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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

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Dennis Daugs

Named as an officer, director or promoter on SEC Form D filings · WA · Feb 12, 2009 → Feb 13, 2013

9deals (issuers)
$19.2Mreported sold
100investors
13Form D filings
2009–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dennis Daugs is listed as an executive officer, director, and promoter on 13 SEC Form D filings by 9 issuers between Feb 2009 and Feb 2013. Largest by amount reported sold: Lakeside Income & Growth Fund, LLC (Seattle, WA — pooled investment fund — 2010–2013; $5.5M reported sold to 20 investors), HGIII KC Hotel Lender, LLC (Seattle, WA — pooled investment fund — 2009; $5.4M reported sold to 27 investors), Lakeside Aggressive Growth Fund, LLC (Seattle, WA — pooled investment fund — 2010–2013; $2.39M reported sold to 17 investors), Housing Allocation 2012, LLC (Seattle, WA — industry reported as "Other" — 2012; $2.35M reported sold to 18 investors), Lakeside Income Fund, LLC (Seattle, WA — pooled investment fund — 2010–2013; $1.45M reported sold to 11 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $19.2M sold in total.

Listed alongside Jeffrey E Flohr (3 shared filings) and Jeff E Flohr (1 shared filing).

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

All 9 issuers belong to the sponsor group Lakeside (9 issuers, $18.1M reported sold, 2009–2013).

What this means A sponsor group is one team that sets up a new company for each deal. Lakeside has 9 companies on file and $18.1M 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) — 1 court case matching the name, 1 SEC release, 2 state regulator orders listed in Key records below.

What this means 4 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 13 public filings for Dennis Daugs and found 14 differences, 7 worth asking the sponsor about: Regulator action: Lakeside Capital Management, LLC and Dennis H. Daugs, Jr. (Jul 17, 2014); WA securities regulator consent order naming Dennis Daugs (Apr 20, 2015); 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 Dennis Daugs has not run yet — it is joining a line of 59,130 names; searches run around the clock at the hosts' allowed rate. Searched so far: 669 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

1 case: 1 open

Daugs, Jr. v. FCA US, LLC open
District Court, E.D. Virginia · No. 4:25-cv-00092 · Filed Aug 6, 2025
Role of Daugs, Jr.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 2 federal dockets); surname only in the caption; court in VA (not a filing state)
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, 2:17 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

1 SEC release; 2 state regulator orders

Consent Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Apr 20, 2015 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-14-1530-15-CO01 · Parties (regulator's caption): Dennis H Daugs · Order entered with/against: Dennis H. Daugs, Jr
As listed by the regulator: On April 20, 2015, The Securities Division entered into a Consent Order with Dennis H. Daugs, Jr. (“Daugs”). … Without admitting or denying the Division’s allegations, Daugs agreed to cease and desist from violating the Securities Act of Washington, to pay an administrative fine of $9,000, and to pay investigative costs of $1,800. Daugs also agreed to a revocation of his investment adviser representative registration, and to a 5 year prohibition from registration as an investment adviser representative or broker-dealer salesperson. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); first name matches; regulator in the person's filing state (WA)
Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Feb 27, 2015 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-14-1530-14-SC01 · Parties (regulator's caption): Dennis Daugs · Order entered with/against: Dennis H. Daugs, Jr
As listed by the regulator: On February 27, 2015, the Securities Division entered a Statement of Charges and Notice of Intent to Enter Order to Cease and Desist, to Deny Future Registration Applications, to Impose a Fine, and to Charge Costs (“Statement of Charges”) against Respondent Dennis H. Daugs, Jr. (“Daugs”). … The Statement of Charges also alleges that Daugs is the subject of an administrative order by the Securities and Exchange Commission, which found that Daugs violated federal securities laws and barred Daugs from association with any broker, dealer, or investment adviser for five years. The Securities Division intends to order Daugs to cease and desist from violations of the Securities Act of Washington, to deny future securities registration applications, to impose a fine, and to charge costs. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); first name matches; regulator in the person's filing state (WA)
Lakeside Capital Management, LLC and Dennis H. Daugs, Jr. Administrative proceeding
SEC · Jul 17, 2014 · Parties as named in the release: Lakeside Capital Management, LLC and Dennis H. Daugs, Jr. Read the release ↗
same rare surname (2 people in Form D filings); first name matches; 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 Dennis Daugs..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 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

