PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:44 AM ET

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Daniel Hick

Named as an officer, director or promoter on SEC Form D filings · CA, NV, UT · Dec 29, 2015 → Jan 24, 2022

28deals (issuers)
$202.5Mreported sold
1,084investors
31Form D filings
2015–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Hick is listed as an executive officer and promoter on 31 SEC Form D filings by 28 issuers between Dec 2015 and Sep 2022. Largest by amount reported sold: AYA Portfolio Investors, LLC (Draper, UT — residential — 2022; $34M reported sold to 126 investors), 4701 Walden Investors, LLC (Orlando, FL — residential — 2022; $25M reported sold to 152 investors), 370 Harmon Holdings, LLC (Draper, UT — residential — 2022; $17M reported sold to 115 investors), 15449 Cobblestone Investors, LLC (Draper, UT — residential — 2022; $13.2M reported sold to 110 investors), PAC-2160 Mayport RD (Atlantic Beach, FL — commercial — 2018; $11.7M reported sold to 23 investors) and 23 more (all listed below).

What this means That is a lot of deals — 28 separate companies raised money with this person listed as executive officer and promoter, over about 7 years. Across those companies the filings report $202.5M sold in total.

Listed alongside Gregory Campbell (16 shared filings), Gregory Campell (8 shared filings), Daniel Simchi (7 shared filings), Walter Hick, Jr. (5 shared filings), Nathan Carlson (4 shared filings) and 6 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

All 28 issuers belong to the sponsor group Pac (28 issuers, $202.5M reported sold, 2015–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Pac has 28 companies on file and $202.5M 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 31 public filings for Daniel Hick and found 8 differences, 1 worth asking the sponsor about: Daniel Hick appears on 3 deals that stopped filing before reaching their target; 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 Daniel Hick has not run yet — it is joining a line of 40,032 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:34 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.

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 Daniel Hick..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:34 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.

4. Differences between public sources

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

8 differences found between the filings for Daniel Hick — 1 worth asking about (compared 31 filings on Oct 24, 2026)

Note · Jan 27, 2021 – Jun 15, 2022

4 filings report more than 10% of the money raised going to insiders

15% of the money raised went to insiders — 370 Harmon Holdings, LLC · 15% of the money raised went to insiders — 370 Harmon Holdings, LLC · 21% of the money raised went to insiders — PAC-4321 Montgomery, LP · 22% of the money raised went to insiders — PAC-4401 MONTGOMERY, LP

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

Form D/A · Jun 15, 2022 ↗370 Harmon Holdings, LLC — PartnerFacts page ↗Form D · Jun 15, 2022 ↗Form D · Feb 17, 2021 ↗
Sources
Worth asking · Feb 12, 2021 – May 23, 2022

Daniel Hick appears on 3 deals that stopped filing before reaching their target

370 Harmon Investors, LLC (last filing May 23, 2022; $0 sold of $25,000,000); LPP-1800 State, LLC (last filing Apr 27, 2021; $0 sold of $8,500,000); LPP-1814 Independence LLC (last filing Feb 12, 2021; $0 sold of $6,000,000). 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.

370 Harmon Investors, LLC — PartnerFacts page ↗LPP-1800 State, LLC — PartnerFacts page ↗LPP-1814 Independence LLC — PartnerFacts page ↗
Sources
Note · Aug 6, 2020 – Aug 24, 2020

Form D filed 18 days after the first sale — LLP-939 Flamingo LLC

The filing says the first sale was Aug 6, 2020. The Form D was filed Aug 24, 2020 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 24, 2020 ↗LLP-939 Flamingo LLC — PartnerFacts page ↗
Sources
Note · Feb 28, 2017 – Sep 26, 2022

