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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:56 AM ET

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Levi Benkert

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 25, 2019 → May 14, 2026

22deals (issuers)
$123.9Mreported sold
555investors
27Form D filings
2019–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Levi Benkert is listed as an executive officer on 27 SEC Form D filings by 22 issuers between Oct 2019 and May 2026. Largest by amount reported sold: Harbor Capital LLC (Austin, TX — commercial — 2022–2023; $16.8M reported sold to 66 investors), Trinity River Holdco, LLC (Austin, TX — commercial — 2024; $14.9M reported sold to 77 investors), Harbor Capital Industrial Fund I, LP (Austin, TX — pooled investment fund — 2025–2026; $12.8M reported sold to 35 investors), 1820 Aguila Azteca LLC (Austin, TX — commercial — 2025; $7.6M reported sold to 35 investors), Solomon Sea Holdco LLC (Austin, TX — commercial — 2023; $7.4M reported sold to 4 investors) and 17 more (all listed below).

What this means That is a lot of deals — 22 separate companies raised money with this person listed as executive officer, over about 7 years. Across those companies the filings report $123.9M sold in total.

Listed alongside Neal Kellenberger (5 shared filings), Harbor Capital Industrial Fund I GP, LLC (1 shared filing, management entity) and Harbor Capital LLC (1 shared filing, management entity).

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

All 22 issuers belong to the sponsor group Group linked by Levi Benkert (23 issuers, $112.4M reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Levi Benkert has 23 companies on file and $112.4M 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 (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 11 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 27 public filings for Levi Benkert and found 4 differences: 7 Form Ds were filed more than 15 days after the first sale; 8 offerings have no amendment in the last 12 months and 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.

What the community is saying

Community search for Levi Benkert has not run yet — it is joining a line of 2,007 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

4 cases: 3 closed (disposition not in docket feed), 1 dismissed

Benkert v. TransUnion, LLC closed
District Court, D. Connecticut · No. 3:23-cv-01116 · Filed Aug 22, 2023 · Closed Apr 16, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Benkert: Plaintiff · Outcome: Terminated 2024-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in CT (not a filing state)
Benkert v. GCI Solar LLC dismissed
District Court, D. Colorado · No. 1:18-cv-01025 · Filed May 2, 2018 · Closed Nov 14, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227
Role of Benkert: Plaintiff · Outcome: Terminated 2018-11-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in CO (not a filing state)
Benkert v. DePuy Orthopaedics Inc closed
District Court, N.D. Texas · No. 3:14-cv-02568 · Filed Jul 16, 2014 · Closed Mar 9, 2022 · Nature of suit: 367 Health care / pharm
Role of Benkert: Plaintiff · Outcome: Terminated 2022-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in the person's filing state (TX)
Benkert v. Capital One Bank (USA), N.A. closed
District Court, S.D. Florida · No. 1:12-cv-22580 · Filed Jul 13, 2012 · Closed Mar 18, 2013 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Benkert: Plaintiff · Outcome: Terminated 2013-03-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in FL (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, 2:16 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: AZ, CA, DE, TX, WA (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 Levi Benkert..

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 are not covered.

