| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|
| Sep 11, 2026 D ACTA Funds Master Series 2026 LLC File 021-597152 | $0 | $0 | $5,700,000 (est.) Related person(s) described in item 3 above will receive an arrangement fee equal to 2% of the anticipated maximum principal amount of the applicable loan and an annual asset management fee equal to 2% of net offering proceeds available for investment. | None listed on this filing | EDGAR ↗ |
| Dec 16, 2025 D ACTA Funds Master Series LLC File 021-566955 | $0 | $0 | $5,350,000 (est.) One or more related persons described in item 3 above will receive an arrangement fee equal to 2% of the anticipated maximum principal amount of the applicable loan and an annual asset management fee equal to 2% of gross offering proceeds. | None listed on this filing | EDGAR ↗ |
| Mar 10, 2022 D EVC Multifamily Fund 6, LLC File 021-436683 | $2,500,000 (est.) | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 16, 2022 D/A EVC MULTIFAMILY FUND 5, LLC File 021-405978 | $171,797 | $0 | $0 | Russell S. Blum BrokerCheck CRD 1276754 ↗ David P. Reiss BrokerCheck CRD 6591492 ↗ Warren D. Prehmus BrokerCheck CRD 1875927 ↗ Chad J. Edwards BrokerCheck CRD 5437543 ↗ Assaf M. Pinchas BrokerCheck CRD 2618726 ↗ Brett E. Dysart BrokerCheck CRD 5629988 ↗ Shawn Michael Williamson BrokerCheck CRD 2829022 ↗ Nathan Andrew Oltmans BrokerCheck CRD 5421975 ↗ Bryan Allen Repple BrokerCheck CRD 3200280 ↗ Michael A. Baker BrokerCheck CRD 4037933 ↗via United Planners' Financial Services of America ( CRD 20804 ↗) Andrew L. Marrone BrokerCheck CRD 3046283 ↗ | EDGAR ↗ |
| Dec 21, 2021 D/A SANTA BAHIA HOLDINGS, LLC File 021-423716 | $1,285,541 (est.) | $0 | $0 | Bryan A. Repple BrokerCheck CRD 3200280 ↗ Curtis Jerome Sathre III BrokerCheck CRD 2459115 ↗ Damian Marlon Bell BrokerCheck CRD 2348521 ↗ Darren Wayne Oglesby BrokerCheck CRD 2480135 ↗ Edward Richard Cofrancesco BrokerCheck CRD 2305035 ↗ John Hooper McKee BrokerCheck CRD 1931547 ↗ Jon Norbert Dunwell BrokerCheck CRD 5875674 ↗ Joseph Jude Bilello BrokerCheck CRD 1867755 ↗ Robert Mark Star BrokerCheck CRD 3235830 ↗ Todd Robert Rhine BrokerCheck CRD 2384366 ↗ | EDGAR ↗ |
| May 24, 2021 D/A Cayacoa Bay Holdings, LLC File 021-377950 | $1,504,673 | $0 | $0 | International Assets Advisory LLC BrokerCheck CRD 10645 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Bradley L. Curtis BrokerCheck CRD 5422029 ↗ Michael A. Baker BrokerCheck CRD 4037933 ↗via United Planners' Financial Services of America ( CRD 20804 ↗) Investment Architects, Inc. BrokerCheck CRD 17774 ↗ G. A. Repple & Company BrokerCheck CRD 17486 ↗ Jason C. Griggs BrokerCheck CRD 4795395 ↗ Darren W. Oglesby BrokerCheck CRD 2480135 ↗ Eric P. Hornyak BrokerCheck CRD 3021265 ↗ IBN Financial Services Inc. BrokerCheck CRD 42360 ↗ | EDGAR ↗ |
| Jan 6, 2021 D/A Olive Farm Holdings, LLC File 021-383194 | $1,548,390 | $0 | $0 | Jon N. Dunwell BrokerCheck CRD 5875674 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Robert M. Star BrokerCheck CRD 3235830 ↗ Bryan A. Repple BrokerCheck CRD 3200280 ↗ Brandon R. Barile BrokerCheck CRD 2554323 ↗ Edward R. Cofrancesco BrokerCheck CRD 2305035 ↗ Tiffany A. Taylor BrokerCheck CRD 5189171 ↗ | EDGAR ↗ |
