Logan Moore is listed as an executive officer on 5 SEC Form D filings by 5 issuers between May 2021 and Nov 2021: Third IV Properties Mobile Home Park Growth Fund, LLC (Kansas City, MO — pooled investment fund — 2021), Grand Lake Affordable Housing Investors, LLC (Omaha, NE — commercial — 2021), Marshall MHP Investors, LLC (Kansas City, MO — commercial — 2021), Independence MHP Investors LLC (Kansas City, MO — commercial — 2021) and St. Charles MHP Investors LLC (Kansas City, MO — commercial — 2021).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer. Across those companies the filings report $0 sold in total.
No other person or management entity is listed on the same filings.
What this means The filings name this person alone — no co-officers, directors or promoters were listed.
3 of the issuers belong to the sponsor group Independence (3 issuers, $0 reported sold, 2021).
What this means A sponsor group is one team that sets up a new company for each deal. Independence has 3 companies on file and $0 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 bankruptcy cases matching the name listed in Key records below.
What this means 2 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 5 public filings for Logan Moore and found 1 difference, 1 worth asking the sponsor about: Logan Moore appears on 4 deals that stopped filing before reaching their target.
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.