6 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 — 15449 Cobblestone Investors, LLC (latest filing Sep 26, 2022) · No amendment in the last 12 months on an offering that may still be open — AYA Portfolio Investors, LLC (latest filing Jul 28, 2022) · No amendment in the last 12 months on an offering that may still be open — 370 Harmon Holdings, LLC (latest filing Jun 15, 2022) · No amendment in the last 12 months on an offering that may still be open — LPP-1814 Independence LLC (latest filing Feb 12, 2021) · No amendment in the last 12 months on an offering that may still be open — ACVII-3600 Swenson, LLC (latest filing Feb 22, 2019) · and 1 more

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 · Sep 26, 2022 ↗15449 Cobblestone Investors, LLC — PartnerFacts page ↗Form D/A · Jul 28, 2022 ↗AYA Portfolio Investors, LLC — PartnerFacts page ↗
Sources
Note · Jun 15, 2022

Daniel Hick's role changed at 370 Harmon Holdings, LLC: executive officer, promoter → executive officer

The Jun 15, 2022 filing lists Daniel Hick as executive officer, promoter; the Jun 15, 2022 Form D lists executive officer.

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

Form D/A · Jun 15, 2022 ↗Form D · Jun 15, 2022 ↗Daniel Hick — PartnerFacts page ↗370 Harmon Holdings, LLC — PartnerFacts page ↗
Sources
Note · Mar 31, 2022 – Jul 28, 2022

Offering amount changed between filings — AYA Portfolio Investors, LLC

The Mar 31, 2022 filing says $30,000,000 offered; the Jul 28, 2022 Form D/A says $40,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 31, 2022 ↗Form D/A (later) · Jul 28, 2022 ↗AYA Portfolio Investors, LLC — PartnerFacts page ↗
Sources
Note · Dec 29, 2015 – Jul 14, 2016

Daniel Hick is written 2 different ways on the filings

listed as "Daniel Hick" on 30 filings (from Dec 29, 2015), and "Daniel G Hick" on the Jul 14, 2016 filing.

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 · Dec 29, 2015 ↗Form D · Jul 14, 2016 ↗Daniel Hick — PartnerFacts page ↗
Sources
Note · Dec 29, 2015 – Sep 26, 2022

Daniel Hick is listed with 3 different address states: CA, NV, UT

CA on 23 filings (Dec 29, 2015 to Jan 24, 2022); NV on 1 filing (Feb 22, 2019); UT on 7 filings (Apr 27, 2021 to Sep 26, 2022).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 29, 2015 ↗Form D · Feb 22, 2019 ↗Form D · Apr 27, 2021 ↗
Sources
What is compared

