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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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Mark Ibanez

Named as an officer, director or promoter on SEC Form D filings · IL, GA, Georgia (as filed: 2Q) · Aug 17, 2015 → Jan 4, 2019

19deals (issuers)
$130.8Mreported sold
256investors
19Form D filings
2015–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Ibanez is listed as an executive officer and director on 19 SEC Form D filings by 19 issuers between Nov 2013 and Jul 2019. Largest by amount reported sold: WPCM Relative Value Fund I Feeder I, LLC (Savannah, GA — pooled investment fund — 2019; $76.5M reported sold to 86 investors), WPCM Simmons Park Holdings, LLC (Savannah, GA — residential — 2017; $21.9M reported sold to 48 investors), Pack Square Holdings, LLC (Savannah, GA — commercial — 2017; $12.5M reported sold to 47 investors), WPCM Elements Holdings, LLC (Coral Gables, FL — residential — 2016; $8.5M reported sold to 31 investors), Germantown Collection Holdings II, LLC (Savannah, GA — commercial — 2017; $5.86M reported sold to 18 investors) and 14 more (all listed below).

What this means That is a lot of deals — 19 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $130.8M sold in total.

Listed alongside Blake Berg (19 shared filings), James Carr (17 shared filings), K. Lawrence Gragg (17 shared filings), Armando Codina (16 shared filings), Sam Heide (3 shared filings) and 7 others.

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 19 issuers belong to the sponsor group Wpcm (27 issuers, $391M reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Wpcm has 27 companies on file and $391M 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) — 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 19 public filings for Mark Ibanez and found 3 differences: 5 offerings have no amendment in the last 12 months and may still be open; Mark Ibanez is written 2 different ways on the 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 Ibanez has not run yet — it is joining a line of 3,428 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

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, 2:34 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: 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 Ibanez..

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

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, 2:34 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

3 differences found between the filings for Mark Ibanez (compared 19 filings on Oct 24, 2026)

Note · Feb 18, 2016 – Jul 18, 2019

5 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 — WPCM Relative Value Fund I Feeder I, LLC (latest filing Jul 18, 2019) · No amendment in the last 12 months on an offering that may still be open — Germantown Collection Holdings II, LLC (latest filing Dec 20, 2017) · No amendment in the last 12 months on an offering that may still be open — WPCM Simmons Park Holdings, LLC (latest filing Nov 28, 2017) · No amendment in the last 12 months on an offering that may still be open — Pack Square Holdings, LLC (latest filing Jun 1, 2017) · No amendment in the last 12 months on an offering that may still be open — WPCM Elements Holdings, LLC (latest filing Mar 4, 2016)

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 · Jul 18, 2019 ↗WPCM Relative Value Fund I Feeder I, LLC — PartnerFacts page ↗Form D · Dec 20, 2017 ↗Germantown Collection Holdings II, LLC — PartnerFacts page ↗
Sources
Note · Nov 18, 2013 – Aug 17, 2015

Mark Ibanez is written 2 different ways on the filings

listed as "Mark C. Ibanez" on 5 filings (from Nov 18, 2013), and "Mark Ibanez" on 14 filings (from Aug 17, 2015).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 18, 2013 ↗Form D · Aug 17, 2015 ↗Mark Ibanez — PartnerFacts page ↗
Sources
Note · Nov 18, 2013 – Jul 18, 2019

Mark Ibanez is listed with 3 different address states: IL, GA, 2Q

IL on 4 filings (Nov 18, 2013 to Apr 6, 2015); GA on 14 filings (Aug 17, 2015 to Jul 18, 2019); Georgia (as filed: 2Q) on 1 filing (Mar 4, 2016).

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 · Nov 18, 2013 ↗Form D · Aug 17, 2015 ↗Form D · Mar 4, 2016 ↗
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 19 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
Jul 18, 2019 D
WPCM Relative Value Fund I Feeder I, LLC
File 021-344587
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2019 D
WPCM Wildts Battery Holdings, LLC
File 021-329724
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used in part for working capital, including fees and salary for executive officers or directors
None listed on this filingEDGAR ↗
Oct 11, 2018 D
WPCM River Hills Holdings, LLC
File 021-323304
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters
None listed on this filingEDGAR ↗
Aug 15, 2018 D
WPCM Camp Creek Holdings, LLC
File 021-319338
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters
None listed on this filingEDGAR ↗
Mar 13, 2018 D
WPCM Valley Bend Holdings, LLC
File 021-307563
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers, directors or promoters
None listed on this filingEDGAR ↗
Dec 20, 2017 D
Germantown Collection Holdings II, LLC
File 021-301237
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2017 D
WPCM Simmons Park Holdings, LLC
File 021-299596
$0$0$0
No specific allocation of payment to executive officers, directors or promoters; however, offering proceeds may be used, in part, for working capital, including fees and salary for executive officers, directors or promoters.
None listed on this filingEDGAR ↗
Nov 21, 2017 D
WPCM Homewood Holdings, LLC
File 021-299265
$0$0$0
No specific allocation of payment to executive officers, directors, or promoters; however, offering proceeds may be used, in part, for working capital including fees and salary for such individuals.
None listed on this filingEDGAR ↗
Aug 14, 2017 D
Washington Park Holdings, LLC
File 021-292762
$0$0$0
No specific allocation of payment to executive officers or directors; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers or directors.
None listed on this filingEDGAR ↗
Jun 1, 2017 D
Pack Square Holdings, LLC
File 021-287872
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2017 D
WPCM Bessemer Holdings, LLC
File 021-280445
$0$0$0
No specific allocation of payment to executive officers or directors; however, offering proceeds may be used, in part, for working capital including fees and salary for executive officers or directors
None listed on this filingEDGAR ↗
Dec 8, 2016 D
WPCM Cleveland Holdings, LLC
File 021-275934
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2016 D
WPCM Huntsville Holdings, LLC
File 021-262333
$0$0$0None listed on this filingEDGAR ↗
Mar 4, 2016 D
WPCM Elements Holdings, LLC
File 021-258650
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2015 D
Colony Crossing Madison Holdings, LLC
File 021-245921
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2015 D
WPCM Knoxville Landings Holdings, LLC
File 021-237389
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2014 D
Germantown Collection Holdings, LLC
File 021-224432
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2014 D
WPCM Birmingham Block 121, LLC
File 021-212118
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2013 D
North Willets Holding Company, LLC
File 021-206496
$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 19

