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

Sponsor Check › Person

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Michael J. Rose

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 16, 2019 → Nov 12, 2020

1deal (issuers)
$1.65Mreported sold
6investors
2Form D filings
2019–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:06 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael J. Rose is listed as a director on 2 SEC Form D filings by 1 issuer between Aug 2019 and Nov 2020: marGo, LLC (Apex, NC — other technology — 2019–2020; $1.65M reported sold to 6 investors).

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

Listed alongside Dean Yellets (2 shared filings), Alexander Withers (1 shared filing), Edward Rapp (1 shared filing) and Jason Rapp (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.

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, 25 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 2 public filings for Michael J. Rose and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Michael Rose" (FL) is a separate record; 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 J. Rose has not run yet — it is joining a line of 52,673 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

1 case: 1 dismissed

US v. ROSE, MICHAEL B. dismissed
District Court, N.D. California · No. · Filed Jul 15, 1987 · Closed Dec 4, 1987 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of ROSE, MICHAEL B.: Defendant · Outcome: Terminated 1987-12-04 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 3:06 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 J. Rose..

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

25 cases: 25 closed (disposition not in docket feed)

Michael P. Rose closed
United States Bankruptcy Court, N.D. California · No. 17-50348 · Filed Feb 14, 2017 · Closed Jun 10, 2020
Role of Michael P. Rose: Debtor · Outcome: Case closed 2020-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael L Rose and Eloise M Rose closed
United States Bankruptcy Court, C.D. California · No. 6:13-bk-12241 · Filed Feb 8, 2013 · Closed May 24, 2013
Role of Michael L Rose and Eloise M Rose: Debtor · Outcome: Case closed 2013-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael Rose and Carolina Rose closed
United States Bankruptcy Court, N.D. California · No. 12-51894 · Filed Mar 9, 2012 · Closed Jun 15, 2015
Role of Michael Rose and Carolina Rose: Debtor · Outcome: Case closed 2015-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael Rose closed
United States Bankruptcy Court, E.D. California · No. 10-11244 · Filed Feb 9, 2010 · Closed Jun 1, 2010
Role of Michael Rose: Debtor · Outcome: Case closed 2010-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael A. Rose and Heather R. Rose closed
United States Bankruptcy Court, E.D. California · No. 09-62384 · Filed Dec 21, 2009 · Closed Apr 9, 2010
Role of Michael A. Rose and Heather R. Rose: Debtor · Outcome: Case closed 2010-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael Rose and Barbara J. Rose closed
United States Bankruptcy Court, E.D. California · No. 09-20586 · Filed Jan 14, 2009 · Closed May 8, 2009
Role of Michael Rose and Barbara J. Rose: Debtor · Outcome: Case closed 2009-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael W Rose closed
United States Bankruptcy Court, C.D. California · No. 1:08-bk-20166 · Filed Dec 15, 2008 · Closed Aug 20, 2009
Role of Michael W Rose: Debtor · Outcome: Case closed 2009-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael J.V. Rose and Valarie M. Rose closed
United States Bankruptcy Court, E.D. California · No. 08-34668 · Filed Oct 10, 2008 · Closed Feb 24, 2012
Role of Michael J.V. Rose and Valarie M. Rose: Debtor · Outcome: Case closed 2012-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael D Rose closed
United States Bankruptcy Court, C.D. California · No. 1:08-bk-11558 · Filed Mar 16, 2008 · Closed Feb 6, 2009
Role of Michael D Rose: Debtor · Outcome: Case closed 2009-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael Rose closed
United States Bankruptcy Court, E.D. California · No. 07-12319 · Filed Jul 31, 2007 · Closed Dec 4, 2007
Role of Michael Rose: Debtor · Outcome: Case closed 2007-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael Rose and Gracie Rose closed
United States Bankruptcy Court, E.D. California · No. 05-21303 · Filed Feb 8, 2005 · Closed May 27, 2005
Role of Michael Rose and Gracie Rose: Debtor · Outcome: Case closed 2005-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael A. Rose closed
