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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

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MD
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Mark DeLotto

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 19, 2019 → Jun 14, 2021

1deal (issuers)
$2.8Mreported sold
26investors
3Form D filings
2019–2021years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark DeLotto is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Apr 2019 and Jun 2021: IL Villaggio at San Luis Obispo, LLC (San Luis Obispo, CA — industry reported as "Other" — 2019–2021; $2.8M reported sold to 26 investors).

What this means One deal on file with the SEC. 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 Brad Parkinson (3 shared filings), Dennis Fernandez (3 shared filings), John R. Lindvall (3 shared filings), Judy Reiner (3 shared filings) and Robert Richmond (3 shared filings).

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

The issuer belongs to the sponsor group Jlh (3 issuers, $256.3M reported sold, 2009–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Jlh has 3 companies on file and $256.3M 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) — 3 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 4 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 3 public filings for Mark DeLotto and found 5 differences, 1 worth asking the sponsor about: Investor count went down between filings; 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 Mark DeLotto has not run yet — it is joining a line of 6,763 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

3 cases: 3 closed (disposition not in docket feed)

J.O. DeLotto & Sons, Inc. v. Lazarus Holdings, LLC closed
District Court, M.D. Florida · No. 8:19-cv-00679 · Filed Mar 20, 2019 · Closed Dec 18, 2019 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of J.O. DeLotto & Sons, Inc.: Plaintiff · Outcome: Terminated 2019-12-18 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); different first name (j); court in FL (not a filing state)
Lazarus Holdings, LLC v. J. O. Delotto & Sons, Inc. closed
District Court, M.D. Florida · No. 8:15-cv-01565 · Filed Jul 2, 2015 · Closed Sep 16, 2016 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of J. O. Delotto & Sons, Inc.: Defendant · Outcome: Terminated 2016-09-16 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); different first name (j); court in FL (not a filing state)
Lazarus Holdings, LLC v. J. O. Delotto & Sons, Inc. closed
District Court, M.D. Florida · No. 8:15-cv-01429 · Filed Jun 17, 2015 · Closed Sep 27, 2016 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of J. O. Delotto & Sons, Inc.: Defendant · Outcome: Terminated 2016-09-27 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); different first name (j); 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, 2:44 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 Mark DeLotto..

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

1 case: 1 closed (disposition not in docket feed)

Lazarus Holdings, LLC v. J. O. DeLotto & Sons, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-00848 · Filed Sep 19, 2013 · Closed Feb 3, 2021
Role of J. O. DeLotto & Sons, Inc.: Defendant · Outcome: Case closed 2021-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); different first name (j); 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, 2:44 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

5 differences found between the filings for Mark DeLotto — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Apr 19, 2019 – May 16, 2019

Investor count went down between filings — IL Villaggio at San Luis Obispo, LLC

The Apr 19, 2019 filing reports 9 investors; the May 16, 2019 Form D/A reports 1 investor.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Note · May 16, 2019 – Jun 14, 2021

Mark DeLotto's role changed at IL Villaggio at San Luis Obispo, LLC: executive officer → director

The May 16, 2019 filing lists Mark DeLotto as executive officer; the Jun 14, 2021 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Jun 1, 2021 – Jun 14, 2021

No amendment in the last 12 months on an offering that may still be open — IL Villaggio at San Luis Obispo, LLC (latest filing Jun 14, 2021)

The latest filing for this offering is dated Jun 14, 2021 (first sale Jun 1, 2021). It reports $110,000 sold of $900,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Apr 18, 2019 – May 16, 2019

No amendment in the last 12 months on an offering that may still be open — IL Villaggio at San Luis Obispo, LLC (latest filing May 16, 2019)

The latest filing for this offering is dated May 16, 2019 (first sale Apr 18, 2019). It reports $340,000 sold of $2,200,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Nov 7, 2011 – Mar 18, 2026

Same name, different state: "Mark DeLotto" (NJ) is a separate record

This page covers filings where the address state is CA. A separate record, "Mark DeLotto" with address state NJ, is listed on 64 filings — most recently by SIMON QUICK GLOBAL EQUITIES FUND QP, LP (Mar 18, 2026). Both records have filings in the same period (Apr 19, 2019 to Jun 14, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

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 14, 2021 D
IL Villaggio at San Luis Obispo, LLC
File 021-402773
$0$0$0None listed on this filingEDGAR ↗
May 16, 2019 D/A
IL Villaggio at San Luis Obispo, LLC
File 021-337689
$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 1

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

Other · group: Jlh

IL Villaggio at San Luis Obispo, LLC

San Luis Obispo, CA · Apr 19, 2019 → Jun 14, 2021 · 3 filings
  • Jun 14, 2021 · D · $110,000 sold of $900,000 · 12 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗
  • May 16, 2019 · D/A · $340,000 sold of $2,200,000 · 1 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗
  • Apr 19, 2019 · D · $240,000 sold of $2,200,000 · 9 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗

Raised $2.8M from 26 investors (100% of the $900K target) as of the latest filing. Mark is listed as director, executive officer on 3 filings for this deal.

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 / 506(b) (18,678 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Mark DeLotto — NJ, 9 issuers, Nov 7, 2011 → Mar 18, 2026 · no shared issuer

People around Mark 5

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

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

John R. Lindvall

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Mark DeLotto. Their page shows their other deals.

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

Dennis Fernandez

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Mark DeLotto. Their page shows their other deals.

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

Robert Richmond

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Mark DeLotto. Their page shows their other deals.

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

Brad Parkinson

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Mark DeLotto. Their page shows their other deals.

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

Judy Reiner

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Mark DeLotto. Their page shows their other deals.

The team behind the deals

Sponsor group

Jlh

3 issuers · 24 filings · $256.3M reported sold · 2009–2021

One team, 3 deal companies. Mark DeLotto is listed on 1 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 Mark DeLotto.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer 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 Mark DeLotto 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark DeLotto is listed on: none on file. No website or social profile named in IL Villaggio at San Luis Obispo, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #189,751 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 (San Luis Obispo, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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