Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · FL · Nov 3, 2014 → Mar 27, 2018
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:04 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Charles C. Smith is listed as an executive officer and promoter on 6 SEC Form D filings by 5 issuers between Jun 2009 and Mar 2018: Tuscan Gardens Growth & Income Fund, LLC (Winter Park, FL — other real estate — 2016–2018; $2.13M reported sold to 17 investors), TUSCAN GARDENS INCOME FUND, LLC (Maitland, FL — other real estate — 2013; $770K reported sold to 15 investors), DYNETECH SECURED INCOME FUND, LLC (Orlando, FL — reits and finance — 2009; $100K reported sold to 2 investors), Tuscan Gardens Income Fund II, LLC (Maitland, FL — other real estate — 2014; $50K reported sold to 1 investors) and Tuscan Gardens Income Fund III, LLC (Maitland, FL — other real estate — 2014; $50K reported sold to 1 investors).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and promoter, over about 9 years. Across those companies the filings report $3.1M sold in total.
Listed alongside Sean D. Casterline (3 shared filings), LAURENCE PINO (2 shared filings), Cherif Medawar (1 shared filing), Gary Ralston (1 shared filing), JAMES DONAZANTI (1 shared filing) and 3 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Charles. Each name links to their own page.
All 5 issuers belong to the sponsor group Tuscan Gardens (16 issuers, $37.4M reported sold, 2009–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Tuscan Gardens has 16 companies on file and $37.4M 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, 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) — 3 SEC releases, 2 state regulator orders, 14 bankruptcy cases matching the name listed in Key records below.
What this means 19 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 6 public filings for Charles C. Smith and found 15 differences, 4 worth asking the sponsor about: Investor count went down between filings; 4 filings report more than 10% of the money raised going 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.
Community search for Charles C. Smith has not run yet — it is joining a line of 62,604 names; searches run around the clock at the hosts' allowed rate. Searched so far: 737 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 3:04 AM ET.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
3 SEC releases; 2 state regulator orders
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 Charles C. Smith..
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).
14 cases: 14 closed (disposition not in docket feed)
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, 3:04 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
15 differences found between the filings for Charles C. Smith — 4 worth asking about (compared 6 filings on Oct 24, 2026)
United States Bankruptcy Court, C.D. California docket "Cherif R Medawar" filed Nov 4, 1998, closed Mar 16, 1999. Cherif Medawar (listed on the same filings) is listed as Debtor ("Cherif R Medawar"). Our match estimate: 65%.
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.
United States Bankruptcy Court, S.D. California docket "American Express Travel Related Svc Co v. Medawar" filed Jun 13, 1996, closed Dec 6, 1996. Cherif Medawar (listed on the same filings) is listed as Defendant ("Medawar"). Our match estimate: 70%.
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.
United States Bankruptcy Court, S.D. California docket "First Deposit National Bank v. Medawar" filed Jul 1, 1996, closed Nov 15, 1996. Cherif Medawar (listed on the same filings) is listed as Defendant ("Medawar"). Our match estimate: 70%.
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.
The Mar 27, 2018 filing reports 17 investors; the Nov 4, 2020 Form D/A reports 11 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.
90% of the money raised went to insiders — Tuscan Gardens Growth & Income Fund, LLC · 29% of the money raised went to insiders — TUSCAN GARDENS INCOME FUND, LLC · 350% of the money raised went to insiders — DYNETECH SECURED INCOME FUND, LLC · 17% of the money raised went to insiders — Tuscan Gardens Growth & Income Fund, LLC
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.
Tuscan Gardens Growth & Income Fund, LLC (last filing Nov 4, 2020; $2,132,500 sold of $10,000,000); Tuscan Gardens Income Fund II, LLC (last filing Nov 3, 2014; $50,000 sold of $50,000,000); Tuscan Gardens Income Fund III, LLC (last filing Apr 4, 2014; $50,000 sold of $25,000,000); TUSCAN GARDENS INCOME FUND, LLC (last filing Oct 28, 2013; $770,000 sold of $5,000,000); DYNETECH SECURED INCOME FUND, LLC (last filing Jun 24, 2009; $100,000 sold of $5,000,000). 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.
No amendment in the last 12 months on an offering that may still be open — Tuscan Gardens Income Fund II, LLC (latest filing Nov 3, 2014) · No amendment in the last 12 months on an offering that may still be open — Tuscan Gardens Income Fund III, LLC (latest filing Apr 4, 2014) · No amendment in the last 12 months on an offering that may still be open — TUSCAN GARDENS INCOME FUND, LLC (latest filing Oct 28, 2013) · No amendment in the last 12 months on an offering that may still be open — DYNETECH SECURED INCOME FUND, LLC (latest filing Jun 24, 2009)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Charles C. Smith appears on the Mar 27, 2018 Form D/A (executive officer) but not on the Nov 4, 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.
listed as "Charles Smith" on 3 filings (from Jun 24, 2009), and "Charles C Smith, Jr." on the Nov 3, 2014 filing, and "Charles C. Smith" on 2 filings (from Nov 16, 2016).
