LBA, Inc. is a management entity listed as a promoter on 14 SEC Form D filings by 11 issuers between Nov 2016 and Sep 2025. Largest by amount reported sold: LBA Logistics Value Fund X, L.P. (Irvine, CA — pooled investment fund — 2024–2025; $1.21B reported sold to 57 investors), LBA Realty Fund VI, L.P. (Irvine, CA — pooled investment fund — 2016–2017; $726.8M reported sold to 48 investors), LBA Logistics Value Fund X-A, L.P. (Irvine, CA — pooled investment fund — 2024–2025; $427.6M reported sold to 6 investors), LBA Logistics Value Fund VII REIT, LLC (Irvine, CA — reits and finance — 2019; $125K reported sold to 125 investors), LBA REIT VI, LLC (Irvine, CA — reits and finance — 2018; $125K reported sold to 125 investors) and 6 more (all listed below).
What this means That is a lot of deals — 11 separate companies raised money with this person listed as promoter, over about 9 years. Across those companies the filings report $2.36B sold in total.
Listed alongside Manager LBA Realty LLC (9 shared filings, management entity), General Partner LBA Logistics Management Company X, LLC (5 shared filings, management entity), LBA Realty, LLC (5 shared filings, management entity), General Partner LBA Management Company VI, LLC (2 shared filings, management entity), Manager LBA Management Company VI, LLC (2 shared filings, management entity) and 8 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around LBA,. Each name links to their own page.
The issuers belong to 4 sponsor groups: Lba Logistics (5 issuers, $1.64B reported sold, 2019–2025), Lba (2 issuers, $0 reported sold, 2017), Lba (18 issuers, $2.42M reported sold, 2014–2025) and Lba (5 issuers, $2.48B reported sold, 2009–2017).
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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 14 public filings for LBA, Inc. and found 3 differences: No amendment in the last 12 months on an offering that may still be open; 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.