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

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Michael Miller

Named as an officer, director or promoter on SEC Form D filings · NJ · Jan 24, 2019 → Sep 24, 2026

13deals (issuers)
$212Mreported sold
601investors
15Form D filings
2019–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Miller is listed as an executive officer and promoter on 15 SEC Form D filings by 13 issuers between Jan 2019 and Sep 2026. Largest by amount reported sold: Oze Capital Fund III, LP (Florham Park, NJ — investing — 2022; $49.1M reported sold to 93 investors), OZE Capital Fund IV LP (Florham Park, NJ — investing — 2024; $25.6M reported sold to 57 investors), Oze Capital Fund 1, LP (Florham Park, NJ — pooled investment fund — 2019; $25M reported sold to 55 investors), OZE GA Group LLC (Florham Park, NJ — investing — 2026; $23.3M reported sold to 34 investors), OZE Taco Bell III LLC (Florham Park, NJ — investing — 2026; $22M reported sold to 60 investors) and 8 more (all listed below).

What this means That is a lot of deals — 13 separate companies raised money with this person listed as executive officer and promoter, over about 7 years. Across those companies the filings report $212M sold in total.

Listed alongside Loukas Theodorou (9 shared filings), Amy Leibel (4 shared filings), Eric Miller (3 shared filings), Oze Capital, LLC (3 shared filings, management entity), M. Todd Bartee (2 shared filings) and 7 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.

12 of the issuers belong to the sponsor group Oze (15 issuers, $204M reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Oze has 15 companies on file and $204M 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 (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 SEC release, 1 state regulator order, 7 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 15 public filings for Michael Miller and found 10 differences, 2 worth asking the sponsor about: 8 Form Ds were filed more than 15 days after the first sale; Michael Miller is no longer listed on the May 27, 2021 amendment; 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 Miller has not run yet — it is joining a line of 52,849 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

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:43 AM ET.

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

2. Regulatory actions

1 SEC release; 1 state regulator order

Final Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Sep 17, 2004 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-03-204-04-FO01 · Parties (regulator's caption): Michael B. Miller · Order entered with/against: Michael B. Miller
As listed by the regulator: On September 17, 2004, the Securities Division entered a Final Order to Cease and Desist and Denying Future Registration against Michael B. Miller. The Division had entered a Summary Order to Cease and Desist against Miller on July 19, 2004. … The Division further alleges that to satisfy this fictitious debt, Miller instructed the investor to quit claim her home to him, and later instructed her to sell securities and pay him $55,000 so that she could live on the property the rest of her life. … The Division ordered Miller to cease and desist from violations of the anti-fraud provisions of the Securities Act and permanently barred him from being licensed as a securities professional in the state of Washington. Order / docket ↗ Regulator's list ↗
same full name in the order; 38 people with this name in Form D filings; regulator in WA (not a filing state)
Philip Rennert, David Rex Yeaman, Michael Miller, George Jensen and Nolan Mendenhall Litigation release
SEC · Apr 17, 1997 · Parties as named in the release: Philip Rennert, David Rex Yeaman, Michael Miller, George Jensen and Nolan Mendenhall Read the release ↗
same full name in the release title; 38 people with this name in Form D filings; the person's filing state is not named
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 Miller..

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

7 cases: 4 open, 3 closed (disposition not in docket feed)

