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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:45 AM ET

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Jeffrey P. Small

Named as an officer, director or promoter on SEC Form D filings · GA · Oct 1, 2014 → Jan 3, 2023

10deals (issuers)
$681.8Mreported sold
770investors
10Form D filings
2014–2023years 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

Jeffrey P. Small is listed as an executive officer and director on 10 SEC Form D filings by 10 issuers between Oct 2014 and Jan 2023. Largest by amount reported sold: MDH Fund II, LP (Atlanta, GA — pooled investment fund — 2021; $575M reported sold to 11 investors), MDH Fund I, LP (Atlanta, GA — pooled investment fund — 2019; $105.5M reported sold to 2 investors), MDH Feeder I, L.P. (Atlanta, GA — pooled investment fund — 2019; $500K reported sold to 2 investors), SUNBELT LOGISTICS REIT LLC (Atlanta, GA — reits and finance — 2023; $125K reported sold to 125 investors), MDH F2 EAT REIT, LLC (Atlanta, GA — reits and finance — 2022; $125K reported sold to 125 investors) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $681.8M sold in total.

Listed alongside Christopher Stanley (2 shared filings), Daniel Cummings (2 shared filings), Michael J. Pelt (2 shared filings), Michael L. Herman (2 shared filings) and Arun Singh (1 shared filing).

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

8 of the issuers belong to the sponsor group Mdh (8 issuers, $681.5M reported sold, 2014–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Mdh has 8 companies on file and $681.5M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back. 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 10 public filings for Jeffrey P. Small and found 3 differences: Jeffrey P. Small appears on 1 deal that stopped filing before reaching its target; Form D filed 19 days after the first sale; 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 Jeffrey P. Small has not run yet — it is joining a line of 26,894 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

1 case: 1 dismissed

FSLIC, AS RECEIVER FOR BAYVIEW v. SMALL, JEFFREY T. dismissed
District Court, S.D. Texas · No. · Filed Mar 15, 1989 · Closed Mar 3, 1993 · Nature of suit: 190 Other contract actions
Role of SMALL, JEFFREY T.: Defendant · Outcome: Terminated 1993-03-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state); middle initial differs
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.

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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

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 Jeffrey P. Small..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

12 cases: 1 open, 11 closed (disposition not in docket feed)

Jeffrey A. Small and Gloria M Small open
United States Bankruptcy Court, E.D. Texas · No. 26-41781 · Filed May 22, 2026
Role of Jeffrey A. Small and Gloria M Small: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state); middle initial differs
Jeffrey R Small closed
United States Bankruptcy Court, E.D. Missouri · No. 15-49136 · Filed Dec 7, 2015 · Closed Jul 21, 2017
Role of Jeffrey R Small: Debtor · Outcome: Case closed 2017-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state); middle initial differs
Jeffrey L. Small and Margaret A. Small closed
United States Bankruptcy Court, S.D. Florida. · No. 10-27617 · Filed Jun 23, 2010 · Closed Oct 22, 2010
Role of Jeffrey L. Small and Margaret A. Small: Debtor · Outcome: Case closed 2010-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state); middle initial differs
Jeffrey L. Small closed
United States Bankruptcy Court, W.D. Tennessee · No. 07-11572 · Filed May 31, 2007 · Closed Oct 30, 2008
Role of Jeffrey L. Small: Debtor · Outcome: Case closed 2008-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state); middle initial differs
Jeffrey A Small and Melanie R Small closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:05-bk-25284 · Filed Oct 11, 2005 · Closed Apr 18, 2011
Role of Jeffrey A Small and Melanie R Small: Debtor · Outcome: Case closed 2011-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state); middle initial differs
Jeffrey T. Small closed
United States Bankruptcy Court, W.D. North Carolina · No. 03-34378 · Filed Nov 24, 2003 · Closed Nov 18, 2005
Role of Jeffrey T. Small: Debtor · Outcome: Case closed 2005-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state); middle initial differs
Jeffrey A. Small and Kathleen F. Small closed
United States Bankruptcy Court, W.D. New York · No. 1-03-15087 · Filed Jul 2, 2003 · Closed Nov 18, 2003
Role of Jeffrey A. Small and Kathleen F. Small: Debtor · Outcome: Case closed 2003-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state); middle initial differs
JEFFREY K SMALL and SANDRA K SMALL closed
United States Bankruptcy Court, D. Minnesota · No. 01-61277 · Filed Dec 13, 2001 · Closed Apr 11, 2002
Role of JEFFREY K SMALL and SANDRA K SMALL: Debtor · Outcome: Case closed 2002-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state); middle initial differs
Jeffrey J. Small closed
United States Bankruptcy Court, D. North Dakota · No. 01-31950 · Filed Nov 7, 2001 · Closed Mar 1, 2002
Role of Jeffrey J. Small: Debtor · Outcome: Case closed 2002-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in ND (not a filing state); middle initial differs
Jeffrey E. Small and Elizabeth Small closed
United States Bankruptcy Court, W.D. Tennessee · No. 01-27563 · Filed May 22, 2001 · Closed Jun 14, 2007
Role of Jeffrey E. Small and Elizabeth Small: Debtor · Outcome: Case closed 2007-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state); middle initial differs
Jeffrey E. Small and Elizabeth Small closed
United States Bankruptcy Court, W.D. Tennessee · No. 01-25519 · Filed Apr 16, 2001 · Closed May 24, 2001
Role of Jeffrey E. Small and Elizabeth Small: Debtor · Outcome: Case closed 2001-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state); middle initial differs
Jeffrey M. Small closed
United States Bankruptcy Court, D. Connecticut · No. 97-32852 · Filed Jul 14, 1997 · Closed Dec 31, 1997
Role of Jeffrey M. Small: Debtor · Outcome: Case closed 1997-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state); middle initial differs
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.

