Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

Sponsor Check › Person

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Charles Lee

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 11, 2018 → Oct 28, 2024

3deals (issuers)

$1.52Mreported sold

30investors

7Form D filings

2018–2024years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Lee is listed as an executive officer and director on 7 SEC Form D filings by 3 issuers between Nov 2013 and Oct 2024: Molecular Matrix, Inc. (West Sacramento, CA — industry reported as "Other" — 2013–2018; $855K reported sold to 16 investors), Palmetto Superfoods Holdings Inc. (San Francisco, CA — restaurants — 2024; $561K reported sold to 7 investors) and Superfoods Group LLC (San Francisco, CA — restaurants — 2018; $100K reported sold to 7 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $1.52M sold in total.

Listed alongside Amanda Moreira (3 shared filings), Hessam Shirmohammadi (3 shared filings), Thais Moreira (3 shared filings), Jim Keefer (1 shared filing), Kee D. Kim (1 shared filing) and 2 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.

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) — 1 court case matching the name, 28 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 7 public filings for Charles Lee and found 14 differences, 1 worth asking the sponsor about: Form D filed 296 days after the first sale; and more below.

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

What the community is saying

Community search for Charles Lee has not run yet — it is joining a line of 59,016 names; searches run around the clock at the hosts' allowed rate. Searched so far: 668 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

1 case: 1 closed (disposition not in docket feed)

Orlando Garcia v. Charles W. Lee closed

District Court, C.D. California · No. 2:20-cv-11577 · Filed Dec 23, 2020 · Closed Apr 5, 2021

Role of Charles W. Lee: Defendant · Outcome: Terminated 2021-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

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, 2:30 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 Charles Lee..

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

28 cases: 28 closed (disposition not in docket feed)

Charles Lee closed

United States Bankruptcy Court, C.D. California · No. 8:24-bk-13139 · Filed Dec 9, 2024 · Closed Mar 10, 2025

Role of Charles Lee: Debtor · Outcome: Case closed 2025-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee closed

United States Bankruptcy Court, C.D. California · No. 2:24-bk-11080 · Filed Feb 14, 2024 · Closed Apr 15, 2024

Role of Charles Lee: Debtor · Outcome: Case closed 2024-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee closed

United States Bankruptcy Court, C.D. California · No. 2:23-bk-13352 · Filed May 31, 2023 · Closed Jul 25, 2023

Role of Charles Lee: Debtor · Outcome: Case closed 2023-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee closed

United States Bankruptcy Court, C.D. California · No. 2:22-bk-14161 · Filed Aug 1, 2022 · Closed Sep 1, 2022

Role of Charles Lee: Debtor · Outcome: Case closed 2022-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee and Beatrice Lee closed

United States Bankruptcy Court, N.D. California · No. 14-51866 · Filed Apr 29, 2014 · Closed Jul 30, 2014

Role of Charles Lee and Beatrice Lee: Debtor · Outcome: Case closed 2014-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles C. Lee closed

United States Bankruptcy Court, N.D. California · No. 14-40424 · Filed Jan 31, 2014 · Closed May 7, 2014

Role of Charles C. Lee: Debtor · Outcome: Case closed 2014-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee closed

United States Bankruptcy Court, S.D. California · No. 13-03061 · Filed Mar 28, 2013 · Closed Jul 8, 2013

Role of Charles Lee: Debtor · Outcome: Case closed 2013-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee and Kimberly Lee closed

United States Bankruptcy Court, N.D. California · No. 12-41834 · Filed Feb 29, 2012 · Closed Nov 6, 2012

Role of Charles Lee and Kimberly Lee: Debtor · Outcome: Case closed 2012-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles C Lee and Chon S Lee closed

United States Bankruptcy Court, C.D. California · No. 2:11-bk-55036 · Filed Oct 28, 2011 · Closed Mar 2, 2012

