Michael Hormaechea is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 2 issuers between Jun 2015 and May 2020: 620 S. 9th Street LLC (Boise, ID — commercial — 2015; $4.6M reported sold to 19 investors) and Avery LLC (Boise, ID — commercial — 2020; $2.65M reported sold to 6 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 5 years. Across those companies the filings report $7.25M sold in total.
Listed alongside Avery Partners LLC (1 shared filing, management entity), Calvert Elliot (1 shared filing) and Paul Foley (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.
All 2 issuers belong to the sponsor group 620 S 9th Street (2 issuers, $7.25M reported sold, 2015–2020).
What this means A sponsor group is one team that sets up a new company for each deal. 620 S 9th Street has 2 companies on file and $7.25M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Michael Hormaechea and found 2 differences: No amendment in the last 12 months on an offering that may still be open; 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.