PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:55 AM ET

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

Kerwin Donis

Named as an officer, director or promoter on SEC Form D filings · NC · Nov 8, 2022 → May 15, 2026

2deals (issuers)
$4.63Mreported sold
77investors
3Form D filings
2022–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kerwin Donis is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Nov 2022 and May 2026: TMF HARMONY PLAZA, LLC (Cumming, GA — residential — 2022–2023; $4.32M reported sold to 69 investors) and Hickory Portfolio Ltd Partners, LLC (Durham, NC — residential — 2026; $315K reported sold to 8 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 4 years. Across those companies the filings report $4.63M sold in total.

Listed alongside Jeffrey Donis (3 shared filings), Kenneth Donis (3 shared filings), Mark Kenney (2 shared filings), Mike Kenney (2 shared filings), Abraham Abadie (1 shared filing) and 2 others.

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

All 2 issuers belong to the sponsor group Tmf (5 issuers, $18.2M reported sold, 2022–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tmf has 5 companies on file and $18.2M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 9 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 20 records came back, including 2 court cases still open — open cases can take years and cost money. 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 3 public filings for Kerwin Donis and found 5 differences, 2 worth asking the sponsor about: Bankruptcy case: Donis Johnson and Jennifer Johnson; Bankruptcy case: Donis Ovid Marshall; 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 Kerwin Donis has not run yet — it is joining a line of 21,805 names; searches run around the clock at the hosts' allowed rate. Searched so far: 363 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

9 cases: 2 open, 1 closed (disposition not in docket feed), 5 dismissed, 1 judgment

Salazar v. Donis Painting Enterprises Inc open
District Court, S.D. Florida · No. 1:26-cv-21310 · Filed Feb 26, 2026
Role of Donis Painting Enterprises Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in FL (not a filing state)
DONIS v. GALAXY US OPCO INC open
District Court, District of Columbia · No. 1:25-cv-01431 · Filed May 12, 2025
Role of DONIS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in DC (not a filing state)
Mohamed Khalil v. Donis closed
District Court, E.D. Virginia · No. 1:24-cv-00766 · Filed May 7, 2024 · Closed Aug 20, 2024
Role of Donis: Defendant · Outcome: Terminated 2024-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in VA (not a filing state)
Donis v. Encore Receivable Management, Inc. dismissed
District Court, N.D. Illinois · No. 1:10-cv-02053 · Filed Apr 2, 2010 · Closed Jun 11, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Donis: Plaintiff · Outcome: Terminated 2010-06-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in IL (not a filing state)
Donis v. Allied Interstate, Inc. dismissed
District Court, N.D. Illinois · No. 1:09-cv-07200 · Filed Nov 17, 2009 · Closed Jan 20, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Donis: Plaintiff · Outcome: Terminated 2010-01-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in IL (not a filing state)
Donis v. Phoenix Acquisition Group, LLC dismissed
District Court, N.D. Illinois · No. 1:09-cv-04808 · Filed Aug 6, 2009 · Closed Oct 7, 2009 · Nature of suit: 890 Other statutory actions
Role of Donis: Plaintiff · Outcome: Terminated 2009-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in IL (not a filing state)
Donis v. Asset Acceptance, LLC dismissed
District Court, N.D. Illinois · No. 1:08-cv-04527 · Filed Aug 11, 2008 · Closed Oct 30, 2008 · Nature of suit: 890 Other statutory actions
Role of Donis: Plaintiff · Outcome: Terminated 2008-10-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in IL (not a filing state)
Donis v. Office of Douglass R. Burgess, LLC dismissed
District Court, N.D. Illinois · No. 1:07-cv-05267 · Filed Sep 17, 2007 · Closed Mar 18, 2008 · Nature of suit: 890 Other statutory actions
Role of Donis: Plaintiff · Outcome: Terminated 2008-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in IL (not a filing state)
VERNAU v. DONIS INC judgment
District Court, W.D. Pennsylvania · No. 2:84-cv-01553 · Filed Jun 26, 1984 · Closed Sep 3, 1987 · Nature of suit: 791 Employee Retirement Income Security Act
Role of DONIS INC: Defendant · Outcome: Terminated 1987-09-03 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in PA (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, 2:53 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: NV (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 Kerwin Donis..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