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

5. Money to insiders

0 of 28 offerings report sales commissions; 1 reports finder's fees totalling $18,000; 11 report proceeds to related persons totalling $9,077,526. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 26, 2022 D
15449 Cobblestone Investors, LLC
File 021-459831
$0$0$900,000 (est.)None listed on this filingEDGAR ↗
Jul 28, 2022 D/A
AYA Portfolio Investors, LLC
File 021-439895
$0$0$2,000,000 (est.)None listed on this filingEDGAR ↗
Jun 15, 2022 D/A
370 Harmon Holdings, LLC
File 021-449276
$0$0$2,520,000None listed on this filingEDGAR ↗
May 23, 2022 D
370 Harmon Investors, LLC
File 021-446619
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2022 D/A
4701 Walden Investors, LLC
File 021-429375
$0$0$1,500,000 (est.)None listed on this filingEDGAR ↗
Oct 19, 2021 D
5300 Eubank Investors, LLC
File 021-417598
$0$0$440,000 (est.)None listed on this filingEDGAR ↗
Oct 14, 2021 D
2121 Burwick Investors, LLC
File 021-417008
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Oct 14, 2021 D
LPP-2165 ROCHELLE, LLC
File 021-417012
$0$0$269,000 (est.)None listed on this filingEDGAR ↗
Apr 27, 2021 D
LPP-1800 State, LLC
File 021-397262
$0$0$425,000 (est.)None listed on this filingEDGAR ↗
Feb 17, 2021 D
PAC-4321 Montgomery, LP
File 021-389618
$0$0$283,263 (est.)None listed on this filingEDGAR ↗
Feb 12, 2021 D
LPP-1814 Independence LLC
File 021-389273
$0$0$157,000None listed on this filingEDGAR ↗
Jan 27, 2021 D
PAC-4401 MONTGOMERY, LP
File 021-387445
$0$0$283,263 (est.)None listed on this filingEDGAR ↗
Aug 24, 2020 D
LLP-939 Flamingo LLC
File 021-373875
$0$0$0None listed on this filingEDGAR ↗
Feb 20, 2020 D
PAC-1500 Bountiful, LP
File 021-360966
$0$0$0None listed on this filingEDGAR ↗
Feb 20, 2020 D
PAC-1980 Lake Fountain, LP
File 021-360970
$0$0$0None listed on this filingEDGAR ↗
Nov 26, 2019 D
PAC-3510 Cheshire, LP
File 021-354254
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2019 D
CP-3675 Cambridge, LLC
File 021-353819
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2019 D
PAC-622 Filmore, LP
File 021-349038
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2019 D
PAC-6700 Cantata, LP
File 021-348507
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2019 D
ACVII-3600 Swenson, LLC
File 021-333382
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2019 D
CP-764 Twain, LLC
File 021-333397
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2018 D
PAC-2160 Mayport RD
File 021-328682
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2018 D
PAC-198 Arora LP
File 021-328691
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2018 D
PAC-5801 Eubank, LP
File 021-328692
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2017 D
PAC-Anzio, LP
File 021-293835
$0$0$0None listed on this filingEDGAR ↗
Mar 3, 2017 D
ACVII-Hacienda, LLC
File 021-281697
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2016 D
ACVII-Sunset Hills, LLC
File 021-267030
$0$0$0None listed on this filingEDGAR ↗
Dec 29, 2015 D
ACVII-Goldstone, LLC
File 021-254088
$0$18,000$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 28

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

1C
Residential · group: Pac

15449 Cobblestone Investors, LLC

Draper, UT · Sep 26, 2022
  • Sep 26, 2022 · D · $13,184,000 sold of $20,000,000 · 110 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $13.2M from 110 investors (66% of the $20M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

AP
Residential · group: Pac

AYA Portfolio Investors, LLC

Draper, UT · Mar 31, 2022 → Jul 28, 2022 · 2 filings
  • Jul 28, 2022 · D/A · $33,953,001 sold of $40,000,000 · 126 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗
  • Mar 31, 2022 · D · $0 sold of $30,000,000 · 0 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $34M from 126 investors (85% of the $40M target) as of the latest filing. Daniel is listed as executive officer, promoter on 2 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: Residential / 506(b) (4,183 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.

3H
Residential · group: Pac

370 Harmon Holdings, LLC

Draper, UT · Jun 15, 2022 → Jun 15, 2022 · 2 filings
  • Jun 15, 2022 · D/A · $17,000,000 sold of $25,000,000 · 115 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jun 15, 2022 · D · $17,000,000 sold of $25,000,000 · 115 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $17M from 115 investors (68% of the $25M target) as of the latest filing. Daniel is listed as executive officer, promoter on 2 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: Residential / 506(b) (4,183 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.

3H
Residential · group: Pac

370 Harmon Investors, LLC

Draper, UT · May 23, 2022
  • May 23, 2022 · D · $0 sold of $25,000,000 · 0 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

4W
Residential · group: Pac

4701 Walden Investors, LLC

Orlando, FL · Jan 13, 2022 → Jan 24, 2022 · 2 filings
  • Jan 24, 2022 · D/A · $25,000,000 sold of $25,000,000 · 152 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jan 13, 2022 · D · $25,000,000 sold of $25,000,000 · 152 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $25M from 152 investors (100% of the $25M target) as of the latest filing. Daniel is listed as executive officer, promoter on 2 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: Residential / 506(b) (4,183 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.

