PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:08 AM ET

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Kevin P Smith

Named as an officer, director or promoter on SEC Form D filings · CT · Nov 20, 2009 → Jan 29, 2016

1deal (issuers)
$23.4Mreported sold
144investors
10Form D filings
2009–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kevin P Smith is listed as an executive officer and promoter on 10 SEC Form D filings by 1 issuer between Nov 2009 and Jan 2016: RAM Fund LLC (New Cannaan, CT — industry reported as "Other" — 2009–2016; $23.4M reported sold to 144 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Charles O Blaisdell (10 shared filings), Jeffrey S Earle (10 shared filings), Richard Mullarkey (9 shared filings) and Robert A Moss (7 shared filings).

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

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) — 3 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 10 public filings for Kevin P Smith and found 11 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 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 Kevin P Smith has not run yet — it is joining a line of 47,657 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

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, 2:20 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 Kevin P Smith..

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

3 cases: 3 closed (disposition not in docket feed)

Kevin A. Smith closed
United States Bankruptcy Court, D. Connecticut · No. 21-30444 · Filed May 28, 2021 · Closed Oct 26, 2021
Role of Kevin A. Smith: Debtor · Outcome: Case closed 2021-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1954 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CT); middle initial differs
Kevin C. Smith and Dorothy A. Smith closed
United States Bankruptcy Court, D. Connecticut · No. 19-22141 · Filed Dec 24, 2019 · Closed Apr 15, 2020
Role of Kevin C. Smith and Dorothy A. Smith: Debtor · Outcome: Case closed 2020-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1954 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CT); middle initial differs
Kevin G. Smith and Renae Lee Smith closed
United States Bankruptcy Court, D. Connecticut · No. 16-20906 · Filed Jun 2, 2016 · Closed Sep 19, 2016
Role of Kevin G. Smith and Renae Lee Smith: Debtor · Outcome: Case closed 2016-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1954 federal dockets); 21 people with this name in Form D filings; court in the person's filing state (CT); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 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

11 differences found between the filings for Kevin P Smith — 1 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · Feb 1, 1998 – Jan 29, 2016

4 Form Ds were filed more than 15 days after the first sale

Form D filed 6,571 days after the first sale — RAM Fund LLC · Form D filed 5,415 days after the first sale — RAM Fund LLC · Form D filed 5,063 days after the first sale — RAM Fund LLC · Form D filed 4,310 days after the first sale — RAM Fund LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jan 29, 2016 ↗RAM Fund LLC — PartnerFacts page ↗Form D · Nov 29, 2012 ↗Form D · Dec 13, 2011 ↗
Sources
Note · Feb 1, 1998 – Jan 29, 2016

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 — RAM Fund LLC (latest filing Jan 29, 2016) · No amendment in the last 12 months on an offering that may still be open — RAM Fund LLC (latest filing Jan 13, 2015) · No amendment in the last 12 months on an offering that may still be open — RAM Fund LLC (latest filing Feb 11, 2013) · No amendment in the last 12 months on an offering that may still be open — RAM Fund LLC (latest filing Nov 29, 2012)

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 · Jan 29, 2016 ↗RAM Fund LLC — PartnerFacts page ↗Form D/A · Jan 13, 2015 ↗Form D/A · Feb 11, 2013 ↗
Sources
Note · Dec 13, 2011

Kevin P Smith's role changed at RAM Fund LLC: executive officer → executive officer, promoter

The Dec 13, 2011 filing lists Kevin P Smith as executive officer; the Dec 13, 2011 Form D lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Dec 13, 2011 ↗Form D · Dec 13, 2011 ↗Kevin P Smith — PartnerFacts page ↗RAM Fund LLC — PartnerFacts page ↗
Sources
Note · Nov 20, 2009 – Jan 16, 2014

Reported revenue range changed between filings — RAM Fund LLC

"Decline to Disclose" (Nov 20, 2009); then "Not Applicable" (Jan 16, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 20, 2009 ↗Form D/A · Jan 16, 2014 ↗RAM Fund LLC — PartnerFacts page ↗
Sources
Note · Jul 30, 2015 – Jan 21, 2026

Same name, different state: "Kevin Smith" (NY) is a separate record

This page covers filings where the address state is CT. A separate record, "Kevin Smith" with address state NY, is listed on 8 filings — most recently by NYL 717 Texas Holdings REIT, LLC (Jan 21, 2026). Both records have filings in the same period (Jul 30, 2015 to Jan 29, 2016).

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.