14 differences found between the filings for Dennis Daugs — 7 worth asking about (compared 13 filings on Oct 24, 2026)

Worth asking · Jul 17, 2014

Regulator action: Lakeside Capital Management, LLC and Dennis H. Daugs, Jr. (Jul 17, 2014)

A ap release dated Jul 17, 2014 names Dennis Daugs. Our match estimate: 80%. 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.

Lakeside Capital Management, LLC and Dennis H. Daugs, Jr. ↗
Sources
Worth asking · Apr 20, 2015

WA securities regulator consent order naming Dennis Daugs (Apr 20, 2015)

Washington State Department of Financial Institutions, Securities Division (DFI) issued a Consent Order dated Apr 20, 2015. Respondents as listed: Dennis H Daugs. Outcome as listed: On April 20, 2015, The Securities Division entered into a Consent Order with Dennis H. Daugs, Jr. (“Daugs”). … Without admitting or denying the Division’s allegations, Daugs agreed to cease and desist from violating the Securities Act of Washington, to pay an administrative fine of $9,000, and to pay investigative costs of $1,800. Daugs also agreed to a revocation of his investment adviser representative registration, and to a 5 year prohibition from registration as an investment adviser representative or broker-dealer salesperson.. Matched to Dennis Daugs. Our match estimate: 80%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

WA order · Consent Order ↗
Sources
Worth asking · Feb 27, 2015

WA securities regulator statement of charges naming Dennis Daugs (Feb 27, 2015)

Washington State Department of Financial Institutions, Securities Division (DFI) issued a Statement of Charges dated Feb 27, 2015. Respondents as listed: Dennis Daugs. Outcome as listed: On February 27, 2015, the Securities Division entered a Statement of Charges and Notice of Intent to Enter Order to Cease and Desist, to Deny Future Registration Applications, to Impose a Fine, and to Charge Costs (“Statement of Charges”) against Respondent Dennis H. Daugs, Jr. (“Daugs”). … The Statement of Charges also alleges that Daugs is the subject of an administrative order by the Securities and Exchange Commission, which found that Daugs violated federal securities laws and barred Daugs from association with any broker, dealer, or investment adviser for five years. The Securities Division intends to order Daugs to cease and desist from violations of the Securities Act of Washington, to deny future securities registration applications, to impose a fine, and to charge costs.. Matched to Dennis Daugs. Our match estimate: 80%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

WA order · Statement of Charges ↗
Sources
Worth asking · Apr 20, 2009 – Apr 21, 2009

Amount sold went down between filings — Great NW Financial, LLC

The Apr 20, 2009 filing says $1,250,000 sold; the Apr 21, 2009 Form D says $200,000 sold — $1,050,000 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 (earlier) · Apr 20, 2009 ↗Form D (later) · Apr 21, 2009 ↗Great NW Financial, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 20, 2009 – Apr 21, 2009

Investor count went down between filings — Great NW Financial, LLC

The Apr 20, 2009 filing reports 3 investors; the Apr 21, 2009 Form D reports 2 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 (earlier) · Apr 20, 2009 ↗Form D (later) · Apr 21, 2009 ↗Great NW Financial, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 12, 2009 – Feb 13, 2013

Dennis Daugs appears on 7 deals that stopped filing before reaching their target

Lakeside Income Fund, LLC (last filing Feb 13, 2013; $1,450,000 sold of $25,000,000); Lakeside Aggressive Growth Fund, LLC (last filing Feb 13, 2013; $2,385,838 sold of $25,000,000); Lakeside Income & Growth Fund, LLC (last filing Jan 24, 2013; $5,498,899 sold of $25,000,000); Housing Allocation 2010, LLC (last filing Dec 8, 2010; $0 sold of $5,000,000); Lakeside Growth Fund, LLC (last filing Jul 14, 2010; $360,000 sold of $25,000,000); Lending Allocation - 2009, LLC (last filing Apr 29, 2009; $490,000 sold of $15,000,000); and 1 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.

