PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:19 AM ET

Sponsor Check › Person

DM
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Daniel Markee

Named as an officer, director or promoter on SEC Form D filings · PA · Oct 13, 2023 → May 15, 2025

5deals (issuers)
$17.1Mreported sold
44investors
6Form D filings
2023–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Markee is listed as an executive officer on 6 SEC Form D filings by 5 issuers between Oct 2023 and May 2025: Forterra Hyve Miami LLC (Philadelphia, PA — commercial — 2025; $5.39M reported sold to 9 investors), Forterra Princeton Meadows, LLC (Philadelphia, PA — commercial — 2023; $4M reported sold to 10 investors), Forterra 2A, LLC (Philadelphia, PA — commercial — 2025; $3.81M reported sold to 11 investors), Forterra Mt. Laurel LLC (Wilmington, DE — commercial — 2024; $2.3M reported sold to 11 investors) and Forterra 176 Riverside LLC (Philadelphia, PA — commercial — 2025; $1.65M reported sold to 3 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $17.1M sold in total.

Listed alongside Natasha Dolph (5 shared filings), Rachel Matthai (5 shared filings) and Michael Mendoza (1 shared filing).

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 5 issuers belong to the sponsor group Forterra (5 issuers, $17.1M reported sold, 2023–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Forterra has 5 companies on file and $17.1M 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) — 2 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 6 public filings for Daniel Markee and found 2 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 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 Daniel Markee has not run yet — it is joining a line of 51,575 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

2 cases: 1 dismissed, 1 judgment

CSC TKR, INC. v. MARKEE dismissed
District Court, D. New Jersey · No. 3:05-cv-00381 · Filed Jan 21, 2005 · Closed Apr 15, 2005 · Nature of suit: 490 Cable/Satellite TV
Role of MARKEE: Defendant · Outcome: Terminated 2005-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); surname only in the caption; court in NJ (not a filing state)
GENERAL ELECTRIC CO. v. MARKEE judgment
District Court, E.D. Pennsylvania · No. 2:92-cv-03880 · Filed Jul 6, 1992 · Closed Oct 1, 1992 · Nature of suit: 190 Other contract actions
Role of MARKEE: Defendant · Outcome: Terminated 1992-10-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (PA)
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, 2:55 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 Daniel Markee..

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

11 cases: 4 open, 7 closed (disposition not in docket feed)

Jeffrey Markee Ross, Sr. open
United States Bankruptcy Court, N.D. California · No. 26-41879 · Filed Sep 16, 2026
Role of Jeffrey Markee Ross, Sr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); different first name (jeffrey); court in CA (not a filing state)
Markee C Smith and Mary K Smith open
United States Bankruptcy Court, N.D. Mississippi · No. 26-10341 · Filed Feb 4, 2026
Role of Markee C Smith and Mary K Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); surname only in the caption; court in MS (not a filing state)
John Kodi Markee Moore and Lateseia Shaniqua Moore open
United States Bankruptcy Court, C.D. California · No. 6:25-bk-16012 · Filed Aug 26, 2025
Role of John Kodi Markee Moore and Lateseia Shaniqua Moore: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); different first name (kodi); court in CA (not a filing state)
Leon Ross Smith and Catherine Markee Smith closed
United States Bankruptcy Court, C.D. California · No. 6:18-bk-10401 · Filed Jan 19, 2018 · Closed May 1, 2018
Role of Leon Ross Smith and Catherine Markee Smith: Debtor · Outcome: Case closed 2018-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); different first name (catherine); court in CA (not a filing state)
Jeffrey Markee Ross and Diamedra Clenine Ross open
United States Bankruptcy Court, N.D. California · No. 17-41465 · Filed Jun 2, 2017
Role of Jeffrey Markee Ross and Diamedra Clenine Ross: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); different first name (jeffrey); court in CA (not a filing state)
Ronald Markee Bates and Sheri Frances Bates closed
United States Bankruptcy Court, D. Colorado · No. 12-31561 · Filed Oct 18, 2012 · Closed Nov 26, 2014
Role of Ronald Markee Bates and Sheri Frances Bates: Debtor · Outcome: Case closed 2014-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); different first name (ronald); court in CO (not a filing state)
Michael J O'Brien and Diana M Markee-O'Brien closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-09-12754 · Filed Apr 28, 2009 · Closed Aug 18, 2009
Role of Michael J O'Brien and Diana M Markee-O'Brien: Debtor · Outcome: Case closed 2009-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); different first name (diana); court in WI (not a filing state)
Capital One Bank v. Markee closed
United States Bankruptcy Court, C.D. California · No. 9:03-ap-01214 · Filed Apr 25, 2003 · Closed Sep 30, 2003
Role of Markee: Defendant · Outcome: Case closed 2003-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); surname only in the caption; court in CA (not a filing state)
Bank of America, N.A. (USA) v. Markee closed
United States Bankruptcy Court, D. Oregon · No. 00-06165 · Filed Jun 19, 2000 · Closed Sep 1, 2000
Role of Markee: Defendant · Outcome: Case closed 2000-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); surname only in the caption; court in OR (not a filing state)
AT&T Universal Bank v. Markee closed
United States Bankruptcy Court, D. Maine · No. 97-01076 · Filed Sep 24, 1997 · Closed Mar 18, 1998
Role of Markee: Defendant · Outcome: Case closed 1998-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); surname only in the caption; court in ME (not a filing state)
Christopher R. Vogt and Markee L. Vogt closed
United States Bankruptcy Court, S.D. Illinois · No. 96-30561 · Filed Mar 6, 1996 · Closed May 18, 2001
Role of Christopher R. Vogt and Markee L. Vogt: Debtor · Outcome: Case closed 2001-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 25 federal dockets); surname only in the caption; court in IL (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, 2:55 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 Daniel Markee — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Aug 22, 2023 – May 15, 2025

