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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:17 AM ET

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Daniel Touizer

Named as an officer, director or promoter on SEC Form D filings · FL · Oct 23, 2009 → Feb 13, 2017

6deals (issuers)
$5.64Mreported sold
59investors
21Form D filings
2009–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Touizer is listed as an executive officer, director, and promoter on 21 SEC Form D filings by 6 issuers between Oct 2009 and Feb 2017. Largest by amount reported sold: WHEAT CAPITAL MANAGEMENT, LLC (Ft Lauderdale, FL — commercial — 2015–2017; $2.92M reported sold to 35 investors), Investment Diamonds, LLC (Sunrise, FL — retailing — 2011–2012; $1.75M reported sold to 14 investors), Cinergy Health, Inc. (Sunrise, FL — health insurance — 2009–2010; $390K reported sold to 3 investors), Infinity Direct Insurance LLC (Sunrise, FL — insurance — 2013–2014; $250K reported sold to 4 investors), Covida Holdings, LLC (Sunrise, FL — insurance — 2014; $228K reported sold to 2 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $5.64M sold in total.

Listed alongside Jennifer Newman (7 shared filings), Lewis Urivetsky (4 shared filings), Howard Markowitz (3 shared filings), Steven Trattner (3 shared filings) and David Dimlich (2 shared filings).

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.

The issuers belong to 2 sponsor groups: Group linked by Daniel Touizer (5 issuers, $2.3M reported sold, 2009–2014) and Wheat Self Storage (6 issuers, $6.95M reported sold, 2015–2017).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, 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 21 public filings for Daniel Touizer and found 20 differences, 8 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Touizer has not run yet — it is joining a line of 30,053 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:20 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: VA (crawled Oct 23, 2026)

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 Touizer..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, 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, 2:20 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

20 differences found between the filings for Daniel Touizer — 8 worth asking about (compared 21 filings on Oct 24, 2026)

Worth asking · Feb 13, 2017

Amount sold went down between filings — WHEAT CAPITAL MANAGEMENT, LLC

The Feb 13, 2017 filing says $2,915,400 sold; the Feb 13, 2017 Form D/A says $2,697,000 sold — $218,400 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Feb 13, 2017 ↗Form D/A (later) · Feb 13, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 13, 2017

Amount sold went down between filings — WHEAT CAPITAL MANAGEMENT, LLC

The Feb 13, 2017 filing says $2,925,000 sold; the Feb 13, 2017 Form D/A says $2,757,000 sold — $168,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Feb 13, 2017 ↗Form D/A (later) · Feb 13, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 13, 2017

Investor count went down between filings — WHEAT CAPITAL MANAGEMENT, LLC

The Feb 13, 2017 filing reports 35 investors; the Feb 13, 2017 Form D/A reports 31 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Feb 13, 2017 ↗Form D/A (later) · Feb 13, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 13, 2017

Investor count went down between filings — WHEAT CAPITAL MANAGEMENT, LLC

The Feb 13, 2017 filing reports 35 investors; the Feb 13, 2017 Form D/A reports 32 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Feb 13, 2017 ↗Form D/A (later) · Feb 13, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 6, 2013

200% of the money raised went to insiders — Infinity Direct Insurance LLC

The Aug 6, 2013 Form D reports $250,000 sold and $500,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Up to approximately $350,000 in loans made and to be made for and on behalf of the issuer, and up to approximately $150,000 salary to one officer.".

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 · Aug 6, 2013 ↗Infinity Direct Insurance LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 3, 2012

300% of the money raised went to insiders — Investment Diamonds, LLC

The Jan 3, 2012 Form D reports $200,000 sold and $600,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Up to $100,000 for services rendered, and up to $300,000 - 500,000 for loans advanced and to be advanced to Issuer".

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 · Jan 3, 2012 ↗Investment Diamonds, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 8, 2011

350% of the money raised went to insiders — Omni Guard, LLC

The Feb 8, 2011 Form D reports $100,000 sold and $350,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$50,000 for services rendered in developing business model; $300,000 repayment of loan".

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 · Feb 8, 2011 ↗Omni Guard, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 21, 2010 – Oct 21, 2014

Daniel Touizer appears on 4 deals that stopped filing before reaching their target

Covida Holdings, LLC (last filing Oct 21, 2014; $228,000 sold of $1,637,500); Infinity Direct Insurance LLC (last filing Aug 4, 2014; $250,000 sold of $2,000,000); Omni Guard, LLC (last filing Feb 8, 2011; $100,000 sold of $1,400,000); Cinergy Health, Inc. (last filing Apr 21, 2010; $390,000 sold of $2,000,000). 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.

