PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

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MARCELO DE SANTIS

Named as an officer, director or promoter on SEC Form D filings · IL · Oct 19, 2020 → Jun 7, 2021

2deals (issuers)
$626Kreported sold
59investors
2Form D filings
2020–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MARCELO DE SANTIS is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Oct 2020 and Jun 2021: AI - CERT - SPV3, LLC (Chicago, IL — pooled investment fund — 2021; $363K reported sold to 33 investors) and AI - ENCA - SPV1, LLC (Chicago, IL — pooled investment fund — 2020; $263K reported sold to 26 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $626K sold in total.

Listed alongside EDUARDO TOBON (2 shared filings).

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

All 2 issuers belong to the sponsor group Ai Enca (2 issuers, $626K reported sold, 2020–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Ai Enca has 2 companies on file and $626K 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 11 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 17 records came back, including 1 court case still open — open cases can take years and cost money. 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 2 public filings for MARCELO DE SANTIS and found 2 differences: Form D filed 42 days after the first sale; Form D filed 17 days after the first sale.

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 MARCELO DE SANTIS has not run yet — it is joining a line of 42,236 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

11 cases: 1 open, 2 closed (disposition not in docket feed), 5 dismissed, 3 judgment

DE SANTIS v. ASTRAZENECA LP open
District Court, D. New Jersey · No. 2:21-cv-20546 · Filed Dec 16, 2021
Role of DE SANTIS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NJ (not a filing state)
De Santis v. Transunion, LLC closed
District Court, M.D. Florida · No. 2:21-cv-00374 · Filed May 10, 2021 · Closed Jul 27, 2021
Role of De Santis: Plaintiff · Outcome: Terminated 2021-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in FL (not a filing state)
Santis Produce, LLC v. Mibo Fresh Foods, LLC closed
District Court, N.D. Texas · No. 4:19-cv-00775 · Filed Sep 27, 2019 · Closed Oct 16, 2019
Role of Santis Produce, LLC: Plaintiff · Outcome: Terminated 2019-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in TX (not a filing state)
LMV II NoMo Holdings LP v. Santis Restaurante Mexicano Inc dismissed
District Court, D. South Carolina · No. 2:19-cv-02657 · Filed Sep 19, 2019 · Closed Jan 6, 2020 · Nature of suit: 290 Other real property actions
Role of Santis Restaurante Mexicano Inc: Defendant · Outcome: Terminated 2020-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in SC (not a filing state)
Elite Farms, Inc. v. Santis Produce LLC judgment
District Court, E.D. New York · No. 1:18-cv-04018 · Filed Jul 12, 2018 · Closed Mar 31, 2020 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of Santis Produce LLC: Defendant · Outcome: Terminated 2020-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
Sabatino North America LLC v. De Santis Truffles LLC judgment
District Court, S.D. New York · No. 1:16-cv-06025 · Filed Jul 28, 2016 · Closed Sep 5, 2017 · Nature of suit: 890 Other statutory actions
Role of De Santis Truffles LLC: Defendant · Outcome: Terminated 2017-09-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
DE SANTIS v. COLLECTION COMPANY OF AMERICA dismissed
District Court, D. New Jersey · No. 2:09-cv-04753 · Filed Sep 15, 2009 · Closed Mar 23, 2010 · Nature of suit: 480 Consumer credit
Role of DE SANTIS: Plaintiff · Outcome: Terminated 2010-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NJ (not a filing state)
De Santis v. Dun & Bradstreet Receivable Management Services, I dismissed
District Court, E.D. New York · No. 2:02-cv-01080 · Filed Feb 14, 2002 · Closed Aug 6, 2003 · Nature of suit: 890 Other statutory actions
Role of De Santis: Plaintiff · Outcome: Terminated 2003-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
De Santis v. Computer Credit, Inc judgment
District Court, E.D. New York · No. 9:00-cv-02684 · Filed May 12, 2000 · Closed Nov 14, 2000 · Nature of suit: 890 Other statutory actions
Role of De Santis: Plaintiff · Outcome: Terminated 2000-11-14 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
SANTIS v. CARDELL, INC. dismissed
District Court, D. New Jersey · No. 2:98-cv-01020 · Filed Mar 9, 1998 · Closed Dec 28, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of SANTIS: Plaintiff · Outcome: Terminated 1999-12-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in NJ (not a filing state)
DE SANTIS, BEVERLY v. CONSOLIDATED RAIL CORP. dismissed
District Court, E.D. Pennsylvania · No. · Filed Feb 3, 1988 · Closed Jun 29, 1988 · Nature of suit: 330 Federal employers' liability
Role of DE SANTIS, BEVERLY: Plaintiff · Outcome: Terminated 1988-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); different first name (beverly); court in PA (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, 2:48 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 MARCELO DE SANTIS..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 1 open, 5 closed (disposition not in docket feed)