Role of Charles C Lee and Chon S Lee: Debtor · Outcome: Case closed 2012-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee and Beatrice Lee closed

United States Bankruptcy Court, N.D. California · No. 10-55151 · Filed May 18, 2010 · Closed Mar 18, 2013

Role of Charles Lee and Beatrice Lee: Debtor · Outcome: Case closed 2013-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles E. Lee and Susan D. Lee closed

United States Bankruptcy Court, E.D. California · No. 07-12883 · Filed Sep 11, 2007 · Closed Apr 9, 2009

Role of Charles E. Lee and Susan D. Lee: Debtor · Outcome: Case closed 2009-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles F. Lee closed

United States Bankruptcy Court, N.D. California · No. 07-51933 · Filed Jun 28, 2007 · Closed Aug 12, 2011

Role of Charles F. Lee: Debtor · Outcome: Case closed 2011-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles F Lee and Andriane J Lee closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-34568 · Filed Oct 3, 2005 · Closed Jun 23, 2006

Role of Charles F Lee and Andriane J Lee: Debtor · Outcome: Case closed 2006-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee closed

United States Bankruptcy Court, N.D. California · No. 05-51942 · Filed Apr 4, 2005 · Closed Jun 27, 2005

Role of Charles Lee: Debtor · Outcome: Case closed 2005-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles W A Lee closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-16401 · Filed Mar 28, 2005 · Closed Jul 27, 2005

Role of Charles W A Lee: Debtor · Outcome: Case closed 2005-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles R. Lee closed

United States Bankruptcy Court, E.D. California · No. 04-92896 · Filed Jul 29, 2004 · Closed Nov 5, 2004

Role of Charles R. Lee: Debtor · Outcome: Case closed 2004-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee closed

United States Bankruptcy Court, C.D. California · No. 2:04-bk-18438 · Filed Apr 13, 2004 · Closed Sep 22, 2004

Role of Charles Lee: Debtor · Outcome: Case closed 2004-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee closed

United States Bankruptcy Court, E.D. California · No. 04-11481 · Filed Feb 24, 2004 · Closed Jun 14, 2004

Role of Charles Lee: Debtor · Outcome: Case closed 2004-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles H Lee and Nancy L Lee closed

United States Bankruptcy Court, C.D. California · No. 6:03-bk-27413 · Filed Dec 8, 2003 · Closed Apr 7, 2004

Role of Charles H Lee and Nancy L Lee: Debtor · Outcome: Case closed 2004-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles J. Lee closed

United States Bankruptcy Court, E.D. California · No. 03-19174 · Filed Oct 7, 2003 · Closed Jan 26, 2004

Role of Charles J. Lee: Debtor · Outcome: Case closed 2004-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Y.D. Lee and Mabel T. Lee closed

United States Bankruptcy Court, E.D. California · No. 02-31462 · Filed Oct 15, 2002 · Closed Jan 28, 2003

Role of Charles Y.D. Lee and Mabel T. Lee: Debtor · Outcome: Case closed 2003-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee and Cathy Lee closed

United States Bankruptcy Court, C.D. California · No. 1:00-bk-18518 · Filed Sep 20, 2000 · Closed Nov 20, 2000

Role of Charles Lee and Cathy Lee: Debtor · Outcome: Case closed 2000-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee closed

United States Bankruptcy Court, S.D. California · No. 00-02401 · Filed Mar 8, 2000 · Closed Apr 6, 2001

Role of Charles Lee: Debtor · Outcome: Case closed 2001-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles A Lee closed

United States Bankruptcy Court, C.D. California · No. 9:99-bk-13780 · Filed Oct 12, 1999 · Closed Feb 15, 2001

Role of Charles A Lee: Debtor · Outcome: Case closed 2001-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles A. Lee closed

United States Bankruptcy Court, N.D. California · No. 98-33945 · Filed Sep 8, 1998 · Closed Dec 18, 1998