Covida Holdings, LLC — PartnerFacts page ↗Infinity Direct Insurance LLC — PartnerFacts page ↗Omni Guard, LLC — PartnerFacts page ↗Cinergy Health, Inc. — PartnerFacts page ↗
Sources
Note · Dec 9, 2011 – Dec 27, 2011

Form D filed 18 days after the first sale — Investment Diamonds, LLC

The filing says the first sale was Dec 9, 2011. The Form D was filed Dec 27, 2011 — 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 · Dec 27, 2011 ↗Investment Diamonds, LLC — PartnerFacts page ↗
Sources
Note · Oct 9, 2009 – Feb 13, 2017

10 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 — WHEAT CAPITAL MANAGEMENT, LLC (latest filing Feb 13, 2017) · No amendment in the last 12 months on an offering that may still be open — WHEAT CAPITAL MANAGEMENT, LLC (latest filing Mar 23, 2016) · No amendment in the last 12 months on an offering that may still be open — Covida Holdings, LLC (latest filing Oct 21, 2014) · No amendment in the last 12 months on an offering that may still be open — Infinity Direct Insurance LLC (latest filing Aug 4, 2014) · No amendment in the last 12 months on an offering that may still be open — Infinity Direct Insurance LLC (latest filing Aug 6, 2013) · and 5 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/A · Feb 13, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗Form D/A · Mar 23, 2016 ↗Form D · Oct 21, 2014 ↗
Sources
Note · Jan 26, 2017 – Feb 13, 2017

Offering amount changed between filings — WHEAT CAPITAL MANAGEMENT, LLC

The Jan 26, 2017 filing says $363,000 offered; the Feb 13, 2017 Form D/A says $2,925,000.

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) · Jan 26, 2017 ↗Form D/A (later) · Feb 13, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Note · May 14, 2015 – Feb 10, 2016

Offering amount changed between filings — WHEAT CAPITAL MANAGEMENT, LLC

The May 14, 2015 filing says $1,200,000 offered; the Feb 10, 2016 Form D/A says an indefinite amount.

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

Form D (earlier) · May 14, 2015 ↗Form D/A (later) · Feb 10, 2016 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Note · Jan 3, 2012 – Jul 10, 2012

Offering amount changed between filings — Investment Diamonds, LLC

The Jan 3, 2012 filing says $2,000,000 offered; the Jul 10, 2012 Form D/A says $2,500,000.

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) · Jan 3, 2012 ↗Form D/A (later) · Jul 10, 2012 ↗Investment Diamonds, LLC — PartnerFacts page ↗
Sources
Note · Jan 26, 2017 – Feb 13, 2017

Minimum investment changed between filings — WHEAT CAPITAL MANAGEMENT, LLC

The Jan 26, 2017 filing lists a minimum of $50,000; the Feb 13, 2017 Form D/A lists $200,000.

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

Form D (earlier) · Jan 26, 2017 ↗Form D/A (later) · Feb 13, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Note · Jan 3, 2012 – Jul 10, 2012

Minimum investment changed between filings — Investment Diamonds, LLC

The Jan 3, 2012 filing lists a minimum of $200,000; the Jul 10, 2012 Form D/A lists $20,000.

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

Form D (earlier) · Jan 3, 2012 ↗Form D/A (later) · Jul 10, 2012 ↗Investment Diamonds, LLC — PartnerFacts page ↗
Sources
Note · May 14, 2015 – Jan 26, 2017

Industry group changed between filings — WHEAT CAPITAL MANAGEMENT, LLC

"Investing" (May 14, 2015 to Mar 23, 2016); then "Commercial" (Jan 26, 2017 to Feb 13, 2017).

