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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:40 AM ET

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Jay Soni

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 12, 2021 → Oct 7, 2026

14deals (issuers)
$135.2Mreported sold
402investors
33Form D filings
2021–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jay Soni is listed as an executive officer and promoter on 33 SEC Form D filings by 14 issuers between Jan 2019 and Oct 2026. Largest by amount reported sold: Xebec Logistics Trust, LP (Dallas, TX — other real estate — 2022–2025; $37.1M reported sold to 101 investors), Sandow Lakes Energy Company, LLC (Dallas, TX — electric utilities — 2024; $25.4M reported sold to 30 investors), Pecan XC Opportunity Fund, LLC (Dallas, TX — other real estate — 2021–2023; $10.7M reported sold to 47 investors), Xebec Holdings, LLC (Dallas, TX — other real estate — 2019–2026; $10.7M reported sold to 28 investors), 15191 Sylmar QOF, LLC (Dallas, TX — other real estate — 2023; $9.06M reported sold to 24 investors) and 9 more (all listed below).

What this means That is a lot of deals — 14 separate companies raised money with this person listed as executive officer and promoter, over about 7 years. Across those companies the filings report $135.2M sold in total.

Listed alongside Gretchen Kendrick (33 shared filings), Randall R. Kendrick (32 shared filings), Adeel Khan (15 shared filings), Xebec Holdings Manager, LLC (13 shared filings, management entity), Xebec UPMM, LLC (11 shared filings, management entity) and 18 others.

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

All 14 issuers belong to the sponsor group Xebec Upmm (21 issuers, $123.2M reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Xebec Upmm has 21 companies on file and $123.2M 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) — 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 33 public filings for Jay Soni and found 9 differences, 1 worth asking the sponsor about: 59% of the money raised went to insiders; 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 Jay Soni has not run yet — it is #17,678 of 38,133 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Jay Soni..

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, 2:16 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

9 differences found between the filings for Jay Soni — 1 worth asking about (compared 33 filings on Oct 24, 2026)

Worth asking · Mar 5, 2024

59% of the money raised went to insiders — Sandow Lakes Energy Company, LLC

The Mar 5, 2024 Form D reports $25,395,000 sold and $15,000,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Repayment of indebtedness owed to an affiliate of Randall R. Kendrick.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Mar 5, 2024 ↗Sandow Lakes Energy Company, LLC — PartnerFacts page ↗
Sources
Note · Jul 12, 2021 – Oct 2, 2024

Jay Soni appears on 2 deals that stopped filing before reaching their target

Sylmar Studios, LLC (last filing Oct 2, 2024; $6,884,803 sold of $21,500,000); 3344 Medford XC Opportunity Fund, LLC (last filing Jul 12, 2021; $6,450,000 sold of $16,200,000). 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.

Sylmar Studios, LLC — PartnerFacts page ↗3344 Medford XC Opportunity Fund, LLC — PartnerFacts page ↗
Sources
Note · Jul 18, 2025 – Aug 4, 2025

Form D filed 17 days after the first sale — Solley XM Opportunity Fund, LLC

The filing says the first sale was Jul 18, 2025. The Form D was filed Aug 4, 2025 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Aug 4, 2025 ↗Solley XM Opportunity Fund, LLC — PartnerFacts page ↗
Sources
Note · Sep 17, 2021 – Oct 4, 2021

Form D filed 17 days after the first sale — Pecan XC Opportunity Fund, LLC

The filing says the first sale was Sep 17, 2021. The Form D was filed Oct 4, 2021 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Oct 4, 2021 ↗Pecan XC Opportunity Fund, LLC — PartnerFacts page ↗
Sources
Note · Jun 25, 2021 – Jul 12, 2021

Form D filed 17 days after the first sale — 3344 Medford XC Opportunity Fund, LLC

The filing says the first sale was Jun 25, 2021. The Form D was filed Jul 12, 2021 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jul 12, 2021 ↗3344 Medford XC Opportunity Fund, LLC — PartnerFacts page ↗
Sources
Note · Dec 10, 2019 – Aug 4, 2025

