PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:34 AM ET

Sponsor Check › Person

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

Mark Jones

Named as an officer, director or promoter on SEC Form D filings · NC · Dec 21, 2015 → Mar 14, 2017

3deals (issuers)
$1.14Mreported sold
55investors
3Form D filings
2015–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:04 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mark Jones is listed as an executive officer and director on 3 SEC Form D filings by 3 issuers between Dec 2015 and Mar 2017: Levvel, LLC (Charlotte, NC — other technology — 2016; $1.13M reported sold to 16 investors), Benaiah Holdings Group Inc. (Charlotte, NC — manufacturing — 2015; $5,000 reported sold to 36 investors) and Ani Financial Group Inc (Greensboro, NC — other banking and financial services — 2017; 3 investors reported).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $1.14M sold in total.

Listed alongside Chris Hart (1 shared filing), John Espey (1 shared filing), Marc A Robinson (1 shared filing) and Matthew Ernst (1 shared filing).

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.

1 of the issuers belongs to the sponsor group Levvel (3 issuers, $2.9M reported sold, 2010–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Levvel has 3 companies on file and $2.9M 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) — 5 SEC releases, 1 state regulator order, 2 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 Jones and found 13 differences, 6 worth asking the sponsor about: Regulator action naming a team member: Benaiah Holdings Group, Inc. (Sep 10, 2020); 50% of the money raised went 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 Jones has not run yet — it is joining a line of 56,526 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, 3:04 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

5 SEC releases; 1 state regulator order

Mark A. Jones Litigation release
SEC · May 25, 2017 · Parties as named in the release: Mark A. Jones Read the release ↗
same full name in the release title; 12 people with this name in Form D filings; the person's filing state is not named
Mark A. Jones Litigation release
SEC · Mar 28, 2017 · Parties as named in the release: Mark A. Jones Read the release ↗
same full name in the release title; 12 people with this name in Form D filings; the person's filing state is not named
Mark A. Jones Litigation release
SEC · Sep 20, 2016 · Parties as named in the release: Mark A. Jones Read the release ↗
same full name in the release title; 12 people with this name in Form D filings; the person's filing state is not named
Mark A. Jones Litigation release
SEC · Mar 16, 2016 · Parties as named in the release: Mark A. Jones Read the release ↗
same full name in the release title; 12 people with this name in Form D filings; the person's filing state is not named
The Robare Group, Ltd. Robare, Mark L. Jones, Jack L., Jr. Administrative proceeding
SEC · Sep 2, 2014 · Parties as named in the release: The Robare Group, Ltd. Robare, Mark L. Jones, Jack L., Jr. Read the release ↗
same full name in the release title; 12 people with this name in Form D filings; the person's filing state is not named
Final Order to Cease and Desist AK · Alaska Division of Banking and Securities (Department of Commerce, Community, and Economic Development)
Order date May 10, 1988 · Regulator: Alaska Division of Banking and Securities (Department of Commerce, Community, and Economic Development) · 88-5-S · Parties (regulator's caption): Modern Exploration, Inc.; Mark D. Jones; George K. Montgomery, Sr.; Gary Yost
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 12 people with this name in Form D filings; regulator in AK (not a filing state)
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 Jones..

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

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

Mark A. Jones, Sr. and Patricia A. Jones open
United States Bankruptcy Court, E.D. North Carolina · No. 24-01518 · Filed May 6, 2024
Role of Mark A. Jones, Sr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1075 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (NC)
Mark R. Jones and Debra R. Jones closed
United States Bankruptcy Court, W.D. North Carolina · No. 06-10486 · Filed Aug 15, 2006 · Closed Nov 28, 2006
Role of Mark R. Jones and Debra R. Jones: Debtor · Outcome: Case closed 2006-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1075 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (NC)
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, 3:04 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

13 differences found between the filings for Mark Jones — 6 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Sep 10, 2020

Regulator action naming a team member: Benaiah Holdings Group, Inc. (Sep 10, 2020)

A ap release dated Sep 10, 2020 names Benaiah Holdings Group Inc. (related issuer). Our match estimate: 90%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Benaiah Holdings Group, Inc. ↗Benaiah Holdings Group Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 21, 2015

50% of the money raised went to insiders — Benaiah Holdings Group Inc.