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

Levi Robert Benkert closed
United States Bankruptcy Court, D. Utah · No. 24-21533 · Filed Apr 4, 2024 · Closed Jul 22, 2024
Role of Levi Robert Benkert: Debtor · Outcome: Case closed 2024-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); different first name (robert); court in UT (not a filing state)
John C. Benkert closed
United States Bankruptcy Court, S.D. New York · No. 12-35800 · Filed Mar 30, 2012 · Closed Sep 11, 2012
Role of John C. Benkert: Debtor · Outcome: Case closed 2012-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); different first name (john); court in NY (not a filing state)
Levi James Benkert and Jessie Lynn Benkert closed
United States Bankruptcy Court, E.D. California · No. 11-33083 · Filed May 25, 2011 · Closed Aug 26, 2011
Role of Levi James Benkert and Jessie Lynn Benkert: Debtor · Outcome: Case closed 2011-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); different first name (james); court in CA (not a filing state)
Benkert v. Webster Bank, N.A. closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-10-00211 · Filed Aug 2, 2010 · Closed Jan 14, 2011
Role of Benkert: Plaintiff · Outcome: Case closed 2011-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); surname only in the caption; court in WI (not a filing state)
Thomas G. Benkert and Donna Mae Benkert closed
United States Bankruptcy Court, M.D. Florida · No. 3:10-bk-06142 · Filed Jul 15, 2010 · Closed Oct 26, 2010
Role of Thomas G. Benkert and Donna Mae Benkert: Debtor · Outcome: Case closed 2010-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); different first name (thomas); court in FL (not a filing state)
Thomas M Benkert closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 10-13768 · Filed May 7, 2010 · Closed Aug 17, 2010
Role of Thomas M Benkert: Debtor · Outcome: Case closed 2010-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); different first name (thomas); court in PA (not a filing state)
Thomas G. Benkert and Donna M. Benkert closed
United States Bankruptcy Court, M.D. Florida · No. 3:97-bk-09869 · Filed Dec 30, 1997 · Closed Jun 12, 1998
Role of Thomas G. Benkert and Donna M. Benkert: Debtor · Outcome: Case closed 1998-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 19 federal dockets); different first name (thomas); 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, 2:16 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 Levi Benkert (compared 27 filings on Oct 24, 2026)

Note · Aug 1, 2024 – Dec 3, 2025

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

Form D filed 29 days after the first sale — Harbor Capital Industrial Fund I, LP · Form D filed 26 days after the first sale — HC Shoreline Holdco LLC · Form D filed 21 days after the first sale — 1820 Aguila Azteca LLC · Form D filed 20 days after the first sale — HC Humble Holdco 2 LLC · Form D filed 22 days after the first sale — HC Humble Holdco 1 LLC · and 2 more

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 · Dec 3, 2025 ↗Harbor Capital Industrial Fund I, LP — PartnerFacts page ↗Form D · Aug 11, 2025 ↗HC Shoreline Holdco LLC — PartnerFacts page ↗
Sources
Note · Oct 15, 2019 – Aug 11, 2025

8 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 — HC Shoreline Holdco LLC (latest filing Aug 11, 2025) · No amendment in the last 12 months on an offering that may still be open — HC Humble Holdco 1 LLC (latest filing Dec 11, 2024) · No amendment in the last 12 months on an offering that may still be open — Sea of Cortez Holdco LLC (latest filing Jul 14, 2023) · No amendment in the last 12 months on an offering that may still be open — Coral Sea Holdco, LLC (latest filing Dec 21, 2022) · No amendment in the last 12 months on an offering that may still be open — Harbor Capital LLC (latest filing Oct 20, 2022) · and 3 more

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 · Aug 11, 2025 ↗HC Shoreline Holdco LLC — PartnerFacts page ↗Form D · Dec 11, 2024 ↗HC Humble Holdco 1 LLC — PartnerFacts page ↗
Sources
Note · Oct 25, 2019 – Apr 19, 2022

Levi Benkert is written 2 different ways on the filings

listed as "Levi Benkert" on 25 filings (from Oct 25, 2019), and "Levi James Benkert" on 2 filings (from Apr 19, 2022).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Oct 25, 2019 ↗Form D · Apr 19, 2022 ↗Levi Benkert — PartnerFacts page ↗
Sources
Note · Dec 3, 2025 – Apr 2, 2026

