PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

Sponsor Check › Person

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

Michael H. Siemer

Named as an officer, director or promoter on SEC Form D filings · IL, NY · Aug 12, 2010 → Apr 21, 2026

77deals (issuers)
$269.1Mreported sold
4,065investors
80Form D filings
2010–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: Oct 24, 2026, 1:43 AM ET

The short version

Michael H. Siemer is listed as an executive officer, director, and promoter on 80 SEC Form D filings by 77 issuers between Aug 2010 and Apr 2026. Largest by amount reported sold: VAIL HEALTH QP, LLC (Chicago, IL — other health care — 2023; $10.6M reported sold to 95 investors), Texas Green Energy QP, LLC (Chicago, IL — other energy — 2023; $9.06M reported sold to 74 investors), Equitable Development LLC (Roslyn, NY — residential — 2013; $7.79M reported sold to 2 investors), 133 Greenwich Hotel, LLC (Chicago, IL — pooled investment fund — 2012–2014; $7.44M reported sold to 112 investors), PORT CHESTER APTS, LLC (Chicago, IL — residential — 2021; $7.3M reported sold to 16 investors) and 72 more (all listed below).

What this means That is a lot of deals — 77 separate companies raised money with this person listed as executive officer, director, and promoter, over about 16 years. Across those companies the filings report $269.1M sold in total.

Listed alongside SMB Equity, LLC (76 shared filings, management entity), Sherwin Jarol (76 shared filings), SMB Manager, LLC (65 shared filings, management entity), MHSR, LLC (61 shared filings, management entity), SNJL, LLC (58 shared filings, management entity) and 18 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 77 issuers belong to the sponsor group Smb (77 issuers, $269.1M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Smb has 77 companies on file and $269.1M 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 bankruptcy case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 80 public filings for Michael H. Siemer and found 8 differences, 3 worth asking the sponsor about: 41 filings report more than 10% of the money raised going to insiders; Michael H. Siemer appears on 18 deals that stopped filing before reaching their target; 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 H. Siemer has not run yet — it is joining a line of 44,259 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, 2:22 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 (checked Oct 24, 2026) · 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 + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 1:43 AM ET.

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

1 case: 1 closed (disposition not in docket feed)

Michael J. Siemer and Santina M. Siemer closed
United States Bankruptcy Court, N.D. California · No. 08-40991 · Filed Mar 1, 2008 · Closed Jun 9, 2008
Role of Michael J. Siemer and Santina M. Siemer: Debtor · Outcome: Case closed 2008-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state); middle initial differs
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, 2:22 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 H. Siemer — 3 worth asking about (compared the newest 50 of 80 filings on Oct 24, 2026; older filings not covered)

Note · Mar 18, 1982 – Oct 6, 2021

11 bankruptcy cases name the subject or team members

Bankruptcy case: David J. Dunlap and Jarol Ann Dunlap — filed Jun 3, 2016 · Bankruptcy case: Des Plaines Development Limited Partnership — filed Jan 15, 2015 · Bankruptcy case: Des Plaines Publishing Company v. MegaMedia Enterprises, Inc — filed Aug 21, 2019 · Bankruptcy case: KB II, LLC v. City Of Des Plaines — filed Dec 3, 2015 · Bankruptcy case: Des Moines Card Rooms LLC — filed Sep 7, 2010 · and 6 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Aug 9, 2017 – Apr 21, 2026

41 filings report more than 10% of the money raised going to insiders

150% of the money raised went to insiders — West Suburban Seniors, LLC · 100% of the money raised went to insiders — LAKEVIEW BROADWAY, LLC · 39% of the money raised went to insiders — VAIL HEALTH, LLC · 29% of the money raised went to insiders — HALE AVENUE APTS QP, LLC · 41% of the money raised went to insiders — PLEASANTVILLE APARTMENTS, LLC · and 36 more

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.