Santis & Argenta, LLC open
United States Bankruptcy Court, S.D. Florida. · No. 25-15278 · Filed May 12, 2025
Role of Santis & Argenta, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in FL (not a filing state)
Santis & Argenta, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 24-13236 · Filed Apr 3, 2024 · Closed Mar 31, 2025
Role of Santis & Argenta, LLC: Debtor · Outcome: Case closed 2025-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in FL (not a filing state)
De Santis v. PHH Mortgage Corporation closed
United States Bankruptcy Court, M.D. Florida · No. 2:22-ap-00047 · Filed Dec 29, 2022 · Closed Sep 13, 2023
Role of De Santis: Plaintiff · Outcome: Case closed 2023-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); surname only in the caption; court in FL (not a filing state)
Carmen G. Gonzalez Perez and Orestes M. Perez Santis closed
United States Bankruptcy Court, S.D. Florida. · No. 13-14746 · Filed Feb 28, 2013 · Closed Sep 30, 2013
Role of Carmen G. Gonzalez Perez and Orestes M. Perez Santis: Debtor · Outcome: Case closed 2013-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); different first name (perez); court in FL (not a filing state)
LAURA S CONTRERAS and ERIK SANTIS BAMACA closed
United States Bankruptcy Court, D. Nevada · No. 12-17212 · Filed Jun 19, 2012 · Closed Apr 23, 2013
Role of LAURA S CONTRERAS and ERIK SANTIS BAMACA: Debtor · Outcome: Case closed 2013-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); different first name (erik); court in NV (not a filing state)
CASSELL v. NANCY DE SANTIS HODUS INC closed
United States Bankruptcy Court, D. Minnesota · No. 98-04054 · Filed Feb 19, 1998 · Closed Jul 31, 1998
Role of NANCY DE SANTIS HODUS INC: Defendant · Outcome: Case closed 1998-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 24 federal dockets); different first name (nancy); court in MN (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, 2:48 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

2 differences found between the filings for MARCELO DE SANTIS (compared 2 filings on Oct 24, 2026)

Note · Apr 26, 2021 – Jun 7, 2021

Form D filed 42 days after the first sale — AI - CERT - SPV3, LLC

The filing says the first sale was Apr 26, 2021. The Form D was filed Jun 7, 2021 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 7, 2021 ↗AI - CERT - SPV3, LLC — PartnerFacts page ↗
Sources
Note · Oct 2, 2020 – Oct 19, 2020

Form D filed 17 days after the first sale — AI - ENCA - SPV1, LLC

The filing says the first sale was Oct 2, 2020. The Form D was filed Oct 19, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 19, 2020 ↗AI - ENCA - SPV1, LLC — 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 7, 2021 D
AI - CERT - SPV3, LLC
File 021-401948
$0$0$0None listed on this filingEDGAR ↗
Oct 19, 2020 D
AI - ENCA - SPV1, LLC
File 021-378237
$0$0$0None listed on this filingEDGAR ↗

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 2

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

AC
Pooled Investment Fund · group: Ai Enca

AI - CERT - SPV3, LLC

Chicago, IL · Jun 7, 2021
  • Jun 7, 2021 · D · $363,000 sold of $363,000 · 33 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $363K from 33 investors (100% of the $363K target) as of the latest filing. Marcelo 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: Pooled Investment Fund / 506(b) (83,801 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.

AE
Pooled Investment Fund · group: Ai Enca

AI - ENCA - SPV1, LLC

Chicago, IL · Oct 19, 2020
  • Oct 19, 2020 · D · $262,500 sold of $262,500 · 26 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $263K from 26 investors (100% of the $263K target) as of the latest filing. Marcelo 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: Pooled Investment Fund / 506(b) (83,801 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 Marcelo 1

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

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

EDUARDO TOBON

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Marcelo DE Santis. Their page shows their other deals.

The team behind the deals

AE
Sponsor group

Ai Enca

2 issuers · 2 filings · $626K reported sold · 2020–2021

One team, 2 deal companies. Marcelo DE Santis is listed on 2 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 MARCELO DE SANTIS.

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to MARCELO DE SANTIS 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Marcelo DE Santis is listed on: none on file. No website or social profile named in AI - CERT - SPV3, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #189,415 of 374,652 in line (1,386 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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