Role of Charles A. Lee: Debtor · Outcome: Case closed 1998-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Patricia Lee and Charles Lee closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-16540 · Filed Apr 10, 1998 · Closed Aug 4, 1998

Role of Charles Lee: Debtor · Outcome: Case closed 1998-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee and Yung Joo Lee closed

United States Bankruptcy Court, C.D. California · No. 8:98-bk-12870 · Filed Feb 24, 1998 · Closed Jun 16, 1998

Role of Charles Lee and Yung Joo Lee: Debtor · Outcome: Case closed 1998-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)

Charles Lee and Heidi Lee closed

United States Bankruptcy Court, C.D. California · No. 1:96-bk-22618 · Filed Oct 29, 1996 · Closed Apr 8, 1997

Role of Charles Lee and Heidi Lee: Debtor · Outcome: Case closed 1997-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 643 federal dockets); 6 people with this name in Form D filings; 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, 2:30 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.

4. Differences between public sources

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

14 differences found between the filings for Charles Lee — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Mar 21, 2017 – Jan 11, 2018

Form D filed 296 days after the first sale — Molecular Matrix, Inc.

The filing says the first sale was Mar 21, 2017. The Form D was filed Jan 11, 2018 — 296 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 281 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 · Jan 11, 2018 ↗Molecular Matrix, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 11, 2018 ↗ (Jan 11, 2018)
Molecular Matrix, Inc. — PartnerFacts page ↗ (Jan 11, 2018)

Note · Mar 13, 2024 – Apr 1, 2024

Form D filed 19 days after the first sale — Palmetto Superfoods Holdings Inc.

The filing says the first sale was Mar 13, 2024. The Form D was filed Apr 1, 2024 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · Apr 1, 2024 ↗Palmetto Superfoods Holdings Inc. — PartnerFacts page ↗

Sources

Form D · Apr 1, 2024 ↗ (Apr 1, 2024)
Palmetto Superfoods Holdings Inc. — PartnerFacts page ↗ (Oct 28, 2024)

Note · Jul 25, 2018 – Aug 15, 2018

Form D filed 21 days after the first sale — Superfoods Group LLC

The filing says the first sale was Jul 25, 2018. The Form D was filed Aug 15, 2018 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 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 · Aug 15, 2018 ↗Superfoods Group LLC — PartnerFacts page ↗

Sources

Form D · Aug 15, 2018 ↗ (Aug 15, 2018)
Superfoods Group LLC — PartnerFacts page ↗ (Aug 15, 2018)

Note · Nov 1, 2013 – Oct 28, 2024

4 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 — Palmetto Superfoods Holdings Inc. (latest filing Oct 28, 2024) · No amendment in the last 12 months on an offering that may still be open — Molecular Matrix, Inc. (latest filing Jan 11, 2018) · No amendment in the last 12 months on an offering that may still be open — Molecular Matrix, Inc. (latest filing Jan 26, 2015) · No amendment in the last 12 months on an offering that may still be open — Molecular Matrix, Inc. (latest filing Nov 8, 2013)

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/A · Oct 28, 2024 ↗Palmetto Superfoods Holdings Inc. — PartnerFacts page ↗Form D · Jan 11, 2018 ↗Molecular Matrix, Inc. — PartnerFacts page ↗

Sources

Form D/A · Oct 28, 2024 ↗ (Oct 28, 2024)
Palmetto Superfoods Holdings Inc. — PartnerFacts page ↗ (Oct 28, 2024)
Form D · Jan 11, 2018 ↗ (Jan 11, 2018)
Molecular Matrix, Inc. — PartnerFacts page ↗ (Jan 11, 2018)
Form D · Jan 26, 2015 ↗ (Jan 26, 2015)
Form D · Nov 8, 2013 ↗ (Nov 8, 2013)

Note · Aug 1, 2024 – Oct 28, 2024

Offering amount changed between filings — Palmetto Superfoods Holdings Inc.

