Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:46 AM ET

Sponsor Check › Person

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Ignacio Armas

Named as an officer, director or promoter on SEC Form D filings · FL · Oct 11, 2018 → Apr 2, 2019

2deals (issuers)

$609Kreported sold

20investors

2Form D filings

2018–2019years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ignacio Armas is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Oct 2018 and Apr 2019: WCF Brandon Women's Health Center, LLC (Tampa, FL — hospitals and physicians — 2018; $444K reported sold to 16 investors) and WCF Plant City Women's Health Center, LLC (Tampa, FL — commercial — 2019; $165K reported sold to 4 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $609K sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

All 2 issuers belong to the sponsor group Wcf (2 issuers, $609K reported sold, 2018–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Wcf has 2 companies on file and $609K 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) — 32 court cases matching the name, 3 state regulator orders, 28 bankruptcy cases matching the name listed in Key records below.

What this means 63 records came back, including 8 court cases 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 2 public filings for Ignacio Armas and found 2 differences: Ignacio Armas appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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 Ignacio Armas has not run yet — it is joining a line of 40,575 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

32 cases: 8 open, 16 closed (disposition not in docket feed), 7 dismissed, 1 judgment

Armas Rodriguez v. CWW LLC open

District Court, W.D. Texas · No. 1:26-cv-02318 · Filed Aug 24, 2026

Role of Armas Rodriguez: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in TX (not a filing state)

De Armas v. SweatPals Inc. open

District Court, W.D. Texas · No. 1:26-cv-01663 · Filed Jun 19, 2026 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of De Armas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in TX (not a filing state)

Armas v. PELOTON INTERACTIVE, INC. open

District Court, S.D. Florida · No. 0:25-cv-62518 · Filed Dec 5, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Armas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Armas v. Shepherd Property Management, LLC open

District Court, N.D. Illinois · No. 1:25-cv-12193 · Filed Oct 6, 2025

Role of Armas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in IL (not a filing state)

Armas v. Peloton Interactive, Inc. closed

District Court, S.D. Florida · No. 0:25-cv-61310 · Filed Jun 27, 2025 · Closed Nov 6, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Armas: Plaintiff · Outcome: Terminated 2025-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Armas v. Ross Dress for Less, Inc. open

District Court, S.D. Florida · No. 1:24-cv-22172 · Filed Jun 6, 2024 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity

Role of Armas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Armas v. Matanah m.h. LLC open

District Court, E.D. New York · No. 1:24-cv-03613 · Filed May 17, 2024

Role of Armas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in NY (not a filing state)

MT. Hawley Insurance Company v. Armas open

District Court, S.D. Texas · No. 4:24-cv-01458 · Filed Apr 22, 2024

Role of Armas: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in TX (not a filing state)

Armas v. Novo Nordisk Inc. open

District Court, E.D. Pennsylvania · No. 2:24-cv-01633 · Filed Apr 18, 2024

Role of Armas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in PA (not a filing state)

Armas v. Novo Nordisk Inc. closed

District Court, N.D. Illinois · No. 1:24-cv-02527 · Filed Mar 28, 2024 · Closed Apr 18, 2024

Role of Armas: Plaintiff · Outcome: Terminated 2024-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in IL (not a filing state)

Armas Morataya v. Experian Information Solutions, Inc. closed

District Court, N.D. Illinois · No. 1:23-cv-15372 · Filed Oct 27, 2023 · Closed Jan 31, 2024

Role of Armas Morataya: Plaintiff · Outcome: Terminated 2024-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in IL (not a filing state)

Armas v. RealPage Inc closed

District Court, M.D. Tennessee · No. 3:23-cv-00333 · Filed Apr 13, 2023 · Closed Feb 22, 2024 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation

Role of Armas: Plaintiff · Outcome: Terminated 2024-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in TN (not a filing state)

Armas v. RealPage Inc closed

District Court, W.D. Washington · No. 2:22-cv-01726 · Filed Dec 6, 2022 · Closed Apr 12, 2023 · Nature of suit: Anti-Trust · Cause: 15:1 Antitrust Litigation

Role of Armas: Plaintiff · Outcome: Terminated 2023-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in WA (not a filing state)

Armas v. RealPage, Inc. closed

District Court, N.D. California · No. 4:22-cv-07543 · Filed Nov 30, 2022 · Closed Dec 6, 2022 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation

Role of Armas: Plaintiff · Outcome: Terminated 2022-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in CA (not a filing state)