Kevin Smith (NY) — PartnerFacts page ↗Form D · Jan 21, 2026 ↗NYL 717 Texas Holdings REIT, LLC — PartnerFacts page ↗Kevin P Smith (CT) — this page ↗
Sources
Note · Feb 7, 2011 – Jun 3, 2025

Same name, different state: "Kevin Smith" (TX) is a separate record

This page covers filings where the address state is CT. A separate record, "Kevin Smith" with address state TX, is listed on 8 filings — most recently by XCT Holdings LLC (Jun 3, 2025). Both records have filings in the same period (Feb 7, 2011 to Jan 29, 2016).

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.

Kevin Smith (TX) — PartnerFacts page ↗Form D · Jun 3, 2025 ↗XCT Holdings LLC — PartnerFacts page ↗Kevin P Smith (CT) — this page ↗
Sources
Note · Apr 8, 2013 – Aug 9, 2016

Same name, different state: "KEVIN SMITH" (MA) is a separate record

This page covers filings where the address state is CT. A separate record, "KEVIN SMITH" with address state MA, is listed on 5 filings — most recently by GLOBAL MACRO FUND, LP (Aug 9, 2016). Both records have filings in the same period (Apr 8, 2013 to Jan 29, 2016).

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.

KEVIN SMITH (MA) — PartnerFacts page ↗Form D/A · Aug 9, 2016 ↗GLOBAL MACRO FUND, LP — PartnerFacts page ↗Kevin P Smith (CT) — this page ↗
Sources
Note · Oct 20, 2015

Same name, different state: "Kevin Smith" (GA) is a separate record

This page covers filings where the address state is CT. A separate record, "Kevin Smith" with address state GA, is listed on 1 filing — most recently by Manna Fund I, LP (Oct 20, 2015). Both records have filings in the same period (Oct 20, 2015).

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.

Kevin Smith (GA) — PartnerFacts page ↗Form D · Oct 20, 2015 ↗Manna Fund I, LP — PartnerFacts page ↗Kevin P Smith (CT) — this page ↗
Sources
Note · Mar 13, 2015

Same name, different state: "Kevin Smith" (NC) is a separate record

This page covers filings where the address state is CT. A separate record, "Kevin Smith" with address state NC, is listed on 1 filing — most recently by Operable, Inc. (Mar 13, 2015). Both records have filings in the same period (Mar 13, 2015).

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.

Kevin Smith (NC) — PartnerFacts page ↗Form D · Mar 13, 2015 ↗Operable, Inc. — PartnerFacts page ↗Kevin P Smith (CT) — this page ↗
Sources
Note · Nov 29, 2012 – Feb 11, 2013

Address moved from New Cannaan, CT to New Canaan, CT — RAM Fund LLC

The people listed on the Nov 29, 2012 filing give New Cannaan, CT; on the Feb 11, 2013 filing they give New Canaan, CT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Nov 29, 2012 ↗Form D/A · Feb 11, 2013 ↗RAM Fund LLC — PartnerFacts page ↗
Sources
Note · Dec 13, 2011 – Nov 29, 2012

Address moved from New Canaan, CT to New Cannaan, CT — RAM Fund LLC

The people listed on the Dec 13, 2011 filing give New Canaan, CT; on the Nov 29, 2012 filing they give New Cannaan, CT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Dec 13, 2011 ↗Form D · Nov 29, 2012 ↗RAM Fund 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

4 of 4 offerings report sales commissions totalling $229,000; 0 report finder's fees; 2 report proceeds to related persons totalling $600,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 29, 2016 D
RAM Fund LLC
File 021-256286
$80,000 (est.)$0$0 (est.)
No investor gross proceeds were paid since inception in 1998.
Uhlmann Price Securities BrokerCheck CRD 42854 ↗
via Uhlmann Price Securities (CRD 42854 ↗)
EDGAR ↗
Jan 13, 2015 D/A
RAM Fund LLC
File 021-124745
$75,000 (est.)$0$0 (est.)
No investor gross proceeds were paid since inception in 1998.
Jeffrey Keith Perry BrokerCheck CRD 2594143 ↗
via Uhlmann Price Securities (CRD 42854 ↗)
EDGAR ↗
Feb 11, 2013 D/A
RAM Fund LLC
File 021-169951
$37,000 (est.)$0$300,000 (est.)Jeffrey Keith Perry BrokerCheck CRD 2594143 ↗
via Uhlmann Price Securities (CRD 42854 ↗)
EDGAR ↗
Nov 29, 2012 D
RAM Fund LLC
File 021-187659
$37,000 (est.)$0$300,000 (est.)Jeffrey Keith Perry BrokerCheck CRD 2594143 ↗
via Uhlmann Price Securities (CRD 42854 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

