PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:34 AM ET

Sponsor Check › Person

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

Daniel V Moore

Named as an officer, director or promoter on SEC Form D filings · FL · Aug 5, 2014 → Oct 2, 2019

10deals (issuers)
$0reported sold
0investors
10Form D filings
2014–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel V Moore is listed as an executive officer on 10 SEC Form D filings by 10 issuers between Aug 2014 and Oct 2019. Largest by amount reported sold: Liberty WS Charlotte Belgate, LLLP (Orlando, FL — commercial — 2019), Liberty Storage Jacksonville Durbin Park, LLLP (Orlando, FL — commercial — 2019), Liberty Storage Orlando Magnolia, LLLP (Orlando, FL — commercial — 2018), Liberty Storage Jacksonville San Marco, LLLP (Orlando, FL — commercial — 2018), Liberty Storage Tampa Cypress, LLLP (Orlando, FL — commercial — 2017) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer, over about 5 years. Across those companies the filings report $0 sold in total.

Listed alongside Adam W. Mikkelson (10 shared filings), William Michael Mikkelson (9 shared filings), Matthew F Downs (8 shared filings), Liberty Storage Durbin Park GP LLC (1 shared filing, management entity), Liberty Storage Jacksonville San Marco GP, LLC (1 shared filing, management entity) and 9 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 10 issuers belong to the sponsor group Liberty Storage (17 issuers, $62.7M reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Liberty Storage has 17 companies on file and $62.7M 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) — 1 SEC release, 2 state regulator orders, 10 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 10 public filings for Daniel V Moore and found 8 differences, 2 worth asking the sponsor about: Regulator action: Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman (Sep 30, 1999); Daniel V Moore appears on 10 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 V Moore has not run yet — it is joining a line of 56,632 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, 2:31 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

1 SEC release; 2 state regulator orders

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Oct 22, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Daniel Moore (CRD #7004393)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 8 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
Individual Revoked for Failure to Pay Fines and/or Costs Pursuant to FINRA Rule 8320 FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Aug 10, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Daniel Moore (CRD #7004393)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 8 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman Litigation release
SEC · Sep 30, 1999 · Parties as named in the release: Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman Read the release ↗
same full name in the release title; 8 people with this name in Form D filings; the person's filing state is named in the release
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 V Moore..

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

10 cases: 10 closed (disposition not in docket feed)

Daniel E Moore and Mary E. Moore closed
United States Bankruptcy Court, M.D. Florida · No. 8:21-bk-01352 · Filed Mar 23, 2021 · Closed Apr 21, 2022
Role of Daniel E Moore and Mary E. Moore: Debtor · Outcome: Case closed 2022-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel E Moore and Deborah J Moore closed
United States Bankruptcy Court, M.D. Florida · No. 2:16-bk-10191 · Filed Nov 30, 2016 · Closed Sep 21, 2018
Role of Daniel E Moore and Deborah J Moore: Debtor · Outcome: Case closed 2018-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel L Moore and Cassandra L. Fleming closed
United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-11865 · Filed Aug 13, 2009 · Closed Dec 11, 2009
Role of Daniel L Moore and Cassandra L. Fleming: Debtor · Outcome: Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel A Moore and Malgorzata Moore closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-05229 · Filed Mar 21, 2009 · Closed Feb 26, 2010
Role of Daniel A Moore and Malgorzata Moore: Debtor · Outcome: Case closed 2010-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel B. Moore closed
United States Bankruptcy Court, N.D. Florida · No. 05-31418 · Filed Jun 21, 2005 · Closed Dec 28, 2007
Role of Daniel B. Moore: Debtor · Outcome: Case closed 2007-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel Moore and Julie Moore closed
United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-00974 · Filed Jan 19, 2005 · Closed May 11, 2005
Role of Daniel Moore and Julie Moore: Debtor · Outcome: Case closed 2005-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel L Moore and Judith L Moore closed
United States Bankruptcy Court, M.D. Florida · No. 8:03-bk-04477 · Filed Mar 6, 2003 · Closed Aug 15, 2003
Role of Daniel L Moore and Judith L Moore: Debtor · Outcome: Case closed 2003-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel Moore closed
United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-14427 · Filed Sep 15, 2000 · Closed Feb 28, 2001
Role of Daniel Moore: Debtor · Outcome: Case closed 2001-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel Moore closed
United States Bankruptcy Court, M.D. Florida · No. 6:00-bk-04957 · Filed Jun 26, 2000 · Closed Oct 5, 2000
Role of Daniel Moore: Debtor · Outcome: Case closed 2000-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
Daniel L. Moore closed
United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-06995 · Filed Aug 17, 1998 · Closed Feb 17, 1999
Role of Daniel L. Moore: Debtor · Outcome: Case closed 1999-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (FL)
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, 2:31 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