Michael E. Miller open
United States Bankruptcy Court, D. New Jersey · No. 25-13343 · Filed Mar 31, 2025
Role of Michael E. Miller: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 3232 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NJ)
Michael A Miller closed
United States Bankruptcy Court, D. New Jersey · No. 24-12855 · Filed Mar 19, 2024 · Closed Aug 23, 2024
Role of Michael A Miller: Debtor · Outcome: Case closed 2024-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3232 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NJ)
Michael S. Miller open
United States Bankruptcy Court, D. New Jersey · No. 23-15683 · Filed Jun 30, 2023
Role of Michael S. Miller: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 3232 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NJ)
Michael Miller, Jr. closed
United States Bankruptcy Court, D. New Jersey · No. 21-15991 · Filed Jul 27, 2021 · Closed Oct 29, 2021
Role of Michael Miller, Jr.: Debtor · Outcome: Case closed 2021-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3232 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NJ)
Michael R Miller open
United States Bankruptcy Court, D. New Jersey · No. 19-33564 · Filed Dec 19, 2019
Role of Michael R Miller: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 3232 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NJ)
Michael A. Miller open
United States Bankruptcy Court, D. New Jersey · No. 18-20356 · Filed May 22, 2018
Role of Michael A. Miller: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 3232 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NJ)
Michael A. Miller closed
United States Bankruptcy Court, D. New Jersey · No. 17-13857 · Filed Feb 28, 2017 · Closed Feb 5, 2018
Role of Michael A. Miller: Debtor · Outcome: Case closed 2018-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 3232 federal dockets); 38 people with this name in Form D filings; court in the person's filing state (NJ)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:43 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

10 differences found between the filings for Michael Miller — 2 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Jun 22, 2021 – Jun 5, 2026

8 Form Ds were filed more than 15 days after the first sale

Form D filed 408 days after the first sale — OZE GA Group LLC · Form D filed 64 days after the first sale — Freak Ventures LLC · Form D filed 37 days after the first sale — OZE Taco Bell III LLC · Form D filed 18 days after the first sale — OZE Taco Bell Coinvest II LLC · Form D filed 32 days after the first sale — OZE Taco Bell Coinvest LLC · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Jan 9, 2019 – Oct 11, 2024

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — OZE Taco Bell Coinvest II LLC (latest filing Oct 11, 2024) · No amendment in the last 12 months on an offering that may still be open — OZE Capital Fund IV LP (latest filing Sep 25, 2024) · No amendment in the last 12 months on an offering that may still be open — OZE Taco Bell Coinvest LLC (latest filing Jun 5, 2023) · No amendment in the last 12 months on an offering that may still be open — Oze GMF Fund II Coinvest LLC (latest filing Mar 27, 2023) · No amendment in the last 12 months on an offering that may still be open — Oze Capital Fund III, LP (latest filing Feb 8, 2022) · and 2 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.

Sources
Worth asking · Sep 9, 2020 – May 27, 2021

Michael Miller is no longer listed on the May 27, 2021 amendment — Advanced Bio Development, Inc.

Michael Miller appears on the Sep 9, 2020 Form D (executive officer) but not on the May 27, 2021 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Sep 9, 2020 – May 27, 2021

Offering amount changed between filings — Advanced Bio Development, Inc.

The Sep 9, 2020 filing says $12,000,000 offered; the May 27, 2021 Form D/A says $16,000,000.

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.

Sources
Note · Dec 29, 2025

Same name, different state: "Michael Miller" (CA) is a separate record

This page covers filings where the address state is NJ. A separate record, "Michael Miller" with address state CA, is listed on 1 filing — most recently by Everland Capital, LLC (Dec 29, 2025). Both records have filings in the same period (Dec 29, 2025).

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.

Sources
Note · Jul 14, 2009 – Dec 23, 2025

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

This page covers filings where the address state is NJ. A separate record, "Michael Miller" with address state IL, is listed on 30 filings — most recently by Peakline Real Estate BTR Fund I, LLC (Dec 23, 2025). Both records have filings in the same period (Jan 24, 2019 to Dec 23, 2025).

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.

Sources
Note · Nov 22, 2016 – Nov 8, 2019

Same name, different state: "Michael W. Miller" (TX) is a separate record

This page covers filings where the address state is NJ. A separate record, "Michael W. Miller" with address state TX, is listed on 38 filings — most recently by VIZIV TECHNOLOGIES, LLC (Nov 8, 2019). Both records have filings in the same period (Jan 24, 2019 to Nov 8, 2019).