Industry group changed between filings — Harbor Capital Industrial Fund I, LP

"Commercial" (Dec 3, 2025); then "Pooled Investment Fund" (Apr 2, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Dec 3, 2025 ↗Form D/A · Apr 2, 2026 ↗Harbor Capital Industrial Fund I, LP — 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 26 offerings report sales commissions; 0 report finder's fees; 23 report proceeds to related persons totalling $5,657,811. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 14, 2026 D
HC DHME Member LLC
File 021-584037
$0$0$42,420None listed on this filingEDGAR ↗
Apr 2, 2026 D/A
Harbor Capital Industrial Fund I, LP
File 021-565519
$0$0$652,179None listed on this filingEDGAR ↗
Aug 11, 2025 D
HC Shoreline Holdco LLC
File 021-554329
$0$0$270,054None listed on this filingEDGAR ↗
May 6, 2025 D
1820 Aguila Azteca LLC
File 021-545271
$0$0$85,860None listed on this filingEDGAR ↗
Dec 11, 2024 D
HC Humble Holdco 1 LLC
File 021-531690
$0$0$216,061None listed on this filingEDGAR ↗
Dec 11, 2024 D
HC Humble Holdco 2 LLC
File 021-531691
$0$0$327,514None listed on this filingEDGAR ↗
Nov 5, 2024 D
Java Sea Holdco LLC
File 021-528622
$0$0$42,250None listed on this filingEDGAR ↗
Aug 29, 2024 D
Trinity River Holdco, LLC
File 021-522813
$0$0$904,362None listed on this filingEDGAR ↗
Jun 26, 2024 D
5801 Delta LLC
File 021-516930
$0$0$0None listed on this filingEDGAR ↗
May 1, 2024 D
Gulf of Naples Holdco LLC
File 021-512076
$0$0$127,000None listed on this filingEDGAR ↗
May 1, 2024 D
Puget Sound Holdco LLC
File 021-512085
$0$0$255,650None listed on this filingEDGAR ↗
Aug 17, 2023 D
Adriatic Sea Holdco LLC
File 021-490029
$0$0$43,000None listed on this filingEDGAR ↗
Aug 17, 2023 D
Cortez 1 LLC
File 021-490031
$0$0$191,000None listed on this filingEDGAR ↗
Aug 17, 2023 D
Cortez 2 LLC
File 021-490032
$0$0$60,000None listed on this filingEDGAR ↗
Aug 17, 2023 D
Solomon Sea Holdco LLC
File 021-490036
$0$0$325,000None listed on this filingEDGAR ↗
Jul 14, 2023 D
Sea of Cortez Holdco LLC
File 021-486971
$0$0$251,000None listed on this filingEDGAR ↗
Jul 6, 2023 D
Red Sea Holdco LLC
File 021-486091
$0$0$0None listed on this filingEDGAR ↗
May 25, 2023 D
Harbor Capital LLC
File 021-482659
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Mar 30, 2023 D
Hudson Bay Holdco LLC
File 021-477473
$0$0$120,000None listed on this filingEDGAR ↗
Mar 30, 2023 D
Sargasso Sea Holdco LLC
File 021-477489
$0$0$110,600 (est.)None listed on this filingEDGAR ↗
Dec 21, 2022 D
Coral Sea Holdco, LLC
File 021-468262
$0$0$206,361 (est.)None listed on this filingEDGAR ↗
Oct 20, 2022 D
Harbor Capital LLC
File 021-462340
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
Oct 12, 2022 D
Harbor Capital LLC
File 021-461481
$0$0$176,000 (est.)None listed on this filingEDGAR ↗
Jun 21, 2022 D
Harbor Capital LLC
File 021-449770
$0$0$567,500 (est.)None listed on this filingEDGAR ↗
Apr 19, 2022 D
Harbor Capital LLC
File 021-442613
$0$0$184,000 (est.)None listed on this filingEDGAR ↗
Oct 25, 2019 D
Forward Sparrow LLC
File 021-351898
$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 22

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

HD
Commercial · group: Group linked by Levi Benkert

HC DHME Member LLC

Austin, TX · May 14, 2026
  • May 14, 2026 · D · $2,050,000 sold of $2,287,500 · 7 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.05M from 7 investors (90% of the $2.29M target) as of the latest filing. Levi 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: 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.

HC
Pooled Investment Fund · group: Group linked by Levi Benkert

Harbor Capital Industrial Fund I, LP

Austin, TX · Dec 3, 2025 → Apr 2, 2026 · 2 filings
  • Apr 2, 2026 · D/A · $12,750,000 sold of $55,000,000 · 35 investors · min. $250,000 · role: Executive Officer (Levi Benkert is the Manager of the Investment Manager of the Issuer) EDGAR ↗
  • Dec 3, 2025 · D · $9,000,000 sold of $55,000,000 · 22 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $12.8M from 35 investors (23% of the $55M target) as of the latest filing. Levi 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: Pooled Investment Fund / 506(c) (8,096 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.