Lakeside Income Fund, LLC — PartnerFacts page ↗Lakeside Aggressive Growth Fund, LLC — PartnerFacts page ↗Lakeside Income & Growth Fund, LLC — PartnerFacts page ↗Housing Allocation 2010, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 13, 2012 – Mar 16, 2012

Form D filed 63 days after the first sale — Housing Allocation 2012, LLC

The filing says the first sale was Jan 13, 2012. The Form D was filed Mar 16, 2012 — 63 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 48 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 · Mar 16, 2012 ↗Housing Allocation 2012, LLC — PartnerFacts page ↗
Sources
Note · Feb 3, 2009 – Feb 13, 2013

7 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 — Lakeside Aggressive Growth Fund, LLC (latest filing Feb 13, 2013) · No amendment in the last 12 months on an offering that may still be open — Lakeside Income Fund, LLC (latest filing Feb 13, 2013) · No amendment in the last 12 months on an offering that may still be open — Lakeside Income & Growth Fund, LLC (latest filing Jan 24, 2013) · No amendment in the last 12 months on an offering that may still be open — Housing Allocation 2012, LLC (latest filing Mar 16, 2012) · No amendment in the last 12 months on an offering that may still be open — Lakeside Growth Fund, LLC (latest filing Jul 14, 2010) · and 2 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, 2013 ↗Lakeside Aggressive Growth Fund, LLC — PartnerFacts page ↗Form D/A · Feb 13, 2013 ↗Lakeside Income Fund, LLC — PartnerFacts page ↗
Sources
Note · Apr 20, 2009 – Apr 21, 2009

Dennis Daugs's role changed at Great NW Financial, LLC: executive officer → promoter

The Apr 20, 2009 filing lists Dennis Daugs as executive officer; the Apr 21, 2009 Form D lists promoter.

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

Form D · Apr 20, 2009 ↗Form D · Apr 21, 2009 ↗Dennis Daugs — PartnerFacts page ↗Great NW Financial, LLC — PartnerFacts page ↗
Sources
Note · Apr 20, 2009 – Apr 21, 2009

Offering amount lowered between filings — Great NW Financial, LLC

The Apr 20, 2009 filing says $1,250,000 offered; the Apr 21, 2009 Form D says $200,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Apr 20, 2009 ↗Form D (later) · Apr 21, 2009 ↗Great NW Financial, LLC — PartnerFacts page ↗
Sources
Note · Apr 20, 2009 – Apr 21, 2009

Minimum investment changed between filings — Great NW Financial, LLC

The Apr 20, 2009 filing lists a minimum of $150,000; the Apr 21, 2009 Form D lists $100,000.

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

Form D (earlier) · Apr 20, 2009 ↗Form D (later) · Apr 21, 2009 ↗Great NW Financial, LLC — PartnerFacts page ↗
Sources
Note · Feb 12, 2009 – Dec 8, 2010

Dennis Daugs is written 2 different ways on the filings

listed as "Dennis Daugs" on 11 filings (from Feb 12, 2009), and "Dennis H Daugs" on 2 filings (from Dec 8, 2010).