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.
This page covers filings where the address state is FL. A separate record, "Charles Smith" with address state CA or AZ, is listed on 17 filings — most recently by Erthos Inc. (Sep 6, 2024). Both records have filings in the same period (Nov 3, 2014 to Mar 27, 2018).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is FL. A separate record, "Charles Smith" with address state AL or CO, is listed on 13 filings — most recently by KNOWLEDGE FACTOR INC (May 17, 2018). Both records have filings in the same period (Nov 3, 2014 to Mar 27, 2018).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is FL. A separate record, "Charles Smith" with address state TX, is listed on 21 filings — most recently by Rocky Mountain High Brands, Inc. (Sep 27, 2016). Both records have filings in the same period (Nov 3, 2014 to Sep 27, 2016).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
This page covers filings where the address state is FL. A separate record, "Charles Smith" with address state NY, is listed on 5 filings — most recently by Mast-Head, LP (Feb 13, 2014). The two records do not overlap in time: this page runs Nov 3, 2014 to Mar 27, 2018; the other runs May 26, 2010 to Feb 13, 2014.
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.
This page covers filings where the address state is FL. A separate record, "Charles Chandler Smith" with address state MS, is listed on 1 filing — most recently by Total Care Marketing LLC (Jul 30, 2013). The two records do not overlap in time: this page runs Nov 3, 2014 to Mar 27, 2018; the other has one filing dated Jul 30, 2013.
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.
The people listed on the Mar 27, 2018 filing give Orlando, FL; on the Nov 4, 2020 filing they give Winter Park, FL.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
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.
1 of 5 offerings reports sales commissions totalling $2,500,000; 0 report finder's fees; 3 report proceeds to related persons totalling $800,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 27, 2018 D/A Tuscan Gardens Growth & Income Fund, LLC File 021-274595 | $0 | $0 | $225,000 | None listed on this filing | EDGAR ↗ |
| Nov 3, 2014 D Tuscan Gardens Income Fund II, LLC File 021-227541 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 4, 2014 D Tuscan Gardens Income Fund III, LLC File 021-214952 | $2,500,000 | $0 | $0 | 79 Capital Securities BrokerCheck CRD 145511 ↗ via 79 Capital Securities (CRD 145511 ↗) | EDGAR ↗ |
| Oct 28, 2013 D TUSCAN GARDENS INCOME FUND, LLC File 021-205372 | $0 | $0 | $225,000 (est.) | None listed on this filing | EDGAR ↗ |
| Jun 24, 2009 D DYNETECH SECURED INCOME FUND, LLC File 021-132236 | $0 (est.) | $0 | $350,000 (est.) PAID TO DYNETECH SECURED INCOME FUND SERVICES, LLC | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Charles C. Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $2.13M from 17 investors (21% of the $10M target) as of the latest filing. Charles is listed as executive officer on 2 filings for this deal.
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 Real Estate / 506(b) (5,033 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.
Raised $50K from 1 investor (0% of the $50M target) as of the latest filing. Charles is listed as executive officer.
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 Real Estate / 506(c) (1,959 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.
Raised $50K from 1 investor (0% of the $25M target) as of the latest filing. Charles is listed as executive officer.
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 Real Estate / 506(b) (5,033 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.
Raised $770K from 15 investors (15% of the $5M target) as of the latest filing. Charles is listed as executive officer.
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 Real Estate / 506(b) (5,033 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.
Raised $100K from 2 investors (2% of the $5M target) as of the latest filing. Charles is listed as promoter.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Sean D. Casterline is on 15 issuers in total — a repeat sponsor. Their page lists every one.
LAURENCE PINO is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Charles C. Smith. Their page shows their other deals.
Listed on the same filings as Charles C. Smith. Their page shows their other deals.
Listed on the same filings as Charles C. Smith. Their page shows their other deals.
Listed on the same filings as Charles C. Smith. Their page shows their other deals.
Listed on the same filings as Charles C. Smith. Their page shows their other deals.
Janet Horvath-Pino is on 14 issuers in total — a repeat sponsor. Their page lists every one.
One team, 16 deal companies. Charles C. Smith is listed on 5 of them.
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 Charles C. Smith.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 5 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.
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 are matched to companies only, never to individuals, so none are matched to Charles C. Smith 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 5 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Charles C. Smith is listed on: none on file. No website or social profile named in TUSCAN GARDENS INCOME FUND, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #324,749 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Maitland, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Charles C. Smith appears on a new Form D, or when a court case or SEC action is matched to them. See plans →