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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:51 AM ET

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Michael Flaherty

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 7, 2012 → Jul 19, 2023

26deals (issuers)
$23.9Mreported sold
364investors
27Form D filings
2012–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Flaherty is listed as an executive officer and promoter on 27 SEC Form D filings by 26 issuers between Aug 2012 and Jul 2023. Largest by amount reported sold: Richmond Investor I, LLC (Los Angeles, CA — commercial — 2016; $5.85M reported sold to 111 investors), 43rd Street Whispering Lake Investors, LLC (Los Angeles, CA — industry reported as "Other" — 2015; $4.42M reported sold to 74 investors), Castle Point Equity Holdings LLC (Redondo, CA — other real estate — 2023; $3.19M reported sold to 33 investors), Arbors 3, LLC (Redondo Beach, CA — commercial — 2020; $2.5M reported sold to 30 investors), Lenexa Investors 2, LLC (Los Angeles, CA — commercial — 2017; $2.25M reported sold to 35 investors) and 21 more (all listed below).

What this means That is a lot of deals — 26 separate companies raised money with this person listed as executive officer and promoter, over about 11 years. Across those companies the filings report $23.9M sold in total.

Listed alongside Derek Graham (25 shared filings), Jeremy Cline (1 shared filing), Mark Shuler (1 shared filing), Matt Wilson (1 shared filing) and Nicholas Sinatra (1 shared filing).

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

The issuers belong to 2 sponsor groups: Belmont (32 issuers, $31M reported sold, 2015–2022) and Group linked by Nicholas Sinatra (32 issuers, $101.8M reported sold, 2014–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 27 public filings for Michael Flaherty and found 14 differences, 1 worth asking the sponsor about: Michael Flaherty appears on 19 deals that stopped filing before reaching their target; 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 Michael Flaherty has not run yet — it is joining a line of 62,036 names; searches run around the clock at the hosts' allowed rate. Searched so far: 727 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:26 AM ET.

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

2. Regulatory actions

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

What was searched

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

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

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

Michael J Flaherty closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-13752 · Filed Apr 19, 2020 · Closed Aug 4, 2020
Role of Michael J Flaherty: Debtor · Outcome: Case closed 2020-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 111 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Michael W Flaherty closed
United States Bankruptcy Court, C.D. California · No. 8:14-bk-10865 · Filed Feb 12, 2014 · Closed Jun 3, 2014
Role of Michael W Flaherty: Debtor · Outcome: Case closed 2014-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 111 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Michael R. Flaherty closed
United States Bankruptcy Court, N.D. California · No. 02-32196 · Filed Aug 9, 2002 · Closed Nov 26, 2002
Role of Michael R. Flaherty: Debtor · Outcome: Case closed 2002-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 111 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:26 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

14 differences found between the filings for Michael Flaherty — 1 worth asking about (compared 27 filings on Oct 24, 2026)

Note · Nov 14, 1983 – Sep 24, 2026

14 bankruptcy cases name the subject or team members

Bankruptcy case: Community Convalescent Hospital of La Mesa, LP — filed Sep 24, 2026 · Bankruptcy case: La Torta La Mesa, Inc. — filed Jun 30, 2020 · Bankruptcy case: Labuda, III v. Castle Point Mortgage, Inc. — filed Mar 17, 2016 · Bankruptcy case: La Mesa Nine Diamonds, LLC — filed Jun 20, 2014 · Bankruptcy case: Sterns v. Daybreak La Mesa Homeowners Association — filed Nov 19, 2013 · and 9 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗La Mesa Investors 1, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Note · May 14, 2015

21% of the money raised went to insiders — Huntington Glen Investors, LLC

The May 14, 2015 Form D reports $1,881,890 sold and $400,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Paid to the Manager of the Issuer. The Manager of the Issuer is beneficially owned by the Related Persons.".