| Dec 13, 2019 D/A Matagorda Cove Holdings, LLC File 021-352021 | $2,086,823 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Eric P. Hornyak BrokerCheck CRD 3021265 ↗ Brett F. Ewing BrokerCheck CRD 2904608 ↗ G. A. Repple & Company BrokerCheck CRD 17486 ↗ James L. Van Grouw BrokerCheck CRD 5460427 ↗ Todd R. Rhine BrokerCheck CRD 2384366 ↗ Timothy D. Nihill BrokerCheck CRD 4220287 ↗ International Assets Advisory, LLC BrokerCheck CRD 10645 ↗ John H. McKee BrokerCheck CRD 1931547 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Nov 15, 2019 D Cayacoa Bay Holdings, LLC File 021-353582 | $2,318,122 (est.) | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 2, 2019 D/A Harbor Gate at Seadrift Holdings, LLC File 021-326146 | $2,152,583 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Michael J. Sievert BrokerCheck CRD 2127441 ↗ Stanley Lewandoski BrokerCheck CRD 4476450 ↗ Christopher W. Neston BrokerCheck CRD 2741497 ↗ Jonathan E. Miller BrokerCheck CRD 4153196 ↗ Craig M. McDaniel BrokerCheck CRD 1087979 ↗ Richard W. Gardner, Jr. BrokerCheck CRD 2813612 ↗ Brett F. Ewing BrokerCheck CRD 2904608 ↗ Jack R. Thacker, Jr. BrokerCheck CRD 2754773 ↗ Jason P. Kavanaugh BrokerCheck CRD 2693303 ↗ Steven I. Balaban BrokerCheck CRD 1380366 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ G. A. Repple & Company BrokerCheck CRD 17486 ↗ Leslie. A. Calhoun BrokerCheck CRD 2047866 ↗ James L. Van Grouw BrokerCheck CRD 5460427 ↗ Todd R. Rhine BrokerCheck CRD 2384366 ↗ Jeremy M. Remily BrokerCheck CRD 5034303 ↗via Intercarolina Financial Services, Inc. ( CRD 19475 ↗) Tiffany A. Taylor BrokerCheck CRD 5189171 ↗ John M. McKee BrokerCheck CRD 1931547 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ James B. Teegarden BrokerCheck CRD 2812366 ↗ Richard S. Chebookjian BrokerCheck CRD 1374576 ↗ Christopher W. Keelin BrokerCheck CRD 1455741 ↗ Craig A. Sutherland BrokerCheck CRD 2001873 ↗ Kelvin W. Bishop BrokerCheck CRD 5148999 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Dec 20, 2018 D/A Espiritu Shores Holdings, LLC File 021-323934 | $2,016,139 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ John D. Harrison BrokerCheck CRD 2361768 ↗ Michael J. Sievert BrokerCheck CRD 2127441 ↗ Stanley Lewandoski BrokerCheck CRD 4476450 ↗ Troy A. Buder BrokerCheck CRD 3079322 ↗ Richard W. Gardner BrokerCheck CRD 2813612 ↗ Randall B. Stoltz BrokerCheck CRD 3090535 ↗ DFPG Investment Services, LLC BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ James L. Van Grouw BrokerCheck CRD 5460427 ↗ Timothy D. Nihill BrokerCheck CRD 4220287 ↗ Adam P. Bell BrokerCheck CRD 5585025 ↗ Damian M. Bell BrokerCheck CRD 2348521 ↗ Jason H. Freeman BrokerCheck CRD 2995587 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Christopher D. Fay BrokerCheck CRD 2071791 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ James B. Teegarden BrokerCheck CRD 2812366 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Christopher W. Keelin BrokerCheck CRD 1455741 ↗ Darren W. Oglesby BrokerCheck CRD 2480135 ↗ Kerry A. Cox BrokerCheck CRD 1727499 ↗ Diane M. Weyrick BrokerCheck CRD 2033499 ↗ Robert M. Star BrokerCheck CRD 3235830 ↗ | EDGAR ↗ |
| Dec 13, 2018 D/A Miramar Pointe Holdings, LLC File 021-325166 | $2,154,386 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Jason C. Griggs BrokerCheck CRD 4795395 ↗ Stanley Lewandoski BrokerCheck CRD 4476450 ↗ Craig M. McDaniel BrokerCheck CRD 1087979 ↗ Brett F. Ewing BrokerCheck CRD 2904608 ↗ Lawrence A. Breen III BrokerCheck CRD 1333876 ↗ Dennis E. Gagnon BrokerCheck CRD 4450130 ↗ Dustin W. Terry BrokerCheck CRD 5487877 ↗ Jeffrey T. Kennedy BrokerCheck CRD 5094149 ↗ Lawrence A. Hardee BrokerCheck CRD 1701419 ↗ Daniel P. Raupp BrokerCheck CRD 4079107 ↗ Gary L. Chapman BrokerCheck CRD 5244594 ↗ Randall B. Stoltz BrokerCheck CRD 3090535 ↗ Timothy