The Aug 1, 2024 filing says $500,000 offered; the Oct 28, 2024 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) · Aug 1, 2024 ↗Form D/A (later) · Oct 28, 2024 ↗Palmetto Superfoods Holdings Inc. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Aug 1, 2024 ↗ (Aug 1, 2024)
Form D/A (later) · Oct 28, 2024 ↗ (Oct 28, 2024)
Palmetto Superfoods Holdings Inc. — PartnerFacts page ↗ (Oct 28, 2024)

Note · Aug 1, 2024 – Oct 28, 2024

Minimum investment changed between filings — Palmetto Superfoods Holdings Inc.

The Aug 1, 2024 filing lists a minimum of $100,000; the Oct 28, 2024 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 1, 2024 ↗Form D/A (later) · Oct 28, 2024 ↗Palmetto Superfoods Holdings Inc. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Aug 1, 2024 ↗ (Aug 1, 2024)
Form D/A (later) · Oct 28, 2024 ↗ (Oct 28, 2024)
Palmetto Superfoods Holdings Inc. — PartnerFacts page ↗ (Oct 28, 2024)

Note · Nov 8, 2013 – Jan 11, 2018

Charles Lee is written 2 different ways on the filings

listed as "Charles C. Lee" on 2 filings (from Nov 8, 2013), and "Charles Lee" on 5 filings (from Jan 11, 2018).

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 · Nov 8, 2013 ↗Form D · Jan 11, 2018 ↗Charles Lee — PartnerFacts page ↗

Sources

Note · Nov 8, 2013 – Jan 11, 2018

Industry group changed between filings — Molecular Matrix, Inc.

"Biotechnology" (Nov 8, 2013 to Jan 26, 2015); then "Other" (Jan 11, 2018).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Nov 8, 2013 ↗Form D · Jan 11, 2018 ↗Molecular Matrix, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 8, 2013 ↗ (Nov 8, 2013)
Form D · Jan 11, 2018 ↗ (Jan 11, 2018)
Molecular Matrix, Inc. — PartnerFacts page ↗ (Jan 11, 2018)

Note · May 27, 2025

Same name, different state: "Charles Lee" (MD) is a separate record

This page covers filings where the address state is CA. A separate record, "Charles Lee" with address state MD, is listed on 1 filing — most recently by BTCS Inc. (May 27, 2025). The two records do not overlap in time: this page runs Jan 11, 2018 to Oct 28, 2024; the other has one filing dated May 27, 2025.

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.

Charles Lee (MD) — PartnerFacts page ↗Form D · May 27, 2025 ↗BTCS Inc. — PartnerFacts page ↗Charles Lee (CA) — this page ↗

Sources

Charles Lee (MD) — PartnerFacts page ↗ (May 27, 2025)
Form D · May 27, 2025 ↗ (May 27, 2025)
BTCS Inc. — PartnerFacts page ↗ (May 27, 2025)
Charles Lee (CA) — this page ↗ (Oct 28, 2024)

Note · Oct 8, 2020 – Feb 28, 2022

Same name, different state: "Charles E. Lee" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Charles E. Lee" with address state FL, is listed on 4 filings — most recently by Nordica Landing I, LLC (Feb 28, 2022). Both records have filings in the same period (Oct 8, 2020 to Feb 28, 2022).

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.

Charles E. Lee (FL) — PartnerFacts page ↗Form D · Feb 28, 2022 ↗Nordica Landing I, LLC — PartnerFacts page ↗Charles Lee (CA) — this page ↗

Sources

Charles E. Lee (FL) — PartnerFacts page ↗ (Feb 28, 2022)
Form D · Feb 28, 2022 ↗ (Feb 28, 2022)
Nordica Landing I, LLC — PartnerFacts page ↗ (Feb 28, 2022)
Charles Lee (CA) — this page ↗ (Oct 28, 2024)

Note · Jan 21, 2020

Same name, different state: "Charles Lee" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Charles Lee" with address state FL, is listed on 1 filing — most recently by 1601 E. Alabama Street, LLC (Jan 21, 2020). Both records have filings in the same period (Jan 21, 2020).

