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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

Sponsor Check › Person

MS
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Michael Smith

Named as an officer, director or promoter on SEC Form D filings · FL · Jun 22, 2017 → Apr 27, 2018

3deals (issuers)
$600Kreported sold
9investors
3Form D filings
2017–2018years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Smith is listed as an executive officer and director on 3 SEC Form D filings by 3 issuers between Jul 2014 and Apr 2018: Streame, LLC (Naples, FL — other technology — 2017; $600K reported sold to 9 investors), StreaMe Entertainment Group, Inc. (Naples, FL — other technology — 2018) and Showpitch, LLC (Naples, FL — other technology — 2014).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $600K sold in total.

Listed alongside Jean Pierre Fatta (3 shared filings), Carlos Zalles (2 shared filings), Roberto Alejandro Zalles (2 shared filings), Alan James Bailey (1 shared filing) and Richard Bustillo (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

2 of the issuers belong to the sponsor group Streame (2 issuers, $600K reported sold, 2017–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Streame has 2 companies on file and $600K 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 (AZ, CA, DE, TX, WA) — 1 state regulator order, 3 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 3 public filings for Michael Smith and found 8 differences: Form D filed 38 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Smith has not run yet — it is joining a line of 6,788 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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).

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, 3:05 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 state regulator order

Order (type not printed in the list entry; see the order) TX · Texas State Securities Board (TSSB)
Order date Mar 22, 2007 · Regulator: Texas State Securities Board (TSSB) · ENF-07-CDO-1627 · Parties (regulator's caption): Target Oil & Gas Corporation; Michael Smith; Ray Neal; and mark Irwin
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 55 people with this name in Form D filings; regulator in TX (not a filing state)
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 Smith..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

3 cases: 3 open

Michael S Smith open
United States Bankruptcy Court, M.D. Florida · No. 6:25-bk-06246 · Filed Sep 30, 2025
Role of Michael S Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (FL)
Melanie Smith and Michael Smith open
United States Bankruptcy Court, M.D. Florida · No. 3:25-bk-01020 · Filed Apr 1, 2025
Role of Michael Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (FL)
Michael W Smith open
United States Bankruptcy Court, M.D. Florida · No. 6:25-bk-00026 · Filed Jan 4, 2025
Role of Michael W Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7052 federal dockets); 55 people with this name in Form D filings; court in the person's filing state (FL)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 3:05 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

8 differences found between the filings for Michael Smith (compared 3 filings on Oct 24, 2026)

Note · May 15, 2017 – Jun 22, 2017

Form D filed 38 days after the first sale — Streame, LLC

The filing says the first sale was May 15, 2017. The Form D was filed Jun 22, 2017 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 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.

Sources
Note · May 15, 2017 – Jun 22, 2017

No amendment in the last 12 months on an offering that may still be open — Streame, LLC (latest filing Jun 22, 2017)

The latest filing for this offering is dated Jun 22, 2017 (first sale May 15, 2017). It reports $600,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jul 23, 2014 – Jun 22, 2017

Michael Smith is written 2 different ways on the filings

listed as "Michael Joseph Smith" on the Jul 23, 2014 filing, and "Michael Smith" on 2 filings (from Jun 22, 2017).

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.

Sources
Note · Mar 12, 2020 – Oct 15, 2026

Same name, different state: "Michael L. Smith" (NY) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael L. Smith" with address state NY, is listed on 35 filings — most recently by Ares Pathfinder Core Fund, L.P. (Oct 15, 2026). The two records do not overlap in time: this page runs Jun 22, 2017 to Apr 27, 2018; the other runs Mar 12, 2020 to Oct 15, 2026.

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 · Apr 12, 2013 – Dec 19, 2025

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

This page covers filings where the address state is FL. A separate record, "Michael W. Smith" with address state VA, is listed on 7 filings — most recently by BNNT Materials, LLC (Dec 19, 2025). Both records have filings in the same period (Jun 22, 2017 to Apr 27, 2018).

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 · Oct 17, 2016 – Jul 17, 2023

Same name, different state: "Michael Smith" (IL or KY) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael Smith" with address state IL or KY, is listed on 15 filings — most recently by Ventas Life Science & Healthcare Real Estate Fund, L.P. (Oct 16, 2026). Both records have filings in the same period (Jun 22, 2017 to Apr 27, 2018).

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 · Jun 11, 2009 – Jun 24, 2010

Same name, different state: "Michael J. Smith" (MA) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael J. Smith" with address state MA, is listed on 2 filings — most recently by Seawall Credit Value Fund, L.P. (Jun 24, 2010). The two records do not overlap in time: this page runs Jun 22, 2017 to Apr 27, 2018; the other runs Jun 11, 2009 to Jun 24, 2010.

