PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:09 AM ET

Sponsor Check › Person

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

Dan W. Lorimer

Named as an officer, director or promoter on SEC Form D filings · FL · Jan 9, 2014 → Jun 12, 2015

1deal (issuers)
$10.1Mreported sold
112investors
7Form D filings
2014–2015years on file

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

Dan W. Lorimer is listed as a director on 7 SEC Form D filings by 1 issuer between Jan 2014 and Jun 2015: BluePearl Holdings, LLC (Tampa, FL — other health care — 2014–2015; $10.1M reported sold to 112 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 Barry M. Alpert (7 shared filings), Darryl Stephen Shaw (7 shared filings), Jeffrey Scott Dennis (7 shared filings), Mark I. Dorfman (7 shared filings), Neil Gavin Shaw (7 shared filings) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Dan. 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) — 5 court cases matching the name, 1 state regulator order, 17 bankruptcy cases matching the name listed in Key records below.

What this means 23 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 Dan W. Lorimer and found 2 differences: Form D filed 17 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 Dan W. Lorimer has not run yet — it is joining a line of 47,739 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

5 cases: 3 closed (disposition not in docket feed), 2 dismissed

Florez v. 577 Lorimer Street, LLC closed
District Court, E.D. New York · No. 1:24-cv-07487 · Filed Oct 26, 2024 · Closed May 6, 2025
Role of 577 Lorimer Street, LLC: Defendant · Outcome: Terminated 2025-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)
Lorimer v. United Collection Bureau, Inc. dismissed
District Court, N.D. Illinois · No. 1:17-cv-05684 · Filed Aug 3, 2017 · Closed Sep 20, 2017 · Nature of suit: 371 Truth in lending
Role of Lorimer: Plaintiff · Outcome: Terminated 2017-09-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in IL (not a filing state)
In Re: H Lorimer Corp v. closed
District Court, E.D. Texas · No. 6:02-mc-00030 · Filed Jul 16, 2002 · Closed Jul 16, 2002
Role of H Lorimer Corp v.: Party · Outcome: Terminated 2002-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (h); court in TX (not a filing state)
H LORIMER CORP v. GRINNELL CORP closed
District Court, E.D. Texas · No. · Filed Aug 30, 1999 · Closed Nov 4, 1999 · Nature of suit: 190 Other contract actions
Role of H LORIMER CORP: Plaintiff · Outcome: Terminated 1999-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (h); court in TX (not a filing state)
Midlantic National v. Lorimer Equipment dismissed
District Court, E.D. New York · No. 1:92-cv-05971 · Filed Dec 18, 1992 · Closed Feb 10, 1994 · Nature of suit: 190 Other contract actions
Role of Lorimer Equipment: Defendant · Outcome: Terminated 1994-02-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (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, 2:30 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

1 state regulator order

Stipulation and Consent CO · Colorado Department of Regulatory Agencies, Division of Securities
Order date Feb 20, 2007 · Regulator: Colorado Department of Regulatory Agencies, Division of Securities · Parties (regulator's caption): Income Solutions, Inc., Kevin Lorimer and Nona Leigh.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (kevin); regulator in CO (not a filing state)
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 Dan W. Lorimer..

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

17 cases: 3 open, 14 closed (disposition not in docket feed)