L. Stauffer BrokerCheck CRD 4178198 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Bryan A. Repple BrokerCheck CRD 3200280 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ International Assets Advisory, LLC BrokerCheck CRD 10645 ↗ Leslie A. Calhoun BrokerCheck CRD 2047866 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Christopher D. Fay BrokerCheck CRD 2071791 ↗ Joseph P. Lucia BrokerCheck CRD 4945945 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Aaron P. Sevigny BrokerCheck CRD 4314368 ↗via United Planner's Financial Services of America A Limited Partner ( CRD 20804 ↗) David S. Shindel BrokerCheck CRD 4520784 ↗via United Planner's Financial Services of America A Limited Partner ( CRD 20804 ↗) Michael A. Baker BrokerCheck CRD 4037933 ↗via United Planner's Financial Services of America A Limited Partner ( CRD 20804 ↗) | EDGAR ↗ |
| Dec 11, 2018 D Indigo Sound Holdings, LLC File 021-327667 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 6, 2018 D/A Copano Cove Holdings, LLC File 021-323930 | $1,608,503 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Michael J. Sievert BrokerCheck CRD 2127441 ↗ DFPG Investment, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Jeffrey A. Robinson BrokerCheck CRD 1942800 ↗via Intercarolina Financial Services, Inc. ( CRD 19475 ↗) Bradley L. Curtis BrokerCheck CRD 5422029 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Christopher D. Fay BrokerCheck CRD 2071791 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ James B. Teegarden BrokerCheck CRD 2812366 ↗ Darren W. Oglesby BrokerCheck CRD 2480135 ↗ Juan C. Villalobos BrokerCheck CRD 4810602 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Nov 21, 2018 D Matagorda Cove Holdings, LLC File 021-326298 | $2,279,226 (est.) | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 14, 2018 D/A Neuse Harbor Holdings, LLC File 021-321408 | $957,127 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Michael J. Siviert BrokerCheck CRD 2127441 ↗ Eugene C. Thompson, IV BrokerCheck CRD 4350479 ↗ George G. Hicks BrokerCheck CRD 1424975 ↗ Richard W. Gardner BrokerCheck CRD 2813612 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Linden E. Gould BrokerCheck CRD 2628505 ↗ Curtis J. Sathre, III BrokerCheck CRD 2459115 ↗ Leslie R. Rosenblatt BrokerCheck CRD 2576802 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Nov 14, 2018 D/A Hammersmith Landing Holdings, LLC File 021-323933 | $1,162,355 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ David G. Curry BrokerCheck CRD 4506561 ↗ Robin L. Edgar BrokerCheck CRD 2017918 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Mark S. Vanmourick BrokerCheck CRD 867435 ↗ Jason H. Freeman BrokerCheck CRD 2995587 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Joseph G. Michaletz BrokerCheck CRD 1327534 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ James B. Teegarden BrokerCheck CRD 2812366 ↗ Diane M. Weyrick BrokerCheck CRD 2033499 ↗ Kyle J. Gardner BrokerCheck CRD 4824288 ↗ Walter B. Crist BrokerCheck CRD 57183 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Oct 25, 2018 D/A Montego Pointe Holdings, LLC File 021-318981 | $2,040,424 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Eric P. Hornyak BrokerCheck CRD 3021265 ↗ Sterling V. Louviere BrokerCheck CRD 2021328 ↗ John N. Marcheso BrokerCheck CRD 869337 ↗ Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ DFPG Investment, Inc. BrokerCheck CRD 155576 ↗ Bryan A. Repple BrokerCheck CRD 3200280 ↗ Joseph J. Bilello BrokerCheck CRD 1867755 ↗ Todd R. Rhine BrokerCheck CRD 2384366 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ James B. Teegarden BrokerCheck CRD 2812366 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ Juan C. Villalobos BrokerCheck CRD 4810602 ↗ Kyle J. Gardner BrokerCheck CRD 4824288 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Jeffrey T. Kennedy BrokerCheck CRD 5094149 ↗ Lawrence A. Breen III BrokerCheck CRD 1333876 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ | EDGAR ↗ |