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 · Feb 12, 2009 ↗Form D · Dec 8, 2010 ↗Dennis Daugs — PartnerFacts page ↗
Sources
Note · Jul 14, 2010 – Feb 13, 2013

Reported revenue range changed between filings — Lakeside Aggressive Growth Fund, LLC

"$1 - $1,000,000" (Jul 14, 2010); then "Decline to Disclose" (Feb 13, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 14, 2010 ↗Form D/A · Feb 13, 2013 ↗Lakeside Aggressive Growth Fund, LLC — PartnerFacts page ↗
Sources
Note · Jul 14, 2010 – Feb 13, 2013

Reported revenue range changed between filings — Lakeside Income Fund, LLC

"$1 - $1,000,000" (Jul 14, 2010); then "Decline to Disclose" (Feb 13, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 14, 2010 ↗Form D/A · Feb 13, 2013 ↗Lakeside Income Fund, 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 9 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $304,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 13, 2013 D/A
Lakeside Income Fund, LLC
File 021-144910
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2013 D/A
Lakeside Aggressive Growth Fund, LLC
File 021-144913
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2013 D/A
Lakeside Income & Growth Fund, LLC
File 021-144908
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2012 D
Housing Allocation 2012, LLC
File 021-175095
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 8, 2010 D
Housing Allocation 2010, LLC
File 021-151531
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jul 14, 2010 D
Lakeside Growth Fund, LLC
File 021-144912
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2009 D
Lending Allocation - 2009, LLC
File 021-130571
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2009 D
Great NW Financial, LLC
File 021-130348
$0$0$4,000 (est.)None listed on this filingEDGAR ↗
Feb 12, 2009 D
HGIII KC Hotel Lender, LLC
File 021-126935
$0$0$300,000 (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 9

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

LA
Pooled Investment Fund · group: Lakeside

Lakeside Aggressive Growth Fund, LLC

Seattle, WA · Jul 14, 2010 → Feb 13, 2013 · 2 filings
  • Feb 13, 2013 · D/A · $2,385,838 sold of $25,000,000 · 17 investors · min. $25,000 · role: Director (Mr. Daugs is the Manager of Madison Park Management, LLC, which is the Manager of the Issuer.) EDGAR ↗
  • Jul 14, 2010 · D · $650,000 sold of $25,000,000 · 4 investors · min. $25,000 · role: Director (Mr. Daugs is the principal and authorized representative of the company's manager, Madison Park Management, LLC.) EDGAR ↗

Raised $2.39M from 17 investors (10% of the $25M target) as of the latest filing. Dennis is listed as director 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.

LI
Pooled Investment Fund · group: Lakeside

Lakeside Income Fund, LLC

Seattle, WA · Jul 14, 2010 → Feb 13, 2013 · 2 filings
  • Feb 13, 2013 · D/A · $1,450,000 sold of $25,000,000 · 11 investors · min. $25,000 · role: Director (Mr. Daugs is the Manager of Madison Park Management, LLC, which is the Manager of the Issuer.) EDGAR ↗
  • Jul 14, 2010 · D · $950,000 sold of $25,000,000 · 8 investors · min. $25,000 · role: Director (Mr. Daugs is the principal and authorized representative of the company's manager, Madison Park Management, LLC.) EDGAR ↗

Raised $1.45M from 11 investors (6% of the $25M target) as of the latest filing. Dennis is listed as director 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.

LI
Pooled Investment Fund · group: Lakeside

Lakeside Income & Growth Fund, LLC

Seattle, WA · Jul 14, 2010 → Jan 24, 2013 · 2 filings
  • Jan 24, 2013 · D/A · $5,498,899 sold of $25,000,000 · 20 investors · min. $25,000 · role: Director (Mr. Daugs is the manager of Madison Park Management, LLC, which is the manager of the Issuer.) EDGAR ↗
  • Jul 14, 2010 · D · $1,400,000 sold of $25,000,000 · 9 investors · min. $25,000 · role: Director (Mr. Daugs is the principal and authorized representative of the company's manager, Madison Park Management, LLC.) EDGAR ↗

Raised $5.5M from 20 investors (22% of the $25M target) as of the latest filing. Dennis is listed as director 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.