644 Lorimer Realty LLC open
United States Bankruptcy Court, E.D. New York · No. 1-26-42342 · Filed May 14, 2026
Role of 644 Lorimer Realty LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)
644 Lorimer Realty LLC open
United States Bankruptcy Court, E.D. New York · No. 1-25-45462 · Filed Nov 13, 2025
Role of 644 Lorimer Realty LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)
Patrick Lorimer Waterman closed
United States Bankruptcy Court, E.D. Michigan · No. 23-20784 · Filed Jul 10, 2023 · Closed Oct 20, 2023
Role of Patrick Lorimer Waterman: Debtor · Outcome: Case closed 2023-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (patrick); court in MI (not a filing state)
Andrew Lorimer,, III closed
United States Bankruptcy Court, C.D. California · No. 9:20-bk-10230 · Filed Feb 13, 2020 · Closed Jun 9, 2020
Role of Andrew Lorimer,, III: Debtor · Outcome: Case closed 2020-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (andrew); court in CA (not a filing state)
Meserole and Lorimer LLC open
United States Bankruptcy Court, S.D. New York · No. 19-23028 · Filed May 20, 2019
Role of Meserole and Lorimer LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)
Michael Lorimer Edwards and Penny Lavon Edwards closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:10-bk-04899 · Filed May 6, 2010 · Closed Nov 23, 2010
Role of Michael Lorimer Edwards and Penny Lavon Edwards: Debtor · Outcome: Case closed 2010-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (michael); court in TN (not a filing state)
Alamo Rent A Car LLC, National Car Rental Systems v. BARBARA & LORIMER WARREN closed
United States Bankruptcy Court, D. Delaware · No. 03-58028 · Filed Nov 8, 2003 · Closed Mar 12, 2004
Role of BARBARA & LORIMER WARREN: Defendant · Outcome: Case closed 2004-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in DE (not a filing state)
Solomon v. Lorimer Building Co. closed
United States Bankruptcy Court, E.D. Michigan · No. 01-04942 · Filed Oct 30, 2001 · Closed Dec 10, 2001
Role of Lorimer Building Co.: Defendant · Outcome: Case closed 2001-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in MI (not a filing state)
Stephen Lorimer Barnes and Alice Marie Barnes closed
United States Bankruptcy Court, D. Wyoming · No. 98-20465 · Filed Apr 8, 1998 · Closed Jul 9, 1999
Role of Stephen Lorimer Barnes and Alice Marie Barnes: Debtor · Outcome: Case closed 1999-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (stephen); court in WY (not a filing state)
John Lorimer Doyle closed
United States Bankruptcy Court, E.D. Kentucky · No. 95-21207 · Filed Oct 25, 1995 · Closed May 3, 1996
Role of John Lorimer Doyle: Debtor · Outcome: Case closed 1996-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (john); court in KY (not a filing state)
Lorimer v. Market Street Mortgage Corp. closed
United States Bankruptcy Court, E.D. California · No. 93-01131 · Filed Jun 30, 1993 · Closed Dec 6, 1995
Role of Lorimer: Plaintiff · Outcome: Case closed 1995-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in CA (not a filing state)
Lorimer Lance McLaughlin and Pamela Francis McLaughlin closed
United States Bankruptcy Court, D. Alaska · No. 93-00468 · Filed Jun 23, 1993 · Closed Jun 19, 2008
Role of Lorimer Lance McLaughlin and Pamela Francis McLaughlin: Debtor · Outcome: Case closed 2008-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in AK (not a filing state)
James Kenneth Lorimer and Lisa Ann Lorimer closed
United States Bankruptcy Court, E.D. California · No. 93-12131 · Filed Apr 21, 1993 · Closed Aug 12, 1996
Role of James Kenneth Lorimer and Lisa Ann Lorimer: Debtor · Outcome: Case closed 1996-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (kenneth); court in CA (not a filing state)
Lester Lorimer Carter and Elizabeth Mae Carter closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:92-bk-02125 · Filed Sep 23, 1992 · Closed Aug 19, 1993
Role of Lester Lorimer Carter and Elizabeth Mae Carter: Debtor · Outcome: Case closed 1993-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (lester); court in PA (not a filing state)
John Lorimer Ogden and Carolyn Estella Ogden closed
United States Bankruptcy Court, W.D. Virginia · No. 91-02353 · Filed Dec 11, 1991 · Closed Apr 27, 1992
Role of John Lorimer Ogden and Carolyn Estella Ogden: Debtor · Outcome: Case closed 1992-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (john); court in VA (not a filing state)
Pamela Francis McLaughlin and Lorimer Lance McLaughlin closed
United States Bankruptcy Court, D. Alaska · No. 91-00895 · Filed Nov 5, 1991 · Closed May 15, 1992
Role of Pamela Francis McLaughlin and Lorimer Lance McLaughlin: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in AK (not a filing state)
David Lorimer Winkler closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 88-20482 · Filed Feb 24, 1988 · Closed Jul 18, 1988
Role of David Lorimer Winkler: Debtor · Outcome: Case closed 1988-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 32 federal dockets); different first name (david); court in PA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:30 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.

4. Differences between public sources

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

2 differences found between the filings for Dan W. Lorimer (compared 7 filings on Oct 24, 2026)

Note · Oct 14, 2014 – Oct 31, 2014

Form D filed 17 days after the first sale — BluePearl Holdings, LLC

The filing says the first sale was Oct 14, 2014. The Form D was filed Oct 31, 2014 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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.