| Oct 10, 2018 D/A Cottonwood Cove Holdings, LLC File 021-318676 | $1,449,372 | $0 | $0 | David M. McInnis, Jr. BrokerCheck CRD 4399381 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Oct 1, 2018 D/A Tortuga Trace Holdings, LLC File 021-309986 | $1,835,416 | $0 | $0 | Jason C. Griggs BrokerCheck CRD 4795395 ↗ Sterling V. Louviere BrokerCheck CRD 2021328 ↗ Brett F. Ewing BrokerCheck CRD 2904608 ↗ John N. Marcheso BrokerCheck CRD 869337 ↗ Ryan E. Loynd BrokerCheck CRD 6048750 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Bryan A. Repple BrokerCheck CRD 3200280 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Jason H. Freeman BrokerCheck CRD 2995587 ↗ Scott A. Morris BrokerCheck CRD 5651460 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ James Teegarden BrokerCheck CRD 2812366 ↗ Guy Harrigan BrokerCheck CRD 1817525 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Aug 17, 2018 D/A Punta Vista Grande Holdings, LLC File 021-300182 | $717,109 | $0 | $0 | David G. Curry BrokerCheck CRD 4506561 ↗ David M. Mcinnis, Jr. BrokerCheck CRD 4399381 ↗ Bryan C. Hakola BrokerCheck CRD 4161289 ↗ Damian J. Dering BrokerCheck CRD 2854253 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ James A. Howard BrokerCheck CRD 706326 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Aug 16, 2018 D EcoVest Total Return Fund, LLC File 021-319388 | $5,000,000 (est.) | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 3, 2018 D/A Santo Bay Resort Holdings, LLC File 021-300172 | $1,978,774 | $0 | $0 | Eugene C Thompson, IV BrokerCheck CRD 4350479 ↗ Richard W. Gardner BrokerCheck CRD 2813612 ↗ Brett F. Ewing BrokerCheck CRD 2904608 ↗ Lawrence A. Breen, III BrokerCheck CRD 1333876 ↗ Robert L. Omohundro BrokerCheck CRD 2415942 ↗ Dustin W. Terry BrokerCheck CRD 5487877 ↗ Sean J. Kelly BrokerCheck CRD 2294170 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Mark S. Vanmourick BrokerCheck CRD 867435 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ James B. Teegarden BrokerCheck CRD 2812366 ↗ Darren W. Oglesby BrokerCheck CRD 2480135 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Adam P. Bell BrokerCheck CRD 5585025 ↗ Damian M. Bell BrokerCheck CRD 2348521 ↗ Jason H. Freeman BrokerCheck CRD 2995587 ↗ | EDGAR ↗ |
| Jan 3, 2018 D/A Tupelo Grove Holdings, LLC File 021-300180 | $1,159,274 | $0 | $0 | Aaron D. Morris BrokerCheck CRD 5505406 ↗ Brett S. Ellen BrokerCheck CRD 1460478 ↗ Craig R. Watanabe BrokerCheck CRD 1177960 ↗ Timothy K. Whipple BrokerCheck CRD 2829688 ↗ James L. Wilson BrokerCheck CRD 4478463 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Dec 22, 2017 D/A Azul Bay Resort Holdings, LLC File 021-298411 | $1,951,916 | $0 | $0 | Cheryl L. Romann BrokerCheck CRD 3163696 ↗ Matthew R. Wilson BrokerCheck CRD 4576995 ↗ Robin D. Walls BrokerCheck CRD 2486133 ↗ Steven R. Knuttila BrokerCheck CRD 3039112 ↗ Eugene C. Thompson, IV BrokerCheck CRD 4350479 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Jason H. Freeman BrokerCheck CRD 2995587 