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

Sponsor Check › Person

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

Keith Nelson

Named as an officer, director or promoter on SEC Form D filings · SC · Aug 10, 2017 → Jun 10, 2024

5deals (issuers)
$8.38Mreported sold
33investors
9Form D filings
2017–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Keith Nelson is listed as an executive officer on 9 SEC Form D filings by 5 issuers between Aug 2017 and Jul 2026: Dual City Advantage Fund LLC (Greenville, SC — commercial — 2021–2026; $8.38M reported sold to 33 investors), C3 Processing LP (Greenville, SC — commercial — 2021), DC Smart Fund LLC (Greenvlle, SC — commercial — 2020), DCIA, LP (Greenville, SC — commercial — 2020) and Dual City Capital Group, LLC (Greenville, SC — commercial — 2017).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 9 years. Across those companies the filings report $8.38M sold in total.

Listed alongside Michael Migliaccio (8 shared filings), Joey Weinel (7 shared filings), Dan Walles (3 shared filings), Scott Williams (3 shared filings), Jacob Harris (2 shared filings) and 1 others.

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

4 of the issuers belong to the sponsor group Dual City (4 issuers, $7.96M reported sold, 2017–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Dual City has 4 companies on file and $7.96M 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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 9 public filings for Keith Nelson and found 10 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Keith Nelson has not run yet — it is joining a line of 31,815 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: 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, 2:39 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 Keith Nelson..

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

1 case: 1 closed (disposition not in docket feed)

Keith L. Nelson closed
United States Bankruptcy Court, D. South Carolina · No. 94-70243 · Filed Jan 18, 1994 · Closed May 30, 1995
Role of Keith L. Nelson: Debtor · Outcome: Case closed 1995-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 193 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (SC)
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, 2:39 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

10 differences found between the filings for Keith Nelson — 4 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Jun 10, 2024 – Jul 8, 2026

Amount sold went down between filings — Dual City Advantage Fund LLC

The Jun 10, 2024 filing says $8,376,200 sold; the Jul 8, 2026 Form D/A says $7,960,730 sold — $415,470 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jun 10, 2024 ↗Form D/A (later) · Jul 8, 2026 ↗Dual City Advantage Fund LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 10, 2024 – Jul 8, 2026

Investor count went down between filings — Dual City Advantage Fund LLC

The Jun 10, 2024 filing reports 33 investors; the Jul 8, 2026 Form D/A reports 29 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jun 10, 2024 ↗Form D/A (later) · Jul 8, 2026 ↗Dual City Advantage Fund LLC — PartnerFacts page ↗
Sources
Note · Sep 3, 2020

Michael Migliaccio is both a listed executive officer and a paid seller — DC Smart Fund LLC

The Sep 3, 2020 Form D lists Michael Migliaccio as executive officer of the issuer and also as a person receiving sales compensation (no CRD number given).

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Sep 3, 2020 ↗Michael Migliaccio — PartnerFacts page ↗DC Smart Fund LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 10, 2017 – Aug 27, 2021

Keith Nelson appears on 3 deals that stopped filing before reaching their target

C3 Processing LP (last filing Aug 27, 2021; $0 sold of $1,000,000); DCIA, LP (last filing May 12, 2020; $0 sold of $1,020,000); Dual City Capital Group, LLC (last filing Aug 10, 2017; $0 sold of $5,000,000). 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.

C3 Processing LP — PartnerFacts page ↗DCIA, LP — PartnerFacts page ↗Dual City Capital Group, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 3, 2020

Paid seller listed without a CRD number: Michael Migliaccio — DC Smart Fund LLC

Michael Migliaccio is listed as receiving sales compensation on 1 filing (Sep 3, 2020) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Sep 3, 2020 ↗BrokerCheck search: Michael Migliaccio ↗DC Smart Fund LLC — PartnerFacts page ↗
Sources
Note · Aug 10, 2017 – Jul 8, 2026

Keith Nelson is written 2 different ways on the filings

listed as "Keith Nelson" on 8 filings (from Aug 10, 2017), and "Keith Francis Nelson" on the Jul 8, 2026 filing.

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 · Aug 10, 2017 ↗Form D/A · Jul 8, 2026 ↗Keith Nelson — PartnerFacts page ↗
Sources
Note · Jan 23, 2024

Same name, different state: "Keith Nelson" (UT) is a separate record

This page covers filings where the address state is SC. A separate record, "Keith Nelson" with address state UT, is listed on 1 filing — most recently by Logan Surgical Suites, LLC (Jan 23, 2024). Both records have filings in the same period (Jan 23, 2024).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Keith Nelson (UT) — PartnerFacts page ↗Form D · Jan 23, 2024 ↗Logan Surgical Suites, LLC — PartnerFacts page ↗Keith Nelson (SC) — this page ↗
Sources
Note · Nov 2, 2018 – Jan 21, 2021

Same name, different state: "Keith Nelson" (IL) is a separate record

This page covers filings where the address state is SC. A separate record, "Keith Nelson" with address state IL, is listed on 4 filings — most recently by Mint Apartment Cleaning, Inc. (Jan 21, 2021). Both records have filings in the same period (Nov 2, 2018 to Jan 21, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Keith Nelson (IL) — PartnerFacts page ↗Form D · Jan 21, 2021 ↗Mint Apartment Cleaning, Inc. — PartnerFacts page ↗Keith Nelson (SC) — this page ↗
Sources
Note · Nov 21, 2011

