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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:44 AM ET

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BS
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Brian Simo

Named as an officer, director or promoter on SEC Form D filings · CA · Oct 21, 2020 → Jul 22, 2021

1deal (issuers)
$1.45Mreported sold
2,105investors
5Form D filings
2020–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Brian Simo is listed as an executive officer and director on 5 SEC Form D filings by 1 issuer between Jul 2017 and Jul 2021: Trust Me Vodka, Inc. (Carlsbad, CA — industry reported as "Other" — 2017–2021; $1.45M reported sold to 2,105 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 Boris Said (5 shared filings), Mark Simo (5 shared filings) and Kristin Calub Cervantes (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Brian. 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 7 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 1 court case still open — open cases can take years and cost money. 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 5 public filings for Brian Simo and found 8 differences, 3 worth asking the sponsor about: 6 bankruptcy cases name the subject or team members; 1000% of the money raised went to insiders; 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 Brian Simo has not run yet — it is joining a line of 60,088 names; searches run around the clock at the hosts' allowed rate. Searched so far: 685 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

7 cases: 1 open, 2 closed (disposition not in docket feed), 1 dismissed, 3 judgment

SIMO v. JD EUROWAY BANCORP & TRUST open
District Court, District of Columbia · No. 1:25-cv-01984 · Filed Jun 26, 2025 · Nature of suit: 370 Other Fraud · Cause: 18:1962 Racketeering (RICO) Act
Role of SIMO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in DC (not a filing state)
Rejimus, Inc. v. Andreea Simo closed
District Court, C.D. California · No. 8:22-cv-01194 · Filed Jun 21, 2022 · Closed May 31, 2023 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
Role of Andreea Simo: Defendant · Outcome: Terminated 2023-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); different first name (andreea); court in the person's filing state (CA)
Mecum Auction Inc. v. Simo dismissed
District Court, N.D. Illinois · No. 1:15-cv-04198 · Filed May 12, 2015 · Closed Dec 27, 2016 · Nature of suit: 190 Other contract actions
Role of Simo: Defendant · Outcome: Terminated 2016-12-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in IL (not a filing state)
Simo v. Seaworld Entertainment, Inc. judgment
District Court, S.D. California · No. 3:15-cv-01022 · Filed May 7, 2015 · Closed May 13, 2016 · Nature of suit: 370 Other Fraud · Cause: 28:1332fr Diversity-Fraud
Role of Simo: Plaintiff · Outcome: Terminated 2016-05-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in the person's filing state (CA)
United States v. Simo Corp judgment
District Court, S.D. Iowa · No. 4:99-cv-80380 · Filed Jul 8, 1999 · Closed Sep 13, 1999 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Simo Corp: Defendant · Outcome: Terminated 1999-09-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in IA (not a filing state)
Fonte Basilese Inc v. Simo Asset Mgmt Inc judgment
District Court, S.D. Texas · No. 4:97-cv-01922 · Filed Jun 3, 1997 · Closed Mar 28, 2002 · Nature of suit: 190 Other contract actions
Role of Simo Asset Mgmt Inc: Defendant · Outcome: Terminated 2002-03-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in TX (not a filing state)
Simo v. Archem Inc closed
District Court, E.D. Arkansas · No. 4:89-cv-00118 · Filed Feb 21, 1989 · Closed Dec 14, 1989
Role of Simo: Plaintiff · Outcome: Terminated 1989-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in AR (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, 2:40 AM ET.

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

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

2. Regulatory actions

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

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Brian Simo and Celeste Simo closed
United States Bankruptcy Court, S.D. California · No. 21-02585 · Filed Jun 22, 2021 · Closed Sep 22, 2021
Role of Brian Simo and Celeste Simo: Debtor · Outcome: Case closed 2021-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); first name matches; court in the person's filing state (CA)
Mark Justin Simo closed
United States Bankruptcy Court, C.D. California · No. 6:13-bk-24558 · Filed Aug 28, 2013 · Closed Feb 4, 2014
Role of Mark Justin Simo: Debtor · Outcome: Case closed 2014-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); different first name (justin); court in the person's filing state (CA)
No Fear Retail Stores, Inc. v. Simo closed
United States Bankruptcy Court, S.D. California · No. 11-90529 · Filed Nov 18, 2011 · Closed Jan 10, 2013
Role of Simo: Defendant · Outcome: Case closed 2013-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in the person's filing state (CA)
Simo Holdings, Inc. and LFP Apparel, LLC closed
United States Bankruptcy Court, S.D. California · No. 11-02898 · Filed Feb 24, 2011 · Closed Mar 21, 2017
Role of Simo Holdings, Inc. and LFP Apparel, LLC: Debtor · Outcome: Case closed 2017-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in the person's filing state (CA)
Simo Sito Co. Inc. closed
United States Bankruptcy Court, S.D. California · No. 99-06255 · Filed Jul 16, 1999 · Closed Sep 21, 2001
Role of Simo Sito Co. Inc.: Debtor · Outcome: Case closed 2001-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in the person's filing state (CA)
Simo Sito Inc. closed
United States Bankruptcy Court, S.D. California · No. 97-12120 · Filed Aug 18, 1997 · Closed Feb 25, 1999
Role of Simo Sito Inc.: Debtor · Outcome: Case closed 1999-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 37 federal dockets); surname only in the caption; court in the person's filing state (CA)
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, 2:40 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 Brian Simo — 3 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Jan 17, 1996 – Sep 22, 2021