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ James Teegarden BrokerCheck CRD 2812366 ↗ Darren W. Oglesby BrokerCheck CRD 2480135 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Aaron P. Sevigny BrokerCheck CRD 4314368 ↗via United Planners' Financial Services of America A Limited Partner ( CRD 20804 ↗) David A. Shindel BrokerCheck CRD 4520784 ↗via United Planners' Financial Services of America A Limited Partner ( CRD 20804 ↗) Michael A. Baker BrokerCheck CRD 4037933 ↗via United Planners' Financial Services of America A Limited Partner ( CRD 20804 ↗) Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Dec 20, 2017 D/A Turkey Creek Resort Holdings, LLC File 021-298547 | $1,019,420 | $0 | $0 | Dennis E. Gagnon BrokerCheck CRD 4450130 ↗ James M. Jones BrokerCheck CRD 5064653 ↗ Shawn M. Clark BrokerCheck CRD 6723045 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Mark S. Vanmourick BrokerCheck CRD 867435 ↗ Bryan A. Repple BrokerCheck CRD 3200280 ↗ Charles P. Tiedje, Jr. BrokerCheck CRD 830652 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Dec 14, 2017 D/A Birkdale Landing Holdings, LLC File 021-297682 | $1,029,540 (est.) | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Shawn Clark BrokerCheck CRD 6723045 ↗ Kalos Capital Inc. BrokerCheck CRD 44337 ↗ DFPG Investments Inc. BrokerCheck CRD 155576 ↗ Jay Salamone BrokerCheck CRD 3240435 ↗ Troy Buder BrokerCheck CRD 3079322 ↗ Eric Hornyak BrokerCheck CRD 3021265 ↗ Matthew Wilson BrokerCheck CRD 4576995 ↗ Richard Gardner BrokerCheck CRD 2813612 ↗ Damian Dering BrokerCheck CRD 2854253 ↗ Guy Harrigan BrokerCheck CRD 1817525 ↗ Darren W. Oglesby BrokerCheck CRD 2480135 ↗ Joan Steigerwald BrokerCheck CRD 6181806 ↗ CF Group no CRD number reported Triloma Securities, LLC BrokerCheck CRD 173059 ↗ James Jones BrokerCheck CRD 5064653 ↗ James Teegarden BrokerCheck CRD 2812366 ↗ | EDGAR ↗ |
| Dec 7, 2017 D/A Cayo Dorado Holdings, LLC File 021-297663 | $2,089,082 (est.) | $0 | $0 | Brett F. Ewing BrokerCheck CRD 2904608 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Jason H. Freeman BrokerCheck CRD 2995587 ↗ Bradley L. Curtis BrokerCheck CRD 5422029 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ James B. Teergarden BrokerCheck CRD 2812366 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Nov 22, 2017 D/A Port Quay Resort Holdings, LLC File 021-296180 | $1,495,484 (est.) | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Center Street Securities Inc. BrokerCheck CRD 26898 ↗ Kalos Capital Inc. BrokerCheck CRD 44337 ↗ DFPG Investments Inc. BrokerCheck CRD 155576 ↗ G.A. Repple & Company BrokerCheck CRD 17486 ↗ | EDGAR ↗ |
| Oct 25, 2017 D/A Del Mar Vista Dunes Holdings, LLC File 021-293397 | $838,567 (est.) | $0 | $0 | David M. McInnis, Jr. BrokerCheck CRD 4399381 ↗ Shawn Michael Clark BrokerCheck CRD 6723045 ↗ James M. Jones BrokerCheck CRD 5064653 ↗ Jeffrey T. Kennedy BrokerCheck CRD 5094149 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Joseph J. Bilello BrokerCheck CRD 1867755 ↗ Bradley L. Curtis BrokerCheck CRD 5422029 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Darren Wayne Oglesby BrokerCheck CRD 2480135 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Oct 10, 2017 D/A Myrtle Cove Resort Holdings, LLC File 021-293396 | $2,040,646 (est.) | $0 | $0 | Jeffrey T. Kennedy BrokerCheck CRD 5094149 ↗ Shawn Michael Clark BrokerCheck CRD 6723045 ↗ James M. Jones BrokerCheck CRD 5064653 ↗ Daniel P. Raupp BrokerCheck CRD 4079107 ↗ Joseph G. Michaletz BrokerCheck CRD 1327534 ↗ Joseph