Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · CA, TX, WI · Oct 27, 2008 → Apr 9, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael Kim is listed as an executive officer, director, and promoter on 74 SEC Form D filings by 32 issuers between Oct 2008 and Jul 2026. Largest by amount reported sold: Cendana Capital VI, L.P. (San Francisco, CA — pooled investment fund — 2024–2025; $400M reported sold to 94 investors), Cendana Longhorns, L.P. (San Francisco, CA — pooled investment fund — 2012–2025; $399.3M reported sold to 1 investors), KHC Partners Fund II LP (Greenwich, CT — pooled investment fund — 2025–2026; $358.1M reported sold to 91 investors), Cendana Capital V, L.P. (San Francisco, CA — pooled investment fund — 2022–2023; $340.5M reported sold to 134 investors), Cendana Capital IV, L.P. - Class #1 (San Francisco, CA — pooled investment fund — 2018–2020; $217.9M reported sold to 123 investors) and 27 more (all listed below).
What this means That is a lot of deals — 32 separate companies raised money with this person listed as executive officer, director, and promoter, over about 18 years. Across those companies the filings report $2.71B sold in total.
Listed alongside Cendana Capital Management, LLC (38 shared filings, management entity), Jared Barlow (8 shared filings), Michael A. Bego (8 shared filings), Cendana KHCP II GP, LLC (5 shared filings, management entity), Gary Martin (5 shared filings) and 82 others.
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 3 sponsor groups: Cendana (19 issuers, $1.9B reported sold, 2012–2026), Kline Hill (55 issuers, $5.53B reported sold, 2016–2026) and Arda Asia Pacific Alpha (3 issuers, $121.4M reported sold, 2012–2023).
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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 5 court cases matching the name, 28 bankruptcy cases matching the name listed in Key records below.
What this means 33 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 the newest 50 of 74 public filings for Michael Kim and found 22 differences: Bankruptcy case: Sean T Byrnes; Bankruptcy case: Kais E. Lazar and Amy M. Lazar; 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.
Community search for Michael Kim has not run yet — it is joining a line of 23,723 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.
Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).
Five things investors ask first. Items still in human review are counted, not shown.
5 cases: 4 closed (disposition not in docket feed), 1 dismissed
890 Other statutory actions
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, 2:17 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 Kim..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
28 cases: 28 closed (disposition not in docket feed)
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, 2:17 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
22 differences found between the filings for Michael Kim (compared the newest 50 of 74 filings on Oct 24, 2026; older filings not covered)
United States Bankruptcy Court, C.D. California docket "Sean T Byrnes" filed Jun 27, 2012, closed Oct 24, 2012. Sean Byrnes (listed on the same filings) is listed as Debtor ("Sean T Byrnes"). Our match estimate: 70%.
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.
United States Bankruptcy Court, E.D. California docket "Kais E. Lazar and Amy M. Lazar" filed Jan 11, 2008, closed Apr 25, 2008. Tom Kais (listed on the same filings) is listed as Debtor ("Kais E. Lazar and Amy M. Lazar"). Our match estimate: 70%.
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.
Cendana Nano, L.P. (last filing Nov 5, 2020; $0 sold of $20,000,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
The filing says the first sale was Apr 20, 2023. The Form D was filed May 8, 2023 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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.
No amendment in the last 12 months on an offering that may still be open — Cornami, Inc. (latest filing Aug 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Cornami, Inc. (latest filing Dec 26, 2024) · No amendment in the last 12 months on an offering that may still be open — First Resonance, Inc. (latest filing Nov 7, 2024) · No amendment in the last 12 months on an offering that may still be open — Cornami, Inc. (latest filing Jul 24, 2024) · No amendment in the last 12 months on an offering that may still be open — Qolab, Inc. (latest filing May 23, 2024) · and 5 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Feb 9, 2018 filing lists Michael Kim as director; the Jan 27, 2020 Form D lists executive officer, director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
Offering amount changed between filings — KHC Partners Offshore Fund II LP · Offering amount changed between filings — KHC Partners Fund II LP · Offering amount changed between filings — Cendana Capital VI, L.P. · Offering amount changed between filings — Cendana Longhorns, L.P. · Offering amount changed between filings — KHC Partners Fund LP · and 8 more
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
The Mar 7, 2025 filing lists a minimum of $0; the Mar 9, 2026 Form D/A lists $25,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Jan 17, 2025 filing lists a minimum of $0; the Jan 20, 2026 Form D/A lists $25,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Sep 21, 2023 filing lists a minimum of $0; the Dec 11, 2023 Form D/A lists $25,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
"Other" (Apr 19, 2023 to Jul 24, 2024); then "Computers" (Dec 26, 2024 to Aug 5, 2025).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
"Decline to Disclose" (Apr 19, 2023); then "$1 - $1,000,000" (Dec 26, 2024); then "Decline to Disclose" (Feb 10, 2025).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
"Not Applicable" (Mar 22, 2021); then "Decline to Disclose" (Nov 15, 2023).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
This page covers filings where the address state is CA or TX or WI. A separate record, "Michael Kim" with address state NY or E9 or U0, is listed on 65 filings — most recently by PCE LLC (Oct 16, 2026). Both records have filings in the same period (Jun 11, 2015 to Apr 9, 2026).