8 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 — Solley XM Opportunity Fund, LLC (latest filing Aug 4, 2025) · No amendment in the last 12 months on an offering that may still be open — Sylmar Studios QOF III, LLC (latest filing Feb 27, 2025) · No amendment in the last 12 months on an offering that may still be open — Sylmar Studios, LLC (latest filing Oct 2, 2024) · No amendment in the last 12 months on an offering that may still be open — Sandow Lakes Energy Company, LLC (latest filing Mar 5, 2024) · No amendment in the last 12 months on an offering that may still be open — 15191 Sylmar QOF, LLC (latest filing Jun 29, 2023) · and 3 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 · Aug 4, 2025 ↗Solley XM Opportunity Fund, LLC — PartnerFacts page ↗Form D/A · Feb 27, 2025 ↗Sylmar Studios QOF III, LLC — PartnerFacts page ↗
Sources
Note · Nov 23, 2020 – Mar 9, 2022

Offering amount changed between filings — Xebec Holdings, LLC

The Nov 23, 2020 filing says $10,000,000 offered; the Mar 9, 2022 Form D/A says $20,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 23, 2020 ↗Form D/A (later) · Mar 9, 2022 ↗Xebec Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jan 31, 2019 – Jul 12, 2021

Jay Soni is written 2 different ways on the filings

listed as "Jay R. Soni" on 8 filings (from Jan 31, 2019), and "Jay Soni" on 25 filings (from Jul 12, 2021).

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 · Jan 31, 2019 ↗Form D · Jul 12, 2021 ↗Jay Soni — PartnerFacts page ↗
Sources
Note · Oct 4, 2021 – Sep 21, 2023

Address moved from Seal Beach, CA to Dallas, TX — Pecan XC Opportunity Fund, LLC

The people listed on the Oct 4, 2021 filing give Seal Beach, CA; on the Sep 21, 2023 filing they give Dallas, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 4, 2021 ↗Form D · Sep 21, 2023 ↗Pecan XC Opportunity 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 22 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $15,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 7, 2026 D/A
Prune XC Opportunity Fund, LLC
File 021-597280
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2026 D/A
Xebec Holdings, LLC
File 021-489572
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2026 D
12780 San Fernando XC Opportunity Fund, LLC
File 021-597659
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2026 D
Black Creek XG Xebec Member, LLC
File 021-590606
$0$0$0None listed on this filingEDGAR ↗
Nov 21, 2025 D/A
9005 Sorensen XC Opportunity Fund, LLC
File 021-530714
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2025 D/A
Xebec Logistics Trust, LP
File 021-393554
$0$0$0 (est.)
Certain of the related parties or their respective affiliates may receive a portion of the proceeds as management or services fees or incentive allocations, as further detailed in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Aug 4, 2025 D
Solley XM Opportunity Fund, LLC
File 021-553600
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2025 D/A
Sylmar Studios QOF III, LLC
File 021-525449
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2024 D
Sylmar Studios, LLC
File 021-525671
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2024 D
Sandow Lakes Energy Company, LLC
File 021-506718
$0$0$15,000,000 (est.)
Repayment of indebtedness owed to an affiliate of Randall R. Kendrick.
None listed on this filingEDGAR ↗
Sep 21, 2023 D
Pecan XC Opportunity Fund, LLC
File 021-492663
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2023 D/A
15191 Sylmar QOF, LLC
File 021-450754
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2023 D/A
Xebec Holdings, LLC
File 021-381223
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2021 D
SANDOW LAKES RANCH FUND I, LLC
File 021-418893
$0$0$0
The Managing Member or its affiliates are entitled to management fees and acquisition fees, which are discussed in greater detail in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Oct 4, 2021 D
Pecan XC Opportunity Fund, LLC
File 021-415607
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2021 D
3344 Medford XC Opportunity Fund, LLC
File 021-405900
$0$0$0None listed on this filingEDGAR ↗
Feb 5, 2020 D
Xebec Holdings, LLC
File 021-359766
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 24, 2019 D
Xebec Holdings, LLC
File 021-356374
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 14, 2019 D
Xebec Holdings, LLC
File 021-353398
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 13, 2019 D
Xebec Holdings, LLC
File 021-339399
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 11, 2019 D
Xebec Holdings, LLC
File 021-336986
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 31, 2019 D
Xebec Holdings, LLC
File 021-331810
$0$0$0 (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 14