The Dec 21, 2015 Form D reports $5,000 sold and $2,500 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 21, 2015 ↗Benaiah Holdings Group Inc. — PartnerFacts page ↗
Sources
Note · Mar 14, 2017

Mark Jones appears on 1 deal that stopped filing before reaching its target

Ani Financial Group Inc (last filing Mar 14, 2017; $0 sold of $5,000,000). 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.

Ani Financial Group Inc — PartnerFacts page ↗
Sources
Worth asking · Mar 14, 2017

Paid seller listed without a CRD number: Mark A Jones — Ani Financial Group Inc

Mark A Jones is listed as receiving sales compensation on 1 filing (Mar 14, 2017) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Mar 14, 2017 ↗BrokerCheck search: Mark A Jones ↗Ani Financial Group Inc — PartnerFacts page ↗
Sources
Worth asking · Dec 21, 2015

Paid seller listed without a CRD number: Benaiah Holdings Group, Inc — Benaiah Holdings Group Inc.

Benaiah Holdings Group, Inc is listed as receiving sales compensation on 1 filing (Dec 21, 2015) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Dec 21, 2015 ↗BrokerCheck search: Benaiah Holdings Group, Inc ↗Benaiah Holdings Group Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 15, 2016 – May 27, 2016

Form D filed 133 days after the first sale — Levvel, LLC

The filing says the first sale was Jan 15, 2016. The Form D was filed May 27, 2016 — 133 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 118 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 · May 27, 2016 ↗Levvel, LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 15, 2014 – Dec 21, 2015

Form D filed 524 days after the first sale — Benaiah Holdings Group Inc.

The filing says the first sale was Jul 15, 2014. The Form D was filed Dec 21, 2015 — 524 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 509 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Dec 21, 2015 ↗Benaiah Holdings Group Inc. — PartnerFacts page ↗
Sources
Note · Jan 15, 2016 – May 27, 2016

No amendment in the last 12 months on an offering that may still be open — Levvel, LLC (latest filing May 27, 2016)

The latest filing for this offering is dated May 27, 2016 (first sale Jan 15, 2016). It reports $1,130,000 sold of $1,500,000 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.

Form D · May 27, 2016 ↗Levvel, LLC — PartnerFacts page ↗
Sources
Note · Sep 26, 2016

Same name, different state: "Mark A Jones" (PA) is a separate record

This page covers filings where the address state is NC. A separate record, "Mark A Jones" with address state PA, is listed on 1 filing — most recently by Pragmatic Capital Management LP (Sep 26, 2016). Both records have filings in the same period (Sep 26, 2016).

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.

Mark A Jones (PA) — PartnerFacts page ↗Form D · Sep 26, 2016 ↗Pragmatic Capital Management LP — PartnerFacts page ↗Mark Jones (NC) — this page ↗
Sources
Note · Nov 18, 2009 – Jul 21, 2016

Same name, different state: "Mark E. Jones III" (TX or AZ) is a separate record

This page covers filings where the address state is NC. A separate record, "Mark E. Jones III" with address state TX or AZ, is listed on 14 filings — most recently by TriStar Gold Inc. (Sep 14, 2023). Both records have filings in the same period (Dec 21, 2015 to Jul 21, 2016).

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.

Mark E. Jones III (TX,AZ) — PartnerFacts page ↗Form D · Sep 14, 2023 ↗TriStar Gold Inc. — PartnerFacts page ↗Mark Jones (NC) — this page ↗
Sources
Note · Nov 12, 2015

Same name, different state: "Mark Jones" (MI) is a separate record

This page covers filings where the address state is NC. A separate record, "Mark Jones" with address state MI, is listed on 1 filing — most recently by Impact Athletic, LLC (Nov 12, 2015). The two records do not overlap in time: this page runs Dec 21, 2015 to Mar 14, 2017; the other has one filing dated Nov 12, 2015.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Jones (MI) — PartnerFacts page ↗Form D · Nov 12, 2015 ↗Impact Athletic, LLC — PartnerFacts page ↗Mark Jones (NC) — this page ↗
Sources
Note · Jan 28, 2013

Same name, different state: "Mark Jones" (MN) is a separate record

This page covers filings where the address state is NC. A separate record, "Mark Jones" with address state MN, is listed on 1 filing — most recently by My Pillow Inc. (Jan 28, 2013). The two records do not overlap in time: this page runs Dec 21, 2015 to Mar 14, 2017; the other has one filing dated Jan 28, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Jones (MN) — PartnerFacts page ↗Form D · Jan 28, 2013 ↗My Pillow Inc. — PartnerFacts page ↗Mark Jones (NC) — this page ↗
Sources
Note · Nov 2, 2011