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.
This page covers filings where the address state is CA or TX or WI. A separate record, "Michael Kim" with address state PA, is listed on 2 filings — most recently by ZeroEyes, Inc. (Jun 26, 2024). Both records have filings in the same period (Aug 5, 2021 to Jun 26, 2024).
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.
This page covers filings where the address state is CA or TX or WI. A separate record, "Michael B. Kim" with address state K3, is listed on 5 filings — most recently by MBK Partners Fund VI, L.P. (Nov 2, 2023). Both records have filings in the same period (Nov 12, 2019 to Nov 2, 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.
This page covers filings where the address state is CA or TX or WI. A separate record, "Michael Kim" with address state MD, is listed on 2 filings — most recently by PlenaryAI, Inc. (Feb 25, 2021). Both records have filings in the same period (Feb 5, 2021 to Feb 25, 2021).
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.
This page covers filings where the address state is CA or TX or WI. A separate record, "Michael Kim" with address state DC, is listed on 2 filings — most recently by Indy Health Holdings LLC (Dec 31, 2020). Both records have filings in the same period (Aug 5, 2019 to Dec 31, 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.
The people listed on the May 23, 2024 filing give Los Angeles, CA; on the Jul 15, 2026 filing they give Madison, WI.
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.
The people listed on the Dec 26, 2024 filing give Campbell, CA; on the Feb 10, 2025 filing they give Dallas, TX.
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.
The people listed on the Jul 24, 2024 filing give Dallas, TX; on the Dec 26, 2024 filing they give Campbell, CA.
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.
CA on 53 filings (Jul 23, 2012 to Apr 9, 2026); TX on 4 filings (Apr 19, 2023 to Aug 5, 2025); WI on 1 filing (Jul 15, 2026).
What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.
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. We compared the newest 50 of 74 filings (work cap); older filings are not covered here. As of Oct 24, 2026.
5 of 42 offerings report sales commissions totalling $762,498; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 15, 2026 D Qolab, Inc. File 021-590872 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 9, 2026 D Cendana Kearney II, LP - Class #1 File 021-579816 | $0 | $0 | $0 The Issuer's general partner is entitled to a performance allocation and an affiliate of the Issuer's general partner is also entitled to a management fee in accordance with the Issuer's governing documentation, as amended and/or restated. | None listed on this filing | EDGAR ↗ |
| Apr 9, 2026 D Cendana Kearney II, LP - Class #2 File 021-579820 | $0 | $0 | $0 The Issuer's general partner is entitled to a performance allocation and an affiliate of the Issuer's general partner is also entitled to a management fee in accordance with the Issuer's governing documentation, as amended and/or restated. | None listed on this filing | EDGAR ↗ |
| Apr 9, 2026 D Cendana Kearney II, LP - Class #3 File 021-579833 | $0 | $0 | $0 The Issuer's general partner is entitled to a performance allocation in accordance with the Issuer's governing documentation, as amended and/or restated. | None listed on this filing | EDGAR ↗ |
| Apr 2, 2026 D Cendana Fulcrum, LP File 021-578943 | $0 | $0 | $0 The Issuer's general partner is entitled to a performance allocation and an affiliate of the Issuer's general partner is also entitled to a management fee in accordance with the Issuer's governing documentation, as amended and/or restated. | None listed on this filing | EDGAR ↗ |
| Mar 9, 2026 D/A KHC Partners Fund II LP File 021-535703 | $0 | $0 | $0 (est.) Affiliates of the GP Managing Member and GP Member will receive an annual management fee payable by the Issuer quarterly in advance, which will generally equal a percentage of limited partner commitments as set forth in the Issuer's partnership agreement. | None listed on this filing | EDGAR ↗ |