HS
Commercial · group: Group linked by Levi Benkert

HC Shoreline Holdco LLC

Austin, TX · Aug 11, 2025
  • Aug 11, 2025 · D · $4,100,000 sold of $4,200,000 · 33 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $4.1M from 33 investors (98% of the $4.2M target) as of the latest filing. Levi 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: 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.

1A
Commercial · group: Group linked by Levi Benkert

1820 Aguila Azteca LLC

Austin, TX · May 6, 2025
  • May 6, 2025 · D · $7,600,000 sold of $7,600,000 · 35 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $7.6M from 35 investors (100% of the $7.6M target) as of the latest filing. Levi 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: 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.

HH
Commercial · group: Group linked by Levi Benkert

HC Humble Holdco 1 LLC

Austin, TX · Dec 11, 2024
  • Dec 11, 2024 · D · $4,110,000 sold of $4,420,000 · 53 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $4.11M from 53 investors (93% of the $4.42M target) as of the latest filing. Levi 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: 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.

HH
Commercial · group: Group linked by Levi Benkert

HC Humble Holdco 2 LLC

Austin, TX · Dec 11, 2024
  • Dec 11, 2024 · D · $6,700,000 sold of $6,700,000 · 14 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $6.7M from 14 investors (100% of the $6.7M target) as of the latest filing. Levi 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: 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.

JS
Commercial · group: Group linked by Levi Benkert

Java Sea Holdco LLC

Austin, TX · Nov 5, 2024
  • Nov 5, 2024 · D · $3,695,000 sold of $3,695,000 · 38 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3.69M from 38 investors (100% of the $3.69M target) as of the latest filing. Levi 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: 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.

TR
Commercial · group: Group linked by Levi Benkert

Trinity River Holdco, LLC

Austin, TX · Aug 29, 2024
  • Aug 29, 2024 · D · $14,930,000 sold of $14,930,000 · 77 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $14.9M from 77 investors (100% of the $14.9M target) as of the latest filing. Levi 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: 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.

5D
Commercial · group: Group linked by Levi Benkert

5801 Delta LLC

Austin, TX · Jun 26, 2024
  • Jun 26, 2024 · D · $2,800,000 sold of $2,800,000 · 1 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.8M from 1 investor (100% of the $2.8M target) as of the latest filing. Levi 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: 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.

PS
Commercial · group: Group linked by Levi Benkert

Puget Sound Holdco LLC

Austin, TX · May 1, 2024
  • May 1, 2024 · D · $3,225,000 sold of $3,225,000 · 32 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3.23M from 32 investors (100% of the $3.23M target) as of the latest filing. Levi 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: 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.

GO
Commercial · group: Group linked by Levi Benkert

Gulf of Naples Holdco LLC

Austin, TX · May 1, 2024
  • May 1, 2024 · D · $3,772,782 sold of $3,772,782 · 1 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3.77M from 1 investor (100% of the $3.77M target) as of the latest filing. Levi 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: 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.

SS
Commercial · group: Group linked by Levi Benkert

Solomon Sea Holdco LLC

Austin, TX · Aug 17, 2023
  • Aug 17, 2023 · D · $7,400,000 sold of $7,400,000 · 4 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $7.4M from 4 investors (100% of the $7.4M target) as of the latest filing. Levi 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: 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.

C2
Commercial · group: Group linked by Levi Benkert

Cortez 2 LLC

Austin, TX · Aug 17, 2023
  • Aug 17, 2023 · D · $1,326,971 sold of $1,326,971 · 2 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $1.33M from 2 investors (100% of the $1.33M target) as of the latest filing. Levi 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: 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.

C1
Commercial · group: Group linked by Levi Benkert

Cortez 1 LLC

Austin, TX · Aug 17, 2023
  • Aug 17, 2023 · D · $6,108,029 sold of $6,108,029 · 3 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $6.11M from 3 investors (100% of the $6.11M target) as of the latest filing. Levi 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: 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.