Sources
Worth asking · Aug 9, 2017 – Apr 21, 2023

Michael H. Siemer appears on 18 deals that stopped filing before reaching their target

VAIL HEALTH, LLC (last filing Apr 21, 2023; $4,930,000 sold of $17,250,000); ROCKY RECOVERY TWO QP, LLC (last filing Oct 14, 2021; $4,070,000 sold of $11,500,000); ROCKY RECOVERY TWO, LLC (last filing Oct 14, 2021; $3,877,500 sold of $11,500,000); HALE AVENUE APTS, LLC (last filing May 24, 2021; $3,455,000 sold of $8,975,000); HALE AVENUE APTS QP, LLC (last filing May 24, 2021; $2,790,000 sold of $8,975,000); PLEASANTVILLE APARTMENTS, LLC (last filing Aug 10, 2020; $1,600,000 sold of $5,175,000); and 12 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Jun 19, 2019 – Apr 21, 2026

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

Form D filed 63 days after the first sale — LAKEVIEW BROADWAY, LLC · Form D filed 69 days after the first sale — Texas Green Energy, LLC · Form D filed 67 days after the first sale — VAIL HEALTH QP, LLC · Form D filed 26 days after the first sale — West Suburban Seniors, LLC · Form D filed 56 days after the first sale — APN RECOVERY QP, LLC · and 28 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 · Jul 28, 2017 – Jun 2, 2025

44 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 — APN RECOVERY QP, LLC (latest filing Jun 2, 2025) · No amendment in the last 12 months on an offering that may still be open — APN RECOVERY, LLC (latest filing Jun 2, 2025) · No amendment in the last 12 months on an offering that may still be open — New York Apts, LLC (latest filing Nov 8, 2024) · No amendment in the last 12 months on an offering that may still be open — POST ROAD APTS QP, LLC (latest filing Jul 19, 2024) · No amendment in the last 12 months on an offering that may still be open — POST ROAD APTS, LLC (latest filing Jul 19, 2024) · and 39 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
Note · Mar 9, 2020 – Mar 25, 2020

Offering amount changed between filings — CHICKEN INVESTORS, LLC

The Mar 9, 2020 filing says $5,750,000 offered; the Mar 25, 2020 Form D/A says $8,000,000.

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 · Aug 9, 2017 – May 24, 2018

Michael H. Siemer is written 2 different ways on the filings

listed as "Michael H. Siemer" on 14 filings (from Aug 9, 2017), and "Michael Siemer" on 36 filings (from May 24, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Jul 13, 2022 – Jul 21, 2026

Same name, different state: "Michael Siemer" (IN) is a separate record

This page covers filings where the address state is IL or NY. A separate record, "Michael Siemer" with address state IN, is listed on 6 filings — most recently by Sortera Technologies, Inc. (Jul 21, 2026). Both records have filings in the same period (Jul 13, 2022 to Apr 21, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

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. We compared the newest 50 of 80 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

