Sponsor Check › Person
Related person on Form D filings · address state as listed: TN · listed Nov 17, 2022 → May 27, 2025
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
2 of 7 offerings report sales commissions totalling $480,559; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | May 27, 2025 D File 021-547122 | $0 | $0 | $0 (est.) A customary property management fee is paid to CMK Properties, LLC, an entity controlled by certain individuals listed in Item 3, as disclosed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | May 27, 2025 D File 021-547125 | $0 | $0 | $0 (est.) A customary property management fee is paid to CMK Properties, LLC, an entity controlled by certain individuals listed in Item 3, as disclosed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | May 23, 2025 D File 021-547113 | $0 | $0 | $0 (est.) A customary property management fee is paid to CMK Properties, LLC, an entity controlled by certain individuals listed in Item 3, as disclosed in the Issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Nov 2, 2023 D File 021-496378 | $0 | $0 | $0 (est.) The Manager of the Issuer is entitled to compensation for services performed for the benefit of the Issuer, in each case a percentage of an amount not known at this time. Accordingly, the amount of payments to the Manager is indeterminable at this time. | None listed on this filing |
| EDGAR ↗ | Sep 26, 2023 D File 021-493041 | $0 | $0 | $0 (est.) The Manager of the Issuer is entitled to compensation for services performed for the benefit of the Issuer, in each case a percentage of an amount not known at this time. Accordingly, the amount of payments to the Manager is indeterminable at this time. | None listed on this filing |
| EDGAR ↗ | Apr 28, 2023 D File 021-480391 | $355,699 (est.) | $0 | $0 The Manager is entitled to a management fee as described in the issuer's offering materials. The amount is undeterminable at this time. | Ausdal Financial Partners, Inc. BrokerCheck CRD 7995 ↗ Chris Neston no CRD number reported Danny Davis no CRD number reported Donald Kiley no CRD number reported Mark MacArthur no CRD number reported Matt Wilson no CRD number reported Michael Mann no CRD number reported Richard A. Orr no CRD number reported Robert De Vita no CRD number reported Ted Berman no CRD number reported William Hurckes no CRD number reported Willy Miranda no CRD number reported Tim Beldner no CRD number reported |
| EDGAR ↗ | Nov 17, 2022 D File 021-465026 | $124,860 | $0 | $0 The Manager is entitled to a management fee as described in the issuer's offering materials. The amount is undeterminable at this time. | Ausdal Financial Partners, Inc. BrokerCheck CRD 7995 ↗ Matt Wilson no CRD number reported Rob De Vita no CRD number reported Rick Orr no CRD number reported Don Kiley no CRD number reported Chris Neston no CRD number reported |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | TLZ Huntsville Promenade, LLC group: Cmk | Executive Officer Chief Operating Officer of the Manager of the Issuer | May 27, 2025 | D | Indefinite similar: $1,815,000–$10,000,000 | $2,800,000 | 20 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | TLZ Clarksville Madison, LLC group: Cmk | Executive Officer Chief Operating Officer of the Manager of the Issuer | May 27, 2025 | D | Indefinite similar: $1,815,000–$10,000,000 | $2,350,000 | 20 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | TXC Andrews, LLC group: Cmk | Executive Officer Chief Operating Officer of the Manager of the Issuer | May 23, 2025 | D | Indefinite similar: $1,815,000–$10,000,000 | $1,700,000 | 17 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | ECE Growth Fund II, LLC group: Cmk | Executive Officer Senior VP of Finance of the Manager of the Issuer | Nov 2, 2023 | D | $30,000,000 similar: $1,815,000–$10,000,000 | $5,159,000 | 45 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | TS Baxter Springs, LLC group: Cmk | Executive Officer Senior VP of Finance of the Manager of the Issuer | Sep 26, 2023 | D | $1,100,000 similar: $1,815,000–$10,000,000 | $905,000 | 16 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | ECE Growth Fund III, LLC group: Cmk | Executive Officer | Apr 28, 2023 | D | $26,000,000 similar: $1,815,000–$10,000,000 | $4,945,000 | 58 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
| EDGAR ↗ | ECE Income Fund, LLC group: Cmk | Executive Officer | Nov 17, 2022 | D | $6,250,000 similar: $1,815,000–$10,000,000 | $6,243,000 | 20 similar: 7–33 | No minimum reported similar: $20,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"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.
People and management entities the issuers listed as related persons on the same Form D filings as Kim McAfee. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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