AS
Commercial · group: Group linked by Levi Benkert

Adriatic Sea Holdco LLC

Austin, TX · Aug 17, 2023
  • Aug 17, 2023 · D · $2,000,000 sold of $2,000,000 · 2 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2M from 2 investors (100% of the $2M target) as of the latest filing. Levi 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: 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.

SO
Commercial · group: Group linked by Levi Benkert

Sea of Cortez Holdco LLC

Austin, TX · Jul 14, 2023
  • Jul 14, 2023 · D · $4,660,000 sold of $5,835,000 · 40 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $4.66M from 40 investors (80% of the $5.83M target) as of the latest filing. Levi 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: 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.

RS
Commercial · group: Group linked by Levi Benkert

Red Sea Holdco LLC

Austin, TX · Jul 6, 2023
  • Jul 6, 2023 · D · $6,200,000 sold of $6,200,000 · 4 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $6.2M from 4 investors (100% of the $6.2M target) as of the latest filing. Levi 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: 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.

HC
Commercial · group: Group linked by Levi Benkert

Harbor Capital LLC

Austin, TX · Apr 19, 2022 → May 25, 2023 · 5 filings
  • May 25, 2023 · D · $2,250,000 sold of $2,250,000 · 3 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Oct 20, 2022 · D · $6,285,000 sold of $6,335,000 · 66 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Oct 12, 2022 · D · $5,500,000 sold of $5,553,000 · 54 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Jun 21, 2022 · D · $16,838,000 sold of $16,838,000 · 59 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Apr 19, 2022 · D · $3,425,000 sold of $4,000,000 · 40 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $16.8M from 66 investors (100% of the $2.25M target) as of the latest filing. Levi is listed as executive officer on 5 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: 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.

SS
Commercial · group: Group linked by Levi Benkert

Sargasso Sea Holdco LLC

Austin, TX · Mar 30, 2023
  • Mar 30, 2023 · D · $2,700,000 sold of $2,700,000 · 38 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.7M from 38 investors (100% of the $2.7M target) as of the latest filing. Levi 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: 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.

HB
Commercial · group: Group linked by Levi Benkert

Hudson Bay Holdco LLC

Austin, TX · Mar 30, 2023
  • Mar 30, 2023 · D · $3,365,000 sold of $3,365,000 · 1 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3.37M from 1 investor (100% of the $3.37M target) as of the latest filing. Levi 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: 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.

CS
Commercial · group: Group linked by Levi Benkert

Coral Sea Holdco, LLC

Austin, TX · Dec 21, 2022
  • Dec 21, 2022 · D · $7,385,000 sold of $7,585,000 · 68 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $7.38M from 68 investors (97% of the $7.58M target) as of the latest filing. Levi 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: 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.

FS
Other Real Estate · group: Group linked by Levi Benkert

Forward Sparrow LLC

Cedar Park, TX · Oct 25, 2019
  • Oct 25, 2019 · D · $200,000 sold of $600,000 · 1 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗

Raised $200K from 1 investor (33% of the $600K target) as of the latest filing. Levi 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.

People around Levi 3

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

HC
Management entity

Harbor Capital LLC

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

Listed on the same filings as Levi Benkert. Their page shows their other deals.

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

Neal Kellenberger

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Levi Benkert. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Levi Benkert

23 issuers · 28 filings · $112.4M reported sold · 2019–2026

One team, 23 deal companies. Levi Benkert is listed on 22 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 Levi Benkert.

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

Adviser registration (Form ADV)

None of the 22 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 6 records on 5 issuers

Property records are matched to companies only, never to individuals, so none are matched to Levi Benkert 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 22 issuers this person is listed on — 5 issuers have property records: Cortez 1 LLC (2), Gulf of Naples Holdco LLC (1), Adriatic Sea Holdco LLC (1), Red Sea Holdco LLC (1), Coral Sea Holdco, LLC (1).

Public profiles and social

Websites and social links of the issuers Levi Benkert is listed on: none on file. No website or social profile named in Trinity River Holdco, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #91,993 of 374,652 in line (14 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 (Austin, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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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 ↗

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