8 differences found between the filings for Daniel V Moore — 2 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · Sep 30, 1999

Regulator action: Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman (Sep 30, 1999)

An SEC litigation release dated Sep 30, 1999 names Daniel V Moore. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman ↗
Sources
Worth asking · Aug 5, 2014 – Oct 2, 2019

Daniel V Moore appears on 10 deals that stopped filing before reaching their target

Liberty WS Charlotte Belgate, LLLP (last filing Oct 2, 2019; $0 sold of $4,100,000); Liberty Storage Jacksonville Durbin Park, LLLP (last filing Jul 30, 2019; $0 sold of $3,200,000); Liberty Storage Orlando Magnolia, LLLP (last filing Aug 23, 2018; $0 sold of $8,710,000); Liberty Storage Jacksonville San Marco, LLLP (last filing Apr 18, 2018; $0 sold of $4,200,000); Liberty Storage Tampa Cypress, LLLP (last filing Feb 17, 2017; $0 sold of $3,250,000); Liberty Storage Orlando Millenia, LLLP (last filing Sep 14, 2016; $0 sold of $3,600,000); and 4 more. 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.

Liberty WS Charlotte Belgate, LLLP — PartnerFacts page ↗Liberty Storage Jacksonville Durbin Park, LLLP — PartnerFacts page ↗Liberty Storage Orlando Magnolia, LLLP — PartnerFacts page ↗Liberty Storage Jacksonville San Marco, LLLP — PartnerFacts page ↗
Sources
Note · Aug 5, 2014 – Aug 23, 2018

Daniel V Moore is written 2 different ways on the filings

listed as "Daniel V. Moore" on 9 filings (from Aug 5, 2014), and "Daniel Moore" on the Aug 23, 2018 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 · Aug 5, 2014 ↗Form D · Aug 23, 2018 ↗Daniel V Moore — PartnerFacts page ↗
Sources
Note · Jun 27, 2023 – Oct 21, 2026

Same name, different state: "Daniel Barrett Moore" (TX) is a separate record

This page covers filings where the address state is FL. A separate record, "Daniel Barrett Moore" with address state TX, is listed on 11 filings — most recently by Sago Houston Industrial I, LLC (Oct 21, 2026). The two records do not overlap in time: this page runs Aug 5, 2014 to Oct 2, 2019; the other runs Jun 27, 2023 to Oct 21, 2026.

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 Barrett Moore (TX) — PartnerFacts page ↗Form D · Oct 21, 2026 ↗Sago Houston Industrial I, LLC — PartnerFacts page ↗Daniel V Moore (FL) — this page ↗
Sources
Note · Sep 29, 2014 – Oct 16, 2025

Same name, different state: "Daniel Moore" (MD or VA) is a separate record

This page covers filings where the address state is FL. A separate record, "Daniel Moore" with address state MD or VA, is listed on 11 filings — most recently by Neurava Inc. (Oct 16, 2025). Both records have filings in the same period (Sep 29, 2014 to Oct 2, 2019).