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

WR
Pooled Investment Fund · group: Wpcm

WPCM Relative Value Fund I Feeder I, LLC

Savannah, GA · Jul 18, 2019
  • Jul 18, 2019 · D · $76,550,000 sold of Indefinite · 86 investors · min. $1,000,000 · role: Executive Officer, Director (Director of the Managing Member) EDGAR ↗

Raised $76.5M from 86 investors as of the latest filing. Mark is listed as executive officer, director.

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.

WW
Residential · group: Wpcm

WPCM Wildts Battery Holdings, LLC

Savannah, GA · Jan 4, 2019
  • Jan 4, 2019 · D · $0 sold of $15,750,000 · 0 investors · min. $100,000 · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

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

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.

WR
Commercial · group: Wpcm

WPCM River Hills Holdings, LLC

Savannah, GA · Oct 11, 2018
  • Oct 11, 2018 · D · $0 sold of $6,750,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

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

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.

WC
Commercial · group: Wpcm

WPCM Camp Creek Holdings, LLC

Savannah, GA · Aug 15, 2018
  • Aug 15, 2018 · D · $0 sold of $8,400,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

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

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.

WV
Commercial · group: Wpcm

WPCM Valley Bend Holdings, LLC

Savannah, GA · Mar 13, 2018
  • Mar 13, 2018 · D · $0 sold of $7,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

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

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.

GC
Commercial · group: Wpcm

Germantown Collection Holdings II, LLC

Savannah, GA · Dec 20, 2017
  • Dec 20, 2017 · D · $5,855,933 sold of $6,000,000 · 18 investors · min. $100,000 · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

Raised $5.86M from 18 investors (98% of the $6M target) as of the latest filing. Mark is listed as executive officer, director.

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.

WS
Residential · group: Wpcm

WPCM Simmons Park Holdings, LLC

Savannah, GA · Nov 28, 2017
  • Nov 28, 2017 · D · $21,900,000 sold of $22,500,000 · 48 investors · min. $50,000 · role: Executive Officer, Director (Manager of the Managing Member of Issuer) EDGAR ↗

Raised $21.9M from 48 investors (97% of the $22.5M target) as of the latest filing. Mark is listed as executive officer, director.

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.

WH
Residential · group: Wpcm

WPCM Homewood Holdings, LLC

Savannah, GA · Nov 21, 2017
  • Nov 21, 2017 · D · $5,500,000 sold of $5,500,000 · 26 investors · min. $100,000 · role: Executive Officer, Director (Manager of the Manager of Issuer) EDGAR ↗

Raised $5.5M from 26 investors (100% of the $5.5M target) as of the latest filing. Mark is listed as executive officer, director.

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.

WP
Residential · group: Wpcm

Washington Park Holdings, LLC

Savannah, GA · Aug 14, 2017
  • Aug 14, 2017 · D · $0 sold of $5,250,000 · 0 investors · min. $62,500 · role: Executive Officer, Director (Manager of the Manager of Issuer) EDGAR ↗

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

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.

PS
Commercial · group: Wpcm

Pack Square Holdings, LLC

Savannah, GA · Jun 1, 2017
  • Jun 1, 2017 · D · $12,500,000 sold of $18,750,000 · 47 investors · min. $100,000 · role: Executive Officer, Director (Manager of Filer) EDGAR ↗

Raised $12.5M from 47 investors (67% of the $18.8M target) as of the latest filing. Mark is listed as executive officer, director.

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.

WB
Commercial · group: Wpcm

WPCM Bessemer Holdings, LLC

Savannah, GA · Feb 9, 2017
  • Feb 9, 2017 · D · $0 sold of $8,500,000 · 0 investors · min. $100,000 · role: Executive Officer, Director (Manager of the managing member of Issuer) EDGAR ↗

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

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.