Moreno Armas v. Freedom Mortgage Corporation closed

District Court, S.D. Florida · No. 9:22-cv-80735 · Filed May 13, 2022 · Closed Jul 6, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Moreno Armas: Plaintiff · Outcome: Terminated 2022-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (moreno); court in the person's filing state (FL)

Moreno Armas v. FREEDOM MORTGAGE CORPORATION closed

District Court, S.D. Florida · No. 0:22-cv-60913 · Filed May 13, 2022 · Closed May 16, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Moreno Armas: Plaintiff · Outcome: Terminated 2022-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (moreno); court in the person's filing state (FL)

De Armas v. GlaxoSmithKline LLC closed

District Court, S.D. Florida · No. 9:21-cv-82289 · Filed Dec 15, 2021 · Closed Dec 16, 2021

Role of De Armas: Plaintiff · Outcome: Terminated 2021-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

De Armas v. Geovera Specialty Insurance Company closed

District Court, M.D. Florida · No. 8:21-cv-02560 · Filed Nov 1, 2021 · Closed Jan 13, 2023

Role of De Armas: Plaintiff · Outcome: Terminated 2023-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Armas v. Ivanworks Wellness, LLC closed

District Court, S.D. Florida · No. 1:20-cv-23567 · Filed Aug 26, 2020 · Closed Sep 2, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of Armas: Plaintiff · Outcome: Terminated 2020-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

De Armas Martinez v. Walmart, Inc. closed

District Court, S.D. Florida · No. 0:20-cv-61537 · Filed Jul 29, 2020 · Closed Apr 1, 2021 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of De Armas Martinez: Plaintiff · Outcome: Terminated 2021-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

O.L. PRODUCTS, INC. v. ARMAS PHARMACEUTICALS, INC. dismissed

District Court, D. New Jersey · No. 3:20-cv-05447 · Filed May 1, 2020 · Closed Jan 22, 2021 · Nature of suit: 190 Other contract actions

Role of ARMAS PHARMACEUTICALS, INC.: Defendant · Outcome: Terminated 2021-01-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in NJ (not a filing state)

GCPE Ares Buyer, Inc. v. Armas closed

District Court, D. Delaware · No. 1:19-cv-01469 · Filed Aug 6, 2019 · Closed Aug 3, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Armas: Defendant · Outcome: Terminated 2022-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in DE (not a filing state)

De Armas v. Tower Hill Prime Insurance Company closed

District Court, S.D. Florida · No. 1:18-cv-24123 · Filed Oct 5, 2018 · Closed Oct 9, 2018

Role of De Armas: Plaintiff · Outcome: Terminated 2018-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Armas v. Dynegy Inc. dismissed

District Court, D. Delaware · No. 1:18-cv-00138 · Filed Jan 24, 2018 · Closed Mar 28, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Armas: Plaintiff · Outcome: Terminated 2018-03-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in DE (not a filing state)

DE ARMAS v. STERLING CREDIT CORPORATION dismissed

District Court, D. New Jersey · No. 2:17-cv-03561 · Filed May 18, 2017 · Closed Nov 2, 2017 · Nature of suit: 480 Consumer credit

Role of DE ARMAS: Plaintiff · Outcome: Terminated 2017-11-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in NJ (not a filing state)

Armas v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:17-cv-01711 · Filed Feb 28, 2017 · Closed Jul 8, 2020 · Nature of suit: 367 Health care / pharm

Role of Armas: Plaintiff · Outcome: Terminated 2020-07-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in LA (not a filing state)

Armas, Jr. v. Green Tree Servicing, LLC dismissed

District Court, S.D. Texas · No. 4:14-cv-01306 · Filed May 12, 2014 · Closed Oct 29, 2014 · Nature of suit: 290 Other real property actions

Role of Armas, Jr.: Plaintiff · Outcome: Terminated 2014-10-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in TX (not a filing state)

DE ARMAS v. FINANCIAL CORPORATION OF AMERI closed

District Court, S.D. Florida · No. · Filed Oct 15, 2013 · Closed Sep 30, 2014 · Nature of suit: 480 Consumer credit

Role of DE ARMAS: Plaintiff · Outcome: Terminated 2014-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

De Armas v. Financial Corporation of America dismissed

District Court, S.D. Florida · No. 1:13-cv-23747 · Filed Oct 15, 2013 · Closed Jun 3, 2015 · Nature of suit: 480 Consumer credit

Role of De Armas: Plaintiff · Outcome: Terminated 2015-06-03 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Armas v. Bayer Healthcare Pharmaceuticals, Inc. closed

District Court, N.D. Georgia · No. 1:13-cv-02784 · Filed Aug 20, 2013 · Closed Sep 17, 2013 · Nature of suit: 367 Health care / pharm