6 bankruptcy cases name the subject or team members

Bankruptcy case: Brian Simo and Celeste Simo — filed Jun 22, 2021 · Bankruptcy case: Simo Holdings, Inc. and LFP Apparel, LLC — filed Feb 24, 2011 · Bankruptcy case: Simo Sito Co. Inc. — filed Jul 16, 1999 · Bankruptcy case: Simo Sito Inc. — filed Aug 18, 1997 · Bankruptcy case: No Fear Retail Stores, Inc. v. Simo — filed Nov 18, 2011 · and 1 more

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. California ↗Docket · United States Bankruptcy Court, S.D. California ↗Docket · United States Bankruptcy Court, S.D. California ↗Docket · United States Bankruptcy Court, S.D. California ↗
Sources
Worth asking · Jul 13, 2017

1000% of the money raised went to insiders — Trust Me Vodka, Inc.

The Jul 13, 2017 Form D reports $20,004 sold and $200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jul 13, 2017 ↗Trust Me Vodka, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jun 5, 2014 – Jul 13, 2017

Form D filed 1,134 days after the first sale — Trust Me Vodka, Inc.

The filing says the first sale was Jun 5, 2014. The Form D was filed Jul 13, 2017 — 1,134 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,119 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 13, 2017 ↗Trust Me Vodka, Inc. — PartnerFacts page ↗
Sources
Note · Jun 5, 2014 – Jul 13, 2017

No amendment in the last 12 months on an offering that may still be open — Trust Me Vodka, Inc. (latest filing Jul 13, 2017)

The latest filing for this offering is dated Jul 13, 2017 (first sale Jun 5, 2014). It reports $20,004 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jul 13, 2017 ↗Trust Me Vodka, Inc. — PartnerFacts page ↗
Sources
Note · Jul 13, 2017 – Oct 21, 2020

Brian Simo's role changed at Trust Me Vodka, Inc.: executive officer, director → director

The Jul 13, 2017 filing lists Brian Simo as executive officer, director; the Oct 21, 2020 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 13, 2017 ↗Form D · Oct 21, 2020 ↗Brian Simo — PartnerFacts page ↗Trust Me Vodka, Inc. — PartnerFacts page ↗
Sources
Note · Oct 21, 2020 – Jan 20, 2021

Offering amount changed between filings — Trust Me Vodka, Inc.

The Oct 21, 2020 filing says $1,000,000 offered; the Jan 20, 2021 Form D/A says $1,270,336.

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 (earlier) · Oct 21, 2020 ↗Form D/A (later) · Jan 20, 2021 ↗Trust Me Vodka, Inc. — PartnerFacts page ↗
Sources
Note · Jul 13, 2017 – Oct 21, 2020

Brian Simo is written 2 different ways on the filings

listed as "Brian Anthony Simo" on the Jul 13, 2017 filing, and "Brian Simo" on 4 filings (from Oct 21, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 13, 2017 ↗Form D · Oct 21, 2020 ↗Brian Simo — PartnerFacts page ↗
Sources
Note · Jul 13, 2017 – Oct 21, 2020

Reported revenue range changed between filings — Trust Me Vodka, Inc.

"$1 - $1,000,000" (Jul 13, 2017); then "Decline to Disclose" (Oct 21, 2020).

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

Form D · Jul 13, 2017 ↗Form D · Oct 21, 2020 ↗Trust Me Vodka, Inc. — 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

0 of 4 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $200,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 22, 2021 D
Trust Me Vodka, Inc.
File 021-407256
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2021 D
Trust Me Vodka, Inc.
File 021-396182
$0$0$0None listed on this filingEDGAR ↗
Jan 20, 2021 D/A
Trust Me Vodka, Inc.
File 021-378466
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2017 D
Trust Me Vodka, Inc.
File 021-290575
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 1

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

TM
Other

Trust Me Vodka, Inc.

Carlsbad, CA · Jul 13, 2017 → Jul 22, 2021 · 5 filings
  • Jul 22, 2021 · D · $1,125,876 sold of $1,125,876 · 1,460 investors · min. $102 · role: Director EDGAR ↗
  • Apr 16, 2021 · D · $1,450,620 sold of $1,450,620 · 2,105 investors · min. $90 · role: Director EDGAR ↗
  • Jan 20, 2021 · D/A · $1,270,336 sold of $1,270,336 · 2,098 investors · min. $64 · role: Director EDGAR ↗
  • Oct 21, 2020 · D · $0 sold of $1,000,000 · 0 investors · min. $64 · role: Director EDGAR ↗
  • Jul 13, 2017 · D · $20,004 sold of $1,500,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.45M from 2,105 investors (100% of the $1.13M target) as of the latest filing. Brian is listed as director, executive officer on 5 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: Other / 506(b) (18,678 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 Brian 3

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

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

Boris Said

Director · 5 shared filings (1 issuer)

Listed on the same filings as Brian Simo. Their page shows their other deals.

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

Mark Simo

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

Listed on the same filings as Brian Simo. Their page shows their other deals.

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

Kristin Calub Cervantes

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Brian Simo. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Brian Simo 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 Brian Simo is listed on: none on file. No website or social profile named in Trust Me Vodka, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #185,558 of 374,652 in line (1,386 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 (Carlsbad, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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