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.

Sources
Note · Aug 3, 2009

Same name, different state: "Michael H Miller" (KS) is a separate record

This page covers filings where the address state is NJ. A separate record, "Michael H Miller" with address state KS, is listed on 1 filing — most recently by BOTS, INC. (Aug 3, 2009). The two records do not overlap in time: this page runs Jan 24, 2019 to Sep 24, 2026; the other has one filing dated Aug 3, 2009.

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.

Sources
Note · Jun 25, 2009

Same name, different state: "Michael B. Miller" (AR) is a separate record

This page covers filings where the address state is NJ. A separate record, "Michael B. Miller" with address state AR, is listed on 1 filing — most recently by STAGE I DIAGNOSTICS, INC. (Jun 25, 2009). The two records do not overlap in time: this page runs Jan 24, 2019 to Sep 24, 2026; the other has one filing dated Jun 25, 2009.

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.

Sources
Note · Sep 9, 2020 – May 27, 2021

Address moved from Greenwich, CT to Englewood Cliffs, NJ — Advanced Bio Development, Inc.

The people listed on the Sep 9, 2020 filing give Greenwich, CT; on the May 27, 2021 filing they give Englewood Cliffs, NJ.

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.

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 14 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
Sep 24, 2026 D
OZE JM Fund I LLC
File 021-598759
$0$0$0None listed on this filingEDGAR ↗
Jun 18, 2026 D
OZE Sioux Falls LLC
File 021-587924
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2026 D
OZE Taco Bell III LLC
File 021-586352
$0$0$0None listed on this filingEDGAR ↗
May 8, 2026 D
OZE GA Group LLC
File 021-583433
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2024 D
OZE Taco Bell Coinvest II LLC
File 021-526654
$0$0$0None listed on this filingEDGAR ↗
Sep 25, 2024 D/A
OZE Capital Fund IV LP
File 021-522542
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2023 D
OZE Taco Bell Coinvest LLC
File 021-483339
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2023 D
OZE MTA Coinvest LLC
File 021-479817
$0$0$0None listed on this filingEDGAR ↗
Mar 27, 2023 D
Oze GMF Fund II Coinvest LLC
File 021-477022
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2022 D
Oze Capital Fund III, LP
File 021-432700
$0$0$0None listed on this filingEDGAR ↗
Aug 25, 2021 D
Freak Ventures LLC
File 021-411253
$0$0$0None listed on this filingEDGAR ↗
Sep 9, 2020 D
Advanced Bio Development, Inc.
File 021-375082
$0$0$0 (est.)
Proceeds may be used to pay overhead and other corporate expenses which could include salaries.
None listed on this filingEDGAR ↗
Dec 26, 2019 D
Advanced Bio Development, Inc.
File 021-356401
$0$0$0 (est.)
Proceeds may be used to pay overhead and other corporate expenses which could include salaries.
None listed on this filingEDGAR ↗
Jan 24, 2019 D
Oze Capital Fund 1, LP
File 021-331266
$0$0$0 (est.)
A management fee is paid quarterly in arrears to the Investment Manager at a rate of 1.0% per annum. The General Partner will receive a carried interest of 20% of Partnership profits above an 8% preferred return.
None 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 13

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

Investing · group: Oze

OZE JM Fund I LLC

Florham Park, NJ · Sep 24, 2026
  • Sep 24, 2026 · D · $6,920,000 sold of $8,000,000 · 42 investors · min. No minimum reported · role: Executive Officer (Executive Officer of Managing Member) EDGAR ↗

Raised $6.92M from 42 investors (87% of the $8M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

OZE Sioux Falls LLC

Florham Park, NJ · Jun 18, 2026
  • Jun 18, 2026 · D · $8,500,000 sold of $10,000,000 · 25 investors · min. $25,000 · role: Executive Officer (Executive Officer of Managing Member) EDGAR ↗

