Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · MO · Sep 23, 2013 → Feb 2, 2023
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Michael Kime is listed as an executive officer and director on 14 SEC Form D filings by 6 issuers between Sep 2013 and Dec 2024. Largest by amount reported sold: iSelect Qualified Purchaser Fund LLC (St Louis, MO — pooled investment fund — 2018–2024; $97M reported sold to 19,989 investors), iSelect Fund Management, LLC (St Louis, MO — investing — 2014–2022; $10.1M reported sold to 34 investors), iSelect Innovation Fund (B) I, LLC (St. Louis, MO — pooled investment fund — 2017–2019; $3.56M reported sold to 78 investors), iSelect Innovation Fund I, LLC (St. Louis, MO — pooled investment fund — 2017–2019; $3.31M reported sold to 92 investors), iSelect Agtech Fund I, a series of iSelect Rolling Fund, LLC (St Louis, MO — pooled investment fund — 2023) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $114M sold in total.
Listed alongside Craig Herron (8 shared filings), Carter Williams (6 shared filings), James Carter Williams (6 shared filings), Nicholas Schopp (3 shared filings), Richard Imperiale (3 shared filings) and 5 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.
All 6 issuers belong to the sponsor group Iselect (9 issuers, $114.6M reported sold, 2011–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Iselect has 9 companies on file and $114.6M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 14 public filings for Michael Kime and found 14 differences: Michael Kime appears on 1 deal that stopped filing before reaching its target; Form D filed 17 days after the first sale; 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 Kime has not run yet — it is joining a line of 20,264 names; searches run around the clock at the hosts' allowed rate. Searched so far: 291 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.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:29 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (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 Kime..
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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).
1 case: 1 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, 2:29 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
14 differences found between the filings for Michael Kime (compared 14 filings on Oct 24, 2026)
iSelect Agtech Fund I, a series of iSelect Rolling Fund, LLC (last filing Feb 2, 2023; $0 sold of $10,000,000). 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 Aug 13, 2018. The Form D was filed Aug 30, 2018 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 — iSelect Qualified Purchaser Fund LLC (latest filing Dec 11, 2024) · No amendment in the last 12 months on an offering that may still be open — iSelect Fund Management, LLC (latest filing Mar 23, 2022) · No amendment in the last 12 months on an offering that may still be open — iSelect Innovation Fund I, LLC (latest filing Jul 16, 2019) · No amendment in the last 12 months on an offering that may still be open — iSelect Innovation Fund (B) I, LLC (latest filing Jul 16, 2019)
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 Jul 11, 2019 filing lists Michael Kime as executive officer; the Dec 11, 2024 Form D/A 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.
The Apr 29, 2014 filing says $250,000 offered; the Mar 23, 2022 Form D/A says $12,000,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
The Apr 29, 2014 filing lists a minimum of $25,000; the Mar 23, 2022 Form D/A lists $7,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Oct 24, 2017 filing lists a minimum of $500,000; the Jul 16, 2019 Form D/A lists $50,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Michael Kime" on 11 filings (from Sep 23, 2013), and "Michael D Kime" on 3 filings (from Aug 30, 2018).
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.
"Other" (Dec 28, 2017); then "Pooled Investment Fund" (Jul 16, 2019 to Jul 16, 2019).
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.
"No Revenues" (Aug 30, 2018); then "Decline to Disclose" (Jul 11, 2019); then "$1 - $1,000,000" (Dec 11, 2024).
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.
"$1 - $1,000,000" (Apr 29, 2014); then "$1,000,001 - $5,000,000" (Mar 23, 2022).
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.
"$1 - $1,000,000" (Oct 24, 2017); then "Not Applicable" (Jul 16, 2019).
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 MO. A separate record, "Michael Kime" with address state VA, is listed on 1 filing — most recently by Bonumose, Inc. (Oct 10, 2024). The two records do not overlap in time: this page runs Sep 23, 2013 to Feb 2, 2023; the other has one filing dated Oct 10, 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.
The people listed on the Apr 29, 2014 filing give Clayton, MO; on the Mar 23, 2022 filing they give St Louis, MO.
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.
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.
