LUIS E LAPEIRA is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Mar 2011 and Apr 2011: ICE GEM Entertainment, LLC (Los Angeles, CA — industry reported as "Other" — 2011).
What this means One deal on file with the SEC, filed Apr 2011. 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 E THE FERLA CONSULTING GROUP, INC (2 shared filings, management entity).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around LUIS. 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, 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) — 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 2 public filings for LUIS E LAPEIRA and found 1 difference: LUIS E LAPEIRA appears on 1 deal that stopped filing before reaching its 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.