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 17, 2009

Same name, different state: "Michael T. Smith" (ID) is a separate record

This page covers filings where the address state is FL. A separate record, "Michael T. Smith" with address state ID, is listed on 1 filing — most recently by Michael Todd Holdings, Inc. (Jun 17, 2009). The two records do not overlap in time: this page runs Jun 22, 2017 to Apr 27, 2018; the other has one filing dated Jun 17, 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
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 3 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
Apr 27, 2018 D
StreaMe Entertainment Group, Inc.
File 021-311161
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 22, 2017 D
Streame, LLC
File 021-289287
$0$0$0 (est.)
The proceeds from this funding will be spent on working capital. The Company does not anticipate making disbursements to the persons named in Item 3 other than salary and bonus payments.
None listed on this filingEDGAR ↗
Jul 23, 2014 D
Showpitch, LLC
File 021-221660
$0$0$0
The proceeds from this funding will be spent on working capital. The Company does not anticipate making disbursements to the persons named in Item 3 other than salary and bonus payments.
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 3

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

Other Technology · group: Streame

StreaMe Entertainment Group, Inc.

Naples, FL · Apr 27, 2018
  • Apr 27, 2018 · D · $0 sold of $7,687,500 · 0 investors · min. $1,000 · role: Director (Mr. Smith is an Independent Board of Directors Member) EDGAR ↗

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

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Technology · group: Streame

Streame, LLC

Naples, FL · Jun 22, 2017
  • Jun 22, 2017 · D · $600,000 sold of Indefinite · 9 investors · min. No minimum reported · role: Executive Officer, Director (CFO) EDGAR ↗

Raised $600K from 9 investors as of the latest filing. Michael is listed as executive officer, director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Technology

Showpitch, LLC

Naples, FL · Jul 23, 2014
  • Jul 23, 2014 · D · $0 sold of $5,000,000 · 0 investors · min. $10,000 · role: Executive Officer, Director (C0-Founder & CFO) EDGAR ↗

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

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (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 Smith — NY, 23 issuers, Aug 24, 2012 → Jul 29, 2025 · no shared issuer
  • Michael L. Smith — NY, 21 issuers, Mar 12, 2020 → Oct 15, 2026 · no shared issuer
  • Michael Smith — CA, 17 issuers, May 28, 2009 → Jun 18, 2026 · no shared issuer
  • Michael Smith — OH, 11 issuers, Jan 17, 2020 → Mar 12, 2024 · no shared issuer
  • Michael Thomas Smith — NY, 8 issuers, Jan 3, 2019 → Feb 1, 2021 · no shared issuer
  • Michael Thomas Smith — Singapore (as filed: U0), 6 issuers, Feb 2, 2018 → Feb 9, 2018 · no shared issuer
  • Michael Smith — IL, KY, 5 issuers, Oct 17, 2016 → Jul 17, 2023 · no shared issuer
  • Michael Smith — SC, 4 issuers, Aug 10, 2010 → Nov 20, 2015 · no shared issuer
  • Michael Smith — OR, 4 issuers, Feb 3, 2012 → Oct 21, 2024 · no shared issuer
  • Michael L. Smith — CA, 4 issuers, Dec 16, 2010 → Oct 31, 2014 · no shared issuer
  • Michael B. Smith — CO, 3 issuers, Mar 15, 2010 → Jun 10, 2013 · no shared issuer
  • Michael A. Smith — TX, 3 issuers, Dec 23, 2011 → Jan 4, 2016 · no shared issuer
  • Michael Smith — GA, VA, 3 issuers, Aug 31, 2011 → Jan 22, 2020 · no shared issuer
  • Michael Stephen Smith — NY, 3 issuers, Feb 28, 2013 → Feb 9, 2023 · no shared issuer
  • Michael Smith — MA, 3 issuers, Dec 29, 2011 → Apr 28, 2016 · no shared issuer
  • Michael Smith — TX, 2 issuers, Mar 23, 2011 → Sep 7, 2012 · no shared issuer
  • Michael L. Smith — CO, 2 issuers, Nov 8, 2011 → Nov 7, 2012 · no shared issuer
  • Michael E Smith II — TX, 2 issuers, Oct 6, 2011 → Oct 11, 2012 · no shared issuer
  • Michael Smith — CO, 2 issuers, Aug 3, 2017 → Jun 8, 2021 · no shared issuer
  • Michael Glover Smith — IL, 2 issuers, Aug 9, 2018 → Jun 6, 2019 · no shared issuer

People around Michael 5

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

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

Jean Pierre Fatta

Executive Officer, Director · 3 shared filings (3 issuers)

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

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

Roberto Alejandro Zalles

Executive Officer, Director · 2 shared filings (2 issuers)

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

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

Carlos Zalles

Director · 2 shared filings (2 issuers)

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

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

Richard Bustillo

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

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

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

Alan James Bailey

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Streame

2 issuers · 2 filings · $600K reported sold · 2017–2018

One team, 2 deal companies. Michael Smith 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 Smith.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Smith 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Smith is listed on: none on file. No website or social profile named in Streame, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #270,810 of 374,652 in line (14 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 (Naples, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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