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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

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Mark DeMonaco

Named as an officer, director or promoter on SEC Form D filings · MI, CA, SC, GA · Jul 9, 2020 → Jun 23, 2022

12deals (issuers)
$74.2Mreported sold
453investors
17Form D filings
2020–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark DeMonaco is listed as an executive officer, director, and promoter on 17 SEC Form D filings by 12 issuers between Jul 2020 and Jul 2026. Largest by amount reported sold: Providence Dental Partners LLC (Atlanta, GA — other health care — 2023–2026; $33.9M reported sold to 142 investors), Mid-Michigan Portfolio 9 LLC (Atlanta, GA — commercial — 2022; $14.1M reported sold to 134 investors), Mgr Deal 5 LLC (Atlanta, GA — commercial — 2025–2026; $12.4M reported sold to 49 investors), Mid-Michigan Portfolio 7 LLC (Atlanta, GA — commercial — 2020–2021; $5.89M reported sold to 58 investors), MID-MICHIGAN 3 PACK, LLC (Atlanta, GA — commercial — 2021; $3.25M reported sold to 26 investors) and 7 more (all listed below).

What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer, director, and promoter, over about 6 years. Across those companies the filings report $74.2M sold in total.

Listed alongside Salem VanderStel (17 shared filings), Andrew Goldberger (15 shared filings), Steve Lyman (14 shared filings), Sean McAlpine (5 shared filings) and Steven Lyman (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.

All 12 issuers belong to the sponsor group Mid Michigan (15 issuers, $79.5M reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Mid Michigan has 15 companies on file and $79.5M 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) — 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 17 public filings for Mark DeMonaco and found 7 differences, 3 worth asking the sponsor about: Investor count went down between filings; 4 filings report more than 10% of the money raised going to insiders; 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 DeMonaco has not run yet — it is joining a line of 56,373 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:47 AM ET.

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 Mark DeMonaco..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:47 AM ET.

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

7 differences found between the filings for Mark DeMonaco — 3 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Nov 5, 2020 – Nov 6, 2020

Investor count went down between filings — Mid-Michigan Portfolio 7 LLC

The Nov 5, 2020 filing reports 58 investors; the Nov 6, 2020 Form D/A reports 54 investors.

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.

Form D (earlier) · Nov 5, 2020 ↗Form D/A (later) · Nov 6, 2020 ↗Mid-Michigan Portfolio 7 LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 23, 2022 – Jun 30, 2025

4 filings report more than 10% of the money raised going to insiders

145% of the money raised went to insiders — Providence Dental Partners LLC · 16% of the money raised went to insiders — Providence Dental Partners LLC · 11% of the money raised went to insiders — Mid-Michigan Portfolio 9 LLC · 15% of the money raised went to insiders — Mid-Michigan Dental Deal 1 LLC

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 27, 2023 ↗Providence Dental Partners LLC — PartnerFacts page ↗Form D/A · Jun 30, 2025 ↗Form D · Dec 6, 2022 ↗
Sources
Worth asking · Jul 16, 2021 – Oct 22, 2024

Mark DeMonaco appears on 6 deals that stopped filing before reaching their target

Mgr Deal 4 LLC (last filing Oct 22, 2024; $0 sold of $6,000,000); Mid-Michigan Portfolio 9 LLC (last filing Dec 6, 2022; $14,149,000 sold of $50,000,000); Mid-Michigan Manager Deal 3 LLC (last filing Aug 10, 2022; $2,350,000 sold of $6,000,000); Mid-Michigan Dental Deal 1 LLC (last filing Jun 23, 2022; $500,000 sold of $2,500,000); Mid-Michigan Portfolio 8 LLC (last filing Sep 24, 2021; $0 sold of $20,000,000); Mid-Michigan Manager Deal 2 LLC (last filing Jul 16, 2021; $1,475,000 sold of $3,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Mgr Deal 4 LLC — PartnerFacts page ↗Mid-Michigan Portfolio 9 LLC — PartnerFacts page ↗Mid-Michigan Manager Deal 3 LLC — PartnerFacts page ↗Mid-Michigan Dental Deal 1 LLC — PartnerFacts page ↗
Sources
Note · Dec 11, 2023 – Dec 27, 2023