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

Form D · May 14, 2015 ↗Form D · Jan 26, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Note · Aug 22, 2012

Same name, different state: "Daniel Touizer" (A8) is a separate record

This page covers filings where the address state is FL. A separate record, "Daniel Touizer" with address state A8, is listed on 1 filing — most recently by JustClickO LLC (Aug 22, 2012). Both records have filings in the same period (Aug 22, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Touizer (A8) — PartnerFacts page ↗Form D · Aug 22, 2012 ↗JustClickO LLC — PartnerFacts page ↗Daniel Touizer (FL) — this page ↗
Sources
Note · Oct 1, 2009

Same name, different state: "Daniel Touizer" (CA) is a separate record

This page covers filings where the address state is FL. A separate record, "Daniel Touizer" with address state CA, is listed on 1 filing — most recently by ARIA ENTERTAINMENT LLC (Oct 1, 2009). The two records do not overlap in time: this page runs Oct 23, 2009 to Feb 13, 2017; the other has one filing dated Oct 1, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Touizer (CA) — PartnerFacts page ↗Form D/A · Oct 1, 2009 ↗ARIA ENTERTAINMENT LLC — PartnerFacts page ↗Daniel Touizer (FL) — this page ↗
Sources
Note · Mar 23, 2016 – Jan 26, 2017

Address moved from Aventura, FL to Fort Lauderdale, FL — WHEAT CAPITAL MANAGEMENT, LLC

The people listed on the Mar 23, 2016 filing give Aventura, FL; on the Jan 26, 2017 filing they give Fort Lauderdale, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 23, 2016 ↗Form D · Jan 26, 2017 ↗WHEAT CAPITAL MANAGEMENT, LLC — PartnerFacts page ↗
Sources
Note · Oct 23, 2009 – Apr 21, 2010

Address moved from Aventura, FL to Sunrise, FL — Cinergy Health, Inc.

The people listed on the Oct 23, 2009 filing give Aventura, FL; on the Apr 21, 2010 filing they give Sunrise, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 23, 2009 ↗Form D · Apr 21, 2010 ↗Cinergy Health, Inc. — 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 11 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $850,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 13, 2017 D/A
WHEAT CAPITAL MANAGEMENT, LLC
File 021-279393
$0$0$0None listed on this filingEDGAR ↗
Mar 23, 2016 D/A
WHEAT CAPITAL MANAGEMENT, LLC
File 021-239928
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2014 D
Covida Holdings, LLC
File 021-226892
$0$0$0None listed on this filingEDGAR ↗
Aug 4, 2014 D
Infinity Direct Insurance LLC
File 021-222255
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2014 D
Covida Holdings, LLC
File 021-213169
$0$0$0None listed on this filingEDGAR ↗
Aug 6, 2013 D
Infinity Direct Insurance LLC
File 021-200842
$0$0$500,000 (est.)
Up to approximately $350,000 in loans made and to be made for and on behalf of the issuer, and up to approximately $150,000 salary to one officer.
None listed on this filingEDGAR ↗
Jul 10, 2012 D/A
Investment Diamonds, LLC
File 021-171052
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2011 D
Investment Diamonds, LLC
File 021-170712
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2011 D
Omni Guard, LLC
File 021-155036
$0$0$350,000
$50,000 for services rendered in developing business model; $300,000 repayment of loan
None listed on this filingEDGAR ↗
Apr 21, 2010 D
Cinergy Health, Inc.
File 021-140940
$0$0$0None listed on this filingEDGAR ↗
Oct 23, 2009 D
Cinergy Health, Inc.
File 021-76785
$0$0$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 6

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

WC
Commercial · group: Wheat Self Storage

WHEAT CAPITAL MANAGEMENT, LLC

Ft Lauderdale, FL · May 14, 2015 → Feb 13, 2017 · 11 filings
  • Feb 13, 2017 · D/A · $2,877,000 sold of $2,925,000 · 33 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2017 · D/A · $2,757,000 sold of $2,925,000 · 32 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2017 · D/A · $2,925,000 sold of $2,925,000 · 35 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2017 · D/A · $2,697,000 sold of $2,925,000 · 31 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 13, 2017 · D/A · $2,915,400 sold of $2,925,000 · 35 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Mar 23, 2016 · D/A · $2,782,490 sold of Indefinite · 29 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Mar 15, 2016 · D/A · $2,662,490 sold of Indefinite · 28 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 23, 2016 · D/A · $1,932,490 sold of Indefinite · 21 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 17, 2016 · D/A · $1,932,490 sold of Indefinite · 21 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • Feb 10, 2016 · D/A · $1,852,000 sold of Indefinite · 19 investors · min. $200,000 · role: Executive Officer EDGAR ↗
  • May 14, 2015 · D · $200,000 sold of $1,200,000 · 1 investors · min. $200,000 · role: Executive Officer EDGAR ↗

Raised $2.92M from 35 investors (100% of the $2.92M target) as of the latest filing. Daniel is listed as executive officer on 11 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(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.

