PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:18 AM ET

Sponsor Check › Person

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

Kenneth Le

Named as an officer, director or promoter on SEC Form D filings · TX · Nov 14, 2019 → Nov 9, 2022

6deals (issuers)
$38.7Mreported sold
187investors
6Form D filings
2019–2022years on file
Follow this personLook further ↓PDF

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

The short version

Kenneth Le is listed as an executive officer and promoter on 6 SEC Form D filings by 6 issuers between Nov 2019 and Nov 2022. Largest by amount reported sold: 3030 Elizabeth, LLC (Colleyville, TX — industry reported as "Other" — 2021; $16.5M reported sold to 111 investors), SYNAPTIC EQUITY FUND III LLC (Bellaire, TX — residential — 2022; $10M reported sold to 31 investors), SYNAPTIC EQUITY FUND II LLC (Bellaire, TX — residential — 2022; $10M reported sold to 31 investors), SYNAPTIC EQUITY FUND 1 LLC (Bellaire, TX — residential — 2021; $2.15M reported sold to 12 investors), AZUL MULTIFAMILY LLC (Benrbook, TX — residential — 2019; $100K reported sold to 2 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and promoter, over about 3 years. Across those companies the filings report $38.7M sold in total.

Listed alongside Allyn Hoang (5 shared filings), Alan Stewart (1 shared filing), Brad Sumrok (1 shared filing), Bryan S Amos (1 shared filing), Diane Jackson (1 shared filing) and 8 others.

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

The issuers belong to 2 sponsor groups: Synaptic (3 issuers, $22.1M reported sold, 2021–2022) and 1601 Wooded (4 issuers, $0 reported sold, 2019–2021).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 6 public filings for Kenneth Le and found 4 differences, 2 worth asking the sponsor about: Kenneth Le appears on 3 deals that stopped filing before reaching their target; Form D filed 70 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 Kenneth Le has not run yet — it is joining a line of 51,082 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

1 case: 1 dismissed

HICA Education Loan Corporation v. Kenneth N Le dismissed
District Court, C.D. California · No. 2:11-cv-08578 · Filed Oct 17, 2011 · Closed Nov 30, 2011 · Nature of suit: 890 Other statutory actions
Role of Kenneth N Le: Defendant · Outcome: Terminated 2011-11-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); court in CA (not a filing state)
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, 2:45 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: 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 Kenneth Le..

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

2 cases: 2 closed (disposition not in docket feed)

Kenneth Le closed
United States Bankruptcy Court, C.D. California · No. 8:24-bk-10214 · Filed Jan 29, 2024 · Closed May 14, 2024
Role of Kenneth Le: Debtor · Outcome: Case closed 2024-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); court in CA (not a filing state)
Kenneth C. Le and Xuan T. Le closed
United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-04375 · Filed Jul 10, 1996 · Closed Jun 15, 1998
Role of Kenneth C. Le and Xuan T. Le: Debtor · Outcome: Case closed 1998-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); court in FL (not a filing state)
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, 2:45 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

4 differences found between the filings for Kenneth Le — 2 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Nov 14, 2019 – Sep 13, 2021

Kenneth Le appears on 3 deals that stopped filing before reaching their target

SYNAPTIC EQUITY FUND 1 LLC (last filing Sep 13, 2021; $2,150,000 sold of $10,000,000); 2727 Elmside, LLC (last filing Mar 19, 2021; $0 sold of $8,500,000); AZUL MULTIFAMILY LLC (last filing Nov 14, 2019; $100,000 sold of $8,500,000). 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.

SYNAPTIC EQUITY FUND 1 LLC — PartnerFacts page ↗2727 Elmside, LLC — PartnerFacts page ↗AZUL MULTIFAMILY LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 31, 2022 – Nov 9, 2022

Form D filed 70 days after the first sale — SYNAPTIC EQUITY FUND III LLC

The filing says the first sale was Aug 31, 2022. The Form D was filed Nov 9, 2022 — 70 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 55 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 · Nov 9, 2022 ↗SYNAPTIC EQUITY FUND III LLC — PartnerFacts page ↗
Sources
Note · May 22, 2022 – Jun 27, 2022

Form D filed 36 days after the first sale — SYNAPTIC EQUITY FUND II LLC

The filing says the first sale was May 22, 2022. The Form D was filed Jun 27, 2022 — 36 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 21 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 · Jun 27, 2022 ↗SYNAPTIC EQUITY FUND II LLC — PartnerFacts page ↗
Sources
Note · Oct 21, 2019 – Nov 9, 2022

4 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 — SYNAPTIC EQUITY FUND III LLC (latest filing Nov 9, 2022) · No amendment in the last 12 months on an offering that may still be open — SYNAPTIC EQUITY FUND 1 LLC (latest filing Sep 13, 2021) · No amendment in the last 12 months on an offering that may still be open — 3030 Elizabeth, LLC (latest filing Jul 29, 2021) · No amendment in the last 12 months on an offering that may still be open — AZUL MULTIFAMILY LLC (latest filing Nov 14, 2019)