RF
Other

RAM Fund LLC

New Cannaan, CT · Nov 20, 2009 → Jan 29, 2016 · 10 filings
  • Jan 29, 2016 · D · $23,404,735 sold of Indefinite · 144 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jan 13, 2015 · D/A · $22,705,375 sold of Indefinite · 141 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗
  • Jan 16, 2014 · D/A · $20,000,000 sold of Indefinite · 96 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗
  • Feb 11, 2013 · D/A · $10,000,000 sold of Indefinite · 86 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗
  • Feb 11, 2013 · D/A · $10,000,000 sold of Indefinite · 86 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗
  • Nov 29, 2012 · D · $14,000,000 sold of Indefinite · 86 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗
  • Dec 13, 2011 · D/A · $10,000,000 sold of Indefinite · 73 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Dec 13, 2011 · D · $10,000,000 sold of Indefinite · 73 investors · min. $10,000 · role: Executive Officer, Promoter EDGAR ↗
  • Dec 1, 2010 · D/A · $8,089,928 sold of Indefinite · 83 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Nov 20, 2009 · D · $6,265,914 sold of Indefinite · 64 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $23.4M from 144 investors as of the latest filing. Kevin is listed as executive officer, promoter on 10 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: 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.

Other pages with the same name (20)

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

  • Kevin C. Smith — CO, 15 issuers, May 18, 2009 → Sep 22, 2026 · no shared issuer
  • Kevin Smith — TX, 6 issuers, Feb 7, 2011 → Jun 3, 2025 · no shared issuer
  • KEVIN SMITH — MA, 4 issuers, Apr 8, 2013 → Aug 9, 2016 · no shared issuer
  • Kevin Smith — NY, 4 issuers, Jul 30, 2015 → Jan 21, 2026 · no shared issuer
  • Kevin Smith — British Columbia, Canada (as filed: A1), 3 issuers, Apr 12, 2017 → Jul 28, 2026 · no shared issuer
  • Kevin Smith — MN, 2 issuers, Jan 5, 2016 → Mar 8, 2024 · no shared issuer
  • Kevin Smith — CA, 2 issuers, Mar 26, 2019 → Oct 1, 2021 · no shared issuer
  • Kevin Andrew Smith — Mauritius (as filed: O4), NJ, 2 issuers, Jul 1, 2021 → Jul 1, 2021 · no shared issuer
  • Kevin B. Smith — CA, 1 issuer, Feb 19, 2010 → Sep 29, 2015 · no shared issuer
  • Kevin Smith — NC, 1 issuer, Mar 13, 2015 → Mar 13, 2015 · no shared issuer
  • Kevin Smith — GA, 1 issuer, Oct 20, 2015 → Oct 20, 2015 · no shared issuer
  • Kevin Smith — FL, 1 issuer, Feb 14, 2020 → Feb 14, 2020 · no shared issuer
  • Kevin R Smith — NJ, 1 issuer, Apr 24, 2023 → May 26, 2023 · no shared issuer
  • Kevin Smith — KS, 1 issuer, Nov 16, 2021 → Nov 16, 2021 · no shared issuer
  • Kevin Smith — Ontario, Canada (as filed: A6), 1 issuer, Mar 15, 2022 → Mar 29, 2024 · no shared issuer
  • Kevin Smith — Guernsey (as filed: Y7), 1 issuer, Mar 12, 2024 → Mar 12, 2024 · no shared issuer
  • Kevin Smith — MO, 1 issuer, May 10, 2024 → May 10, 2024 · no shared issuer
  • Kevin D. Smith — CA, 1 issuer, Sep 11, 2012 → Oct 22, 2013 · no shared issuer
  • Kevin P. Smith — TX, 1 issuer, Sep 8, 2020 → Mar 15, 2023 · no shared issuer
  • Kevin John Smith — GA, 1 issuer, Mar 6, 2024 → Mar 6, 2024 · no shared issuer

People around Kevin 4

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

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

Charles O Blaisdell

Executive Officer, Director, Promoter · 10 shared filings (1 issuer)

Listed on the same filings as Kevin P Smith. Their page shows their other deals.

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

Jeffrey S Earle

Executive Officer, Director, Promoter · 10 shared filings (1 issuer)

Listed on the same filings as Kevin P Smith. Their page shows their other deals.

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

Richard Mullarkey

Executive Officer, Promoter · 9 shared filings (1 issuer)

Listed on the same filings as Kevin P Smith. Their page shows their other deals.

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

Robert A Moss

Executive Officer, Director, Promoter · 7 shared filings (1 issuer)

Listed on the same filings as Kevin P Smith. Their page shows their other deals.

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 1 issuer 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 Kevin P Smith 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Kevin P Smith is listed on: none on file. No website or social profile named in RAM Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #291,790 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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