Role of Armas: Plaintiff · Outcome: Terminated 2013-09-17 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in GA (not a filing state)

Armas v. DePuy Orthopaedics, Inc. dismissed

District Court, N.D. Ohio · No. 1:12-dp-20890 · Filed Apr 12, 2012 · Closed Jan 20, 2015 · Nature of suit: 367 Health care / pharm

Role of Armas: Plaintiff · Outcome: Terminated 2015-01-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in OH (not a filing state)

Garcia-Armas v. Prudential Inc. judgment

District Court, S.D. Florida · No. 1:03-cv-22265 · Filed Aug 21, 2003 · Closed Dec 31, 2003 · Nature of suit: 890 Other statutory actions

Role of Garcia-Armas: Plaintiff · Outcome: Terminated 2003-12-31 — FJC Integrated Database disposition: Judgment on default; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (garcia); court in the person's filing state (FL)

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, 2:43 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

3 state regulator orders

Complaints Filed FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Ivan Armas (CRD #4993347, Registered Representative, Houston, Texas)

As listed by the regulator: Ivan Armas (CRD #4993347, Registered Representative, Houston, Texas) was named as a respondent in a FINRA complaint alleging that he received $19,721.34 from insurance policyholders for payment of insurance premiums, and converted the funds to his own use and benefit. The complaint alleges that Armas failed to appear for FINRA on-therecord testimony. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (ivan); nationwide regulator (FINRA) — the state is not a signal

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

As listed by the regulator: Ivan Armas (CRD #4993347, Registered Representative, Houston, Texas) was barred from association with any FINRA member in any capacity. The sanction was based on findings that Armas converted $19,721.34, which he had received from insurance policyholders for payment of their insurance premiums, for his own use and benefit. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (ivan); nationwide regulator (FINRA) — the state is not a signal

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Shawn Armas Icely (CRD #4138764, Registered Principal, Sarasota, Florida)

As listed by the regulator: Shawn Armas Icely (CRD #4138764, Registered Principal, Sarasota, Florida) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Icely consented to the described sanction and to the entry of findings that he failed to respond to a FINRA on-the-record (OTR) interview, and informed FINRA staff that he would not appear, at any time, for an OTR interview. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (shawn); nationwide regulator (FINRA) — the state is not a signal

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 Ignacio Armas..

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

28 cases: 3 open, 25 closed (disposition not in docket feed)

Julio Armas Hernandez open

United States Bankruptcy Court, S.D. Florida. · No. 25-11177 · Filed Jan 31, 2025

Role of Julio Armas Hernandez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (julio); court in the person's filing state (FL)

Sergio D Armas Alvarez and Maria Teresa Armas open

United States Bankruptcy Court, M.D. Florida · No. 8:24-bk-02886 · Filed May 21, 2024

Role of Sergio D Armas Alvarez and Maria Teresa Armas: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (sergio); court in the person's filing state (FL)

Carlos Javier Armas Ruiz and Olidey Aranda Guillen open

United States Bankruptcy Court, S.D. Florida. · No. 24-14394 · Filed May 2, 2024

Role of Carlos Javier Armas Ruiz and Olidey Aranda Guillen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (javier); court in the person's filing state (FL)

Alejandro de Armas Alvarez closed

United States Bankruptcy Court, S.D. Florida. · No. 22-11816 · Filed Mar 5, 2022 · Closed Jul 13, 2022

Role of Alejandro de Armas Alvarez: Debtor · Outcome: Case closed 2022-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (alejandro); court in the person's filing state (FL)

Lucas Armas Rodriguez closed

United States Bankruptcy Court, S.D. Florida. · No. 21-12696 · Filed Mar 23, 2021 · Closed Jul 6, 2021

Role of Lucas Armas Rodriguez: Debtor · Outcome: Case closed 2021-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (lucas); court in the person's filing state (FL)

Jesus De Armas and Maria Vilma Fernandez closed

United States Bankruptcy Court, S.D. Florida. · No. 13-28453 · Filed Aug 2, 2013 · Closed Nov 13, 2019

Role of Jesus De Armas and Maria Vilma Fernandez: Debtor · Outcome: Case closed 2019-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (jesus); court in the person's filing state (FL)

Ignacio De Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 13-18571 · Filed Apr 16, 2013 · Closed Sep 3, 2013

Role of Ignacio De Armas: Debtor · Outcome: Case closed 2013-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); first name matches; court in the person's filing state (FL)

Seror, Chapter 7 Trustee v. Armas Properties, Inc., a California corporation e closed