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 Moore (MD,VA) — PartnerFacts page ↗Form D · Oct 16, 2025 ↗Neurava Inc. — PartnerFacts page ↗Daniel V Moore (FL) — this page ↗
Sources
Note · Feb 7, 2012 – Dec 30, 2024

Same name, different state: "DANIEL MOORE" (CA) is a separate record

This page covers filings where the address state is FL. A separate record, "DANIEL MOORE" with address state CA, is listed on 7 filings — most recently by Type III, Inc. (Dec 30, 2024). Both records have filings in the same period (Aug 5, 2014 to Oct 2, 2019).

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 MOORE (CA) — PartnerFacts page ↗Form D · Dec 30, 2024 ↗Type III, Inc. — PartnerFacts page ↗Daniel V Moore (FL) — this page ↗
Sources
Note · Feb 7, 2018 – Oct 5, 2018

Same name, different state: "Daniel Moore" (MA) is a separate record

This page covers filings where the address state is FL. A separate record, "Daniel Moore" with address state MA, is listed on 2 filings — most recently by GI DYNAMICS, INC. (Oct 5, 2018). Both records have filings in the same period (Feb 7, 2018 to Oct 5, 2018).

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 Moore (MA) — PartnerFacts page ↗Form D · Oct 5, 2018 ↗GI DYNAMICS, INC. — PartnerFacts page ↗Daniel V Moore (FL) — this page ↗
Sources
Note · Oct 24, 2011

Same name, different state: "Daniel Moore" (TN) is a separate record

This page covers filings where the address state is FL. A separate record, "Daniel Moore" with address state TN, is listed on 1 filing — most recently by RBS Evolution, LLC (Oct 24, 2011). The two records do not overlap in time: this page runs Aug 5, 2014 to Oct 2, 2019; the other has one filing dated Oct 24, 2011.

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 Moore (TN) — PartnerFacts page ↗Form D · Oct 24, 2011 ↗RBS Evolution, LLC — PartnerFacts page ↗Daniel V Moore (FL) — this 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 10 offerings report sales commissions; 0 report finder's fees; 9 report proceeds to related persons totalling $3,621,978. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 2, 2019 D
Liberty WS Charlotte Belgate, LLLP
File 021-350128
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
Jul 30, 2019 D
Liberty Storage Jacksonville Durbin Park, LLLP
File 021-345347
$0$0$400,000 (est.)None listed on this filingEDGAR ↗
Aug 23, 2018 D
Liberty Storage Orlando Magnolia, LLLP
File 021-319950
$0$0$761,978 (est.)None listed on this filingEDGAR ↗
Apr 18, 2018 D
Liberty Storage Jacksonville San Marco, LLLP
File 021-310449
$0$0$350,000 (est.)None listed on this filingEDGAR ↗
Feb 17, 2017 D
Liberty Storage Tampa Cypress, LLLP
File 021-280911
$0$0$0None listed on this filingEDGAR ↗
Sep 14, 2016 D
Liberty Storage Orlando Millenia, LLLP
File 021-270612
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
Aug 10, 2016 D
Liberty WS Tampa Brandon, LLLP
File 021-268647
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
Jan 11, 2016 D
Liberty WS Tampa Fletcher, LLLP
File 021-254909
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
Feb 11, 2015 D
Liberty VP Clearwater, LLLP
File 021-233898
$0$0$350,000 (est.)None listed on this filingEDGAR ↗
Aug 5, 2014 D
Liberty Storage South Daytona, LLLP
File 021-222322
$0$0$810,000 (est.)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 10

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

LW
Commercial · group: Liberty Storage

Liberty WS Charlotte Belgate, LLLP

Orlando, FL · Oct 2, 2019
  • Oct 2, 2019 · D · $0 sold of $4,100,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LS
Commercial · group: Liberty Storage

Liberty Storage Jacksonville Durbin Park, LLLP

Orlando, FL · Jul 30, 2019
  • Jul 30, 2019 · D · $0 sold of $3,200,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LS
Commercial · group: Liberty Storage