A. Nugent BrokerCheck CRD 4019776 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Bradley L. Curtis BrokerCheck CRD 5422029 ↗ Curtis J. Sathre BrokerCheck CRD 2459115 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Guy A. Harrigan BrokerCheck CRD 1817525 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Sep 19, 2017 D/A Monterrey Cove Holdings, LLC File 021-286613 | $2,105,960 (est.) | $0 | $0 | Joan M. Steigerwaid BrokerCheck CRD 6181806 ↗ Lawrence A. Hardee BrokerCheck CRD 169329 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Jay S. Salamone BrokerCheck CRD 3240435 ↗ Jason H. Freeman BrokerCheck CRD 2995587 ↗ James A. Howard BrokerCheck CRD 706326 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Dec 27, 2016 D/A Waterway Grove Holdings, LLC File 021-276078 | $1,616,773 | $0 | $0 | Center Street Securities, Inc. BrokerCheck CRD 26898 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Dyche Wealth Management, Inc. BrokerCheck CRD 159708 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Lion Street Financial, LLC BrokerCheck CRD 165828 ↗ Money Concepts Capital Corp BrokerCheck CRD 12963 ↗ Prakash Investment Advisors, LLC BrokerCheck CRD 163994 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Dec 23, 2016 D/A Cape Fear Pointe Holdings, LLC File 021-276452 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 22, 2016 D/A Riverside Preserve Holdings, LLC File 021-275445 | $595,677 | $0 | $0 | JRL Capital Corporation BrokerCheck CRD 10225 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Prakash Investment Advisors LLC BrokerCheck CRD 163994 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Dec 21, 2016 D/A Queen's Cove Holdings, LLC File 021-274993 | $1,479,502 | $0 | $0 | Capital Financial Services, Inc. BrokerCheck CRD 8408 ↗ Centaurus Financial, Inc. BrokerCheck CRD 30833 ↗ Center Street Securities, Inc. BrokerCheck CRD 26898 ↗ Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ G.A. Repple & Company BrokerCheck CRD 17486 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Transam Securities, Inc. BrokerCheck CRD 18923 ↗ United Planners Finacial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Dec 15, 2016 D/A Cristobal Key Holdings, LLC File 021-274161 | $1,682,622 | $0 | $0 | Capital Financial Services, Inc. BrokerCheck CRD 8408 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Dyche Wealth Management, Inc. BrokerCheck CRD 159708 ↗ Kalo Capital, Inc. BrokerCheck CRD 44337 ↗ Orchard Securities LLC BrokerCheck CRD 133378 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Dec 12, 2016 D/A Cayo Marsopa Holdings, LLC File 021-274156 | $1,692,240 | $0 | $0 | Axiom Capital Management, Inc. BrokerCheck CRD 26580 ↗ Center Street Securities, Inc. BrokerCheck CRD 26898 ↗ Dyche Wealth Management, Inc. BrokerCheck CRD 159708 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Lion Street Financial, LLC BrokerCheck CRD 165828 ↗ Lucia Securities, LLC BrokerCheck CRD 37179 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Dec 6, 2016 D/A North Bay Cove Holdings LLC File 021-270528 | $1,131,044 | $0 | $0 | Centaurus Financial, Inc. BrokerCheck CRD 30833 ↗ DFPG Investments BrokerCheck CRD 155576 ↗ Dyche Wealth Management, Inc. BrokerCheck CRD 159708 ↗ Lindner Capital Advisors, Inc. BrokerCheck CRD 108584 ↗ NPB Financial Group, LLC BrokerCheck CRD 137743 ↗ Prakash Investment Advisors, LLC BrokerCheck CRD 163994 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Trloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Dec 