HA
Other · group: Lakeside

Housing Allocation 2012, LLC

Seattle, WA · Mar 16, 2012
  • Mar 16, 2012 · D · $2,350,000 sold of $2,500,000 · 18 investors · min. $50,000 · role: Executive Officer (Manager of Madison Park Management, LLC a Washington limited liability company, its Manager) EDGAR ↗

Raised $2.35M from 18 investors (94% of the $2.5M target) as of the latest filing. Dennis 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.

HA
Other · group: Lakeside

Housing Allocation 2010, LLC

Seattle, WA · Dec 8, 2010
  • Dec 8, 2010 · D · $0 sold of $5,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of Madison Park Management, LLC, a Washington limited liability company, which is the Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Dennis 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.

LG
Pooled Investment Fund · group: Lakeside

Lakeside Growth Fund, LLC

Seattle, WA · Jul 14, 2010
  • Jul 14, 2010 · D · $360,000 sold of $25,000,000 · 3 investors · min. $25,000 · role: Director (Mr. Daugs is the principal and authorized representative of the company's manager, Madison Park Management, LLC.) EDGAR ↗

Raised $360K from 3 investors (1% of the $25M target) as of the latest filing. Dennis is listed as director.

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.

LA
Pooled Investment Fund · group: Lakeside

Lending Allocation - 2009, LLC

Seattle, WA · Apr 29, 2009
  • Apr 29, 2009 · D · $490,000 sold of $15,000,000 · 1 investors · min. $50,000 · role: Promoter (Principal of the Manager of the Issuer) EDGAR ↗

Raised $490K from 1 investor (3% of the $15M target) as of the latest filing. Dennis is listed as 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.

GN
Pooled Investment Fund · group: Lakeside

Great NW Financial, LLC

Seattle, WA · Apr 20, 2009 → Apr 21, 2009 · 2 filings
  • Apr 21, 2009 · D · $200,000 sold of $200,000 · 2 investors · min. $100,000 · role: Promoter (principal of the Manager of issuer) EDGAR ↗
  • Apr 20, 2009 · D · $1,250,000 sold of $1,250,000 · 3 investors · min. $150,000 · role: Executive Officer (principal of the Manager of issuer) EDGAR ↗

Raised $1.25M from 3 investors (100% of the $200K target) as of the latest filing. Dennis is listed as promoter, 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.

HK
Pooled Investment Fund · group: Lakeside

HGIII KC Hotel Lender, LLC

Seattle, WA · Feb 12, 2009
  • Feb 12, 2009 · D · $5,400,000 sold of $13,600,000 · 27 investors · min. $50,000 · role: Executive Officer, Promoter (Principal of the Manager of issuer) EDGAR ↗

Raised $5.4M from 27 investors (40% of the $13.6M target) as of the latest filing. Dennis 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.

People around Dennis 2

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

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

Jeffrey E Flohr

Executive Officer, Promoter · 3 shared filings (3 issuers) · also on 8 other issuers

Jeffrey E Flohr is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeff E Flohr

Executive Officer · 1 shared filing (1 issuer) · also on 10 other issuers

Jeff E Flohr is on 11 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

L
Sponsor group

Lakeside

9 issuers · 13 filings · $18.1M reported sold · 2009–2013

One team, 9 deal companies. Dennis Daugs is listed on 9 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 Dennis Daugs.

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 9 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 7 records on 2 issuers

Property records are matched to companies only, never to individuals, so none are matched to Dennis Daugs 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 9 issuers this person is listed on — 2 issuers have property records: Lending Allocation - 2009, LLC (4), Great NW Financial, LLC (3).

Public profiles and social

Websites and social links of the issuers Dennis Daugs is listed on: none on file. No website or social profile named in HGIII KC Hotel Lender, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,898 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 (Seattle, WA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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Securities regulators

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

Business registries

Washington Secretary of State business search ↗OpenCorporates ↗

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