Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · CA, AZ · Sep 30, 2011 → Mar 28, 2024
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Evan Gentry is listed as an executive officer and director on 20 SEC Form D filings by 11 issuers between Sep 2011 and Mar 2024. Largest by amount reported sold: M360 CRE INCOME FUND LP (Ladera Ranch, CA — reits and finance — 2016–2024; $536.1M reported sold to 349 investors), FL 9-14 Fund, LLC (Ladera Ranch, CA — reits and finance — 2014; $9.85M reported sold to 30 investors), Atlas44, LLC (Scottsdale, AZ — industry reported as "Other" — 2015–2016; $8.54M reported sold to 13 investors), M360 Fund I, LLC (Ladera Ranch, CA — reits and finance — 2015; $8.37M reported sold to 21 investors), G8 Commercial Fund, LLC (Ladera Ranch, CA — commercial — 2013; $5.65M reported sold to 13 investors) and 6 more (all listed below).
What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $580.2M sold in total.
Listed alongside M360 Advisors, LLC (9 shared filings, management entity), DAN VETTER (7 shared filings), HUGH ROSS (7 shared filings), KURT MULLEN (7 shared filings), JOHN MAUTE (6 shared filings) and 13 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Evan. Each name links to their own page.
The issuers belong to 2 sponsor groups: M360 (10 issuers, $441.6M reported sold, 2011–2024) and Group linked by Edward Lawrence Janulis (6 issuers, $5M reported sold, 2014–2025).
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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 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 20 public filings for Evan Gentry and found 9 differences, 4 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.
Community search for Evan Gentry has not run yet — it is joining a line of 21,194 names; searches run around the clock at the hosts' allowed rate. Searched so far: 335 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:24 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)
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 Evan Gentry..
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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:24 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
9 differences found between the filings for Evan Gentry — 4 worth asking about (compared 20 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. California docket "Maute Motorcycles, Inc." filed Jul 18, 2008, closed Jun 17, 2011. JOHN MAUTE (listed on the same filings) is listed as Debtor ("Maute Motorcycles, Inc."). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Apr 22, 2020 filing says $536,069,510 sold; the Apr 26, 2021 Form D/A says $408,413,107 sold — $127,656,403 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.
The Apr 22, 2020 filing reports 349 investors; the Apr 26, 2021 Form D/A reports 328 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.
M360 Fund I, LLC (last filing Mar 2, 2015; $8,370,000 sold of $50,000,000); G8 Ross Fund, LLC (last filing Nov 12, 2014; $3,300,000 sold of $25,000,000); G8 Real Estate Loan Fund, LLC (last filing Sep 30, 2014; $2,100,000 sold of $25,000,000). 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.
Form D filed 380 days after the first sale — G8 Ross Fund, LLC · Form D filed 375 days after the first sale — G8 Commercial Fund, LLC · Form D filed 58 days after the first sale — M360 CRE INCOME FUND LP · Form D filed 36 days after the first sale — Atlas44, LLC · Form D filed 18 days after the first sale — M360 Fund I, LLC · and 1 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — M360 CRE INCOME FUND LP (latest filing Mar 28, 2024) · No amendment in the last 12 months on an offering that may still be open — Atlas44, LLC (latest filing Mar 28, 2016) · No amendment in the last 12 months on an offering that may still be open — Atlas44, LLC (latest filing Oct 7, 2015) · No amendment in the last 12 months on an offering that may still be open — M360 Fund I, LLC (latest filing Mar 2, 2015) · No amendment in the last 12 months on an offering that may still be open — G8 Ross Fund, LLC (latest filing Nov 12, 2014) · 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.
The issuer's latest filing says it was formed in 2014. The Nov 12, 2014 filing says the first sale was Oct 28, 2013 — before that year.
What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.
This page covers filings where the address state is CA or AZ. A separate record, "Evan James Gentry" with address state UT, is listed on 2 filings — most recently by Skill Struck, Inc. (Feb 27, 2024). Both records have filings in the same period (Mar 30, 2022 to Feb 27, 2024).