6, 2016 D/A Camellia Station Holdings, LLC File 021-272526 | $1,327,870 | $0 | $0 | Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Dec 6, 2016 D/A Arcadian Quay Holdings, LLC File 021-272520 | $1,675,724 | $0 | $0 | Center Street Securities, Inc. BrokerCheck CRD 26898 ↗ DFPG Investments BrokerCheck CRD 155576 ↗ Kalos Capital, inc. BrokerCheck CRD 44337 ↗ Money Concepts Capital Corp. BrokerCheck CRD 12963 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Nov 7, 2016 D/A Lakeshore Resort Holdings, LLC File 021-268730 | $1,357,581 | $0 | $0 | Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Oct 24, 2016 D/A White Sands Village Holdings, LLC File 021-267402 | $2,085,023 | $0 | $0 | DFPG Investments BrokerCheck CRD 155576 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Orchard Securities, LLC BrokerCheck CRD 133378 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Oct 19, 2016 D/A Ocean Grove Resort Holdings, LLC File 021-267400 | $2,135,537 | $0 | $0 | Center Street Securities, Inc. BrokerCheck CRD 26898 ↗ Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Dyche Wealth Management, Inc. BrokerCheck CRD 159708 ↗ Nancy A. Socha & Associates BrokerCheck CRD 108120 ↗ Niagara International Capital Limited BrokerCheck CRD 135327 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Transam Securities, Inc. BrokerCheck CRD 18923 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Aug 30, 2016 D/A Myrtle West Resort Holdings, LLC File 021-252189 | $1,111,431 | $0 | $0 | Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ | EDGAR ↗ |
| Jul 29, 2016 D/A Bellavista Grove Holdings LLC File 021-260089 | $796,133 | $0 | $0 | Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Quantum Capial, LLC BrokerCheck CRD 143530 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ United Planners Fiancial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Jul 26, 2016 D/A Coastavista Palms Holdings, LLC File 021-252213 | $791,379 | $0 | $0 | Centaurus Financial, Inc. BrokerCheck CRD 30833 ↗ Center Steet Securities, Inc. BrokerCheck CRD 26898 ↗ DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ Dyche Wealth Management, Inc. BrokerCheck CRD 159708 ↗ International Assets Advisory, LLC BrokerCheck CRD 10645 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Jan 4, 2016 D/A Seavista Resort Holdings, LLC File 021-252214 | $1,342,250 | $0 | $0 | Axiom Capital Management BrokerCheck CRD 26580 ↗ Capital Financial Services, Inc. BrokerCheck CRD 9408 ↗ Center Street Securities, Inc. BrokerCheck CRD 26898 ↗ DFPG Investments BrokerCheck CRD 155576 ↗ Emerson Equity, LLC BrokerCheck CRD 130032 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ NPB Financial Group BrokerCheck CRD 137743 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Jan 4, 2016 D/A South Bay Cove Holdings, LLC File 021-252217 | $1,279,239 | $0 | $0 | DFPG Investments BrokerCheck CRD 155576 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Newbridge Securities Corporation BrokerCheck CRD 104065 ↗ Orchard Securities, LLC BrokerCheck CRD 133378 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Transam Securities, Inc. BrokerCheck CRD 18923 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Dec 30, 2015 D/A River Trace Resort Holdings, LLC File 021-250583 | $559,385 | $0 | $0 | Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Dyche Wealth Management BrokerCheck CRD 159708 ↗ | EDGAR ↗ |