WC
Residential · group: Wpcm

WPCM Cleveland Holdings, LLC

Savannah, GA · Dec 8, 2016
  • Dec 8, 2016 · D · $0 sold of $8,500,000 · 0 investors · min. $100,000 · role: Executive Officer, Director (Manager of the managing member of Issuer) EDGAR ↗

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

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.

WH
Residential · group: Wpcm

WPCM Huntsville Holdings, LLC

Savannah, GA · Apr 29, 2016
  • Apr 29, 2016 · D · $0 sold of $8,500,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (Manager of the Manager of the Managing Member of Issuer) EDGAR ↗

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

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.

WE
Residential · group: Wpcm

WPCM Elements Holdings, LLC

Coral Gables, FL · Mar 4, 2016
  • Mar 4, 2016 · D · $8,500,000 sold of $9,000,000 · 31 investors · min. $250,000 · role: Executive Officer, Director (Officer of WPCM Chattanooga, LLC, Manager of Issuer) EDGAR ↗

Raised $8.5M from 31 investors (94% of the $9M target) as of the latest filing. Mark is listed as executive officer, director.

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.

CC
Commercial · group: Wpcm

Colony Crossing Madison Holdings, LLC

Coral Gables, FL · Aug 17, 2015
  • Aug 17, 2015 · D · $0 sold of $5,500,000 · 0 investors · min. $62,500 · role: Executive Officer (Manager of WPCM Madison, LLC, which is Manager of WPCM-Bayer Madison, LLC, Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Mark 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: 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.

WK
Commercial · group: Wpcm

WPCM Knoxville Landings Holdings, LLC

Stamford, CT · Apr 6, 2015
  • Apr 6, 2015 · D · $0 sold of $9,500,000 · 0 investors · min. $125,000 · role: Executive Officer (Manager of WPCM Knoxville, LLC, Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Mark 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: 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.

GC
Commercial · group: Wpcm

Germantown Collection Holdings, LLC

Coral Gables, FL · Sep 10, 2014
  • Sep 10, 2014 · D · $0 sold of $5,750,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of WPCM-Bayer Germantown, LLC, Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Mark 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: 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.

WB
Residential · group: Wpcm

WPCM Birmingham Block 121, LLC

Old Greenwich, CT · Feb 18, 2014
  • Feb 18, 2014 · D · $0 sold of $13,750,000 · 0 investors · min. $125,000 · role: Executive Officer (Manager of WPCM Birmingham, LLC, Manager of Issuer.) EDGAR ↗

No sales reported yet as of the latest filing. Mark 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: 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.

NW
Residential · group: Wpcm

North Willets Holding Company, LLC

Old Greenwich, CT · Nov 18, 2013
  • Nov 18, 2013 · D · $0 sold of $2,350,000 · 0 investors · min. $25,000 · role: Executive Officer (Manager of WPCM North Willets, LLC, Manager of Issuer.) EDGAR ↗

No sales reported yet as of the latest filing. Mark 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: 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 12

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

WV
Management entity

WPCM Valley Bend, LLC

Executive Officer, Director · 1 shared filing (1 issuer)

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

WC
Management entity

WPCM Camp Creek, LLC

Executive Officer, Director · 1 shared filing (1 issuer)

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

WT
Management entity

WPCM Tunnel Road, LLC

Executive Officer, Director · 1 shared filing (1 issuer)

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

WR
Management entity

WPCM RVF Management I, LLC

Promoter · 1 shared filing (1 issuer)

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

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

Blake Berg

Executive Officer, Director · 19 shared filings (19 issuers) · also on 8 other issuers

Blake Berg is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

James Carr

Executive Officer, Director · 17 shared filings (17 issuers) · also on 1 other issuer

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

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

K. Lawrence Gragg

Executive Officer, Director · 17 shared filings (17 issuers)

K. Lawrence Gragg is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Armando Codina

Executive Officer, Director · 16 shared filings (16 issuers) · also on 2 other issuers

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

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

Sam Heide

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

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

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

Jeffrey A. Bayer

Executive Officer · 1 shared filing (1 issuer)

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

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

David L. Silverstein

Executive Officer · 1 shared filing (1 issuer)

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

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

Samuel H. Heide

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

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

The team behind the deals

W
Sponsor group

Wpcm

27 issuers · 29 filings · $391M reported sold · 2012–2026

One team, 27 deal companies. Mark Ibanez is listed on 19 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 Ibanez.

Registrations and other filings

Adviser registration (Form ADV)

None of the 19 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 2 records on 2 issuers

Property records are matched to companies only, never to individuals, so none are matched to Mark Ibanez 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 19 issuers this person is listed on — 2 issuers have property records: Washington Park Holdings, LLC (1), North Willets Holding Company, LLC (1).

Public profiles and social

Websites and social links of the issuers Mark Ibanez is listed on: none on file. No website or social profile named in WPCM Relative Value Fund I Feeder I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #232,379 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 (Savannah, 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) ↗Cook County Clerk of Court case search ↗Georgia state courts — find the court ↗Connecticut Judicial Branch case look-up ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online 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 ↗Georgia Secretary of State business search ↗Connecticut Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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