Same name, different state: "Mark Jones" (CA) is a separate record

This page covers filings where the address state is NC. A separate record, "Mark Jones" with address state CA, is listed on 1 filing — most recently by ARI Holdings, Inc. (Nov 2, 2011). The two records do not overlap in time: this page runs Dec 21, 2015 to Mar 14, 2017; the other has one filing dated Nov 2, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Jones (CA) — PartnerFacts page ↗Form D · Nov 2, 2011 ↗ARI Holdings, Inc. — PartnerFacts page ↗Mark Jones (NC) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

2 of 3 offerings report sales commissions totalling $5,200; 2 report finder's fees totalling $5,500; 3 report proceeds to related persons totalling $202,500. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 14, 2017 D
Ani Financial Group Inc
File 021-282518
$5,000 (est.)$5,000 (est.)$100,000 (est.)Mark A Jones no CRD number reportedEDGAR ↗
May 27, 2016 D
Levvel, LLC
File 021-264016
$0$0$100,000 (est.)None listed on this filingEDGAR ↗
Dec 21, 2015 D
Benaiah Holdings Group Inc.
File 021-253470
$200 (est.)$500 (est.)$2,500 (est.)Benaiah Holdings Group, Inc no CRD number reportedEDGAR ↗
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 3

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

AF
Other Banking and Financial Services

Ani Financial Group Inc

Greensboro, NC · Mar 14, 2017
  • Mar 14, 2017 · D · $0 sold of $5,000,000 · 3 investors · min. $1,000 · role: Executive Officer EDGAR ↗

3 investors reported; no amount sold 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: Other Banking and Financial Services / 506(c) (675 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.

L
Other Technology · group: Levvel

Levvel, LLC

Charlotte, NC · May 27, 2016
  • May 27, 2016 · D · $1,130,000 sold of $1,500,000 · 16 investors · min. $10,000 · role: Executive Officer, Director (Manager) EDGAR ↗

Raised $1.13M from 16 investors (75% of the $1.5M 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: Other Technology / 506(b) (17,390 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.

BH
Manufacturing

Benaiah Holdings Group Inc.

Charlotte, NC · Dec 21, 2015
  • Dec 21, 2015 · D · $5,000 sold of $5,000 · 36 investors · min. $25 · role: Executive Officer EDGAR ↗

Raised $5,000 from 36 investors (100% of the $5,000 target) 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.

Other pages with the same name (11)

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

  • Mark E. Jones III — TX, AZ, 2 issuers, Nov 18, 2009 → Jul 21, 2016 · no shared issuer
  • Mark Jones — CO, British Columbia, Canada (as filed: A1), 2 issuers, Jul 6, 2020 → Feb 10, 2026 · no shared issuer
  • Mark Jones — CA, 1 issuer, Nov 2, 2011 → Nov 2, 2011 · no shared issuer
  • Mark Jones — MN, 1 issuer, Jan 28, 2013 → Jan 28, 2013 · no shared issuer
  • Mark A Jones — NC, 1 issuer, Oct 21, 2015 → Oct 21, 2015 · no shared issuer
  • Mark Jones — MI, 1 issuer, Nov 12, 2015 → Nov 12, 2015 · no shared issuer
  • Mark A Jones — PA, 1 issuer, Sep 26, 2016 → Sep 26, 2016 · no shared issuer
  • Mark Jones — VA, 1 issuer, Jul 14, 2016 → Jul 14, 2016 · no shared issuer
  • Mark M. Jones — UT, 1 issuer, Jan 13, 2022 → Jan 13, 2022 · no shared issuer
  • Mark Jones — MA, 1 issuer, Dec 9, 2022 → Dec 9, 2022 · no shared issuer
  • Mark Jones — FL, 1 issuer, Apr 3, 2023 → Apr 3, 2023 · no shared issuer

People around Mark 4

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

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

Matthew Ernst

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

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

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

John Espey

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

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

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

Chris Hart

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

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

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

Marc A Robinson

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

L
Sponsor group

Levvel

3 issuers · 9 filings · $2.9M reported sold · 2010–2018

One team, 3 deal companies. Mark Jones 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 Jones.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 3 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 Jones 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark Jones is listed on: none on file. No website or social profile named in Levvel, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #286,711 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 (Charlotte, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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