CH
Insurance · group: Group linked by Daniel Touizer

Covida Holdings, LLC

Sunrise, FL · Mar 7, 2014 → Oct 21, 2014 · 2 filings
  • Oct 21, 2014 · D · $228,000 sold of $1,637,500 · 2 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗
  • Mar 7, 2014 · D · $0 sold of $0 · 1 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $228K from 2 investors (14% of the $1.64M 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: Insurance / 506(b) (687 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.

ID
Insurance · group: Group linked by Daniel Touizer

Infinity Direct Insurance LLC

Sunrise, FL · Aug 6, 2013 → Aug 4, 2014 · 2 filings
  • Aug 4, 2014 · D · $50,000 sold of $347,500 · 4 investors · min. $6,250 · role: Executive Officer, Promoter EDGAR ↗
  • Aug 6, 2013 · D · $250,000 sold of $2,000,000 · 3 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $250K from 4 investors (72% of the $348K 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: Insurance / 506(b) (687 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.

ID
Retailing · group: Group linked by Daniel Touizer

Investment Diamonds, LLC

Sunrise, FL · Dec 27, 2011 → Jul 10, 2012 · 3 filings
  • Jul 10, 2012 · D/A · $1,750,000 sold of $2,500,000 · 14 investors · min. $20,000 · role: Executive Officer, Promoter (Managing Member) EDGAR ↗
  • Jan 3, 2012 · D · $200,000 sold of $2,000,000 · 1 investors · min. $200,000 · role: Executive Officer, Promoter (Managing Member) EDGAR ↗
  • Dec 27, 2011 · D · $495,000 sold of $1,500,000 · 5 investors · min. $20,000 · role: Executive Officer, Promoter (Managing Member) EDGAR ↗

Raised $1.75M from 14 investors (70% of the $2.5M target) as of the latest filing. Daniel is listed as executive officer, promoter on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

OG
Other · group: Group linked by Daniel Touizer

Omni Guard, LLC

Sunrise, FL · Feb 8, 2011
  • Feb 8, 2011 · D · $100,000 sold of $1,400,000 · 1 investors · min. $25,000 · role: Executive Officer, Promoter (Managing Member) EDGAR ↗

Raised $100K from 1 investor (7% of the $1.4M 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.

CH
Health Insurance · group: Group linked by Daniel Touizer

Cinergy Health, Inc.

Sunrise, FL · Oct 23, 2009 → Apr 21, 2010 · 2 filings
  • Apr 21, 2010 · D · $170,000 sold of $2,000,000 · 3 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Oct 23, 2009 · D · $390,000 sold of $2,000,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $390K from 3 investors (20% of the $2M target) as of the latest filing. Daniel is listed as executive officer, director, 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.

Other pages with the same name (2)

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

  • Daniel Touizer — CA, 1 issuer, Oct 1, 2009 → Oct 1, 2009 · no shared issuer
  • Daniel Touizer — Quebec, Canada (as filed: A8), 1 issuer, Aug 22, 2012 → Aug 22, 2012 · no shared issuer

People around Daniel 5

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

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

Jennifer Newman

Executive Officer, Promoter · 7 shared filings (4 issuers)

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

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

Lewis Urivetsky

Promoter · 4 shared filings (2 issuers)

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

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

Howard Markowitz

Executive Officer · 3 shared filings (2 issuers)

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

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

Steven Trattner

Executive Officer · 3 shared filings (2 issuers)

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

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

David Dimlich

Executive Officer · 2 shared filings (1 issuer)

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

The team behind the deals

GL
Sponsor group

Group linked by Daniel Touizer

5 issuers · 10 filings · $2.3M reported sold · 2009–2014

One team, 5 deal companies. Daniel Touizer 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 Touizer.

WS
Sponsor group

Wheat Self Storage

6 issuers · 32 filings · $6.95M reported sold · 2015–2017

One team, 6 deal companies. Daniel Touizer is listed on 1 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 Touizer.

Registrations and other filings

Adviser registration (Form ADV)

None of the 6 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 Touizer 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Touizer is listed on: none on file. No website or social profile named in Investment Diamonds, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #339,163 of 374,652 in line (1,385 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 (Sunrise, 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) ↗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

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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