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 · May 14, 2015 ↗Huntington Glen Investors, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 9, 2016 – Jul 19, 2023

Michael Flaherty appears on 19 deals that stopped filing before reaching their target

Castle Point Equity Holdings LLC (last filing Jul 19, 2023; $3,192,500 sold of $12,050,000); Huntington Investors 1, LLC (last filing Apr 18, 2022; $0 sold of $11,000,000); Huntington Equity, LLC (last filing Apr 18, 2022; $0 sold of $12,985,000); Belmont Investors 1, LLC (last filing Feb 10, 2022; $0 sold of $17,000,000); Belmont Investors 2, LLC (last filing Feb 9, 2022; $0 sold of $17,000,000); Belmont Investors 3, LLC (last filing Feb 9, 2022; $0 sold of $17,000,000); and 13 more. 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.

Castle Point Equity Holdings LLC — PartnerFacts page ↗Huntington Investors 1, LLC — PartnerFacts page ↗Huntington Equity, LLC — PartnerFacts page ↗Belmont Investors 1, LLC — PartnerFacts page ↗
Sources
Note · Jul 17, 2017 – Aug 18, 2017

Form D filed 32 days after the first sale — Lenexa Investors 2, LLC

The filing says the first sale was Jul 17, 2017. The Form D was filed Aug 18, 2017 — 32 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 17 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 · Aug 18, 2017 ↗Lenexa Investors 2, LLC — PartnerFacts page ↗
Sources
Note · May 22, 2015 – Jun 17, 2015

Form D filed 26 days after the first sale — 43rd Street Whispering Lake Investors, LLC

The filing says the first sale was May 22, 2015. The Form D was filed Jun 17, 2015 — 26 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 11 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 · Jun 17, 2015 ↗43rd Street Whispering Lake Investors, LLC — PartnerFacts page ↗
Sources
Note · Mar 31, 2015 – May 14, 2015

Form D filed 44 days after the first sale — Huntington Glen Investors, LLC

The filing says the first sale was Mar 31, 2015. The Form D was filed May 14, 2015 — 44 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 29 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 14, 2015 ↗Huntington Glen Investors, LLC — PartnerFacts page ↗
Sources
Note · Jul 17, 2023 – Jul 19, 2023

No amendment in the last 12 months on an offering that may still be open — Castle Point Equity Holdings LLC (latest filing Jul 19, 2023)

The latest filing for this offering is dated Jul 19, 2023 (first sale Jul 17, 2023). It reports $3,192,500 sold of $4,325,000 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 · Jul 19, 2023 ↗Castle Point Equity Holdings LLC — PartnerFacts page ↗
Sources
Note · Jul 17, 2017 – Aug 18, 2017

No amendment in the last 12 months on an offering that may still be open — Lenexa Investors 2, LLC (latest filing Aug 18, 2017)

The latest filing for this offering is dated Aug 18, 2017 (first sale Jul 17, 2017). It reports $2,248,074 sold of $2,250,000 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 · Aug 18, 2017 ↗Lenexa Investors 2, LLC — PartnerFacts page ↗
Sources
Note · Aug 7, 2012

No amendment in the last 12 months on an offering that may still be open — L5 771 East Butler Investors, LLC (latest filing Aug 7, 2012)

The latest filing for this offering is dated Aug 7, 2012 (first sale Aug 7, 2012). It reports $2,000,000 sold of $2,560,000 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 · Aug 7, 2012 ↗L5 771 East Butler Investors, LLC — PartnerFacts page ↗
Sources
Note · Aug 7, 2012 – May 3, 2017

Michael Flaherty is written 2 different ways on the filings

listed as "Michael Flaherty" on 26 filings (from Aug 7, 2012), and "Michael T Flaherty" on the May 3, 2017 filing.

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 · Aug 7, 2012 ↗Form D · May 3, 2017 ↗Michael Flaherty — PartnerFacts page ↗
Sources
Note · Aug 16, 2018 – Aug 28, 2026

Same name, different state: "Michael Flaherty" (PR) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Flaherty" with address state PR, is listed on 5 filings — most recently by Geodesic Energy Partners LP (Aug 28, 2026). Both records have filings in the same period (Aug 16, 2018 to Jul 19, 2023).