2 of 77 offerings report sales commissions totalling $65,000; 0 report finder's fees; 59 report proceeds to related persons totalling $59,015,940. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 21, 2026 D
West Suburban Seniors, LLC
File 021-581243
$0$0$6,900,000 (est.)None listed on this filingEDGAR ↗
Apr 8, 2026 D
LAKEVIEW BROADWAY, LLC
File 021-579553
$0$0$6,670,000 (est.)None listed on this filingEDGAR ↗
Aug 8, 2025 D
Baton Rouge Apts, LLC
File 021-554183
$0$0$6,000,000 (est.)None listed on this filingEDGAR ↗
Jun 2, 2025 D
APN RECOVERY, LLC
File 021-547744
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 2, 2025 D
APN RECOVERY QP, LLC
File 021-547746
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 8, 2024 D
New York Apts, LLC
File 021-529019
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 19, 2024 D
POST ROAD APTS, LLC
File 021-519241
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 19, 2024 D
POST ROAD APTS QP, LLC
File 021-519242
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 3, 2024 D
La Crosse Apts, LLC
File 021-509522
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 5, 2024 D
28th Street Apts QP, LLC
File 021-506647
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 4, 2024 D
28th Street Apts, LLC
File 021-506632
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 19, 2023 D
KC Apartments QP, LLC
File 021-492488
$0$0$584,430 (est.)None listed on this filingEDGAR ↗
Sep 19, 2023 D
KC APARTMENTS, LLC
File 021-492491
$0$0$465,570 (est.)None listed on this filingEDGAR ↗
Aug 15, 2023 D
Texas Green Energy, LLC
File 021-489727
$0$0$420,000 (est.)None listed on this filingEDGAR ↗
Aug 15, 2023 D
Texas Green Energy QP, LLC
File 021-489728
$0$0$1,080,000 (est.)None listed on this filingEDGAR ↗
Apr 21, 2023 D
VAIL HEALTH, LLC
File 021-479654
$0$0$1,900,000None listed on this filingEDGAR ↗
Apr 21, 2023 D
VAIL HEALTH QP, LLC
File 021-479652
$0$0$1,900,000None listed on this filingEDGAR ↗
Dec 7, 2022 D
OH PORTFOLIO, LLC
File 021-466747
$0$0$825,000 (est.)None listed on this filingEDGAR ↗
Oct 19, 2022 D
WISCONSIN PORTFOLIO, LLC
File 021-462250
$0$0$980,000 (est.)None listed on this filingEDGAR ↗
Aug 15, 2022 D
TULSA APARTMENTS, LLC
File 021-456003
$0$0$875,000 (est.)None listed on this filingEDGAR ↗
Jun 1, 2022 D
ELKHORN APTS, LLC
File 021-447595
$0$0$740,000 (est.)None listed on this filingEDGAR ↗
May 3, 2022 D
MUNTAGE APTS, LLC
File 021-444176
$0$0$459,275None listed on this filingEDGAR ↗
Feb 7, 2022 D
OKLAHOMA APTS, LLC
File 021-432632
$0$0$630,000 (est.)None listed on this filingEDGAR ↗
Oct 14, 2021 D
ROCKY RECOVERY TWO QP, LLC
File 021-416872
$0$0$900,000 (est.)None listed on this filingEDGAR ↗
Oct 14, 2021 D
ROCKY RECOVERY TWO, LLC
File 021-416870
$0$0$900,000 (est.)None listed on this filingEDGAR ↗
Jul 30, 2021 D
WEST ALLIS APTS, LLC
File 021-408275
$0$0$550,000None listed on this filingEDGAR ↗
May 24, 2021 D
HALE AVENUE APTS, LLC
File 021-400448
$0$0$800,000 (est.)None listed on this filingEDGAR ↗
May 24, 2021 D
HALE AVENUE APTS QP, LLC
File 021-400449
$0$0$800,000 (est.)None listed on this filingEDGAR ↗
Mar 23, 2021 D
PORT CHESTER APTS, LLC
File 021-393238
$0$0$950,000 (est.)None listed on this filingEDGAR ↗
Feb 10, 2021 D
MADISON RESIDENCES, LLC
File 021-389004
$0$0$800,000 (est.)None listed on this filingEDGAR ↗