| Dec 28, 2015 D/A Diamond Grande Resort Holdings, LLC File 021-250590 | $1,360,724 | $0 | $0 | Center Street Securities, Inc. BrokerCheck CRD 26898 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ Dyche Wealth Management BrokerCheck CRD 159708 ↗ | EDGAR ↗ |
| Dec 22, 2015 D/A Beech Springs Resort Holdings, LLC File 021-250599 | $659,521 | $0 | $0 | Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Dec 18, 2015 D/A Belle Harbour Resort Holdings, LLC File 021-249752 | $1,368,298 | $0 | $0 | Concorde Investment Services BrokerCheck CRD 151604 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Dec 4, 2015 D/A Sanibel Resort Holdings, LLC File 021-249683 | $1,216,842 | $0 | $0 | JRL Capital Corporation BrokerCheck CRD 10225 ↗ Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Nov 23, 2015 D/A Cypress Cove Marina Holdings, LLC File 021-245807 | $956,977 | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ Kalos Capital, inc. BrokerCheck CRD 44337 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Oct 13, 2015 D/A Magnolia Bay Resort Holdings, LLC File 021-243389 | $1,231,393 (est.) | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ First Allied Securities, Inc. BrokerCheck CRD 32444 ↗ Triloma Securities, LLC BrokerCheck CRD 173059 ↗ | EDGAR ↗ |
| Aug 28, 2015 D/A Azalea Bay Resort Holdings, LLC File 021-241449 | $1,196,403 | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triad Advisors, Inc. BrokerCheck CRD 25803 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Jan 9, 2015 D/A Long Bay Marina Holdings, LLC File 021-229518 | $1,018,754 | $0 | $0 | Arque Capital, Ltd BrokerCheck CRD 121192 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Jan 9, 2015 D/A Carolina Bays Resort Holdings, LLC File 021-229521 | $1,235,565 | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Arque Capital, Ltd BrokerCheck CRD 121192 ↗ Triad Advisors, Inc. BrokerCheck CRD 25803 ↗ Whitehall-Parker Securities, Inc. BrokerCheck CRD 10608 ↗ First Allied Securities, Inc. BrokerCheck CRD 32444 ↗ | EDGAR ↗ |
| Jan 5, 2015 D/A Garden Lakes Estates Holdings, LLC File 021-229524 | $1,024,916 | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ United Planners Financial Services BrokerCheck CRD 20804 ↗ | EDGAR ↗ |
| Dec 22, 2014 D/A Hickory Preserve Holdings, LLC File 021-219384 | $1,038,433 | $0 | $0 The named persons will not directly receive any of the gross proceeds of the offering but may indirectly receive proceeds by their employment by and/or ownership of the managing member or other disclosed service providers. | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Triad Advisors, Inc. BrokerCheck CRD 25803 ↗ United Planners' Financial Services of America BrokerCheck CRD 20804 ↗ First Allied Securities, Inc. BrokerCheck CRD 32444 ↗ Arque Capital, Ltd. BrokerCheck CRD 121192 ↗ Whitehall-Parker Securities, Inc. BrokerCheck CRD 10608 ↗ | EDGAR ↗ |
| Dec 19, 2014 D/A New River Preserve Holdings, LLC File 021-229517 | $928,554 | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Arque Capital Ltd. BrokerCheck CRD 121192 ↗ Triad Advisors, Inc. BrokerCheck CRD 25803 ↗ Whitehall-Parker Securities, Inc. BrokerCheck CRD 10608 ↗ | EDGAR ↗ |
| Nov 14, 2014 D/A Rocky Creek Plantation Acquisitions, LLC File 021-221259 | $1,033,053 (est.) | $0 | $0 | The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Arque Capital Ltd. BrokerCheck CRD 121192 ↗ Triad Advisors, Inc. BrokerCheck CRD 25803 ↗ Primex Prime Electronic Execution, Inc. BrokerCheck CRD 29394 ↗ JRL Capital Corporation BrokerCheck CRD 10225 ↗ Whitehall-Parker Securities, Inc. BrokerCheck CRD 10608 ↗ | EDGAR ↗ |