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.

Michael Flaherty (PR) — PartnerFacts page ↗Form D/A · Aug 28, 2026 ↗Geodesic Energy Partners LP — PartnerFacts page ↗Michael Flaherty (CA) — this page ↗
Sources
Note · Jul 16, 2014

Same name, different state: "Michael Flaherty" (WA) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Flaherty" with address state WA, is listed on 1 filing — most recently by Visible Brands, Inc. (Jul 16, 2014). Both records have filings in the same period (Jul 16, 2014).

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.

Michael Flaherty (WA) — PartnerFacts page ↗Form D · Jul 16, 2014 ↗Visible Brands, Inc. — PartnerFacts page ↗Michael Flaherty (CA) — this page ↗
Sources
Note · Feb 8, 2011 – Dec 5, 2013

Same name, different state: "Michael Flaherty" (MA) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Flaherty" with address state MA, is listed on 7 filings — most recently by Great Bay Energy, LLC (Dec 5, 2013). Both records have filings in the same period (Aug 7, 2012 to Dec 5, 2013).

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.

Michael Flaherty (MA) — PartnerFacts page ↗Form D · Dec 5, 2013 ↗Great Bay Energy, LLC — PartnerFacts page ↗Michael Flaherty (CA) — this page ↗
Sources
Note · Feb 17, 2011

Same name, different state: "Michael G. Flaherty" (IL) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael G. Flaherty" with address state IL, is listed on 1 filing — most recently by LWCBancorp, Inc. (Feb 17, 2011). The two records do not overlap in time: this page runs Aug 7, 2012 to Jul 19, 2023; the other has one filing dated Feb 17, 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.

Michael G. Flaherty (IL) — PartnerFacts page ↗Form D · Feb 17, 2011 ↗LWCBancorp, Inc. — PartnerFacts page ↗Michael Flaherty (CA) — 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