Liberty Storage Orlando Magnolia, LLLP

Orlando, FL · Aug 23, 2018
  • Aug 23, 2018 · D · $0 sold of $8,710,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LS
Commercial · group: Liberty Storage

Liberty Storage Jacksonville San Marco, LLLP

Orlando, FL · Apr 18, 2018
  • Apr 18, 2018 · D · $0 sold of $4,200,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LS
Commercial · group: Liberty Storage

Liberty Storage Tampa Cypress, LLLP

Orlando, FL · Feb 17, 2017
  • Feb 17, 2017 · D · $0 sold of $3,250,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LS
Commercial · group: Liberty Storage

Liberty Storage Orlando Millenia, LLLP

Orlando, FL · Sep 14, 2016
  • Sep 14, 2016 · D · $0 sold of $3,600,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LW
Commercial · group: Liberty Storage

Liberty WS Tampa Brandon, LLLP

Orlando, FL · Aug 10, 2016
  • Aug 10, 2016 · D · $0 sold of $3,600,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LW
Commercial · group: Liberty Storage

Liberty WS Tampa Fletcher, LLLP

Orlando, FL · Jan 11, 2016
  • Jan 11, 2016 · D · $0 sold of $3,150,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LV
Commercial · group: Liberty Storage

Liberty VP Clearwater, LLLP

Orlando, FL · Feb 11, 2015
  • Feb 11, 2015 · D · $0 sold of $2,900,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

LS
Commercial · group: Liberty Storage

Liberty Storage South Daytona, LLLP

Maitland, FL · Aug 5, 2014
  • Aug 5, 2014 · D · $0 sold of $900,000 · 0 investors · min. $1 · role: Executive Officer (of General Partner) 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: 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.

Other pages with the same name (7)

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

  • Daniel Barrett Moore — TX, 9 issuers, Jun 27, 2023 → Oct 21, 2026 · no shared issuer
  • Daniel Moore — MD, VA, 3 issuers, Sep 29, 2014 → Oct 16, 2025 · no shared issuer
  • DANIEL MOORE — CA, 2 issuers, Feb 7, 2012 → Dec 30, 2024 · no shared issuer
  • Daniel H Moore — TX, 2 issuers, Jun 9, 2016 → Oct 7, 2022 · no shared issuer
  • Daniel Moore — TN, 1 issuer, Oct 24, 2011 → Oct 24, 2011 · no shared issuer
  • Daniel Moore — MA, 1 issuer, Feb 7, 2018 → Oct 5, 2018 · no shared issuer
  • Daniel C Moore — TX, 1 issuer, Jul 1, 2019 → Jul 1, 2019 · no shared issuer

People around Daniel 14

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

LV
Management entity

Liberty VP Clearwater GP, LLC

Director · 1 shared filing (1 issuer)

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

LW
Management entity

Liberty WS Tampa Fletcher GP LLC

Director · 1 shared filing (1 issuer)

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

LW
Management entity

Liberty WS Tampa Brandon GP LLC

Director · 1 shared filing (1 issuer)

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

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

Adam W. Mikkelson

Executive Officer · 10 shared filings (10 issuers) · also on 7 other issuers

Adam W. Mikkelson is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

William Michael Mikkelson

Executive Officer, Director · 9 shared filings (9 issuers) · also on 2 other issuers

William Michael Mikkelson is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew F Downs

Executive Officer · 8 shared filings (8 issuers)

Matthew F Downs is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Wiliam Michael Mikkelson

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

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

The team behind the deals

LS
Sponsor group

Liberty Storage

17 issuers · 20 filings · $62.7M reported sold · 2014–2026

One team, 17 deal companies. Daniel V Moore is listed on 10 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 V Moore.

Same business address

14 other issuers 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 10 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 V Moore 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 10 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel V Moore is listed on: none on file. No website or social profile named in Liberty WS Charlotte Belgate, LLLP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #227,546 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

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) ↗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

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel V Moore appears on a new Form D, or when a court case or SEC action is matched to them. See plans →