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.
CA on 19 filings (Sep 30, 2011 to Mar 28, 2024); AZ on 1 filing (Mar 28, 2016).
What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.
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.
1 of 13 offerings reports sales commissions totalling $6,250; 1 reports finder's fees totalling $6,250; 1 reports proceeds to related persons totalling $33,000.
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 28, 2024 D/A M360 CRE INCOME FUND LP File 021-258173 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 11, 2019 D M360 CRE-CLO SUBREIT, LLC File 021-332522 | $6,250 | $0 | $0 | CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) SCOTT HARRISON BrokerCheck CRD 4981070 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) LORI MAYFIELD BrokerCheck CRD 4899271 ↗ via H & L EQUITIES, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 3, 2017 D MCREIF SubREIT, LLC File 021-279977 | $0 | $6,250 | $0 | H & L Equities, LLC BrokerCheck CRD 113794 ↗ | EDGAR ↗ |
| Mar 28, 2016 D Atlas44, LLC File 021-260075 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 7, 2015 D Atlas44, LLC File 021-248923 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 2, 2015 D M360 Fund I, LLC File 021-234963 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 12, 2014 D G8 Ross Fund, LLC File 021-228116 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 10, 2014 D FL 9-14 Fund, LLC File 021-226207 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 30, 2014 D G8 Real Estate Loan Fund, LLC File 021-225529 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 14, 2013 D/A G8 Commercial Fund, LLC File 021-196263 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 13, 2012 D Waterpark Ventures LLC File 021-184055 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 2, 2011 D Waterpark Ventures LLC File 021-168153 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 30, 2011 D G8 Opportunity Fund VIII, LLC File 021-166643 | $0 | $0 | $33,000 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Evan Gentry on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $536.1M from 349 investors as of the latest filing. Evan is listed as executive officer, director on 7 filings for this deal.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Evan is listed as executive officer, director.
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: REITS and Finance / 506(b) (3,490 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.
Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Evan is listed as executive officer, director.
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: REITS and Finance / 506(b) (3,490 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.
Raised $8.54M from 13 investors (85% of the $10M target) as of the latest filing. Evan is listed as director on 2 filings for this deal.
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: Other / 506(b) (18,678 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.
Raised $8.37M from 21 investors (17% of the $50M target) as of the latest filing. Evan is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $3.3M from 11 investors (13% of the $25M target) as of the latest filing. Evan is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $9.85M from 30 investors (100% of the $9.85M target) as of the latest filing. Evan is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $2.1M from 5 investors (8% of the $25M target) as of the latest filing. Evan is listed as executive officer.
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: REITS and Finance / 506(b) (3,490 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.
Raised $5.65M from 13 investors (94% of the $6M target) as of the latest filing. Evan is listed as executive officer on 2 filings for this deal.
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.
Raised $2.9M from 17 investors (100% of the $1.5M target) as of the latest filing. Evan is listed as executive officer on 2 filings for this deal.
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.
Raised $3.2M from 12 investors (97% of the $3.3M target) as of the latest filing. Evan is listed as executive officer.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Listed on the same filings as Evan Gentry. Their page shows their other deals.
Listed on the same filings as Evan Gentry. Their page shows their other deals.
Juan Lorenzana is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Evan Gentry. Their page shows their other deals.
Listed on the same filings as Evan Gentry. Their page shows their other deals.
One team, 10 deal companies. Evan Gentry is listed on 10 of them.
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 Evan Gentry.
One team, 6 deal companies. Evan Gentry is listed on 1 of them.
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 Evan Gentry.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 11 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.
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 are matched to companies only, never to individuals, so none are matched to Evan Gentry 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 11 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Evan Gentry is listed on: none on file. No website or social profile named in FL 9-14 Fund, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #312,573 of 374,652 in line (528 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Ladera Ranch, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
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