DENNIS J. SHIELDS and DONIS G. SHIELDS closed
United States Bankruptcy Court, S.D. Mississippi · No. 18-00813 · Filed Mar 2, 2018 · Closed Jul 8, 2021
Role of DENNIS J. SHIELDS and DONIS G. SHIELDS: Debtor · Outcome: Case closed 2021-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in MS (not a filing state)
Jose Luis Alfaro-Fuentes and Flora Alma Donis Alfaro-Fuentes closed
United States Bankruptcy Court, M.D. North Carolina · No. 09-50199 · Filed Feb 2, 2009 · Closed Jun 2, 2009
Role of Jose Luis Alfaro-Fuentes and Flora Alma Donis Alfaro-Fuentes: Debtor · Outcome: Case closed 2009-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); different first name (alma); court in the person's filing state (NC)
DONIS MICHAEL DAVIS and ANITA ANN DAVIS closed
United States Bankruptcy Court, D. Nevada · No. 02-52258 · Filed Jul 3, 2002 · Closed Oct 7, 2002
Role of DONIS MICHAEL DAVIS and ANITA ANN DAVIS: Debtor · Outcome: Case closed 2002-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NV (not a filing state)
Donis Ovid Marshall and Pamela Wickham Marshall closed
United States Bankruptcy Court, E.D. Virginia · No. 02-71671 · Filed Mar 14, 2002 · Closed Oct 27, 2005
Role of Donis Ovid Marshall and Pamela Wickham Marshall: Debtor · Outcome: Case closed 2005-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in VA (not a filing state)
Donis Johnson and Jennifer Johnson closed
United States Bankruptcy Court, S.D. Georgia · No. 00-51781 · Filed Dec 29, 2000 · Closed Aug 16, 2002
Role of Donis Johnson and Jennifer Johnson: Debtor · Outcome: Case closed 2002-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (GA)
DONIS G. SHIELDS and DENNIS J. SHIELDS closed
United States Bankruptcy Court, S.D. Mississippi · No. 00-06022 · Filed Dec 8, 2000 · Closed Mar 30, 2001
Role of DONIS G. SHIELDS and DENNIS J. SHIELDS: Debtor · Outcome: Case closed 2001-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in MS (not a filing state)
JERRY RAY HALL and DONIS P. HALL closed
United States Bankruptcy Court, S.D. Mississippi · No. 99-01143 · Filed Mar 5, 1999 · Closed Jun 17, 1999
Role of JERRY RAY HALL and DONIS P. HALL: Debtor · Outcome: Case closed 1999-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in MS (not a filing state)
Robert C Smith and Donis E Smith closed
United States Bankruptcy Court, C.D. California · No. 1:98-bk-22237 · Filed Sep 2, 1998 · Closed Dec 14, 1998
Role of Robert C Smith and Donis E Smith: Debtor · Outcome: Case closed 1998-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in CA (not a filing state)
Donis Ovid Marshall closed
United States Bankruptcy Court, M.D. North Carolina · No. 90-11767 · Filed Jun 15, 1990 · Closed Jan 28, 1992
Role of Donis Ovid Marshall: Debtor · Outcome: Case closed 1992-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in the person's filing state (NC)
KEITH ATKINSON and DONIS ATKINSON closed
United States Bankruptcy Court, D. Oregon · No. 87-30209 · Filed Jan 15, 1987 · Closed Mar 10, 1992
Role of KEITH ATKINSON and DONIS ATKINSON: Debtor · Outcome: Case closed 1992-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in OR (not a filing state)
Ronald Alan Peterson and Donis Lynn Peterson closed
United States Bankruptcy Court, D. Utah · No. 86-25146 · Filed Nov 21, 1986 · Closed Oct 11, 1988
Role of Ronald Alan Peterson and Donis Lynn Peterson: Debtor · Outcome: Case closed 1988-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in UT (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, 2:53 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

5 differences found between the filings for Kerwin Donis — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Dec 29, 2000 – Aug 16, 2002

Bankruptcy case: Donis Johnson and Jennifer Johnson — filed Dec 29, 2000

United States Bankruptcy Court, S.D. Georgia docket "Donis Johnson and Jennifer Johnson" filed Dec 29, 2000, closed Aug 16, 2002. Kerwin Donis is listed as Debtor ("Donis Johnson and Jennifer Johnson"). Our match estimate: 46%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Georgia ↗
Sources
Worth asking · Jun 15, 1990 – Jan 28, 1992