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.

4. Differences between public sources

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

3 differences found between the filings for Jeffrey P. Small (compared 10 filings on Oct 24, 2026)

Note · Oct 25, 2017

Jeffrey P. Small appears on 1 deal that stopped filing before reaching its target

MDH Atlantic REIT II, Inc. (last filing Oct 25, 2017; $27,000 sold of $125,000). 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.

MDH Atlantic REIT II, Inc. — PartnerFacts page ↗
Sources
Note · Nov 12, 2021 – Dec 1, 2021

Form D filed 19 days after the first sale — MDH F2 REIT 1, LLC

The filing says the first sale was Nov 12, 2021. The Form D was filed Dec 1, 2021 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · Dec 1, 2021 ↗MDH F2 REIT 1, LLC — PartnerFacts page ↗
Sources
Note · Sep 26, 2014 – Mar 16, 2021

5 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 — MDH Fund II, LP (latest filing Mar 16, 2021) · No amendment in the last 12 months on an offering that may still be open — MDH Feeder I, L.P. (latest filing Jun 26, 2019) · No amendment in the last 12 months on an offering that may still be open — MDH Fund I, LP (latest filing Apr 10, 2019) · No amendment in the last 12 months on an offering that may still be open — MDH Atlantic REIT II, Inc. (latest filing Oct 25, 2017) · No amendment in the last 12 months on an offering that may still be open — MDH Atlantic REIT Inc. (latest filing Oct 1, 2014)

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 · Mar 16, 2021 ↗MDH Fund II, LP — PartnerFacts page ↗Form D · Jun 26, 2019 ↗MDH Feeder I, L.P. — 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

7 of 10 offerings report sales commissions totalling $42,200; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 3, 2023 D
SUNBELT LOGISTICS REIT LLC
File 021-469510
$4,700 (est.)$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 20, 2022 D
MDH F2 EAT REIT, LLC
File 021-430062
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities (CRD 113794 ↗)
EDGAR ↗
Dec 22, 2021 D
MDH F2 REIT 2, LLC
File 021-426338
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 3071551 ↗
via H & L Equities (CRD 113794 ↗)
EDGAR ↗
Dec 1, 2021 D
MDH F2 REIT 1, LLC
File 021-423025
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Mar 16, 2021 D
MDH Fund II, LP
File 021-392403
$0$0$0None listed on this filingEDGAR ↗
Oct 22, 2019 D
MDH F1 REIT 1, LLC
File 021-351576
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

