PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

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Michael O'Brien

Named as an officer, director or promoter on SEC Form D filings · FL · Nov 22, 2024 → Dec 10, 2025

2deals (issuers)
$2.02Mreported sold
12investors
3Form D filings
2024–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael O'Brien is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Nov 2024 and Dec 2025: Citadel Montego Bay LLC (Boca Raton, FL — commercial — 2025; $2.02M reported sold to 12 investors) and Citadel Allaire on 41st, LLC (Boca Raton, FL — commercial — 2024).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $2.02M sold in total.

Listed alongside Abigail Crowley (3 shared filings), Jacqueline Crowley (3 shared filings), Carlos Guerrero (2 shared filings), Daniel DiGiacomo (2 shared filings), David Soria (2 shared filings) and 1 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 2 issuers belong to the sponsor group Citadel (2 issuers, $2.02M reported sold, 2024–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Citadel has 2 companies on file and $2.02M 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 3 public filings for Michael O'Brien and found 8 differences, 1 worth asking the sponsor about: Form D filed 103 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.

What the community is saying

Community search for Michael O'Brien has not run yet — it is joining a line of 32,957 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: 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, 2:15 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael O'Brien..

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

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

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, 2:15 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

8 differences found between the filings for Michael O'Brien — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Dec 10, 2025

20% of the money raised went to insiders — Citadel Montego Bay LLC

The Dec 10, 2025 Form D/A reports $2,024,000 sold and $400,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "The Manager, its affiliates, or its designated assigns shall earn an acquisition fee of 2.5% ($300,000) of the purchase price of the Property and a guarantor fee of $100,000 for acting as a guarantor".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Dec 10, 2025 ↗Citadel Montego Bay LLC — PartnerFacts page ↗
Sources
Note · Dec 3, 2025

25% of the money raised went to insiders — Citadel Montego Bay LLC

The Dec 3, 2025 Form D reports $1,611,000 sold and $400,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "The Manager, its affiliates, or its designated assigns shall earn an acquisition fee of 2.5% ($300,000) of the purchase price of the Property and a guarantor fee of $100,000 for acting as a guarantor".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 3, 2025 ↗Citadel Montego Bay LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 22, 2025 – Dec 3, 2025

Form D filed 103 days after the first sale — Citadel Montego Bay LLC

The filing says the first sale was Aug 22, 2025. The Form D was filed Dec 3, 2025 — 103 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 88 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.

Form D · Dec 3, 2025 ↗Citadel Montego Bay LLC — PartnerFacts page ↗
Sources
Note · Mar 28, 2016 – Jan 30, 2026

Same name, different state: "Michael O'Brien" (NY or CT) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael O'Brien" with address state NY or CT, is listed on 24 filings — most recently by Iron Triangle Opportunity Fund LP (Jan 30, 2026). Both records have filings in the same period (Nov 22, 2024 to Dec 10, 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.

Michael O'Brien (NY,CT) — PartnerFacts page ↗Form D · Jan 30, 2026 ↗Iron Triangle Opportunity Fund LP — PartnerFacts page ↗Michael O'Brien (FL) — this page ↗
Sources
Note · Feb 27, 2015 – Apr 28, 2025

Same name, different state: "Michael O'Brien" (X0) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael O'Brien" with address state X0, is listed on 5 filings — most recently by Aberdeen Group plc (Apr 28, 2025). Both records have filings in the same period (Nov 22, 2024 to Apr 28, 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.

Michael O'Brien (X0) — PartnerFacts page ↗Form D · Apr 28, 2025 ↗Aberdeen Group plc — PartnerFacts page ↗Michael O'Brien (FL) — this page ↗
Sources
Note · Mar 18, 2011 – Apr 23, 2021

Same name, different state: "Michael O'Brien" (A1) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael O'Brien" with address state A1, is listed on 14 filings — most recently by Solarvest BioEnergy Inc. (Apr 23, 2021). The two records do not overlap in time: this page runs Nov 22, 2024 to Dec 10, 2025; the other runs Mar 18, 2011 to Apr 23, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael O'Brien (A1) — PartnerFacts page ↗Form D · Apr 23, 2021 ↗Solarvest BioEnergy Inc. — PartnerFacts page ↗Michael O'Brien (FL) — this page ↗
Sources
Note · Dec 20, 2016

Same name, different state: "Michael O'Brien" (PA) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael O'Brien" with address state PA, is listed on 1 filing — most recently by ARdVRk Technologies, LLC (Dec 20, 2016). The two records do not overlap in time: this page runs Nov 22, 2024 to Dec 10, 2025; the other has one filing dated Dec 20, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael O'Brien (PA) — PartnerFacts page ↗Form D · Dec 20, 2016 ↗ARdVRk Technologies, LLC — PartnerFacts page ↗Michael O'Brien (FL) — this page ↗
Sources
Note · Jul 27, 2009

Same name, different state: "Michael O'Brien" (C3) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael O'Brien" with address state C3, is listed on 1 filing — most recently by GPT Management Holdings Ltd (Jul 27, 2009). The two records do not overlap in time: this page runs Nov 22, 2024 to Dec 10, 2025; the other has one filing dated Jul 27, 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.