Dec 9, 2020 D
ATHENS APARTMENTS, LLC
File 021-382638
$0$0$675,000 (est.)None listed on this filingEDGAR ↗
Aug 10, 2020 D
PLEASANTVILLE APARTMENTS, LLC
File 021-372900
$0$0$650,000 (est.)None listed on this filingEDGAR ↗
Mar 25, 2020 D/A
CHICKEN INVESTORS, LLC
File 021-362241
$0$0$725,000 (est.)None listed on this filingEDGAR ↗
Dec 18, 2019 D
WAUKESHA INVESTORS, LLC
File 021-355773
$0$0$450,000 (est.)None listed on this filingEDGAR ↗
Nov 14, 2019 D
DES PLAINES INVESTORS, LLC
File 021-353378
$0$0$425,000None listed on this filingEDGAR ↗
Jul 8, 2019 D
GREENVILLE APARTMENTS, LLC
File 021-343614
$0$0$765,000 (est.)None listed on this filingEDGAR ↗
Apr 12, 2019 D
DENVER SOCIAL CLUB, LLC
File 021-337175
$0$0$425,000None listed on this filingEDGAR ↗
Jan 28, 2019 D
CRUISE PORT HOTEL, LLC
File 021-331541
$0$0$625,000 (est.)George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗
via Jordan, Knauff & Company (CRD 129725 ↗)
EDGAR ↗
Jan 28, 2019 D
CRUISE PORT HOTEL QP, LLC
File 021-331545
$0$0$625,000 (est.)George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗
via Jordan, Knauff & Company (CRD 129725 ↗)
EDGAR ↗
Oct 24, 2018 D
Des Moines Investors, LLC
File 021-324265
$20,000$0$773,335
Includes payment and reimbursement to an affiliate of whom named persons are principals for services rendered and expenses incurred. Does not include annual management fees to Manager.
George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗
via Jordan, Knauff & Company (CRD 129725 ↗)
EDGAR ↗
Sep 13, 2018 D
OLD SAYBROOK APARTMENTS QP, LLC
File 021-321261
$0$0$533,740 (est.)None listed on this filingEDGAR ↗
Sep 13, 2018 D
OLD SAYBROOK APARTMENTS, LLC
File 021-321259
$0$0$533,740 (est.)None listed on this filingEDGAR ↗
Aug 6, 2018 D
HACKENSACK APARTMENTS, LLC
File 021-318535
$0$0$375,000 (est.)None listed on this filingEDGAR ↗
May 24, 2018 D
BORDEN INVESTORS, LLC
File 021-313179
$0$0$832,310 (est.)None listed on this filingEDGAR ↗
May 24, 2018 D
BORDEN INVESTORS QP, LLC
File 021-313181
$0$0$832,310 (est.)None listed on this filingEDGAR ↗
Mar 22, 2018 D
Tampa Hotel, LLC
File 021-308272
$45,000$0$975,000
Includes payment and reimbursement to an affiliate of whom named persons are principals for services rendered and expenses incurred. Does not include annual management fees to Manager.
George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗
via Jordan, Knauff & Company (CRD 129725 ↗)
EDGAR ↗
Dec 11, 2017 D
ROCHESTER HOTEL, LLC
File 021-300410
$0$0$995,000 (est.)None listed on this filingEDGAR ↗
Dec 11, 2017 D
ROCHESTER HOTEL QP, LLC
File 021-300412
$0$0$995,000 (est.)None listed on this filingEDGAR ↗
Aug 9, 2017 D
ROCKY MOUNTAIN RECOVERY, LLC
File 021-292493
$0$0$1,150,000 (est.)None listed on this filingEDGAR ↗
Aug 9, 2017 D
ROCKY MOUNTAIN RECOVERY QP, LLC
File 021-292494
$0$0$1,150,000 (est.)None listed on this filingEDGAR ↗
Jun 15, 2017 D
LINCOLN POINTE APARTMENTS, LLC
File 021-288812
$0$0$440,000 (est.)None listed on this filingEDGAR ↗
May 11, 2017 D
NASHVILLE HOTEL, LLC
File 021-286576
$0$0$465,000 (est.)None listed on this filingEDGAR ↗
Mar 22, 2017 D
TAMPA APARTMENTS, LLC
File 021-283124
$0$0$725,000 (est.)None listed on this filingEDGAR ↗
Feb 13, 2017 D
BEACON LAKE APARTMENTS, LLC
File 021-280541
$0$0$540,000 (est.)None listed on this filingEDGAR ↗