H & L Equities, LLC BrokerCheck CRD 113794 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jun 26, 2019 D
MDH Feeder I, L.P.
File 021-342851
$0$0$0None listed on this filingEDGAR ↗
Apr 10, 2019 D
MDH Fund I, LP
File 021-336894
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2017 D
MDH Atlantic REIT II, Inc.
File 021-297381
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Oct 1, 2014 D
MDH Atlantic REIT Inc.
File 021-225617
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
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 10

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

SL
REITS and Finance

SUNBELT LOGISTICS REIT LLC

Atlanta, GA · Jan 3, 2023
  • Jan 3, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jeffrey 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MF
REITS and Finance · group: Mdh

MDH F2 EAT REIT, LLC

Atlanta, GA · Jan 20, 2022
  • Jan 20, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jeffrey 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MF
REITS and Finance · group: Mdh

MDH F2 REIT 2, LLC

Atlanta, GA · Dec 22, 2021
  • Dec 22, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jeffrey 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MF
REITS and Finance · group: Mdh

MDH F2 REIT 1, LLC

Atlanta, GA · Dec 1, 2021
  • Dec 1, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jeffrey 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MF
Pooled Investment Fund · group: Mdh

MDH Fund II, LP

Atlanta, GA · Mar 16, 2021
  • Mar 16, 2021 · D · $575,000,000 sold of Indefinite · 11 investors · min. No minimum reported · role: Executive Officer (Manager of the general partner of issuer) EDGAR ↗

Raised $575M from 11 investors as of the latest filing. Jeffrey 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: 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.

MF
REITS and Finance

MDH F1 REIT 1, LLC

Atlanta, Georgia (as filed: 2Q) · Oct 22, 2019
  • Oct 22, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Jeffrey 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MF
Pooled Investment Fund · group: Mdh

MDH Feeder I, L.P.

Atlanta, GA · Jun 26, 2019
  • Jun 26, 2019 · D · $500,000 sold of Indefinite · 2 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $500K from 2 investors as of the latest filing. Jeffrey 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: 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.

MF
Pooled Investment Fund · group: Mdh

MDH Fund I, LP

Atlanta, GA · Apr 10, 2019
  • Apr 10, 2019 · D · $105,500,000 sold of Indefinite · 2 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

Raised $105.5M from 2 investors as of the latest filing. Jeffrey 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: 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.

MA
REITS and Finance · group: Mdh

MDH Atlantic REIT II, Inc.

Atlanta, GA · Oct 25, 2017
  • Oct 25, 2017 · D · $27,000 sold of $125,000 · 27 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $27K from 27 investors (22% of the $125K target) as of the latest filing. Jeffrey 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MA
REITS and Finance · group: Mdh

MDH Atlantic REIT Inc.

Atlanta, GA · Oct 1, 2014
  • Oct 1, 2014 · D · $103,000 sold of $125,000 · 103 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $103K from 103 investors (82% of the $125K target) as of the latest filing. Jeffrey 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Jeffrey Small — GA, 3 issuers, Feb 5, 2024 → Nov 24, 2025 · no shared issuer

People around Jeffrey 5

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

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

Michael J. Pelt

Executive Officer, Director · 2 shared filings (2 issuers)

Listed on the same filings as Jeffrey P. Small. Their page shows their other deals.

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

Christopher Stanley

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Jeffrey P. Small. Their page shows their other deals.

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

Michael L. Herman

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Jeffrey P. Small. Their page shows their other deals.

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

Daniel Cummings

Director · 2 shared filings (2 issuers)

Listed on the same filings as Jeffrey P. Small. Their page shows their other deals.

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

Arun Singh

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey P. Small. Their page shows their other deals.

The team behind the deals

M
Sponsor group

Mdh

8 issuers · 8 filings · $681.5M reported sold · 2014–2022

One team, 8 deal companies. Jeffrey P. Small is listed on 8 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 Jeffrey P. Small.

Same business address

20 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

Adviser registration (Form ADV)

None of the 10 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 Jeffrey P. Small 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 10 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jeffrey P. Small is listed on: none on file. No website or social profile named in MDH Fund II, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #196,476 of 374,652 in line (1,318 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 (Atlanta, GA). 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) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

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