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

PX
Other Real Estate · group: Xebec Upmm

Prune XC Opportunity Fund, LLC

Dallas, TX · Sep 11, 2026 → Oct 7, 2026 · 2 filings
  • Oct 7, 2026 · D/A · $5,350,000 sold of $5,500,000 · 35 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 11, 2026 · D · $0 sold of $5,500,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.35M from 35 investors (97% of the $5.5M target) as of the latest filing. Jay is listed as 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.

XH
Other Real Estate · group: Xebec Upmm

Xebec Holdings, LLC

Dallas, TX · Jan 31, 2019 → Sep 16, 2026 · 13 filings
  • Sep 16, 2026 · D/A · $5,116,299 sold of $10,000,000 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 16, 2025 · D/A · $5,116,299 sold of $10,000,000 · 13 investors · min. No minimum reported · role: Executive Officer (President of Issuer) EDGAR ↗
  • Sep 16, 2024 · D/A · $5,116,299 sold of $10,000,000 · 13 investors · min. No minimum reported · role: Executive Officer (President of Issuer) EDGAR ↗
  • Aug 14, 2023 · D · $1,500,000 sold of $10,000,000 · 3 investors · min. No minimum reported · role: Executive Officer (President of Issuer) EDGAR ↗
  • Mar 9, 2023 · D/A · $10,700,000 sold of $20,000,000 · 28 investors · min. No minimum reported · role: Executive Officer (President of Issuer) EDGAR ↗
  • Mar 9, 2022 · D/A · $5,465,000 sold of $20,000,000 · 14 investors · min. No minimum reported · role: Executive Officer (Executive Vice President of Issuer) EDGAR ↗
  • Nov 23, 2020 · D · $2,200,000 sold of $10,000,000 · 6 investors · min. No minimum reported · role: Executive Officer (Executive Vice President of Issuer) EDGAR ↗
  • Feb 5, 2020 · D · $1,425,000 sold of $1,425,000 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 24, 2019 · D · $275,013 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Executive Vice President of Issuer) EDGAR ↗
  • Nov 14, 2019 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Executive Vice President of Issuer) EDGAR ↗
  • May 13, 2019 · D · $3,000,000 sold of $3,000,000 · 15 investors · min. No minimum reported · role: Executive Officer (Executive Vice President of Issuer) EDGAR ↗
  • Apr 11, 2019 · D · $2,029,519 sold of $2,029,519 · 7 investors · min. No minimum reported · role: Executive Officer (Executive Vice President of Issuer) EDGAR ↗
  • Jan 31, 2019 · D · $5,400,000 sold of $5,400,000 · 26 investors · min. No minimum reported · role: Executive Officer (Executive Vice President of Issuer) EDGAR ↗

Raised $10.7M from 28 investors (100% of the $10M target) as of the latest filing. Jay is listed as executive officer on 13 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

1S
Other Real Estate · group: Xebec Upmm

12780 San Fernando XC Opportunity Fund, LLC

Dallas, TX · Sep 16, 2026
  • Sep 16, 2026 · D · $6,575,000 sold of $7,200,000 · 19 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.58M from 19 investors (91% of the $7.2M target) as of the latest filing. Jay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.

BC
Other Real Estate · group: Xebec Upmm

Black Creek XG Xebec Member, LLC

Dallas, TX · Jul 14, 2026
  • Jul 14, 2026 · D · $3,410,000 sold of $3,410,000 · 23 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3.41M from 23 investors (100% of the $3.41M target) as of the latest filing. Jay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.