Charles Lee (FL) — PartnerFacts page ↗Form D · Jan 21, 2020 ↗1601 E. Alabama Street, LLC — PartnerFacts page ↗Charles Lee (CA) — this page ↗

Sources

Charles Lee (FL) — PartnerFacts page ↗ (Jan 21, 2020)
Form D · Jan 21, 2020 ↗ (Jan 21, 2020)
1601 E. Alabama Street, LLC — PartnerFacts page ↗ (Jan 21, 2020)
Charles Lee (CA) — this page ↗ (Oct 28, 2024)

Note · Aug 3, 2012

Same name, different state: "Charles William Lee" (MI) is a separate record

This page covers filings where the address state is CA. A separate record, "Charles William Lee" with address state MI, is listed on 1 filing — most recently by Fetchnotes, Inc. (Aug 3, 2012). The two records do not overlap in time: this page runs Jan 11, 2018 to Oct 28, 2024; the other has one filing dated Aug 3, 2012.

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.

Charles William Lee (MI) — PartnerFacts page ↗Form D · Aug 3, 2012 ↗Fetchnotes, Inc. — PartnerFacts page ↗Charles Lee (CA) — this page ↗

Sources

Charles William Lee (MI) — PartnerFacts page ↗ (Aug 3, 2012)
Form D · Aug 3, 2012 ↗ (Aug 3, 2012)
Fetchnotes, Inc. — PartnerFacts page ↗ (Dec 30, 2013)
Charles Lee (CA) — this page ↗ (Oct 28, 2024)

Note · Mar 16, 2011 – Jul 10, 2012

Same name, different state: "Charles Lee" (VA) is a separate record

This page covers filings where the address state is CA. A separate record, "Charles Lee" with address state VA, is listed on 4 filings — most recently by Denuo, Inc. (Jul 10, 2012). The two records do not overlap in time: this page runs Jan 11, 2018 to Oct 28, 2024; the other runs Mar 16, 2011 to Jul 10, 2012.

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.

Charles Lee (VA) — PartnerFacts page ↗Form D · Jul 10, 2012 ↗Denuo, Inc. — PartnerFacts page ↗Charles Lee (CA) — this page ↗

Sources

Charles Lee (VA) — PartnerFacts page ↗ (Jul 10, 2012)
Form D · Jul 10, 2012 ↗ (Jul 10, 2012)
Denuo, Inc. — PartnerFacts page ↗ (Jul 10, 2012)
Charles Lee (CA) — this page ↗ (Oct 28, 2024)

Note · Jan 26, 2015 – Jan 11, 2018

Address moved from Davis, CA to West Sacramento, CA — Molecular Matrix, Inc.

The people listed on the Jan 26, 2015 filing give Davis, CA; on the Jan 11, 2018 filing they give West Sacramento, CA.

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.

Form D · Jan 26, 2015 ↗Form D · Jan 11, 2018 ↗Molecular Matrix, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 26, 2015 ↗ (Jan 26, 2015)
Form D · Jan 11, 2018 ↗ (Jan 11, 2018)
Molecular Matrix, Inc. — PartnerFacts page ↗ (Jan 11, 2018)

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 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 28, 2024 D/A Palmetto Superfoods Holdings Inc. File 021-509231	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 15, 2018 D Superfoods Group LLC File 021-319291	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 11, 2018 D Molecular Matrix, Inc. File 021-303022	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 26, 2015 D Molecular Matrix, Inc. File 021-232890	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 8, 2013 D Molecular Matrix, Inc. File 021-206085	$0	$0	$0 No amount of the gross proceeds of the offering has been or is proposed for payment to any person identified in Item 3, except as may otherwise become due and/or payable in the ordinary course of business.	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).