Form D filed 16 days after the first sale — Providence Dental Partners LLC

The filing says the first sale was Dec 11, 2023. The Form D was filed Dec 27, 2023 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Dec 27, 2023 ↗Providence Dental Partners LLC — PartnerFacts page ↗
Sources
Note · Sep 11, 2020 – Nov 5, 2020

Form D filed 55 days after the first sale — Mid-Michigan Portfolio 7 LLC

The filing says the first sale was Sep 11, 2020. The Form D was filed Nov 5, 2020 — 55 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 40 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 · Nov 5, 2020 ↗Mid-Michigan Portfolio 7 LLC — PartnerFacts page ↗
Sources
Note · Jun 25, 2020 – Dec 6, 2022

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 — Mid-Michigan Portfolio 9 LLC (latest filing Dec 6, 2022) · No amendment in the last 12 months on an offering that may still be open — Mid-Michigan Manager Deal 3 LLC (latest filing Aug 10, 2022) · No amendment in the last 12 months on an offering that may still be open — Mid-Michigan Dental Deal 1 LLC (latest filing Jun 23, 2022) · No amendment in the last 12 months on an offering that may still be open — Mid-Michigan Manager Deal 2 LLC (latest filing Jul 16, 2021) · No amendment in the last 12 months on an offering that may still be open — MID-MICHIGAN 3 PACK, LLC (latest filing May 20, 2021) · 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 · Dec 6, 2022 ↗Mid-Michigan Portfolio 9 LLC — PartnerFacts page ↗Form D · Aug 10, 2022 ↗Mid-Michigan Manager Deal 3 LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2020 – Jul 22, 2026

Mark DeMonaco is listed with 4 different address states: MI, CA, SC, GA

MI on 8 filings (Jul 9, 2020 to Jun 23, 2022); CA on 1 filing (Aug 10, 2022); SC on 1 filing (Dec 6, 2022); GA on 7 filings (Dec 27, 2023 to Jul 22, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jul 9, 2020 ↗Form D · Aug 10, 2022 ↗Form D · Dec 6, 2022 ↗Form D · Dec 27, 2023 ↗
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

2 of 13 offerings report sales commissions totalling $610,000; 0 report finder's fees; 10 report proceeds to related persons totalling $5,769,750. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 22, 2026 D/A
Providence Dental Partners LLC
File 021-500803
$0$0$3,000,000
Acquisition Fee(s)
None listed on this filingEDGAR ↗
Jun 30, 2026 D
Mgr Deal 6 LLC
File 021-589100
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2026 D/A
Mgr Deal 5 LLC
File 021-541101
$0$0$0None listed on this filingEDGAR ↗
Oct 22, 2024 D
Mgr Deal 4 LLC
File 021-527507
$0$0$0None listed on this filingEDGAR ↗
Dec 6, 2022 D
Mid-Michigan Portfolio 9 LLC
File 021-466669
$10,000 (est.)$0$1,500,000
Acquisition Fee
PHASE ONE FINANCIAL SERVICES, LLC BrokerCheck CRD 290317 ↗EDGAR ↗
Aug 10, 2022 D
Mid-Michigan Manager Deal 3 LLC
File 021-455553
$0$0$180,000 (est.)
Acquisition fee.
None listed on this filingEDGAR ↗
Jun 23, 2022 D
Mid-Michigan Dental Deal 1 LLC
File 021-450050
$0$0$75,000 (est.)
Acquisition fee.
None listed on this filingEDGAR ↗
Sep 24, 2021 D
Mid-Michigan Portfolio 8 LLC
File 021-414550
$600,000 (est.)$0$600,000 (est.)
Acquisition Fee (3% of investor capital contributions, assuming offering is fully subscribed).
Phase One Financial Services, LLC BrokerCheck CRD 290317 ↗
via David Paul Thompson (CRD 1542205 ↗)
EDGAR ↗
Jul 16, 2021 D
Mid-Michigan Manager Deal 2 LLC
File 021-406541
$0$0$44,250
Acquisition fee
None listed on this filingEDGAR ↗
May 20, 2021 D
MID-MICHIGAN 3 PACK, LLC
File 021-399967
$0$0$135,000 (est.)
Acquisition fee
None listed on this filingEDGAR ↗
Mar 26, 2021 D
Mid-Michigan Portfolio 7 LLC
File 021-393717
$0$0$30,000 (est.)
Acquisition fee.
None listed on this filingEDGAR ↗
Nov 6, 2020 D/A
Mid-Michigan Portfolio 7 LLC
File 021-379835
$0$0$195,000 (est.)
Compensation for efforts of the management team for conducting due diligence on each Property and for making this investment opportunity available to Investors.
None listed on this filingEDGAR ↗
Jul 9, 2020 D
Mid-Michigan Manager Deal 1 LLC
File 021-370613
$0$0$10,500 (est.)
Compensation for efforts of the management team for conducting due diligence on each Property and for making this investment opportunity available to Investors.
None 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 12