Michael O'Brien (C3) — PartnerFacts page ↗Form D · Jul 27, 2009 ↗GPT Management Holdings Ltd — PartnerFacts page ↗Michael O'Brien (FL) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $400,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 10, 2025 D/A
Citadel Montego Bay LLC
File 021-565624
$0$0$400,000 (est.)
The Manager, its affiliates, or its designated assigns shall earn an acquisition fee of 2.5% ($300,000) of the purchase price of the Property and a guarantor fee of $100,000 for acting as a guarantor for a loan secured by the Property
None listed on this filingEDGAR ↗
Nov 22, 2024 D
Citadel Allaire on 41st, LLC
File 021-530184
$0$0$0 (est.)
The Manager, its Affiliates, or its designated assigns shall earn an Acquisition fee of 2% of the purchase price and a disposition fee equal to 2% of the sales price of Property, a refinancing fee of 1% and a guarantor fee of 0.50% of loan amount
None listed on this filingEDGAR ↗
How this is counted

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 2

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

CM
Commercial · group: Citadel

Citadel Montego Bay LLC

Boca Raton, FL · Dec 3, 2025 → Dec 10, 2025 · 2 filings
  • Dec 10, 2025 · D/A · $2,024,000 sold of $4,708,000 · 12 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Dec 3, 2025 · D · $1,611,000 sold of $4,708,000 · 9 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.02M from 12 investors (43% of the $4.71M target) as of the latest filing. Michael is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 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.

CA
Commercial · group: Citadel

Citadel Allaire on 41st, LLC

Boca Raton, FL · Nov 22, 2024
  • Nov 22, 2024 · D · $0 sold of $8,090,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 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 (13)

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

  • Michael O'Brien — NY, CT, 7 issuers, Mar 28, 2016 → Jan 30, 2026 · no shared issuer
  • Michael O'Brien — British Columbia, Canada (as filed: A1), 5 issuers, Mar 18, 2011 → Apr 23, 2021 · no shared issuer
  • Michael O'Brien — OH, 3 issuers, Jun 2, 2020 → Jul 8, 2026 · no shared issuer
  • Michael O'Brien — United Kingdom (as filed: X0), 2 issuers, Feb 27, 2015 → Apr 28, 2025 · no shared issuer
  • Michael C. O'Brien — British Columbia, Canada (as filed: A1), 2 issuers, Nov 17, 2011 → Oct 25, 2012 · no shared issuer
  • MICHAEL BRIEN — Nova Scotia, Canada (as filed: A5), 1 issuer, Nov 27, 2020 → Nov 27, 2020 · no shared issuer
  • Michael O'Brien — Australia (as filed: C3), 1 issuer, Jul 27, 2009 → Jul 27, 2009 · no shared issuer
  • MICHAEL DENNIS O'BRIEN — CA, 1 issuer, Jun 27, 2011 → Jun 27, 2011 · no shared issuer
  • Michael O'Brien — PA, 1 issuer, Dec 20, 2016 → Dec 20, 2016 · no shared issuer
  • Michael O'Brien — VA, 1 issuer, Sep 3, 2021 → Sep 3, 2021 · no shared issuer
  • Michael O'Brien — UT, 1 issuer, Feb 8, 2024 → Feb 8, 2024 · no shared issuer
  • MICHAEL GRAHAM O'BRIEN — WA, 1 issuer, Apr 11, 2025 → Apr 11, 2025 · no shared issuer
  • Michael J. O'Brien — CA, 1 issuer, Sep 27, 2013 → Sep 27, 2013 · no shared issuer

People around Michael 6

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

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

Abigail Crowley

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Michael O'Brien. Their page shows their other deals.

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

Jacqueline Crowley

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Michael O'Brien. Their page shows their other deals.

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

Mark Kekich

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Michael O'Brien. Their page shows their other deals.

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

Daniel DiGiacomo

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Michael O'Brien. Their page shows their other deals.

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

Carlos Guerrero

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Michael O'Brien. Their page shows their other deals.

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

David Soria

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Michael O'Brien. Their page shows their other deals.

The team behind the deals

C
Sponsor group

Citadel

2 issuers · 3 filings · $2.02M reported sold · 2024–2025

One team, 2 deal companies. Michael O'Brien is listed on 2 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 O'Brien.

Same business address

1 other issuer 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)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Michael O'Brien 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 2 issuers this person is listed on — 1 issuer has property records: Citadel Montego Bay LLC (1).

Public profiles and social

Websites and social links of the issuers Michael O'Brien is listed on: none on file. No website or social profile named in Citadel Montego Bay LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #50,523 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 (Boca Raton, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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