| Mar 9, 2026 D/A KHC Partners Offshore Fund II LP File 021-540136 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 5, 2025 D Cornami, Inc. File 021-553678 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 17, 2025 D/A Cendana Capital VI, L.P. File 021-528914 | $0 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Feb 13, 2025 D/A Cendana Longhorns, L.P. File 021-181631 | $0 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Feb 10, 2025 D Cornami, Inc. File 021-537812 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 26, 2024 D Cornami, Inc. File 021-533339 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Dec 26, 2024 D Cendana Sandstorm, L.P. File 021-533375 | $0 | $0 | $0 The General Partner (or its designee) is entitled to fees payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Nov 7, 2024 D First Resonance, Inc. File 021-528831 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 24, 2024 D Cornami, Inc. File 021-519569 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 23, 2024 D Qolab, Inc. File 021-514149 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 16, 2024 D/A KHC Partners Fund LP File 021-492738 | $0 | $0 | $0 (est.) Affiliates of the GP Managing Member and GP Member will receive an annual management fee payable by the Issuer quarterly in advance, which will generally equal a percentage of limited partner commitments as set forth in the Issuer's partnership agreement. | None listed on this filing | EDGAR ↗ |
| Dec 1, 2023 D Osaro, Inc. File 021-498637 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 15, 2023 D/A Cendana Investments III, LP File 021-393037 | $0 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Nov 15, 2023 D/A Cendana Capital V, L.P. File 021-435054 | $0 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Nov 14, 2023 D/A Cendana International II, L.P. File 021-393033 | $0 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| May 8, 2023 D Osaro, Inc. File 021-481023 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 19, 2023 D Cornami, Inc. File 021-479395 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 26, 2022 D Cendana Kearney, LP File 021-459799 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 1, 2021 D Osaro, Inc. File 021-394457 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 5, 2020 D Cendana Nano, L.P. File 021-379841 | $0 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Jul 8, 2020 D/A Cendana Capital IV, L.P. - Class #1 File 021-308051 | $50,000 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuers. | Butler Capital Investments, LLC BrokerCheck CRD 114242 ↗ | EDGAR ↗ |
| Jan 27, 2020 D Outlier AI, Inc. File 021-358946 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 9, 2018 D Outlier AI, Inc. File 021-305260 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 2, 2017 D/A Cendana Kendall, LP File 021-277949 | $100,000 | $0 | $0 | Gallatin Capital LLC BrokerCheck CRD 124738 ↗ | EDGAR ↗ |
| Jun 30, 2017 D/A Cendana Capital III, L.P. File 021-259630 | $86,023 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | Gallatin Capital LLC BrokerCheck CRD 124738 ↗ Emerson Equity LLC BrokerCheck CRD 130032 ↗ | EDGAR ↗ |
| Jun 30, 2017 D/A Cendana Investments II, LP File 021-277755 | $25,215 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | Gallatin Capital LLC BrokerCheck CRD 124738 ↗ Emerson Equity LLC BrokerCheck CRD 130032 ↗ | EDGAR ↗ |
| Jun 30, 2017 D/A Cendana Blackbird, L.P. File 021-284155 | $501,260 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | Emerson Equity LLC BrokerCheck CRD 130032 ↗ | EDGAR ↗ |
| Oct 18, 2016 D Outlier AI, Inc. File 021-272731 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 8, 2015 D/A Outlier AI, Inc. File 021-243170 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 9, 2015 D/A Cendana Investments, LP File 021-206969 | $0 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| May 9, 2014 D Forerunner JPGT Opportunities Fund, LLC File 021-217127 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 25, 2013 D Cendana Capital II, L.P. File 021-206967 | $0 | $0 | $0 The General Partner (or its designee) is entitled to a management fee payable by the Issuer. | None listed on this filing | EDGAR ↗ |
| Mar 29, 2013 D/A Cendana Capital, L.P. File 021-171856 | $0 | $0 | $0 The Issuer is obligated to pay a management fee to the General Partner (or its designee). | None listed on this filing | EDGAR ↗ |
| Nov 9, 2009 D/A CAPELLA PHOTONICS INC File 021-55027 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 27, 2009 D LIVE GAMER INC File 021-114212 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 15, 2009 D Insync Software, Inc. File 021-88238 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
Every issuer that named Michael Kim on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $44.1M from 6 investors (88% of the $50.1M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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.