Jan 3, 2017 D/A
KANSAS CITY HOTEL, LLC
File 021-273509
$0$0$850,000
Includes payment and reimbursement to an affiliate of whom named persons are principals for services rendered and expenses incurred. Does not include annual management fees to Manager.
None listed on this filingEDGAR ↗
Dec 20, 2016 D
Sugar Vegas Two, LLC
File 021-276659
$0$0$220,000 (est.)None listed on this filingEDGAR ↗
Sep 1, 2016 D
WHITE PLAINS APARTMENTS, LLC
File 021-269973
$0$0$270,000 (est.)None listed on this filingEDGAR ↗
Aug 8, 2016 D
SUGAR GROUP HOLDINGS, LLC
File 021-268482
$0$0$635,000 (est.)None listed on this filingEDGAR ↗
May 12, 2016 D
Memphis Hotel, LLC
File 021-263048
$0$0$575,000
Includes payment and reimbursement to affiliate for services rendered, expenses incurred, and reserves. Does not include annual management fees paid to the Manager.
None listed on this filingEDGAR ↗
Dec 28, 2015 D
SUGAR VEGAS ONE, LLC
File 021-253900
$0$0$250,000None listed on this filingEDGAR ↗
Oct 20, 2015 D
FLANAGAN'S LANDING INVESTORS, LLC
File 021-249763
$0$0$0None listed on this filingEDGAR ↗
Jun 8, 2015 D
BH Bradley 2015, LLC
File 021-241315
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2015 D
Minneapolis Hotel, LLC
File 021-236262
$0$0$608,230 (est.)
Includes payment and reimbursement to affiliate for services rendered, expenses incurred, and reserves. Does not include annual management fees paid to the manager.
None listed on this filingEDGAR ↗
Jan 15, 2015 D
WINDSOR STATION INVESTORS, LLC
File 021-232289
$0$0$0None listed on this filingEDGAR ↗
May 5, 2014 D
BH Bradley 2014, LLC
File 021-216795
$0$0$500,000
Organization Expense and Compensation to BH SMB Class B, LLC
None listed on this filingEDGAR ↗
Feb 24, 2014 D/A
133 Greenwich Hotel, LLC
File 021-181555
$0$0$557,000
Management fee.
None listed on this filingEDGAR ↗
Dec 31, 2013 D
Northern Boulevard, LLC
File 021-208983
$0$0$850,000 (est.)
Represents an organization fee and reimbursements paid to the Class B Member. An annual management fee plus an accounting and administrative management fee will also be paid to the co-managers.
None listed on this filingEDGAR ↗
Sep 18, 2013 D
Equitable Development LLC
File 021-203076
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2013 D
Calvert Street, LLC
File 021-202771
$0$0$0None listed on this filingEDGAR ↗
Jan 31, 2013 D
Kendall Apartments, LLC
File 021-191176
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2012 D
Portage Estates, LLC
File 021-188271
$0$0$375,000 (est.)
to be paid to SMB Equity, LLC for services rendered to the Issuer in arranging for the Issuer to acquire the interest in Willow Creek Apartments, LLC
None listed on this filingEDGAR ↗
Mar 30, 2012 D
BH Bradley 2012, LLC
File 021-175986
$0$0$0None listed on this filingEDGAR ↗
Jan 20, 2012 D
Network Drive, LLC
File 021-172226
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2011 D
Lincolnshire Hotel, LLC
File 021-169883
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2011 D
Rio Rancho Gas, LLC
File 021-166317
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2010 D
Grant Medical, LLC
File 021-149729
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
Aug 12, 2010 D
Lavon Drive, LLC
File 021-146287
$0$0$316,000 (est.)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 77