Same name, different state: "Keith B. Nelson" (ID) is a separate record

This page covers filings where the address state is SC. A separate record, "Keith B. Nelson" with address state ID, is listed on 2 filings — most recently by Pagoda Box, Inc. (May 31, 2013). The two records do not overlap in time: this page runs Aug 10, 2017 to Jun 10, 2024; the other has one filing dated Nov 21, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Keith B. Nelson (ID) — PartnerFacts page ↗Form D · May 31, 2013 ↗Pagoda Box, Inc. — PartnerFacts page ↗Keith Nelson (SC) — this page ↗
Sources
Note · Jan 12, 2010

Same name, different state: "Keith C. Nelson" (NC) is a separate record

This page covers filings where the address state is SC. A separate record, "Keith C. Nelson" with address state NC, is listed on 1 filing — most recently by HATTERAS GPEP FUND LP (Jan 12, 2010). The two records do not overlap in time: this page runs Aug 10, 2017 to Jun 10, 2024; the other has one filing dated Jan 12, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Keith C. Nelson (NC) — PartnerFacts page ↗Form D/A · Jan 12, 2010 ↗HATTERAS GPEP FUND LP — PartnerFacts page ↗Keith Nelson (SC) — this 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 5 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $195,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 8, 2026 D/A
Dual City Advantage Fund LLC
File 021-403037
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2021 D
C3 Processing LP
File 021-411550
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2020 D
DC Smart Fund LLC
File 021-374818
$0$0$100,000 (est.)Michael Migliaccio no CRD number reportedEDGAR ↗
May 12, 2020 D
DCIA, LP
File 021-366692
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2017 D
Dual City Capital Group, LLC
File 021-292603
$0$0$95,000 (est.)
Manager?s Acquisition Fee: 2% of the total purchase price of each Property.
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 5

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

DC
Commercial · group: Dual City

Dual City Advantage Fund LLC

Greenville, SC · Jun 15, 2021 → Jul 8, 2026 · 5 filings
  • Jul 8, 2026 · D/A · $7,960,730 sold of Indefinite · 29 investors · min. $250,000 · role: Executive Officer EDGAR ↗
  • Jun 10, 2024 · D/A · $8,376,200 sold of Indefinite · 33 investors · min. $250,000 · role: Executive Officer EDGAR ↗
  • Jun 15, 2023 · D/A · $8,376,200 sold of Indefinite · 33 investors · min. $250,000 · role: Executive Officer EDGAR ↗
  • Jun 14, 2022 · D/A · $7,703,680 sold of Indefinite · 33 investors · min. $250,000 · role: Executive Officer EDGAR ↗
  • Jun 15, 2021 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $8.38M from 33 investors as of the latest filing. Keith is listed as executive officer on 5 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: Commercial / 506(c) (2,639 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CP
Commercial

C3 Processing LP

Greenville, SC · Aug 27, 2021
  • Aug 27, 2021 · D · $0 sold of $1,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Keith 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: Commercial / 506(b) (6,713 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.

DS
Commercial · group: Dual City

DC Smart Fund LLC

Greenvlle, SC · Sep 3, 2020
  • Sep 3, 2020 · D · $0 sold of Indefinite · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Keith 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: Commercial / 506(b) (6,713 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.

D
Commercial · group: Dual City

DCIA, LP

Greenville, SC · May 12, 2020
  • May 12, 2020 · D · $0 sold of $1,020,000 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Keith 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: Commercial / 506(b) (6,713 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.

DC
Commercial · group: Dual City

Dual City Capital Group, LLC

Greenville, SC · Aug 10, 2017
  • Aug 10, 2017 · D · $0 sold of $5,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Keith 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: Commercial / 506(b) (6,713 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 (4)

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

  • Keith C. Nelson — NC, 1 issuer, Jan 12, 2010 → Jan 12, 2010 · no shared issuer
  • Keith B. Nelson — ID, 1 issuer, Nov 21, 2011 → Nov 21, 2011 · no shared issuer
  • Keith Nelson — IL, 1 issuer, Nov 2, 2018 → Jan 21, 2021 · no shared issuer
  • Keith Nelson — UT, 1 issuer, Jan 23, 2024 → Jan 23, 2024 · no shared issuer

People around Keith 6

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

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

Michael Migliaccio

Executive Officer · 8 shared filings (4 issuers)

Listed on the same filings as Keith Nelson. Their page shows their other deals.

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

Joey Weinel

Executive Officer · 7 shared filings (3 issuers)

Listed on the same filings as Keith Nelson. Their page shows their other deals.

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

Scott Williams

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Keith Nelson. Their page shows their other deals.

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

Dan Walles

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Keith Nelson. Their page shows their other deals.

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

Jacob Harris

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Keith Nelson. Their page shows their other deals.

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

Joseph Weinel

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Keith Nelson. Their page shows their other deals.

The team behind the deals

DC
Sponsor group

Dual City

4 issuers · 8 filings · $7.96M reported sold · 2017–2026

One team, 4 deal companies. Keith Nelson is listed on 4 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 Keith Nelson.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 5 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 Keith Nelson 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Keith Nelson is listed on: none on file. No website or social profile named in Dual City Advantage Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #18,304 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 (Greenville, SC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗South Carolina state courts — find the court ↗

Securities regulators

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

Business registries

South Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Keith Nelson appears on a new Form D, or when a court case or SEC action is matched to them. See plans →