United States Bankruptcy Court, C.D. California · No. 1:12-ap-01359 · Filed Oct 4, 2012 · Closed Oct 20, 2016

Role of Armas Properties, Inc., a California corporation e: Defendant · Outcome: Case closed 2016-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in CA (not a filing state)

Francisco Armas Fernandez closed

United States Bankruptcy Court, S.D. Florida. · No. 12-25809 · Filed Jun 28, 2012 · Closed Nov 29, 2012

Role of Francisco Armas Fernandez: Debtor · Outcome: Case closed 2012-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (francisco); court in the person's filing state (FL)

Luis A Armas Fernandez closed

United States Bankruptcy Court, S.D. Florida. · No. 11-45318 · Filed Dec 29, 2011 · Closed Jun 6, 2017

Role of Luis A Armas Fernandez: Debtor · Outcome: Case closed 2017-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (luis); court in the person's filing state (FL)

Armas v. Educational Credit Management Corporation closed

United States Bankruptcy Court, N.D. California · No. 10-03139 · Filed Aug 20, 2010 · Closed May 4, 2011

Role of Armas: Plaintiff · Outcome: Case closed 2011-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in CA (not a filing state)

Julio Armas Hernandez closed

United States Bankruptcy Court, S.D. Florida. · No. 09-14049 · Filed Mar 9, 2009 · Closed Jun 10, 2009

Role of Julio Armas Hernandez: Debtor · Outcome: Case closed 2009-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (julio); court in the person's filing state (FL)

Rafael J Torres and Miriam Alfonso De Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 06-11346 · Filed Apr 12, 2006 · Closed Jul 20, 2006

Role of Rafael J Torres and Miriam Alfonso De Armas: Debtor · Outcome: Case closed 2006-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (alfonso); court in the person's filing state (FL)

Roberto F Martinez and Dayanei de Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 05-45939 · Filed Oct 16, 2005 · Closed May 30, 2006

Role of Roberto F Martinez and Dayanei de Armas: Debtor · Outcome: Case closed 2006-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (dayanei); court in the person's filing state (FL)

Sergio Suarez and Maria Del Carmen Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 04-15475 · Filed Jun 10, 2004 · Closed Sep 24, 2009

Role of Sergio Suarez and Maria Del Carmen Armas: Debtor · Outcome: Case closed 2009-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (carmen); court in the person's filing state (FL)

Roberto F. Martinez and Dayanei de Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 04-10367 · Filed Jan 15, 2004 · Closed Apr 19, 2004

Role of Roberto F. Martinez and Dayanei de Armas: Debtor · Outcome: Case closed 2004-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (dayanei); court in the person's filing state (FL)

Ignacio R Armas and Elia E Armas closed

United States Bankruptcy Court, M.D. Florida · No. 6:03-bk-10012 · Filed Aug 27, 2003 · Closed Jan 15, 2004

Role of Ignacio R Armas and Elia E Armas: Debtor · Outcome: Case closed 2004-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); first name matches; court in the person's filing state (FL)

Juan Carlos Perez and Olga De Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 02-19875 · Filed Sep 20, 2002 · Closed Feb 5, 2003

Role of Juan Carlos Perez and Olga De Armas: Debtor · Outcome: Case closed 2003-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (olga); court in the person's filing state (FL)

Citicorp Credit Services Inc v. De Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 01-03054 · Filed Mar 7, 2001 · Closed Aug 15, 2001

Role of De Armas: Defendant · Outcome: Case closed 2001-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Sequoia Concepts Inc v. Armas closed

United States Bankruptcy Court, C.D. California · No. 2:00-ap-02608 · Filed Sep 22, 2000 · Closed Oct 10, 2003

Role of Armas: Defendant · Outcome: Case closed 2003-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in CA (not a filing state)

Sequoia Concepts Inc v. Armas closed

United States Bankruptcy Court, C.D. California · No. 2:00-ap-02607 · Filed Sep 22, 2000 · Closed Jun 29, 2005

Role of Armas: Defendant · Outcome: Case closed 2005-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in CA (not a filing state)

Robert Garcia and Ana Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 98-19398 · Filed Oct 6, 1998 · Closed Jan 26, 1999

Role of Robert Garcia and Ana Armas: Debtor · Outcome: Case closed 1999-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); different first name (ana); court in the person's filing state (FL)

Armas Intl Mfg Co Inc closed

United States Bankruptcy Court, S.D. Texas · No. 98-39361 · Filed Sep 3, 1998 · Closed Jul 23, 2004

Role of Armas Intl Mfg Co Inc: Debtor · Outcome: Case closed 2004-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in TX (not a filing state)