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

Other Real Estate · group: Smb

West Suburban Seniors, LLC

Chicago, IL · Apr 21, 2026
  • Apr 21, 2026 · D · $4,590,000 sold of $6,900,000 · 55 investors · min. $10,000 · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $4.59M from 55 investors (67% of the $6.9M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Real Estate / 506(b) (5,033 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 Real Estate · group: Smb

LAKEVIEW BROADWAY, LLC

Chicago, IL · Apr 8, 2026
  • Apr 8, 2026 · D · $6,670,000 sold of $6,900,000 · 96 investors · min. $10,000 · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $6.67M from 96 investors (97% of the $6.9M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Real Estate / 506(b) (5,033 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 Real Estate · group: Smb

Baton Rouge Apts, LLC

Chicago, IL · Aug 8, 2025
  • Aug 8, 2025 · D · $0 sold of $6,000,000 · 0 investors · min. $1 · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer, director, 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: Other Real Estate / 506(b) (5,033 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 Real Estate · group: Smb

APN RECOVERY QP, LLC

Chicago, IL · Jun 2, 2025
  • Jun 2, 2025 · D · $5,469,500 sold of $8,750,000 · 141 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $5.47M from 141 investors (63% of the $8.75M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Real Estate / 506(b) (5,033 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 Real Estate · group: Smb

APN RECOVERY, LLC

Chicago, IL · Jun 2, 2025
  • Jun 2, 2025 · D · $1,112,000 sold of $1,250,000 · 95 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.11M from 95 investors (89% of the $1.25M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Real Estate / 506(b) (5,033 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 Real Estate · group: Smb

New York Apts, LLC

Chicago, IL · Nov 8, 2024
  • Nov 8, 2024 · D · $5,662,500 sold of $6,900,000 · 87 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $5.66M from 87 investors (82% of the $6.9M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Real Estate / 506(b) (5,033 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.

Residential · group: Smb

POST ROAD APTS QP, LLC

Chicago, IL · Jul 19, 2024
  • Jul 19, 2024 · D · $3,500,000 sold of $3,700,000 · 45 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $3.5M from 45 investors (95% of the $3.7M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

POST ROAD APTS, LLC

Chicago, IL · Jul 19, 2024
  • Jul 19, 2024 · D · $3,517,500 sold of $3,642,500 · 73 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $3.52M from 73 investors (97% of the $3.64M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

La Crosse Apts, LLC

Chicago, IL · Apr 3, 2024
  • Apr 3, 2024 · D · $4,175,000 sold of $6,440,000 · 65 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $4.17M from 65 investors (65% of the $6.44M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

28th Street Apts QP, LLC

Chicago, IL · Mar 5, 2024
  • Mar 5, 2024 · D · $4,335,000 sold of $4,485,000 · 50 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $4.33M from 50 investors (97% of the $4.49M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

28th Street Apts, LLC

Chicago, IL · Mar 4, 2024
  • Mar 4, 2024 · D · $3,415,000 sold of $3,565,000 · 79 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $3.42M from 79 investors (96% of the $3.56M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

KC APARTMENTS, LLC

Chicago, IL · Sep 19, 2023
  • Sep 19, 2023 · D · $4,230,000 sold of $4,230,000 · 86 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $4.23M from 86 investors (100% of the $4.23M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

KC Apartments QP, LLC

Chicago, IL · Sep 19, 2023
  • Sep 19, 2023 · D · $5,310,000 sold of $5,310,000 · 52 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $5.31M from 52 investors (100% of the $5.31M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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 Energy · group: Smb

Texas Green Energy QP, LLC

Chicago, IL · Aug 15, 2023
  • Aug 15, 2023 · D · $9,060,000 sold of $10,800,000 · 74 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $9.06M from 74 investors (84% of the $10.8M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Energy / 506(b) (1,000 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 Energy · group: Smb

Texas Green Energy, LLC

Chicago, IL · Aug 15, 2023
  • Aug 15, 2023 · D · $3,365,000 sold of $4,200,000 · 80 investors · min. No minimum reported · role: Executive Officer, Director (Manager of MHSR, LLC) EDGAR ↗

Raised $3.37M from 80 investors (80% of the $4.2M target) 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 Energy / 506(b) (1,000 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 Health Care · group: Smb

VAIL HEALTH, LLC

Chicago, IL · Apr 21, 2023
  • Apr 21, 2023 · D · $4,930,000 sold of $17,250,000 · 65 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $4.93M from 65 investors (29% of the $17.3M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Health Care / 506(b) (4,189 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 Health Care · group: Smb

VAIL HEALTH QP, LLC

Chicago, IL · Apr 21, 2023
  • Apr 21, 2023 · D · $10,577,000 sold of $17,250,000 · 95 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $10.6M from 95 investors (61% of the $17.3M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Health Care / 506(b) (4,189 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.

