Darin Davis is listed as an executive officer, director, and promoter on 14 SEC Form D filings by 13 issuers between Feb 2018 and Jul 2024. Largest by amount reported sold: PV Verge Investors, LLC (Austin, TX — residential — 2022; $9.12M reported sold to 71 investors), PV Woodridge, LLC (Austin, TX — residential — 2021; $7.53M reported sold to 58 investors), PV Treeline, LLC (Austin, TX — residential — 2022; $6.47M reported sold to 55 investors), PV Liberty Hill, LLC (Austin, TX — residential — 2022; $5.97M reported sold to 39 investors), PV Cinema Ridge, LLC (Austin, TX — residential — 2022; $5.83M reported sold to 52 investors) and 8 more (all listed below).
What this means That is a lot of deals — 13 separate companies raised money with this person listed as executive officer, director, and promoter, over about 6 years. Across those companies the filings report $36.9M sold in total.
Listed alongside Thomas Burns (9 shared filings), Allyson Silver (2 shared filings), Prima Zhao (1 shared filing) and Tom Burns (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Darin. Each name links to their own page.
10 of the issuers belong to the sponsor group Presario (10 issuers, $29.3M reported sold, 2018–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Presario has 10 companies on file and $29.3M 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, 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) — 1 court case matching the name, 13 bankruptcy cases matching the name listed in Key records below.
What this means 14 records came back, including 1 court case still open — open cases can take years and cost money. 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 14 public filings for Darin Davis and found 7 differences, 2 worth asking the sponsor about: Darin Davis appears on 8 deals that stopped filing before reaching their target; 6 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.