Raised $8.5M from 25 investors (85% of the $10M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

OZE Taco Bell III LLC

Florham Park, NJ · Jun 5, 2026
  • Jun 5, 2026 · D · $21,975,000 sold of $25,000,000 · 60 investors · min. $25,000 · role: Executive Officer (CEO) EDGAR ↗

Raised $22M from 60 investors (88% of the $25M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

OZE GA Group LLC

Florham Park, NJ · May 8, 2026
  • May 8, 2026 · D · $23,250,000 sold of $25,000,000 · 34 investors · min. $100,000 · role: Executive Officer (CEO) EDGAR ↗

Raised $23.3M from 34 investors (93% of the $25M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

OZE Taco Bell Coinvest II LLC

Florham Park, NJ · Oct 11, 2024
  • Oct 11, 2024 · D · $9,280,000 sold of $10,000,000 · 53 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $9.28M from 53 investors (93% of the $10M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

OZE Capital Fund IV LP

Florham Park, NJ · Aug 27, 2024 → Sep 25, 2024 · 2 filings
  • Sep 25, 2024 · D/A · $25,640,000 sold of $50,000,000 · 57 investors · min. $100,000 · role: Executive Officer EDGAR ↗
  • Aug 27, 2024 · D · $24,515,000 sold of $50,000,000 · 54 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $25.6M from 57 investors (51% of the $50M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

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: 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.

Investing · group: Oze

OZE Taco Bell Coinvest LLC

Florham Park, NJ · Jun 5, 2023
  • Jun 5, 2023 · D · $12,903,333 sold of $15,000,000 · 62 investors · min. $16,667 · role: Executive Officer EDGAR ↗

Raised $12.9M from 62 investors (86% of the $15M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

OZE MTA Coinvest LLC

Florham Park, NJ · Apr 24, 2023
  • Apr 24, 2023 · D · $750,000 sold of $750,000 · 23 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $750K from 23 investors (100% of the $750K target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

Oze GMF Fund II Coinvest LLC

Florham Park, NJ · Mar 27, 2023
  • Mar 27, 2023 · D · $11,940,000 sold of $14,000,000 · 62 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $11.9M from 62 investors (85% of the $14M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

Oze Capital Fund III, LP

Florham Park, NJ · Feb 8, 2022
  • Feb 8, 2022 · D · $49,125,000 sold of $55,000,000 · 93 investors · min. $250,000 · role: Executive Officer EDGAR ↗

Raised $49.1M from 93 investors (89% of the $55M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Investing · group: Oze

Freak Ventures LLC

Florham Park, NJ · Aug 25, 2021
  • Aug 25, 2021 · D · $2,675,000 sold of $2,675,000 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.67M from 12 investors (100% of the $2.67M target) as of the latest filing. Michael is listed as executive officer.

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: 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.

Other

Advanced Bio Development, Inc.

Englewood Cliffs, NJ · Dec 26, 2019 → Sep 9, 2020 · 2 filings
  • Sep 9, 2020 · D · $12,000,000 sold of $12,000,000 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 26, 2019 · D · $1,000,000 sold of $5,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $14.1M from 23 investors (100% of the $12M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Oze

Oze Capital Fund 1, LP

Florham Park, NJ · Jan 24, 2019
  • Jan 24, 2019 · D · $25,000,000 sold of Indefinite · 55 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of Oze Capital Fund 1 GP, LLC, the General Partner of Issuer and Manager of Oze Capital, LLC, the Investment Manager of Issuer) EDGAR ↗

Raised $25M from 55 investors as of the latest filing. Michael is listed as executive officer, promoter.

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: 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.