Deals 3

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

Restaurants

Palmetto Superfoods Holdings Inc.

San Francisco, CA · Apr 1, 2024 → Oct 28, 2024 · 3 filings

Oct 28, 2024 · D/A · $561,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer, Director (CEO, Secretary, CFO) EDGAR ↗
Aug 1, 2024 · D/A · $500,000 sold of $500,000 · 4 investors · min. $100,000 · role: Executive Officer, Director (CEO, Secretary, CFO) EDGAR ↗
Apr 1, 2024 · D · $250,000 sold of $500,000 · 3 investors · min. $100,000 · role: Executive Officer, Director (CEO, Secretary, CFO) EDGAR ↗

Raised $561K from 7 investors as of the latest filing. Charles is listed as executive officer, 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: Restaurants / 506(b) (639 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.

Restaurants

Superfoods Group LLC

San Francisco, CA · Aug 15, 2018

Aug 15, 2018 · D · $100,000 sold of $100,000 · 7 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $100K from 7 investors (100% of the $100K target) as of the latest filing. Charles 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.

Other

Molecular Matrix, Inc.

West Sacramento, CA · Nov 8, 2013 → Jan 11, 2018 · 3 filings

Jan 11, 2018 · D · $855,416 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Jan 26, 2015 · D · $80,000 sold of $1,500,000 · 1 investors · min. $5 · role: Executive Officer, Director EDGAR ↗
Nov 8, 2013 · D · $50,000 sold of $600,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $855K from 16 investors as of the latest filing. Charles is listed as executive officer, 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: 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.

Other pages with the same name (5)

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

Charles E. Lee — FL, 4 issuers, Oct 8, 2020 → Feb 28, 2022 · no shared issuer
Charles Lee — VA, 1 issuer, Mar 16, 2011 → Jul 10, 2012 · no shared issuer
Charles William Lee — MI, 1 issuer, Aug 3, 2012 → Aug 3, 2012 · no shared issuer
Charles Lee — MD, 1 issuer, May 27, 2025 → May 27, 2025 · no shared issuer
Charles Lee — FL, 1 issuer, Jan 21, 2020 → Jan 21, 2020 · no shared issuer

People around Charles 7

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

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

Person

Thais Moreira

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

Listed on the same filings as Charles Lee. Their page shows their other deals.

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

Person

Hessam Shirmohammadi

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Charles Lee. Their page shows their other deals.

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

Person

Amanda Moreira

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

Listed on the same filings as Charles Lee. Their page shows their other deals.

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

Person

Kee D. Kim

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Lee. Their page shows their other deals.

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

Person

Kim Kee

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Lee. Their page shows their other deals.

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

Person

Jim Keefer

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

Listed on the same filings as Charles Lee. Their page shows their other deals.

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

Person

Kee Kim

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Lee. 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 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Charles Lee 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Lee is listed on: none on file. No website or social profile named in Palmetto Superfoods Holdings Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #86,974 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 (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Charles Lee

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 296 days after the first sale — Molecular Matrix, Inc.

Form D filed 19 days after the first sale — Palmetto Superfoods Holdings Inc.

Form D filed 21 days after the first sale — Superfoods Group LLC

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

Offering amount changed between filings — Palmetto Superfoods Holdings Inc.

Minimum investment changed between filings — Palmetto Superfoods Holdings Inc.

Charles Lee is written 2 different ways on the filings

Industry group changed between filings — Molecular Matrix, Inc.

Same name, different state: "Charles Lee" (MD) is a separate record

Same name, different state: "Charles E. Lee" (FL) is a separate record

Same name, different state: "Charles Lee" (FL) is a separate record

Same name, different state: "Charles William Lee" (MI) is a separate record

Same name, different state: "Charles Lee" (VA) is a separate record

Address moved from Davis, CA to West Sacramento, CA — Molecular Matrix, Inc.

5. Money to insiders

Deals 3

People around Charles 7

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person