4 Form Ds were filed more than 15 days after the first sale

Form D filed 133 days after the first sale — Forterra Hyve Miami LLC · Form D filed 75 days after the first sale — Forterra Mt. Laurel LLC · Form D filed 20 days after the first sale — Forterra 176 Riverside LLC · Form D filed 52 days after the first sale — Forterra Princeton Meadows, LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jan 14, 2025 ↗Forterra Hyve Miami LLC — PartnerFacts page ↗Form D · Aug 27, 2024 ↗Forterra Mt. Laurel LLC — PartnerFacts page ↗
Sources
Note · Aug 22, 2023 – May 15, 2025

5 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 — Forterra 176 Riverside LLC (latest filing May 15, 2025) · No amendment in the last 12 months on an offering that may still be open — Forterra 2A, LLC (latest filing Apr 1, 2025) · No amendment in the last 12 months on an offering that may still be open — Forterra Hyve Miami LLC (latest filing Jan 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Forterra Mt. Laurel LLC (latest filing Sep 23, 2024) · No amendment in the last 12 months on an offering that may still be open — Forterra Princeton Meadows, LLC (latest filing Oct 13, 2023)

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 · May 15, 2025 ↗Forterra 176 Riverside LLC — PartnerFacts page ↗Form D · Apr 1, 2025 ↗Forterra 2A, LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $145,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 15, 2025 D
Forterra 176 Riverside LLC
File 021-546291
$0$0$0None listed on this filingEDGAR ↗
Apr 1, 2025 D
Forterra 2A, LLC
File 021-542618
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2025 D
Forterra Hyve Miami LLC
File 021-535146
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2024 D/A
Forterra Mt. Laurel LLC
File 021-522523
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 13, 2023 D
Forterra Princeton Meadows, LLC
File 021-494638
$0$0$145,000
Legal expenses and a partially front loaded asset management fee.
None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 5

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

F1
Commercial · group: Forterra

Forterra 176 Riverside LLC

Philadelphia, PA · May 15, 2025
  • May 15, 2025 · D · $1,650,000 sold of $2,725,000 · 3 investors · min. $150,000 · role: Executive Officer EDGAR ↗

Raised $1.65M from 3 investors (61% of the $2.73M 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(c) (2,639 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.

F2
Commercial · group: Forterra

Forterra 2A, LLC

Philadelphia, PA · Apr 1, 2025
  • Apr 1, 2025 · D · $3,813,000 sold of $12,265,000 · 11 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $3.81M from 11 investors (31% of the $12.3M 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(c) (2,639 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.

FH
Commercial · group: Forterra

Forterra Hyve Miami LLC

Philadelphia, PA · Jan 14, 2025
  • Jan 14, 2025 · D · $5,387,000 sold of $20,250,000 · 9 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $5.39M from 9 investors (27% of the $20.3M 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(c) (2,639 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.

FM
Commercial · group: Forterra

Forterra Mt. Laurel LLC

Wilmington, DE · Aug 27, 2024 → Sep 23, 2024 · 2 filings
  • Sep 23, 2024 · D/A · $2,300,000 sold of $2,550,000 · 11 investors · min. $150,000 · role: Executive Officer EDGAR ↗
  • Aug 27, 2024 · D · $2,300,000 sold of $2,550,000 · 11 investors · min. $150,000 · role: Executive Officer EDGAR ↗

Raised $2.3M from 11 investors (90% of the $2.55M target) as of the latest filing. Daniel is listed as executive officer 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: Commercial / 506(c) (2,639 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.

FP
Commercial · group: Forterra

Forterra Princeton Meadows, LLC

Philadelphia, PA · Oct 13, 2023
  • Oct 13, 2023 · D · $4,000,000 sold of $6,145,000 · 10 investors · min. $50,000 · role: Executive Officer (Manager) EDGAR ↗

Raised $4M from 10 investors (65% of the $6.14M 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(c) (2,639 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.

People around Daniel 3

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

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

Natasha Dolph

Executive Officer · 5 shared filings (4 issuers)

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

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

Rachel Matthai

Executive Officer · 5 shared filings (4 issuers)

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

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

Michael Mendoza

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

F
Sponsor group

Forterra

5 issuers · 6 filings · $17.1M reported sold · 2023–2025

One team, 5 deal companies. Daniel Markee is listed on 5 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 Markee.

Same business address

51 other issuers file from the same address (first 50 shown)

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

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 Markee by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Markee is listed on: none on file. No website or social profile named in Forterra Hyve Miami LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #80,677 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 (Philadelphia, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Pennsylvania UJS portal case search ↗Delaware CourtConnect ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

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