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

PD
Other Health Care · group: Mid Michigan

Providence Dental Partners LLC

Atlanta, GA · Dec 27, 2023 → Jul 22, 2026 · 3 filings
  • Jul 22, 2026 · D/A · $33,904,225 sold of $100,000,000 · 142 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Jun 30, 2025 · D/A · $19,200,700 sold of $100,000,000 · 98 investors · min. $100,000 · role: Promoter EDGAR ↗
  • Dec 27, 2023 · D · $2,065,000 sold of $100,000,000 · 11 investors · min. $100,000 · role: Promoter EDGAR ↗

Raised $33.9M from 142 investors (34% of the $100M target) as of the latest filing. Mark is listed as promoter on 3 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: Other Health Care / 506(b) (4,189 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.

MD
Commercial · group: Mid Michigan

Mgr Deal 6 LLC

Atlanta, GA · Jun 30, 2026
  • Jun 30, 2026 · D · $0 sold of $12,500,000 · 0 investors · min. $100,000 · role: Executive Officer, Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Mark is listed as executive officer, director, promoter.

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.

MD
Commercial · group: Mid Michigan

Mgr Deal 5 LLC

Atlanta, GA · Mar 17, 2025 → Mar 18, 2026 · 2 filings
  • Mar 18, 2026 · D/A · $12,360,125 sold of $20,000,000 · 49 investors · min. $100,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Mar 17, 2025 · D · $1,300,000 sold of $20,000,000 · 2 investors · min. $100,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $12.4M from 49 investors (62% of the $20M target) as of the latest filing. Mark is listed as executive officer, director, promoter 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: 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.

MD
Commercial · group: Mid Michigan

Mgr Deal 4 LLC

Atlanta, GA · Oct 22, 2024
  • Oct 22, 2024 · D · $0 sold of $6,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Mark is listed as executive officer, director, promoter.

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.

MM
Commercial · group: Mid Michigan

Mid-Michigan Portfolio 9 LLC

Atlanta, GA · Dec 6, 2022
  • Dec 6, 2022 · D · $14,149,000 sold of $50,000,000 · 134 investors · min. $19,000 · role: Promoter EDGAR ↗

Raised $14.1M from 134 investors (28% of the $50M target) as of the latest filing. Mark is listed as promoter.

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.

MM
Commercial · group: Mid Michigan

Mid-Michigan Manager Deal 3 LLC

Atlanta, GA · Aug 10, 2022
  • Aug 10, 2022 · D · $2,350,000 sold of $6,000,000 · 23 investors · min. $100,000 · role: Promoter EDGAR ↗

Raised $2.35M from 23 investors (39% of the $6M target) as of the latest filing. Mark is listed as promoter.

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.

