Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

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Michael Beavers

Named as an officer, director or promoter on SEC Form D filings · SC · Jan 20, 2017 → Jan 20, 2017

1deal (issuers)

$0reported sold

0investors

1Form D filing

2017year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:38 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Beavers is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2017: CDM Folly Beach Properties, LLC (Mt. Pleasant, SC — commercial — 2017).

What this means One deal on file with the SEC, filed Jan 2017. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 1 court case matching the name, 30 bankruptcy cases matching the name listed in Key records below.

What this means 31 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 1 public filing for Michael Beavers and found 2 differences: Michael Beavers appears on 1 deal that stopped filing before reaching its target; Same name, different state: "Michael Beavers" (TX) is a separate record.

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 Michael Beavers has not run yet — it is joining a line of 62,924 names; searches run around the clock at the hosts' allowed rate. Searched so far: 744 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

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

MICHAEL BEAVERS v. E.K. MCDANIEL closed

District Court, D. Nevada · No. 3:00-cv-00383 · Filed Jul 18, 2000 · Closed Jun 30, 2003 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MICHAEL BEAVERS: Plaintiff · Outcome: Terminated 2003-06-30 — FJC Integrated Database disposition: Other Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:38 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Beavers..

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

30 cases: 1 open, 29 closed (disposition not in docket feed)

Michael A Beavers and Mary A Beavers open

United States Bankruptcy Court, E.D. Kentucky · No. 25-60008 · Filed Jan 6, 2025

Role of Michael A Beavers and Mary A Beavers: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Michael A Beavers closed

United States Bankruptcy Court, S.D. Ohio · No. 2:18-bk-50507 · Filed Jan 31, 2018 · Closed Jun 6, 2018

Role of Michael A Beavers: Debtor · Outcome: Case closed 2018-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Michael B Beavers closed

United States Bankruptcy Court, E.D. Washington · No. 17-01381 · Filed May 5, 2017 · Closed Jul 11, 2017

Role of Michael B Beavers: Debtor · Outcome: Case closed 2017-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Michael Beavers and Barbara J. Beavers closed

United States Bankruptcy Court, N.D. Alabama · No. 11-05000 · Filed Oct 3, 2011 · Closed Aug 1, 2016

Role of Michael Beavers and Barbara J. Beavers: Debtor · Outcome: Case closed 2016-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Michael Beavers and Candace Beavers closed

United States Bankruptcy Court, S.D. Ohio · No. 3:10-bk-35815 · Filed Sep 9, 2010 · Closed Jan 26, 2011

Role of Michael Beavers and Candace Beavers: Debtor · Outcome: Case closed 2011-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Michael L. Beavers closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:10-bk-13878 · Filed May 27, 2010 · Closed Oct 6, 2010

Role of Michael L. Beavers: Debtor · Outcome: Case closed 2010-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Michael W. Beavers closed

United States Bankruptcy Court, E.D. Virginia · No. 10-72281 · Filed May 12, 2010 · Closed Oct 15, 2010

Role of Michael W. Beavers: Debtor · Outcome: Case closed 2010-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Michael Beavers and Maritza Beavers closed

United States Bankruptcy Court, E.D. California · No. 09-27983 · Filed Apr 24, 2009 · Closed Aug 14, 2009

Role of Michael Beavers and Maritza Beavers: Debtor · Outcome: Case closed 2009-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Michael R. Beavers closed

United States Bankruptcy Court, W.D. Kentucky · No. 07-32270 · Filed Jul 6, 2007 · Closed Sep 27, 2012

Role of Michael R. Beavers: Debtor · Outcome: Case closed 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Michael B Beavers and Kathleen Louise Beavers closed

United States Bankruptcy Court, D. Oregon · No. 07-32671 · Filed Jul 5, 2007 · Closed Oct 4, 2007

Role of Michael B Beavers and Kathleen Louise Beavers: Debtor · Outcome: Case closed 2007-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)

Michael Beavers closed

United States Bankruptcy Court, W.D. New York · No. 1-05-92901 · Filed Oct 15, 2005 · Closed Sep 20, 2006