Group 1 Insurance Acquisitions Corp v. Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 97-00843 · Filed Aug 13, 1997 · Closed Nov 7, 1997

Role of Armas: Defendant · Outcome: Case closed 1997-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Norwest Financial v. Armas closed

United States Bankruptcy Court, C.D. California · No. 1:97-ap-01398 · Filed May 21, 1997 · Closed Sep 26, 1997

Role of Armas: Defendant · Outcome: Case closed 1997-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in CA (not a filing state)

Sears, Roebuck & Co. v. Armas closed

United States Bankruptcy Court, D. New Jersey · No. 96-2131 · Filed Mar 12, 1996 · Closed Dec 31, 1996

Role of Armas: Defendant · Outcome: Case closed 1996-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in NJ (not a filing state)

Norwest Financial v. De Armas closed

United States Bankruptcy Court, S.D. Florida. · No. 93-00269 · Filed Mar 15, 1993 · Closed Jun 8, 1993

Role of De Armas: Defendant · Outcome: Case closed 1993-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); surname only in the caption; court in the person's filing state (FL)

Ignacio Armas and Elia Armas closed

United States Bankruptcy Court, M.D. Florida · No. 6:91-bk-03832 · Filed Jul 19, 1991 · Closed Nov 1, 1991

Role of Ignacio Armas and Elia Armas: Debtor · Outcome: Case closed 1991-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 129 federal dockets); first name matches; 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, 2:43 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Ignacio Armas (compared 2 filings on Oct 24, 2026)

Note · Oct 11, 2018

Ignacio Armas appears on 1 deal that stopped filing before reaching its target

WCF Brandon Women's Health Center, LLC (last filing Oct 11, 2018; $443,900 sold of $965,000). 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.

WCF Brandon Women's Health Center, LLC — PartnerFacts page ↗

Sources

WCF Brandon Women's Health Center, LLC — PartnerFacts page ↗ (Oct 11, 2018)

Note · Oct 1, 2018 – Oct 11, 2018

No amendment in the last 12 months on an offering that may still be open — WCF Brandon Women's Health Center, LLC (latest filing Oct 11, 2018)

The latest filing for this offering is dated Oct 11, 2018 (first sale Oct 1, 2018). It reports $443,900 sold of $965,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Oct 11, 2018 ↗WCF Brandon Women's Health Center, LLC — PartnerFacts page ↗

Sources

Form D · Oct 11, 2018 ↗ (Oct 11, 2018)
WCF Brandon Women's Health Center, LLC — PartnerFacts page ↗ (Oct 11, 2018)

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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 2, 2019 D WCF Plant City Women's Health Center, LLC File 021-336234	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 11, 2018 D WCF Brandon Women's Health Center, LLC File 021-323325	$0	$0	$0	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).

Deals 2

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

Commercial · group: Wcf

WCF Plant City Women's Health Center, LLC

Tampa, FL · Apr 2, 2019

Apr 2, 2019 · D · $165,000 sold of $165,000 · 4 investors · min. $5,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $165K from 4 investors (100% of the $165K target) as of the latest filing. Ignacio is listed as executive officer, 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 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.

Hospitals and Physicians · group: Wcf

WCF Brandon Women's Health Center, LLC

Tampa, FL · Oct 11, 2018

Oct 11, 2018 · D · $443,900 sold of $965,000 · 16 investors · min. $9,650 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $444K from 16 investors (46% of the $965K target) as of the latest filing. Ignacio is listed as executive officer, 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.

People around Ignacio 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Sponsor group

Wcf

2 issuers · 2 filings · $609K reported sold · 2018–2019

WP WCF Plant City Women's Health Center, LLC Commercial · $165K sold · 2019 · listed
WB WCF Brandon Women's Health Center, LLC Hospitals and Physicians · $444K sold · 2018 · listed

One team, 2 deal companies. Ignacio Armas is listed on 2 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 Ignacio Armas.

Same business address

2 other issuers file from the same address

Hera Physician Holdco, LLC Tampa, FL · 2021
WCF Tampa Women's Health Center, LLC Tampa, FL · 2018

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); 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 2 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 Ignacio Armas 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ignacio Armas is listed on: none on file. No website or social profile named in WCF Brandon Women's Health Center, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #246,405 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 (Tampa, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Ignacio Armas

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Ignacio Armas appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — WCF Brandon Women's Health Center, LLC (latest filing Oct 11, 2018)

5. Money to insiders

Deals 2

WCF Plant City Women's Health Center, LLC

WCF Brandon Women's Health Center, LLC

People around Ignacio 0

The team behind the deals

Wcf

2 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person