MM
Commercial · group: Mid Michigan

Mid-Michigan Dental Deal 1 LLC

Atlanta, GA · Jun 23, 2022
  • Jun 23, 2022 · D · $500,000 sold of $2,500,000 · 6 investors · min. $50,000 · role: Promoter EDGAR ↗

Raised $500K from 6 investors (20% of the $2.5M target) as of the latest filing. Mark is listed as promoter.

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.

MM
Commercial · group: Mid Michigan

Mid-Michigan Portfolio 8 LLC

Atlanta, GA · Sep 24, 2021
  • Sep 24, 2021 · D · $0 sold of $20,000,000 · 0 investors · min. $25,000 · role: Promoter EDGAR ↗

No sales reported yet as of the latest filing. Mark is listed as promoter.

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(c) (2,639 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.

MM
Commercial · group: Mid Michigan

Mid-Michigan Manager Deal 2 LLC

Atlanta, GA · Jul 16, 2021
  • Jul 16, 2021 · D · $1,475,000 sold of $3,000,000 · 11 investors · min. $25,000 · role: Promoter EDGAR ↗

Raised $1.48M from 11 investors (49% of the $3M target) as of the latest filing. Mark is listed as promoter.

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.

MM
Commercial · group: Mid Michigan

MID-MICHIGAN 3 PACK, LLC

Atlanta, GA · May 20, 2021
  • May 20, 2021 · D · $3,250,000 sold of $4,500,000 · 26 investors · min. $25,000 · role: Promoter EDGAR ↗

Raised $3.25M from 26 investors (72% of the $4.5M target) as of the latest filing. Mark is listed as promoter.

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.

MM
Commercial · group: Mid Michigan

Mid-Michigan Portfolio 7 LLC

Atlanta, GA · Nov 5, 2020 → Mar 26, 2021 · 3 filings
  • Mar 26, 2021 · D · $875,000 sold of $1,000,000 · 13 investors · min. $25,000 · role: Promoter EDGAR ↗
  • Nov 6, 2020 · D/A · $5,894,750 sold of $6,500,000 · 54 investors · min. $10,000 · role: Promoter EDGAR ↗
  • Nov 5, 2020 · D · $5,894,750 sold of $6,500,000 · 58 investors · min. $10,000 · role: Promoter EDGAR ↗

Raised $5.89M from 58 investors (100% of the $1M target) as of the latest filing. Mark is listed as promoter on 3 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.

MM
Residential · group: Mid Michigan

Mid-Michigan Manager Deal 1 LLC

Atlanta, GA · Jul 9, 2020
  • Jul 9, 2020 · D · $350,000 sold of $700,000 · 4 investors · min. $5,000 · role: Promoter EDGAR ↗

Raised $350K from 4 investors (50% of the $700K target) as of the latest filing. Mark is listed as promoter.

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: Residential / 506(b) (4,183 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 Mark 5

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

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

Salem VanderStel

Promoter, Executive Officer, Director · 17 shared filings (12 issuers) · also on 3 other issuers

Salem VanderStel is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Goldberger

Promoter, Executive Officer, Director · 15 shared filings (10 issuers) · also on 8 other issuers

Andrew Goldberger is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Steve Lyman

Promoter, Executive Officer, Director · 14 shared filings (11 issuers) · also on 1 other issuer

Steve Lyman is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Sean McAlpine

Promoter · 5 shared filings (5 issuers)

Sean McAlpine is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Steven Lyman

Promoter · 3 shared filings (2 issuers)

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

The team behind the deals

MM
Sponsor group

Mid Michigan

15 issuers · 21 filings · $79.5M reported sold · 2019–2026

One team, 15 deal companies. Mark DeMonaco is listed on 12 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 DeMonaco.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 12 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 Mark DeMonaco 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 12 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark DeMonaco is listed on: none on file. No website or social profile named in Mid-Michigan Portfolio 9 LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #138,624 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 (Atlanta, GA). 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) ↗Michigan state courts — find the court ↗California — find the county court ↗Los Angeles Superior Court case search ↗South Carolina state courts — find the court ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Michigan Secretary of State business search ↗California Secretary of State business search ↗South Carolina Secretary of State business search ↗Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

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