Other pages with the same name (20)

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

  • Michael Miller — IL, 22 issuers, Jul 14, 2009 → Dec 23, 2025 · no shared issuer
  • Michael Miller — TX, 15 issuers, Apr 6, 2009 → Dec 19, 2024 · no shared issuer
  • Michael Miller — NY, 6 issuers, Oct 27, 2010 → May 13, 2025 · no shared issuer
  • Michael Miller — IN, 5 issuers, Jun 11, 2014 → Jun 24, 2026 · no shared issuer
  • Michael E. Miller — TX, 5 issuers, Jun 29, 2015 → Oct 30, 2024 · no shared issuer
  • Michael Miller — MN, 4 issuers, Apr 24, 2013 → Apr 15, 2021 · no shared issuer
  • Michael Miller — MA, 3 issuers, Jan 11, 2010 → Dec 29, 2011 · no shared issuer
  • MICHAEL J. MILLER — IL, 3 issuers, Feb 24, 2010 → Jul 13, 2010 · no shared issuer
  • Michael R Miller — OH, 2 issuers, Oct 8, 2019 → Aug 24, 2026 · no shared issuer
  • Michael Miller — PA, 2 issuers, Mar 6, 2014 → Jan 31, 2020 · no shared issuer
  • Michael Miller — CO, 2 issuers, Aug 4, 2016 → Oct 3, 2018 · no shared issuer
  • Michael James Miller — UT, 2 issuers, May 20, 2025 → May 20, 2025 · no shared issuer
  • Michael Miller — CA, 1 issuer, Dec 29, 2025 → Dec 29, 2025 · no shared issuer
  • Michael B. Miller — AR, 1 issuer, Jun 25, 2009 → Jun 25, 2009 · no shared issuer
  • Michael W. Miller — TX, 1 issuer, Nov 22, 2016 → Nov 8, 2019 · no shared issuer
  • Michael H Miller — KS, 1 issuer, Aug 3, 2009 → Aug 3, 2009 · no shared issuer
  • Michael J. Miller — MI, 1 issuer, Sep 24, 2010 → Dec 30, 2013 · no shared issuer
  • Michael Miller — WA, 1 issuer, May 19, 2011 → Sep 10, 2012 · no shared issuer
  • Michael Cade Miller — GA, 1 issuer, Apr 22, 2011 → Apr 22, 2011 · no shared issuer
  • Michael Patrick Miller — AZ, 1 issuer, Jul 2, 2019 → Apr 20, 2023 · no shared issuer

People around Michael 12

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

Management entity

Oze Capital, LLC

Promoter, Director · 3 shared filings (2 issuers) · also on 3 other issuers

Oze Capital, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Oze Capital Fund 1 GP, LLC

Promoter · 1 shared filing (1 issuer)

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

Management entity

SAG Management LLC

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

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

Management entity

Oze Capital Fund III GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Loukas Theodorou

Executive Officer · 9 shared filings (9 issuers)

Loukas Theodorou is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Amy Leibel

Executive Officer · 4 shared filings (4 issuers)

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

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

Eric Miller

Executive Officer · 3 shared filings (3 issuers)

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

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

Michael Farello

Director · 2 shared filings (1 issuer) · also on 11 other issuers

Michael Farello is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Ralph Ferrante

Director · 2 shared filings (1 issuer)

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

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

M. Todd Bartee

Director · 2 shared filings (1 issuer)

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

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

Mark French

Director · 2 shared filings (1 issuer)

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

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

Michael Tannenbaum

Director · 2 shared filings (1 issuer)

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

The team behind the deals

Sponsor group

Oze

15 issuers · 16 filings · $204M reported sold · 2019–2026

One team, 15 deal companies. Michael Miller is listed on 12 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Miller.

Same business address

7 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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)

A person is never an adviser firm. 2 of the 13 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): OZE Capital Fund IV LP, Oze Capital Fund 1, LP.

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 Miller 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 13 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Miller is listed on: none on file. No website or social profile named in Oze Capital Fund III, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #165,675 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 (Florham Park, NJ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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