5E
Residential · group: Pac

5300 Eubank Investors, LLC

Albuquerque, NM · Oct 19, 2021
  • Oct 19, 2021 · D · $0 sold of Indefinite · 0 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

L2
Residential · group: Pac

LPP-2165 ROCHELLE, LLC

Las Vegas, NV · Oct 14, 2021
  • Oct 14, 2021 · D · $6,125,000 sold of $6,125,000 · 58 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $6.13M from 58 investors (100% of the $6.13M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

2B
Residential · group: Pac

2121 Burwick Investors, LLC

Orange Park, FL · Oct 14, 2021
  • Oct 14, 2021 · D · $10,855,000 sold of $10,855,000 · 77 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $10.9M from 77 investors (100% of the $10.9M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

L1
Residential · group: Pac

LPP-1800 State, LLC

Mission Viejo, CA · Apr 27, 2021
  • Apr 27, 2021 · D · $0 sold of $8,500,000 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 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.

P4
Residential · group: Pac

PAC-4321 Montgomery, LP

Alburquerque, NM · Feb 17, 2021
  • Feb 17, 2021 · D · $1,370,000 sold of $1,370,000 · 5 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $1.37M from 5 investors (100% of the $1.37M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

L1
Residential · group: Pac

LPP-1814 Independence LLC

Salt Lake City, UT · Feb 12, 2021
  • Feb 12, 2021 · D · $0 sold of $6,000,000 · 0 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

P4
Commercial · group: Pac

PAC-4401 MONTGOMERY, LP

Alburquerque, NM · Jan 27, 2021
  • Jan 27, 2021 · D · $1,295,000 sold of $1,295,000 · 12 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $1.29M from 12 investors (100% of the $1.29M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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.

L9
Commercial · group: Pac

LLP-939 Flamingo LLC

Las Vegas, NV · Aug 24, 2020
  • Aug 24, 2020 · D · $6,325,000 sold of $6,325,000 · 51 investors · min. $15,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $6.33M from 51 investors (100% of the $6.33M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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.

P1
Commercial · group: Pac

PAC-1980 Lake Fountain, LP

Orlando, FL · Feb 20, 2020
  • Feb 20, 2020 · D · $930,000 sold of $930,000 · 12 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $930K from 12 investors (100% of the $930K target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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.

P1
Commercial · group: Pac

PAC-1500 Bountiful, LP

Bountiful, UT · Feb 20, 2020
  • Feb 20, 2020 · D · $1,500,000 sold of $1,500,000 · 2 investors · min. $15,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $1.5M from 2 investors (100% of the $1.5M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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.

P3
Commercial · group: Pac

PAC-3510 Cheshire, LP

Sarasota, FL · Nov 26, 2019
  • Nov 26, 2019 · D · $3,025,000 sold of $3,025,000 · 14 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $3.02M from 14 investors (100% of the $3.02M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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.

C3
Commercial · group: Pac

CP-3675 Cambridge, LLC

Las Vegas, NV · Nov 20, 2019
  • Nov 20, 2019 · D · $5,200,000 sold of $5,200,000 · 46 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $5.2M from 46 investors (100% of the $5.2M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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.

P6
Commercial · group: Pac

PAC-622 Filmore, LP

Orange Park, FL · Sep 17, 2019
  • Sep 17, 2019 · D · $2,565,000 sold of $2,565,000 · 13 investors · min. $15,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $2.56M from 13 investors (100% of the $2.56M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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.

P6
Commercial · group: Pac

PAC-6700 Cantata, LP

Alburquerque, NM · Sep 11, 2019
  • Sep 11, 2019 · D · $5,395,000 sold of $5,395,000 · 22 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $5.39M from 22 investors (100% of the $5.39M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

C7
Commercial · group: Pac

CP-764 Twain, LLC

Las Vegas, NV · Feb 22, 2019
  • Feb 22, 2019 · D · $2,110,673 sold of $2,110,673 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $2.11M (100% of the $2.11M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