Role of Michael Beavers: Debtor · Outcome: Case closed 2006-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Michael L. Beavers closed

United States Bankruptcy Court, D. Kansas · No. 05-17070 · Filed Oct 6, 2005 · Closed Apr 19, 2006

Role of Michael L. Beavers: Debtor · Outcome: Case closed 2006-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in KS (not a filing state)

Michael D. Beavers closed

United States Bankruptcy Court, W.D. Louisiana · No. 04-12903 · Filed Aug 16, 2004 · Closed Sep 23, 2005

Role of Michael D. Beavers: Debtor · Outcome: Case closed 2005-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

Michael W. Beavers and Pamela Dawn Beavers closed

United States Bankruptcy Court, W.D. Oklahoma · No. 04-17234 · Filed Jul 2, 2004 · Closed Mar 13, 2007

Role of Michael W. Beavers and Pamela Dawn Beavers: Debtor · Outcome: Case closed 2007-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)

Michael E. Beavers and Cheryl L. Beavers closed

United States Bankruptcy Court, C.D. Illinois · No. 04-91666 · Filed May 18, 2004 · Closed Sep 3, 2004

Role of Michael E. Beavers and Cheryl L. Beavers: Debtor · Outcome: Case closed 2004-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Michael Beavers and Ellen Beavers closed

United States Bankruptcy Court, N.D. Illinois · No. 03-37934 · Filed Sep 16, 2003 · Closed Apr 13, 2004

Role of Michael Beavers and Ellen Beavers: Debtor · Outcome: Case closed 2004-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Michael Beavers closed

United States Bankruptcy Court, N.D. Alabama · No. 03-42504 · Filed Jun 30, 2003 · Closed Aug 12, 2009

Role of Michael Beavers: Debtor · Outcome: Case closed 2009-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

MICHAEL L BEAVERS closed

United States Bankruptcy Court, E.D. Washington · No. 03-05210 · Filed Jun 18, 2003 · Closed Oct 16, 2003

Role of MICHAEL L BEAVERS: Debtor · Outcome: Case closed 2003-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Michael Beavers closed

United States Bankruptcy Court, N.D. Alabama · No. 02-44067 · Filed Nov 15, 2002 · Closed Jul 22, 2003

Role of Michael Beavers: Debtor · Outcome: Case closed 2003-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Michael D. Beavers closed

United States Bankruptcy Court, W.D. Louisiana · No. 01-13881 · Filed Dec 11, 2001 · Closed Dec 17, 2003

Role of Michael D. Beavers: Debtor · Outcome: Case closed 2003-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

MICHAEL D BEAVERS closed

United States Bankruptcy Court, N.D. Alabama · No. 01-84626 · Filed Oct 18, 2001 · Closed Oct 2, 2002

Role of MICHAEL D BEAVERS: Debtor · Outcome: Case closed 2002-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

MICHAEL BEAVERS and BEVERLY KAY BEAVERS closed

United States Bankruptcy Court, N.D. Alabama · No. 00-43762 · Filed Dec 5, 2000 · Closed Mar 12, 2001

Role of MICHAEL BEAVERS and BEVERLY KAY BEAVERS: Debtor · Outcome: Case closed 2001-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Michael Beavers and Loretta Roberts Beavers closed

United States Bankruptcy Court, W.D. Virginia · No. 98-00981 · Filed Mar 13, 1998 · Closed Sep 14, 1998

Role of Michael Beavers and Loretta Roberts Beavers: Debtor · Outcome: Case closed 1998-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Michael S. Beavers and Marcia L. Beavers closed

United States Bankruptcy Court, W.D. Kentucky · No. 97-30818 · Filed Feb 20, 1997 · Closed Oct 20, 1998

Role of Michael S. Beavers and Marcia L. Beavers: Debtor · Outcome: Case closed 1998-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Michael S. Beavers and Angela M. Beavers closed

United States Bankruptcy Court, D. Maryland · No. 95-51869 · Filed Mar 16, 1995 · Closed Jul 6, 1995