0 of 27 offerings report sales commissions; 0 report finder's fees; 26 report proceeds to related persons totalling $10,306,990. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 19, 2023 D
Castle Point Equity Holdings LLC
File 021-487320
$0$0$0None listed on this filingEDGAR ↗
Apr 18, 2022 D
Huntington Investors 1, LLC
File 021-442242
$0$0$266,200
44% of $605,000 flat Fee, which is equal to approximately 1.00% of the purchase price of the Property, plus a $5,000 set up Fee
None listed on this filingEDGAR ↗
Apr 18, 2022 D
Huntington Equity, LLC
File 021-442254
$0$0$314,600 (est.)
52% of $605,000 flat Fee, which is equal to approximately 1.00% of the purchase price of the Property, plus a $5,000 set up Fee
None listed on this filingEDGAR ↗
Feb 10, 2022 D
Belmont Investors 1, LLC
File 021-433176
$0$0$668,000
$668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee.
None listed on this filingEDGAR ↗
Feb 9, 2022 D
Belmont Investors 2, LLC
File 021-432827
$0$0$668,000
$668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee.
None listed on this filingEDGAR ↗
Feb 9, 2022 D
Belmont Investors 3, LLC
File 021-432993
$0$0$668,000 (est.)
$668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee.
None listed on this filingEDGAR ↗
Nov 2, 2021 D
Draper Investors LLC
File 021-419515
$0$0$753,750
$753,750 flat Fee, which is equal to approximately 1.5% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Nov 2, 2021 D
La Mesa Investors 1, LLC
File 021-419519
$0$0$753,750
$753,750 flat Fee, which is equal to approximately 1.5% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Oct 22, 2021 D
Arlington Investors 1, LLC
File 021-418170
$0$0$326,900
$326,900 Flat Fee, which is equal to approximately 1.25% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Oct 12, 2021 D
Atlantic Beach Investors 1, LLC
File 021-416521
$0$0$267,500 (est.)
$267,500 Flat Fee, which is equal to approximately 1.25% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Oct 12, 2021 D
Brandon Investors 1 LLC
File 021-416528
$0$0$350,000
$325,000 flat Fee, which is equal to approximately 1.0%of the purchase price of the Property.
None listed on this filingEDGAR ↗
Aug 25, 2021 D
Fife Investors 1, LLC
File 021-411177
$0$0$221,000
$221,000 flat Fee, which is equal to approximately 3.0% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Jul 9, 2020 D
Arbors 3, LLC
File 021-370528
$0$0$118,190 (est.)None listed on this filingEDGAR ↗
May 13, 2019 D
Barry Road Investors 1, LLC
File 021-339391
$0$0$645,000None listed on this filingEDGAR ↗
Nov 6, 2018 D
Burien Investors 3, LLC
File 021-325111
$0$0$95,000None listed on this filingEDGAR ↗
Aug 17, 2018 D
La Mesa Investors 1, LLC
File 021-319549
$0$0$345,000 (est.)
$345,000 flat Fee, which is equal to approximately 2%% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Nov 9, 2017 D
Montrose Investors, LLC
File 021-298430
$0$0$422,000 (est.)None listed on this filingEDGAR ↗
Aug 21, 2017 D
Burien Investors 1, LLC
File 021-293205
$0$0$246,000
Compensation for Manager?s efforts in organizing and overseeing the Company and for doing due diligence on the Property.
None listed on this filingEDGAR ↗
Aug 18, 2017 D
Lenexa Investors 2, LLC
File 021-293118
$0$0$220,000 (est.)
Approximately 0.79% of the purchase price of the Property, which is expected to be approximately $220,000.
None listed on this filingEDGAR ↗
May 3, 2017 D
Shawnee Investors 1, LLC
File 021-285956
$0$0$482,000 (est.)
Approximately 1.75% of the purchase price of the Property
None listed on this filingEDGAR ↗
Oct 19, 2016 D
Lenexa Investors 1, LLC
File 021-272870
$0$0$426,000 (est.)None listed on this filingEDGAR ↗
Sep 9, 2016 D
Reno Investors 1, LLC
File 021-270392
$0$0$427,000 (est.)
3% of the purchase price of the Property
None listed on this filingEDGAR ↗
Sep 9, 2016 D
Beacon Hill Investors 1, LLC
File 021-270393
$0$0$174,600 (est.)
3% of the purchase price of the Property
None listed on this filingEDGAR ↗
Jul 11, 2016 D
Richmond Investor I, LLC
File 021-266735
$0$0$440,000None listed on this filingEDGAR ↗
Jun 17, 2015 D
43rd Street Whispering Lake Investors, LLC
File 021-241928
$0$0$439,500
The Manager will receive a one-time acquisition fee in the amount of $439,500.
None listed on this filingEDGAR ↗
May 14, 2015 D
Huntington Glen Investors, LLC
File 021-239955
$0$0$400,000
Paid to the Manager of the Issuer. The Manager of the Issuer is beneficially owned by the Related Persons.
None listed on this filingEDGAR ↗
Aug 7, 2012 D
L5 771 East Butler Investors, LLC
File 021-182324
$0$0$169,000None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 26

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

CP
Other Real Estate · group: Group linked by Nicholas Sinatra

Castle Point Equity Holdings LLC

Redondo, CA · Jul 19, 2023
  • Jul 19, 2023 · D · $3,192,500 sold of $4,325,000 · 33 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $3.19M from 33 investors (74% of the $4.33M target) 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: Other Real Estate / 506(b) (5,033 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.

HE
Commercial · group: Belmont

Huntington Equity, LLC

Redondo Beach, CA · Apr 18, 2022
  • Apr 18, 2022 · D · $0 sold of $12,985,000 · 0 investors · min. $25,000 · 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(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.

HI
Commercial · group: Belmont

Huntington Investors 1, LLC

Redondo Beach, CA · Apr 18, 2022
  • Apr 18, 2022 · D · $0 sold of $11,000,000 · 0 investors · min. $25,000 · 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(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.

BI
Commercial · group: Belmont

Belmont Investors 1, LLC

Redondo Beach, CA · Feb 10, 2022
  • Feb 10, 2022 · D · $0 sold of $17,000,000 · 0 investors · min. $25,000 · 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(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.