United States Bankruptcy Court, N.D. California · No. 04-57630 · Filed Dec 16, 2004 · Closed Mar 8, 2005
Role of Michael A. Rose: Debtor · Outcome: Case closed 2005-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael L. Rose closed
United States Bankruptcy Court, M.D. North Carolina · No. 02-11794 · Filed Jun 17, 2002 · Closed Sep 30, 2002
Role of Michael L. Rose: Debtor · Outcome: Case closed 2002-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (NC); middle initial differs
Michael De Rose closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-46369 · Filed Dec 6, 2001 · Closed Feb 8, 2002
Role of Michael De Rose: Debtor · Outcome: Case closed 2002-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael De Rose closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-38408 · Filed Sep 20, 2001 · Closed Dec 12, 2001
Role of Michael De Rose: Debtor · Outcome: Case closed 2001-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael A. Rose closed
United States Bankruptcy Court, E.D. California · No. 01-17508 · Filed Aug 9, 2001 · Closed Nov 20, 2001
Role of Michael A. Rose: Debtor · Outcome: Case closed 2001-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael A. Rose closed
United States Bankruptcy Court, E.D. California · No. 01-11784 · Filed Mar 1, 2001 · Closed Jun 12, 2001
Role of Michael A. Rose: Debtor · Outcome: Case closed 2001-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael L Rose and Aliza M Ellioft closed
United States Bankruptcy Court, C.D. California · No. 8:00-bk-17200 · Filed Sep 18, 2000 · Closed Jan 9, 2001
Role of Michael L Rose and Aliza M Ellioft: Debtor · Outcome: Case closed 2001-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael J. Rose and Tania D. Rose closed
United States Bankruptcy Court, N.D. California · No. 99-43481 · Filed Apr 27, 1999 · Closed Jul 28, 1999
Role of Michael J. Rose and Tania D. Rose: Debtor · Outcome: Case closed 1999-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael S Rose and Karen S Rose closed
United States Bankruptcy Court, C.D. California · No. 8:98-bk-15040 · Filed Apr 1, 1998 · Closed Mar 5, 2002
Role of Michael S Rose and Karen S Rose: Debtor · Outcome: Case closed 2002-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael Rose closed
United States Bankruptcy Court, N.D. California · No. 97-54557 · Filed May 29, 1997 · Closed Dec 24, 1997
Role of Michael Rose: Debtor · Outcome: Case closed 1997-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Michael A. Rose and Janice L. Rose closed
United States Bankruptcy Court, S.D. California · No. 95-02598 · Filed Mar 16, 1995 · Closed Sep 16, 1996
Role of Michael A. Rose and Janice L. Rose: Debtor · Outcome: Case closed 1996-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael D. Rose closed
United States Bankruptcy Court, N.D. California · No. 93-54007 · Filed Jun 21, 1993 · Closed Nov 8, 1995
Role of Michael D. Rose: Debtor · Outcome: Case closed 1995-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael G. Rose and Victoria M. Rose closed
United States Bankruptcy Court, S.D. California · No. 91-13350 · Filed Nov 22, 1991 · Closed Apr 28, 1997
Role of Michael G. Rose and Victoria M. Rose: Debtor · Outcome: Case closed 1997-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael H. Rose closed
United States Bankruptcy Court, S.D. California · No. 89-07251 · Filed Sep 19, 1989 · Closed Feb 1, 1990
Role of Michael H. Rose: Debtor · Outcome: Case closed 1990-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 467 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 3:06 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

5 differences found between the filings for Michael J. Rose (compared 2 filings on Oct 24, 2026)

Note · Aug 8, 2019 – Aug 16, 2019

No amendment in the last 12 months on an offering that may still be open — marGo, LLC (latest filing Aug 16, 2019)

The latest filing for this offering is dated Aug 16, 2019 (first sale Aug 8, 2019). It reports $1,500,000 sold of $3,000,000 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 16, 2019 ↗marGo, LLC — PartnerFacts page ↗
Sources
Note · Sep 14, 2016 – May 22, 2025

Same name, different state: "Michael Rose" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Rose" with address state FL, is listed on 15 filings — most recently by Rose Capital Advisors Vintage Fund I (Cayman), L.P. (May 22, 2025). Both records have filings in the same period (Aug 16, 2019 to Nov 12, 2020).