9S
Other Real Estate · group: Xebec Upmm

9005 Sorensen XC Opportunity Fund, LLC

Dallas, TX · Nov 27, 2024 → Nov 21, 2025 · 2 filings
  • Nov 21, 2025 · D/A · $5,810,000 sold of $12,920,000 · 38 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Nov 27, 2024 · D · $5,810,000 sold of $12,920,000 · 38 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.81M from 38 investors (45% of the $12.9M target) as of the latest filing. Jay is listed as 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

XL
Other Real Estate · group: Xebec Upmm

Xebec Logistics Trust, LP

Dallas, TX · Aug 16, 2022 → Oct 27, 2025 · 4 filings
  • Oct 27, 2025 · D/A · $37,099,548 sold of Indefinite · 101 investors · min. No minimum reported · role: Executive Officer (President of Issuer; President of General Partner; President of Xebec Holdings; Managing Director of Asset Manager) EDGAR ↗
  • Oct 28, 2024 · D/A · $37,099,548 sold of Indefinite · 101 investors · min. No minimum reported · role: Executive Officer (President of Issuer; President of General Partner; President of Xebec Holdings; Managing Director of Asset Manager) EDGAR ↗
  • Oct 26, 2023 · D/A · $35,794,288 sold of Indefinite · 86 investors · min. No minimum reported · role: Executive Officer (President of General Partner; President of Xebec Holdings; Managing Director of Asset Manager) EDGAR ↗
  • Aug 16, 2022 · D/A · $32,348,208 sold of Indefinite · 81 investors · min. No minimum reported · role: Executive Officer (President of General Partner; President of Xebec Holdings) EDGAR ↗

Raised $37.1M from 101 investors as of the latest filing. Jay is listed as executive officer on 4 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

SX
Other Real Estate · group: Xebec Upmm

Solley XM Opportunity Fund, LLC

Dallas, TX · Aug 4, 2025
  • Aug 4, 2025 · D · $2,865,000 sold of $8,500,000 · 18 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.87M from 18 investors (34% of the $8.5M target) as of the latest filing. Jay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

SS
Other · group: Xebec Upmm

Sylmar Studios QOF III, LLC

Dallas, TX · Oct 1, 2024 → Feb 27, 2025 · 2 filings
  • Feb 27, 2025 · D/A · $4,872,398 sold of $7,500,000 · 11 investors · min. No minimum reported · role: Executive Officer (President of Issuers) EDGAR ↗
  • Oct 1, 2024 · D · $4,872,398 sold of $7,500,000 · 11 investors · min. No minimum reported · role: Executive Officer (President of Issuers) EDGAR ↗

Raised $4.87M from 11 investors (65% of the $7.5M target) as of the latest filing. Jay is listed as 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. "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.

SS
Other · group: Xebec Upmm

Sylmar Studios, LLC

Sylmar, CA · Oct 2, 2024
  • Oct 2, 2024 · D · $4,872,398 sold of $7,500,000 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.88M from 2 investors (92% of the $7.5M target) as of the latest filing. Jay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

SL
Electric Utilities · group: Xebec Upmm

Sandow Lakes Energy Company, LLC

Dallas, TX · Mar 5, 2024
  • Mar 5, 2024 · D · $25,395,000 sold of $40,000,000 · 30 investors · min. No minimum reported · role: Executive Officer, Promoter (President) EDGAR ↗

Raised $25.4M from 30 investors (63% of the $40M target) as of the latest filing. Jay 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.

PX
Other Real Estate · group: Xebec Upmm

Pecan XC Opportunity Fund, LLC

Dallas, TX · Oct 4, 2021 → Sep 21, 2023 · 2 filings
  • Sep 21, 2023 · D · $1,022,971 sold of $1,022,971 · 32 investors · min. No minimum reported · role: Executive Officer (President of Issuer) EDGAR ↗
  • Oct 4, 2021 · D · $10,704,000 sold of $10,704,000 · 47 investors · min. $25,000 · role: Executive Officer (Executive Vice President and Chief Acquisitions Officer) EDGAR ↗

Raised $10.7M from 47 investors (100% of the $1.02M target) as of the latest filing. Jay is listed as 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