Role of Michael S. Beavers and Angela M. Beavers: Debtor · Outcome: Case closed 1995-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

MICHAEL BEAVERS closed

United States Bankruptcy Court, N.D. Alabama · No. 93-08630 · Filed Dec 29, 1993 · Closed Oct 7, 1998

Role of MICHAEL BEAVERS: Debtor · Outcome: Case closed 1998-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Michael A Beavers and Ellen J Beavers closed

United States Bankruptcy Court, N.D. Illinois · No. 92-09438 · Filed Apr 27, 1992 · Closed Feb 12, 1993

Role of Michael A Beavers and Ellen J Beavers: Debtor · Outcome: Case closed 1993-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Michael W. Beavers and Lynda L. Beavers closed

United States Bankruptcy Court, E.D. Virginia · No. 92-11226 · Filed Mar 10, 1992 · Closed Jun 30, 1993

Role of Michael W. Beavers and Lynda L. Beavers: Debtor · Outcome: Case closed 1993-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Michael Beavers and CHRISTINE BEAVERS closed

United States Bankruptcy Court, N.D. Alabama · No. 89-08392 · Filed Jun 30, 1989 · Closed May 23, 1991

Role of Michael Beavers and CHRISTINE BEAVERS: Debtor · Outcome: Case closed 1991-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Michael T. Beavers and Thevalyn Beavers closed

United States Bankruptcy Court, N.D. Illinois · No. 89-05510 · Filed Mar 31, 1989 · Closed Oct 13, 1989

Role of Michael T. Beavers and Thevalyn Beavers: Debtor · Outcome: Case closed 1989-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 64 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:38 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Michael Beavers (compared 1 filing on Oct 24, 2026)

Note · Jan 20, 2017

Michael Beavers appears on 1 deal that stopped filing before reaching its target

CDM Folly Beach Properties, LLC (last filing Jan 20, 2017; $0 sold of $530,000). 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.

CDM Folly Beach Properties, LLC — PartnerFacts page ↗

Sources

CDM Folly Beach Properties, LLC — PartnerFacts page ↗ (Jan 20, 2017)

Note · Oct 1, 2020 – Apr 7, 2021

Same name, different state: "Michael Beavers" (TX) is a separate record

This page covers filings where the address state is SC. A separate record, "Michael Beavers" with address state TX, is listed on 3 filings — most recently by nDivision Inc. (Apr 7, 2021). The two records do not overlap in time: this page has one filing dated Jan 20, 2017; the other runs Oct 1, 2020 to Apr 7, 2021.

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.

Michael Beavers (TX) — PartnerFacts page ↗Form D/A · Apr 7, 2021 ↗nDivision Inc. — PartnerFacts page ↗Michael Beavers (SC) — this page ↗

Sources

Michael Beavers (TX) — PartnerFacts page ↗ (Apr 7, 2021)
Form D/A · Apr 7, 2021 ↗ (Apr 7, 2021)
nDivision Inc. — PartnerFacts page ↗ (Apr 7, 2021)
Michael Beavers (SC) — this page ↗ (Jan 20, 2017)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 20, 2017 D CDM Folly Beach Properties, LLC File 021-278895	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Commercial

CDM Folly Beach Properties, LLC

Mt. Pleasant, SC · Jan 20, 2017

Jan 20, 2017 · D · $0 sold of $530,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael 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(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.

Other pages with the same name (1)

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

Michael Beavers — TX, 1 issuer, Oct 1, 2020 → Apr 7, 2021 · no shared issuer

People around Michael 0

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

No other person or management entity is named on the same filings.

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 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Beavers by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Beavers is listed on: none on file. No website or social profile named in CDM Folly Beach Properties, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #276,983 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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One-tap searches on sites we do not index ourselves, with the name pre-filled (Mt. Pleasant, SC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Michael Beavers

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Michael Beavers appears on 1 deal that stopped filing before reaching its target

Same name, different state: "Michael Beavers" (TX) is a separate record

5. Money to insiders

Deals 1

CDM Folly Beach Properties, LLC

People around Michael 0

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Business registries

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