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 Rose (FL) — PartnerFacts page ↗Form D/A · May 22, 2025 ↗Rose Capital Advisors Vintage Fund I (Cayman), L.P. — PartnerFacts page ↗Michael J. Rose (CA) — this page ↗
Sources
Note · Aug 2, 2024

Same name, different state: "Michael Rose" (DE) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Rose" with address state DE, is listed on 2 filings — most recently by Agoge Life, Inc. (Aug 2, 2024). The two records do not overlap in time: this page runs Aug 16, 2019 to Nov 12, 2020; the other has one filing dated Aug 2, 2024.

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 Rose (DE) — PartnerFacts page ↗Form D/A · Aug 2, 2024 ↗Agoge Life, Inc. — PartnerFacts page ↗Michael J. Rose (CA) — this page ↗
Sources
Note · Dec 7, 2023

Same name, different state: "Michael Rose" (IL) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Rose" with address state IL, is listed on 1 filing — most recently by METROPOLITAN CAPITAL SPORTS GROUP TMRW SPV, LLC (Dec 7, 2023). The two records do not overlap in time: this page runs Aug 16, 2019 to Nov 12, 2020; the other has one filing dated Dec 7, 2023.

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 Rose (IL) — PartnerFacts page ↗Form D · Dec 7, 2023 ↗METROPOLITAN CAPITAL SPORTS GROUP TMRW SPV, LLC — PartnerFacts page ↗Michael J. Rose (CA) — this page ↗
Sources
Note · Aug 16, 2019 – Nov 12, 2020

Address moved from Apex, NC to Cary, NC — marGo, LLC

The people listed on the Aug 16, 2019 filing give Apex, NC; on the Nov 12, 2020 filing they give Cary, NC.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 16, 2019 ↗Form D · Nov 12, 2020 ↗marGo, LLC — PartnerFacts 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 12, 2020 D
marGo, LLC
File 021-380323
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2019 D
marGo, LLC
File 021-346720
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

M
Other Technology

marGo, LLC

Apex, NC · Aug 16, 2019 → Nov 12, 2020 · 2 filings
  • Nov 12, 2020 · D · $1,653,500 sold of $1,653,500 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 16, 2019 · D · $1,500,000 sold of $3,000,000 · 1 investors · min. No minimum reported · role: Director (Executive Chairman) EDGAR ↗

Raised $1.65M from 6 investors (100% of the $1.65M target) as of the latest filing. Michael is listed as director 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: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (9)

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

  • Michael Rose — FL, 13 issuers, Sep 14, 2016 → May 22, 2025 · no shared issuer
  • Michael Rose — CA, 6 issuers, Apr 30, 2009 → Apr 6, 2026 · no shared issuer
  • Michael L. Rose — Alberta, Canada (as filed: A0), 1 issuer, Jun 19, 2009 → Oct 17, 2013 · no shared issuer
  • MICHAEL P. ROSE — IL, 1 issuer, Mar 8, 2012 → Jul 12, 2017 · no shared issuer
  • Michael Rose — DE, 1 issuer, Aug 2, 2024 → Aug 2, 2024 · no shared issuer
  • Michael D Rose — CA, 1 issuer, Jun 2, 2010 → Jun 2, 2010 · no shared issuer
  • Michael H. Rose — IL, 1 issuer, May 10, 2010 → May 10, 2010 · no shared issuer
  • Michael E. Rose — Alberta, Canada (as filed: A0), 1 issuer, Jun 1, 2011 → Jun 1, 2011 · no shared issuer
  • Michael Rose — IL, 1 issuer, Dec 7, 2023 → Dec 7, 2023 · no shared issuer

People around Michael 4

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

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

Dean Yellets

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

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

Alexander Withers

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

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

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

Jason Rapp

Director · 1 shared filing (1 issuer)

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

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

Edward Rapp

Director · 1 shared filing (1 issuer)

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

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); 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 J. Rose 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 J. Rose is listed on: none on file. No website or social profile named in marGo, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #205,745 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗North Carolina eCourts portal ↗

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 ↗North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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