Bankruptcy case: Donis Ovid Marshall — filed Jun 15, 1990

United States Bankruptcy Court, M.D. North Carolina docket "Donis Ovid Marshall" filed Jun 15, 1990, closed Jan 28, 1992. Kerwin Donis is listed as Debtor ("Donis Ovid Marshall"). Our match estimate: 46%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. North Carolina ↗
Sources
Note · Feb 13, 2023

Kerwin Donis appears on 1 deal that stopped filing before reaching its target

TMF HARMONY PLAZA, LLC (last filing Feb 13, 2023; $4,316,732 sold of $10,500,000). 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.

TMF HARMONY PLAZA, LLC — PartnerFacts page ↗
Sources
Note · Apr 15, 2026 – May 15, 2026

Form D filed 30 days after the first sale — Hickory Portfolio Ltd Partners, LLC

The filing says the first sale was Apr 15, 2026. The Form D was filed May 15, 2026 — 30 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 15 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 · May 15, 2026 ↗Hickory Portfolio Ltd Partners, LLC — PartnerFacts page ↗
Sources
Note · Feb 8, 2023 – Feb 13, 2023

No amendment in the last 12 months on an offering that may still be open — TMF HARMONY PLAZA, LLC (latest filing Feb 13, 2023)

The latest filing for this offering is dated Feb 13, 2023 (first sale Feb 8, 2023). It reports $4,316,732 sold of $10,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Feb 13, 2023 ↗TMF HARMONY PLAZA, 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 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $390,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 15, 2026 D
Hickory Portfolio Ltd Partners, LLC
File 021-584238
$0$0$0
The Manager and Sponsor of the Issuer are entitled to receive customary management fees payable from the proceeds of the offering.
None listed on this filingEDGAR ↗
Feb 13, 2023 D/A
TMF HARMONY PLAZA, LLC
File 021-464184
$0$0$390,000 (est.)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 2

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

HP
Residential · group: Tmf

Hickory Portfolio Ltd Partners, LLC

Durham, NC · May 15, 2026
  • May 15, 2026 · D · $315,000 sold of $1,090,000 · 8 investors · min. $25,000 · role: Executive Officer (Head of Property Management) EDGAR ↗

Raised $315K from 8 investors (29% of the $1.09M target) as of the latest filing. Kerwin 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: Residential / 506(b) (4,183 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.

TH
Residential · group: Tmf

TMF HARMONY PLAZA, LLC

Cumming, GA · Nov 8, 2022 → Feb 13, 2023 · 2 filings
  • Feb 13, 2023 · D/A · $4,316,732 sold of $10,500,000 · 69 investors · min. $22,000 · role: Executive Officer EDGAR ↗
  • Nov 8, 2022 · D · $4,316,732 sold of $10,500,000 · 44 investors · min. $22,000 · role: Executive Officer EDGAR ↗

Raised $4.32M from 69 investors (41% of the $10.5M target) as of the latest filing. Kerwin is listed as executive officer on 2 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: Residential / 506(b) (4,183 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 Kerwin 7

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

JN
Management entity

J NC Homes LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Kerwin Donis. Their page shows their other deals.

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

Jeffrey Donis

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Kerwin Donis. Their page shows their other deals.

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

Kenneth Donis

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Kerwin Donis. Their page shows their other deals.

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

Mark Kenney

Executive Officer · 2 shared filings (1 issuer) · also on 82 other issuers

Mark Kenney is on 83 issuers in total — a repeat sponsor. Their page lists every one.

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

Mike Kenney

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Kerwin Donis. Their page shows their other deals.

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

Abraham Abadie

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Kerwin Donis. Their page shows their other deals.

The team behind the deals

T
Sponsor group

Tmf

5 issuers · 6 filings · $18.2M reported sold · 2022–2026

One team, 5 deal companies. Kerwin Donis is listed on 2 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 Kerwin Donis.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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 Kerwin Donis 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Kerwin Donis is listed on: none on file. No website or social profile named in TMF HARMONY PLAZA, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #133,306 of 374,652 in line (564 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 (Cumming, GA). 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) ↗North Carolina eCourts portal ↗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

North Carolina Secretary of State business search ↗Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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