4 of 7 offerings report sales commissions totalling $1,165,000; 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 |
|---|---|---|---|---|---|
| Dec 11, 2024 D/A iSelect Qualified Purchaser Fund LLC File 021-320439 | $700,000 (est.) | $0 | $0 | Moloney Securities BrokerCheck CRD 38535 ↗ Newbridge Securities BrokerCheck CRD 104065 ↗ Landolt Securities, Inc. BrokerCheck CRD 28352 ↗ Great Point Capital, LLC BrokerCheck CRD 114203 ↗ Vanderbilt Securities LLC BrokerCheck CRD 5953 ↗ Ausdal Financial Partners BrokerCheck CRD 7995 ↗ Cabot Lodge Securities BrokerCheck CRD 159712 ↗ Smith Moore & Co BrokerCheck CRD 3441 ↗ | EDGAR ↗ |
| Feb 2, 2023 D iSelect Agtech Fund I, a series of iSelect Rolling Fund, LLC File 021-472452 | $0 | $0 | $0 | North Capital Private Securities BrokerCheck CRD 154559 ↗ | EDGAR ↗ |
| Mar 23, 2022 D/A iSelect Fund Management, LLC File 021-216448 | $30,000 (est.) | $0 | $0 | Pinnacle Capital Securities, LLC BrokerCheck CRD 106213 ↗ | EDGAR ↗ |
| Jul 16, 2019 D/A iSelect Innovation Fund I, LLC File 021-297307 | $210,000 (est.) | $0 | $0 | Great Point Capital BrokerCheck CRD 114203 ↗ Feltl & Company BrokerCheck CRD 6905 ↗ Avondale Partners, LLC BrokerCheck CRD 46838 ↗ Landolt Securities BrokerCheck CRD 28352 ↗ Moloney Securities BrokerCheck CRD 38535 ↗ Newbridge Securities BrokerCheck CRD 104065 ↗ Vanderbilt Securities LLC BrokerCheck CRD 5953 ↗ via Vanderbilt Securities LLC (CRD 5953 ↗) | EDGAR ↗ |
| Jul 16, 2019 D/A iSelect Innovation Fund (B) I, LLC File 021-301810 | $225,000 (est.) | $0 | $0 | Great Point Capital BrokerCheck CRD 114203 ↗ Avondale Partners, LLC BrokerCheck CRD 46838 ↗ Landolt Securities BrokerCheck CRD 28352 ↗ Moloney Securities BrokerCheck CRD 38535 ↗ Newbridge Securities BrokerCheck CRD 104065 ↗ Vanderbilt Securities, LLC BrokerCheck CRD 5953 ↗ via Vanderbilt Securities, LLC (CRD 5953 ↗) | EDGAR ↗ |
| Oct 28, 2013 D iSelect Fund, LLC File 021-205334 | $0 | $0 | $0 | Na no CRD number reported | EDGAR ↗ |
| Sep 23, 2013 D iSelect Fund, LLC File 021-203377 | $0 | $0 | $0 | Na no CRD number reported | 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 Kime on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $97M from 19,989 investors as of the latest filing. Michael is listed as executive officer, 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: 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 executive officer, 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(c) (8,096 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 $10.1M from 34 investors (84% of the $12M target) as of the latest filing. Michael is listed as executive officer, 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: Investing / 506(b) (2,521 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 $3.31M from 92 investors as of the latest filing. Michael is listed as executive officer, 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: Pooled Investment Fund / 506(c) (8,096 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 $3.56M from 78 investors as of the latest filing. Michael is listed as executive officer, 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: 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 executive officer, 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(c) (8,096 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.
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.
Listed on the same filings as Michael Kime. Their page shows their other deals.
Listed on the same filings as Michael Kime. Their page shows their other deals.
Nicholas Schopp is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Scott Levine is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Michael Kime. Their page shows their other deals.
One team, 9 deal companies. Michael Kime is listed on 6 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 Kime.
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. 1 of the 6 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): iSelect Fund Management, LLC.
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 Kime 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 6 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Michael Kime is listed on: none on file. No website or social profile named in iSelect Qualified Purchaser Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #84,041 of 374,652 in line (438 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (St Louis, MO). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Michael Kime appears on a new Form D, or when a court case or SEC action is matched to them. See plans →