BI
Commercial · group: Belmont

Belmont Investors 3, LLC

Redondo Beach, CA · Feb 9, 2022
  • Feb 9, 2022 · D · $0 sold of $17,000,000 · 0 investors · min. $25,000 · 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(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.

BI
Commercial · group: Belmont

Belmont Investors 2, LLC

Redondo Beach, CA · Feb 9, 2022
  • Feb 9, 2022 · D · $0 sold of $17,000,000 · 0 investors · min. $25,000 · 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(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.

LM
Commercial · group: Belmont

La Mesa Investors 1, LLC

Redondo Beach, CA · Aug 17, 2018 → Nov 2, 2021 · 2 filings
  • Nov 2, 2021 · D · $0 sold of $26,400,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Aug 17, 2018 · D · $0 sold of $7,100,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

DI
Commercial · group: Belmont

Draper Investors LLC

Redondo Beach, CA · Nov 2, 2021
  • Nov 2, 2021 · D · $0 sold of $26,400,000 · 0 investors · min. $25,000 · 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(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.

AI
Commercial · group: Belmont

Arlington Investors 1, LLC

Redondo Beach, CA · Oct 22, 2021
  • Oct 22, 2021 · D · $0 sold of $7,925,000 · 0 investors · min. $25,000 · 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(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.

BI
Commercial · group: Belmont

Brandon Investors 1 LLC

Redondo Beach, CA · Oct 12, 2021
  • Oct 12, 2021 · D · $0 sold of $11,150,000 · 0 investors · min. $25,000 · 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(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.

AB
Commercial · group: Belmont

Atlantic Beach Investors 1, LLC

Redondo Beach, CA · Oct 12, 2021
  • Oct 12, 2021 · D · $0 sold of $7,450,000 · 0 investors · min. $25,000 · 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(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.

FI
Commercial · group: Belmont

Fife Investors 1, LLC

Redondo Beach, CA · Aug 25, 2021
  • Aug 25, 2021 · D · $0 sold of $2,800,000 · 0 investors · min. $25,000 · 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(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.

A3
Commercial · group: Belmont

Arbors 3, LLC

Redondo Beach, CA · Jul 9, 2020
  • Jul 9, 2020 · D · $2,500,000 sold of $2,500,000 · 30 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.5M from 30 investors (100% of the $2.5M target) 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(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.

BR
Commercial · group: Belmont

Barry Road Investors 1, LLC

Redondo Beach, CA · May 13, 2019
  • May 13, 2019 · D · $0 sold of $20,000,000 · 0 investors · min. $25,000 · 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(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.

BI
Commercial · group: Belmont

Burien Investors 3, LLC

Redondo Beach, CA · Nov 6, 2018
  • Nov 6, 2018 · D · $1,800,000 sold of $1,800,000 · 36 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $1.8M from 36 investors (100% of the $1.8M target) 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(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.

MI
Commercial

Montrose Investors, LLC

Los Angeles, CA · Nov 9, 2017
  • Nov 9, 2017 · D · $0 sold of $8,400,000 · 0 investors · min. $25,000 · 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(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.

BI
Commercial · group: Belmont

Burien Investors 1, LLC

Los Angeles, CA · Aug 21, 2017
  • Aug 21, 2017 · D · $0 sold of $4,200,000 · 0 investors · min. $25,000 · 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(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.

LI
Commercial · group: Belmont

Lenexa Investors 2, LLC

Los Angeles, CA · Aug 18, 2017
  • Aug 18, 2017 · D · $2,248,074 sold of $2,250,000 · 35 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.25M from 35 investors (100% of the $2.25M target) 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.

SI
Commercial · group: Belmont

Shawnee Investors 1, LLC

Los Angeles, CA · May 3, 2017
  • May 3, 2017 · D · $0 sold of $9,000,000 · 0 investors · min. $25,000 · 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(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.