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 · Nov 9, 2022 ↗SYNAPTIC EQUITY FUND III LLC — PartnerFacts page ↗Form D · Sep 13, 2021 ↗SYNAPTIC EQUITY FUND 1 LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 6 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $467,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 9, 2022 D
SYNAPTIC EQUITY FUND III LLC
File 021-464364
$0$0$0None listed on this filingEDGAR ↗
Jun 27, 2022 D
SYNAPTIC EQUITY FUND II LLC
File 021-450273
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2021 D
SYNAPTIC EQUITY FUND 1 LLC
File 021-413160
$0$0$0None listed on this filingEDGAR ↗
Jul 29, 2021 D
3030 Elizabeth, LLC
File 021-408117
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Mar 19, 2021 D
2727 Elmside, LLC
File 021-392859
$0 (est.)$0 (est.)$467,000 (est.)
Acquisition Fee
None listed on this filingEDGAR ↗
Nov 14, 2019 D/A
AZUL MULTIFAMILY LLC
File 021-351564
$0$0$0None 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 6

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

SE
Residential · group: Synaptic

SYNAPTIC EQUITY FUND III LLC

Bellaire, TX · Nov 9, 2022
  • Nov 9, 2022 · D · $10,000,000 sold of $15,000,000 · 31 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of Issuer's Manager) EDGAR ↗

Raised $10M from 31 investors (67% of the $15M target) as of the latest filing. Kenneth is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(c) (1,237 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.

SE
Residential · group: Synaptic

SYNAPTIC EQUITY FUND II LLC

Bellaire, TX · Jun 27, 2022
  • Jun 27, 2022 · D · $10,000,000 sold of $10,000,000 · 31 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of Issuer's Manager) EDGAR ↗

Raised $10M from 31 investors (100% of the $10M target) as of the latest filing. Kenneth is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(c) (1,237 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.

SE
Residential · group: Synaptic

SYNAPTIC EQUITY FUND 1 LLC

Bellaire, TX · Sep 13, 2021
  • Sep 13, 2021 · D · $2,150,000 sold of $10,000,000 · 12 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $2.15M from 12 investors (22% of the $10M target) as of the latest filing. Kenneth is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(c) (1,237 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.

3E
Other

3030 Elizabeth, LLC

Colleyville, TX · Jul 29, 2021
  • Jul 29, 2021 · D · $16,495,604 sold of $16,500,000 · 111 investors · min. $75,000 · role: Executive Officer EDGAR ↗

Raised $16.5M from 111 investors (100% of the $16.5M target) as of the latest filing. Kenneth is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

2E
Other Real Estate · group: 1601 Wooded

2727 Elmside, LLC

San Antonio, TX · Mar 19, 2021
  • Mar 19, 2021 · D · $0 sold of $8,500,000 · 0 investors · min. $75,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Kenneth is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AM
Residential

AZUL MULTIFAMILY LLC

Benrbook, TX · Nov 14, 2019
  • Nov 14, 2019 · D/A · $100,000 sold of $8,500,000 · 2 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $100K from 2 investors (1% of the $8.5M target) as of the latest filing. Kenneth is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(c) (1,237 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Kenneth 13

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

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

Allyn Hoang

Executive Officer, Promoter · 5 shared filings (5 issuers)

Allyn Hoang is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Brad Sumrok

Executive Officer · 1 shared filing (1 issuer) · also on 8 other issuers

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

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

Jacob Garza

Executive Officer · 1 shared filing (1 issuer) · also on 25 other issuers

Jacob Garza is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey W Amos

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

Listed on the same filings as Kenneth Le. Their page shows their other deals.

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

Bryan S Amos

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

Listed on the same filings as Kenneth Le. Their page shows their other deals.

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

Joseph E B White

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

Listed on the same filings as Kenneth Le. Their page shows their other deals.

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

Jilian White

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

Listed on the same filings as Kenneth Le. Their page shows their other deals.

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

Erik Jackson

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

Listed on the same filings as Kenneth Le. Their page shows their other deals.

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

Diane Jackson

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

Listed on the same filings as Kenneth Le. Their page shows their other deals.

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

Hoa Nguyen

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

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

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

Jaime Gonzalez

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Jaime Gonzalez is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Todd Brooks

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

Listed on the same filings as Kenneth Le. Their page shows their other deals.

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

Alan Stewart

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Kenneth Le. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Synaptic

3 issuers · 3 filings · $22.1M reported sold · 2021–2022

One team, 3 deal companies. Kenneth Le is listed on 3 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 Kenneth Le.

1W
Sponsor group

1601 Wooded

4 issuers · 4 filings · $0 reported sold · 2019–2021

One team, 4 deal companies. Kenneth Le is listed on 1 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 Kenneth Le.

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 6 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 Kenneth Le 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Kenneth Le is listed on: none on file. No website or social profile named in 3030 Elizabeth, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #184,908 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 (Colleyville, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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