1S
Other Real Estate · group: Xebec Upmm

15191 Sylmar QOF, LLC

Dallas, TX · Jun 29, 2023
  • Jun 29, 2023 · D/A · $1,975,000 sold of $8,300,000 · 11 investors · min. $250,000 · role: Executive Officer (President of Issuer) EDGAR ↗

Raised $9.06M from 24 investors (100% of the $8.3M target) as of the latest filing. Jay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

SL
Pooled Investment Fund · group: Xebec Upmm

SANDOW LAKES RANCH FUND I, LLC

Dallas, TX · Oct 28, 2021
  • Oct 28, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Jay 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

3M
Other Real Estate · group: Xebec Upmm

3344 Medford XC Opportunity Fund, LLC

Dallas, TX · Jul 12, 2021
  • Jul 12, 2021 · D · $6,450,000 sold of $16,200,000 · 26 investors · min. $100,000 · role: Executive Officer (Executive Vice President and Chief Acquisitions Officer of Issuer) EDGAR ↗

Raised $6.45M from 26 investors (40% of the $16.2M target) as of the latest filing. Jay is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

People around Jay 23

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

XH
Management entity

Xebec Holdings Manager, LLC

Executive Officer, Promoter · 13 shared filings (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

XU
Management entity

Xebec UPMM, LLC

Executive Officer, Director, Promoter · 11 shared filings (8 issuers) · also on 4 other issuers

Xebec UPMM, LLC is on 12 issuers in total — a repeat sponsor. Their page lists every one.

XA
Management entity

Xebec Asset Management, LLC

Executive Officer, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

XL
Management entity

Xebec Logistics Trust GP, LLC

Executive Officer, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

XH
Management entity

Xebec Holdings, LLC

Executive Officer, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

CR
Management entity

Cosmic River Manager, LLC

Executive Officer, Promoter · 3 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Jay Soni. Their page shows their other deals.

SS
Management entity

Sylmar Studios Manager, LLC

Executive Officer, Promoter · 3 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Jay Soni. Their page shows their other deals.

RS
Management entity

R. Sylmar Studios, LLC

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

SS
Management entity

Sylmar Studios QOF IV, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

SS
Management entity

Sylmar Studios QOF III, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

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

Gretchen Kendrick

Executive Officer, Promoter · 33 shared filings (14 issuers) · also on 4 other issuers

Gretchen Kendrick is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Randall R. Kendrick

Executive Officer, Promoter · 32 shared filings (13 issuers) · also on 5 other issuers

Randall R. Kendrick is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Adeel Khan

Executive Officer, Promoter · 15 shared filings (9 issuers)

Adeel Khan is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

J. Scott Hodgkins

Executive Officer · 9 shared filings (2 issuers) · also on 4 other issuers

J. Scott Hodgkins is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Julia Cooper

Executive Officer · 7 shared filings (4 issuers)

Listed on the same filings as Jay Soni. Their page shows their other deals.

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

John Lehr

Executive Officer, Promoter · 6 shared filings (1 issuer) · also on 6 other issuers

John Lehr is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Kidwell

Executive Officer · 6 shared filings (2 issuers)

Listed on the same filings as Jay Soni. Their page shows their other deals.

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

Jacob Spring

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

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

John Scott Hodgkins

Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

John Scott Hodgkins is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

RANDY KENDRICK

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

Listed on the same filings as Jay Soni. Their page shows their other deals.

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

SCOTT HODGKINS

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

Listed on the same filings as Jay Soni. Their page shows their other deals.

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

Patrick Dempsey

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

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

Tony Guanci

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jay Soni. Their page shows their other deals.

The team behind the deals

XU
Sponsor group

Xebec Upmm

21 issuers · 52 filings · $123.2M reported sold · 2011–2026

One team, 21 deal companies. Jay Soni is listed on 14 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 Jay Soni.

Same business address

19 other issuers file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

A person is never an adviser firm. 1 of the 14 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Xebec Logistics Trust, LP.

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 Jay Soni 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 14 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jay Soni is listed on: none on file. No website or social profile named in Xebec Logistics Trust, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #55,961 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 (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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