LI
Commercial · group: Belmont

Lenexa Investors 1, LLC

Los Angeles, CA · Oct 19, 2016
  • Oct 19, 2016 · D · $0 sold of $4,900,000 · 0 investors · min. $20,000 · 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(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.

BH
Commercial · group: Belmont

Beacon Hill Investors 1, LLC

Los Angeles, CA · Sep 9, 2016
  • Sep 9, 2016 · D · $0 sold of $3,640,000 · 0 investors · min. $20,000 · role: Executive Officer, Promoter EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

RI
Commercial · group: Belmont

Reno Investors 1, LLC

Los Angeles, CA · Sep 9, 2016
  • Sep 9, 2016 · D · $0 sold of $7,500,000 · 0 investors · min. $20,000 · role: Executive Officer, Promoter EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

RI
Commercial · group: Belmont

Richmond Investor I, LLC

Los Angeles, CA · Jul 11, 2016
  • Jul 11, 2016 · D · $5,850,000 sold of $5,850,000 · 111 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $5.85M from 111 investors (100% of the $5.85M target) 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(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.

4S
Other · group: Belmont

43rd Street Whispering Lake Investors, LLC

Los Angeles, CA · Jun 17, 2015
  • Jun 17, 2015 · D · $4,420,395 sold of $4,420,395 · 74 investors · min. $20,000 · role: Executive Officer (Manager of the Manager of the Issuer) EDGAR ↗

Raised $4.42M from 74 investors (100% of the $4.42M target) 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

HG
Other · group: Belmont

Huntington Glen Investors, LLC

Los Angeles, CA · May 14, 2015
  • May 14, 2015 · D · $1,881,890 sold of $1,881,890 · 33 investors · min. $20,000 · role: Executive Officer (Manager of the Manager of the Issuer) EDGAR ↗

Raised $1.88M from 33 investors (100% of the $1.88M target) 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

L7
Commercial

L5 771 East Butler Investors, LLC

Redondo Beach, CA · Aug 7, 2012
  • Aug 7, 2012 · D · $2,000,000 sold of $2,560,000 · 12 investors · min. $20,000 · role: Executive Officer EDGAR ↗

Raised $2M from 12 investors (78% of the $2.56M target) 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.

Other pages with the same name (4)

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

  • Michael Flaherty — Puerto Rico (as filed: PR), 2 issuers, Aug 16, 2018 → Aug 28, 2026 · no shared issuer
  • Michael G. Flaherty — IL, 1 issuer, Feb 17, 2011 → Feb 17, 2011 · no shared issuer
  • Michael Flaherty — MA, 1 issuer, Feb 8, 2011 → Dec 5, 2013 · no shared issuer
  • Michael Flaherty — WA, 1 issuer, Jul 16, 2014 → Jul 16, 2014 · no shared issuer

People around Michael 5

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

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

Derek Graham

Executive Officer, Promoter · 25 shared filings (24 issuers) · also on 10 other issuers

Derek Graham is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Nicholas Sinatra

Executive Officer · 1 shared filing (1 issuer) · also on 22 other issuers

Nicholas Sinatra is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Matt Wilson

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

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

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

Mark Shuler

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

Listed on the same filings as Michael Flaherty. Their page shows their other deals.

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

Jeremy Cline

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

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

The team behind the deals

B
Sponsor group

Belmont

32 issuers · 35 filings · $31M reported sold · 2015–2022

One team, 32 deal companies. Michael Flaherty is listed on 23 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 Michael Flaherty.

GL
Sponsor group

Group linked by Nicholas Sinatra

32 issuers · 47 filings · $101.8M reported sold · 2014–2026

One team, 32 deal companies. Michael Flaherty 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 Michael Flaherty.

Same business address

51 other issuers file from the same address (first 50 shown)

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 26 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 Michael Flaherty 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 26 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Flaherty is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

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

Found on the sponsor's own site

threechordbourbon.com ↗ found on Castle Point Equity Holdings LLC (threechordbourbon.com — same registered sponsor family (group "Group linked by Nicholas Sinatra"); known from issuer CIK 1728721 (form-c))

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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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