. California · No. 9:12-ap-01130 · Filed May 18, 2012 · Closed Sep 7, 2012
Role of Requejo: Plaintiff · Outcome: Case closed 2012-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in CA (not a filing state)
Gabriel Martinez and Nancy Requejo closed
United States Bankruptcy Court, N.D. California · No. 03-51670 · Filed Mar 17, 2003 · Closed Nov 22, 2004
Role of Gabriel Martinez and Nancy Requejo: Debtor · Outcome: Case closed 2004-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); different first name (nancy); court in CA (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, 2:50 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

4 differences found between the filings for ARMANDO REQUEJO — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Note · May 18, 2012 – Jun 17, 2020

5 bankruptcy cases name the subject or team members

Bankruptcy case: 1 Global Capital LLC v. Requejo Construction Services, LLC — filed Oct 4, 2019 · Bankruptcy case: 1 Global Capital LLC v. Requejo Construction Services, LLC — filed Oct 4, 2019 · Bankruptcy case: Requejo v. FCI Lender Services, Inc. — filed Nov 9, 2012 · Bankruptcy case: Requejo v. FCI Lender Services, Inc., a California corporatio — filed May 30, 2012 · Bankruptcy case: Requejo v. FCI Lender Services Inc — filed May 18, 2012

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, S.D. Florida. ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Worth asking · Dec 29, 2021

Investor count went down between filings — S & P Ingredient Development, LLC

The Dec 29, 2021 filing reports 5 investors; the Dec 29, 2021 Form D/A reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Dec 29, 2021 ↗Form D/A (later) · Dec 29, 2021 ↗S & P Ingredient Development, LLC — PartnerFacts page ↗
Sources
Note · Oct 13, 2022

ARMANDO REQUEJO appears on 1 deal that stopped filing before reaching its target

S & P Ingredient Development, LLC (last filing Oct 13, 2022; $12,651,217 sold of $35,000,000). Each has no filing in more than two years and reported under half its target sold.

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

S & P Ingredient Development, LLC — PartnerFacts page ↗
Sources
Note · Apr 11, 2023

Same name, different state: "Armando Requejo" (MD) is a separate record

This page covers filings where the address state is MN. A separate record, "Armando Requejo" with address state MD, is listed on 1 filing — most recently by NeuroCytonix Inc. (Apr 11, 2023). The two records do not overlap in time: this page runs Dec 29, 2021 to Oct 13, 2022; the other has one filing dated Apr 11, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Armando Requejo (MD) — PartnerFacts page ↗Form D · Apr 11, 2023 ↗NeuroCytonix Inc. — PartnerFacts page ↗ARMANDO REQUEJO (MN) — this 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 2 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
Oct 13, 2022 D
S & P Ingredient Development, LLC
File 021-461595
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2021 D/A
S & P Ingredient Development, LLC
File 021-427132
$0$0$0
Some of the proceeds from the offering will be used for working capital purposes, which include ordinary course compensation to employees and officers, including those listed in this Form D.
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 1

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

SP
Manufacturing

S & P Ingredient Development, LLC

St. Louis Park, MN · Dec 29, 2021 → Oct 13, 2022 · 3 filings
  • Oct 13, 2022 · D · $0 sold of $5,882,989 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 29, 2021 · D/A · $0 sold of $15,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 29, 2021 · D · $0 sold of $15,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.7M from 18 investors (100% of the $5.88M target) as of the latest filing. Armando is listed as director 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: Manufacturing / 506(b) (1,339 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Armando Requejo — MD, 1 issuer, Apr 11, 2023 → Apr 11, 2023 · no shared issuer

People around Armando 7

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

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

TJERK DE RUITER

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

STEPHEN KEY

Director · 3 shared filings (1 issuer)

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

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

THOMAS MANUEL

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

ARTHUR STICKLEY

Executive Officer · 3 shared filings (1 issuer)

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

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

RAYMOND DERIGGI

Director · 3 shared filings (1 issuer)

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

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

BARRY KNUDSON

Executive Officer · 3 shared filings (1 issuer)

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

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

EDWARD MIKOLAY

Director · 3 shared filings (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer 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 ARMANDO REQUEJO 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Armando Requejo is listed on: none on file. No website or social profile named in S & P Ingredient Development, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #142,281 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 (St. Louis Park, MN). 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) ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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