Sources
Note · Oct 14, 2014 – Oct 31, 2014

Form D filed 17 days after the first sale — BluePearl Holdings, LLC

The filing says the first sale was Oct 14, 2014. The Form D was filed Oct 31, 2014 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 12, 2015 D
BluePearl Holdings, LLC
File 021-241647
$0$0$0
Units ot membership interests of Issuer issued as a partial payment in an acquisition transaction. No cash proceeds to be Received by the Issuer.
None listed on this filingEDGAR ↗
Jan 23, 2015 D
BluePearl Holdings, LLC
File 021-232774
$0$0$0
Units of membership interests of Issuer issued as a partial payment in an acquisition transaction. No cash proceeds to be received by the Issuer.
None listed on this filingEDGAR ↗
Jan 13, 2015 D
BluePearl Holdings, LLC
File 021-232004
$0$0$0
Units of membership interests of Issuer issued as a partial payment in an acquisition transaction. No cash proceeds to be received by the Issuer.
None listed on this filingEDGAR ↗
Oct 31, 2014 D
BluePearl Holdings, LLC
File 021-227515
$0$0$0
Units of membership interests of Issuer issued as a partial payment for the purchase of real property. No cash proceeds to be received by the Issuer.
None listed on this filingEDGAR ↗
Oct 31, 2014 D
BluePearl Holdings, LLC
File 021-227527
$0$0$0
Units of membership interests of Issuer issued as a partial payment in an acquisition transaction. No cash proceeds to be received by the Issuer.
None listed on this filingEDGAR ↗
Sep 10, 2014 D
BluePearl Holdings, LLC
File 021-224425
$0$0$0
Units of membership interests of Issuer issued as a partial payment in an acquisition ', transaction. No cash proceeds to be received by the Issuer.
None listed on this filingEDGAR ↗
Jan 9, 2014 D
BluePearl Holdings, LLC
File 021-209666
$0$0$0
Units of membership interests of Issuer issued as a partial payment in an acquisition transaction. No cash proceeds to be received by the Issuer.
None listed on this filingEDGAR ↗

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

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

Deals 1

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

Other Health Care

BluePearl Holdings, LLC

Tampa, FL · Jan 9, 2014 → Jun 12, 2015 · 7 filings
  • Jun 12, 2015 · D · $150,000 sold of $150,000 · 1 investors · min. No minimum reported · role: Director (Manager (of the limited liability company issuer)) EDGAR ↗
  • Jan 23, 2015 · D · $2,150,000 sold of $2,150,000 · 4 investors · min. No minimum reported · role: Director (Manager (of the limited liability company issuer)) EDGAR ↗
  • Jan 13, 2015 · D · $10,084,598 sold of $10,084,598 · 3 investors · min. No minimum reported · role: Director (Manager (of the limited liability company issuer)) EDGAR ↗
  • Oct 31, 2014 · D · $1,100,000 sold of $1,100,000 · 2 investors · min. No minimum reported · role: Director (Manager (of the limited liability company issuer)) EDGAR ↗
  • Oct 31, 2014 · D · $450,000 sold of $450,000 · 1 investors · min. No minimum reported · role: Director (Manager (of the limited liability company issuer)) EDGAR ↗
  • Sep 10, 2014 · D · $546,792 sold of $546,792 · 3 investors · min. No minimum reported · role: Director (Manager (of the limited liability company issuer)) EDGAR ↗
  • Jan 9, 2014 · D · $1,325,775 sold of $1,325,775 · 2 investors · min. No minimum reported · role: Director (Manager (of the limited liability company issuer)) EDGAR ↗

Raised $10.1M from 112 investors (100% of the $150K target) as of the latest filing. Dan is listed as director on 7 filings for this deal.

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 Health Care / 506(b) (4,189 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 Dan 9

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

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

Barry M. Alpert

Director · 7 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. Their page shows their other deals.

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

Jeffrey Scott Dennis

Director · 7 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. Their page shows their other deals.

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

Neil Gavin Shaw

Director · 7 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. Their page shows their other deals.

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

Richard J. Dobkin

Director · 7 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. Their page shows their other deals.

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

Darryl Stephen Shaw

Executive Officer, Director, Promoter · 7 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. Their page shows their other deals.

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

Mark I. Dorfman

Director · 7 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. Their page shows their other deals.

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

Craig D. Frances

Director · 6 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. Their page shows their other deals.

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

C. Collins Anderson, III

Director · 6 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. Their page shows their other deals.

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

Peter Francis

Director · 6 shared filings (1 issuer)

Listed on the same filings as Dan W. Lorimer. 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); 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 Dan W. Lorimer 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 Dan W. Lorimer is listed on: none on file. No website or social profile named in BluePearl Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #170,230 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 (Tampa, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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