A3
Commercial · group: Pac

ACVII-3600 Swenson, LLC

Las Vegas, NV · Feb 22, 2019
  • Feb 22, 2019 · D · $8,524,950 sold of $10,000,000 · 55 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $8.52M from 55 investors (85% of the $10M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

P1
Commercial · group: Pac

PAC-198 Arora LP

Orange Park, FL · Dec 21, 2018
  • Dec 21, 2018 · D · $11,520,495 sold of $11,520,495 · 36 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $11.5M from 36 investors (100% of the $11.5M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

P5
Commercial · group: Pac

PAC-5801 Eubank, LP

Albuquerque, NM · Dec 21, 2018
  • Dec 21, 2018 · D · $7,623,141 sold of $7,623,141 · 8 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $7.62M from 8 investors (100% of the $7.62M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

P2
Commercial · group: Pac

PAC-2160 Mayport RD

Atlantic Beach, FL · Dec 21, 2018
  • Dec 21, 2018 · D · $11,651,782 sold of $11,651,782 · 23 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $11.7M from 23 investors (100% of the $11.7M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

PA
Residential · group: Pac

PAC-Anzio, LP

Laguna Hills, CA · Aug 31, 2017
  • Aug 31, 2017 · D · $8,700,000 sold of $8,700,000 · 29 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $8.7M from 29 investors (100% of the $8.7M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

AH
Residential · group: Pac

ACVII-Hacienda, LLC

Las Vegas, NV · Mar 3, 2017
  • Mar 3, 2017 · D · $7,800,000 sold of $9,000,000 · 42 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $7.8M from 42 investors (87% of the $9M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

AS
Residential · group: Pac

ACVII-Sunset Hills, LLC

Henderson, NV · Jul 14, 2016
  • Jul 14, 2016 · D · $4,300,000 sold of $4,300,000 · 31 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $4.3M from 31 investors (100% of the $4.3M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

AG
Residential · group: Pac

ACVII-Goldstone, LLC

Laguna Hills, CA · Dec 29, 2015
  • Dec 29, 2015 · D · $6,500,000 sold of $6,500,000 · 45 investors · min. $20,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $6.5M from 45 investors (100% of the $6.5M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Residential / 506(c) (1,237 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 Daniel 11

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

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

Gregory Campbell

Executive Officer, Promoter · 16 shared filings (13 issuers) · also on 1 other issuer

Gregory Campbell is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Gregory Campell

Executive Officer, Promoter · 8 shared filings (8 issuers)

Gregory Campell is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel Simchi

Promoter, Executive Officer · 7 shared filings (7 issuers)

Daniel Simchi is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Walter Hick, Jr.

Executive Officer, Promoter · 5 shared filings (5 issuers)

Walter Hick, Jr. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Nathan Carlson

Executive Officer, Promoter · 4 shared filings (4 issuers)

Listed on the same filings as Daniel Hick. Their page shows their other deals.

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

Mont Flora

Promoter · 3 shared filings (3 issuers)

Listed on the same filings as Daniel Hick. Their page shows their other deals.

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

Scott Flora

Promoter · 3 shared filings (3 issuers)

Listed on the same filings as Daniel Hick. Their page shows their other deals.

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

Campbell Gregory

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

Listed on the same filings as Daniel Hick. Their page shows their other deals.

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

Amir Biram

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Hick. Their page shows their other deals.

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

Gilad Ephod

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Hick. Their page shows their other deals.

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

Ariel Rotter

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Hick. Their page shows their other deals.

The team behind the deals

P
Sponsor group

Pac

28 issuers · 31 filings · $202.5M reported sold · 2015–2022

One team, 28 deal companies. Daniel Hick is listed on 28 of them.

Sources

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 Daniel Hick.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 28 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 Daniel Hick 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 28 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Hick is listed on: none on file. No website or social profile named in 4701 Walden Investors, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #167,339 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 (Orlando, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Clark County NV District Court portal ↗Utah state courts — find the court ↗New Mexico state courts — find the court ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Nevada Secretary of State business search ↗Utah Secretary of State business search ↗New Mexico Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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