Joseph Murphy is listed as an executive officer and promoter on 4 SEC Form D filings by 4 issuers between Feb 2021 and Dec 2021: HSGP Port Charlotte LLC (Naples, FL — commercial — 2021; $3.45M reported sold to 41 investors), HSGP Memphis LLC (Naples, FL — commercial — 2021; $1.27M reported sold to 21 investors), Port Charlotte Sponsor LLC (Naples, FL — commercial — 2021; $600K reported sold to 8 investors) and Port Charlotte Grande LLC (Naples, FL — commercial — 2021; $300K reported sold to 1 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and promoter. Across those companies the filings report $5.62M sold in total.
Listed alongside Craig Karasin (3 shared filings) and Vanessa Peters (3 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Joseph. Each name links to their own page.
All 4 issuers belong to the sponsor group Port Charlotte (5 issuers, $7.05M reported sold, 2020–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Port Charlotte has 5 companies on file and $7.05M 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 (AZ, CA, DE, TX, WA) — 1 SEC release, 8 bankruptcy cases matching the name listed in Key records below.
What this means 9 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 4 public filings for Joseph Murphy and found 3 differences: 4 Form Ds were filed more than 15 days after the first sale; Same name, different state: "Joseph Murphy" (NY) is a separate record; 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.