Raised $2.5M from 1 investor (100% of the $2.5M target) as of the latest filing. Michael is listed as promoter.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $5M from 1 investor (100% of the $5M target) as of the latest filing. Michael is listed as director.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $6.25M from 1 investor (100% of the $6.25M target) as of the latest filing. Michael is listed as director.
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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Michael is listed as director.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $126.4M from 64 investors (32% of the $400M target) as of the latest filing. Michael is listed as promoter on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $358.1M from 91 investors (90% of the $400M target) as of the latest filing. Michael is listed as promoter on 3 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $59.9M from 20 investors (100% of the $40M target) as of the latest filing. Michael is listed as director on 5 filings for this deal.
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: Computers / 506(b) (499 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.
Raised $400M from 94 investors (100% of the $400M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $399.3M from 1 investor (100% of the $399.3M target) as of the latest filing. Michael is listed as director on 6 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $200M from 1 investor (100% of the $200M target) as of the latest filing. Michael is listed as director.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $14M from 11 investors (100% of the $13M target) as of the latest filing. Michael is listed as director.
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.
Raised $103.5M from 48 investors (100% of the $103.5M target) as of the latest filing. Michael is listed as promoter on 3 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $17.6M from 37 investors (92% of the $19.2M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.
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.
Raised $30.4M from 44 investors (100% of the $30.4M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $340.5M from 134 investors (100% of the $340.5M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $67.6M from 20 investors (100% of the $67.6M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $11.9M from 1 investor (100% of the $11.9M target) as of the latest filing. Michael is listed as director.
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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Michael is listed as director.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $217.9M from 123 investors (100% of the $217.9M target) as of the latest filing. Michael is listed as director on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $24.2M from 13 investors (100% of the $24.2M target) as of the latest filing. Michael is listed as executive officer, director on 5 filings for this deal.
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.
Raised $10M from 1 investor (100% of the $10M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $75M from 1 investor (100% of the $75M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $80M from 53 investors (100% of the $80M target) as of the latest filing. Michael is listed as director on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $35M from 35 investors (100% of the $35M target) as of the latest filing. Michael is listed as director on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $19M from 30 investors (76% of the $25M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.6M from 1 investor (100% of the $2.6M target) as of the latest filing. Michael is listed as director.
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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Michael is listed as director.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $28.2M from 33 investors (100% of the $28.2M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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.
Raised $21.6M from 25 investors (100% of the $14.5M target) as of the latest filing. Michael is listed as director on 4 filings for this deal.
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.
Raised $8.51M from 12 investors (100% of the $2.8M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.
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.
Raised $4.56M from 4 investors (97% of the $4.71M target) as of the latest filing. Michael is listed as director.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Cendana Capital Management, LLC is on 19 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
KHP Fund GP IV LLC is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Listed on the same filings as Michael Kim. Their page shows their other deals.
Jared Barlow is on 46 issuers in total — a repeat sponsor. Their page lists every one.
Michael A. Bego is on 55 issuers in total — a repeat sponsor. Their page lists every one.
Jack Crawford is on 7 issuers in total — a repeat sponsor. Their page lists every one.
One team, 19 deal companies. Michael Kim is listed on 19 of them.
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 Kim.
One team, 55 deal companies. Michael Kim is listed on 3 of them.
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 Kim.
One team, 3 deal companies. Michael Kim is listed on 1 of them.
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 Kim.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
A person is never an adviser firm. 20 of the 32 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Cendana Kearney II, LP - Class #3, Cendana Kearney II, LP - Class #2, Cendana Kearney II, LP - Class #1, Cendana Fulcrum, LP, Cendana Capital VI, L.P., Cendana Longhorns, L.P., Cendana Sandstorm, L.P., Cendana Investments III, LP, Cendana Capital V, L.P., Cendana International II, L.P., Cendana Kearney, LP, Cendana Nano, L.P., Cendana Capital IV, L.P. - Class #1, Cendana Kendall, LP, Cendana Capital III, L.P., Cendana Investments II, LP, Cendana Blackbird, L.P., Cendana Investments, LP, Cendana Capital II, L.P., Cendana Capital, L.P..
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 are matched to companies only, never to individuals, so none are matched to Michael Kim 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 32 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael Kim is listed on: none on file. No website or social profile named in Cendana Sandstorm, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #82,030 of 374,652 in line (1,194 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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