Residential · group: Smb

OH PORTFOLIO, LLC

Chicago, IL · Dec 7, 2022
  • Dec 7, 2022 · D · $4,875,000 sold of $6,900,000 · 73 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $4.88M from 73 investors (71% of the $6.9M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Commercial · group: Smb

WISCONSIN PORTFOLIO, LLC

Chicago, IL · Oct 19, 2022
  • Oct 19, 2022 · D · $5,050,000 sold of $7,765,000 · 73 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $5.05M from 73 investors (65% of the $7.76M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Residential · group: Smb

TULSA APARTMENTS, LLC

Chicago, IL · Aug 15, 2022
  • Aug 15, 2022 · D · $6,450,000 sold of $6,900,000 · 85 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $6.45M from 85 investors (93% of the $6.9M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

ELKHORN APTS, LLC

Chicago, IL · Jun 1, 2022
  • Jun 1, 2022 · D · $4,390,000 sold of $7,575,000 · 76 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $4.39M from 76 investors (58% of the $7.58M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

MUNTAGE APTS, LLC

Chicago, IL · May 3, 2022
  • May 3, 2022 · D · $3,500,000 sold of $5,460,000 · 43 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $3.5M from 43 investors (64% of the $5.46M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

OKLAHOMA APTS, LLC

Chicago, IL · Feb 7, 2022
  • Feb 7, 2022 · D · $5,335,000 sold of $6,900,000 · 74 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $5.33M from 74 investors (77% of the $6.9M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Commercial · group: Smb

ROCKY RECOVERY TWO, LLC

Chicago, IL · Oct 14, 2021
  • Oct 14, 2021 · D · $3,877,500 sold of $11,500,000 · 66 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $3.88M from 66 investors (34% of the $11.5M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Commercial · group: Smb

ROCKY RECOVERY TWO QP, LLC

Chicago, IL · Oct 14, 2021
  • Oct 14, 2021 · D · $4,070,000 sold of $11,500,000 · 38 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $4.07M from 38 investors (35% of the $11.5M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Residential · group: Smb

WEST ALLIS APTS, LLC

Chicago, IL · Jul 30, 2021
  • Jul 30, 2021 · D · $4,700,000 sold of $5,750,000 · 80 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $4.7M from 80 investors (82% of the $5.75M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

HALE AVENUE APTS QP, LLC

Chicago, IL · May 24, 2021
  • May 24, 2021 · D · $2,790,000 sold of $8,975,000 · 38 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $2.79M from 38 investors (31% of the $8.97M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

HALE AVENUE APTS, LLC

Chicago, IL · May 24, 2021
  • May 24, 2021 · D · $3,455,000 sold of $8,975,000 · 77 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $3.46M from 77 investors (38% of the $8.97M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

PORT CHESTER APTS, LLC

Chicago, IL · Mar 23, 2021
  • Mar 23, 2021 · D · $7,300,000 sold of $10,350,000 · 16 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $7.3M from 16 investors (71% of the $10.3M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

MADISON RESIDENCES, LLC

Chicago, IL · Feb 10, 2021
  • Feb 10, 2021 · D · $5,250,000 sold of $6,325,000 · 97 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $5.25M from 97 investors (83% of the $6.33M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

ATHENS APARTMENTS, LLC

Chicago, IL · Dec 9, 2020
  • Dec 9, 2020 · D · $5,060,000 sold of $7,000,000 · 75 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $5.06M from 75 investors (72% of the $7M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

PLEASANTVILLE APARTMENTS, LLC

Chicago, IL · Aug 10, 2020
  • Aug 10, 2020 · D · $1,600,000 sold of $5,175,000 · 30 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $1.6M from 30 investors (31% of the $5.17M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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 · group: Smb

CHICKEN INVESTORS, LLC

Chicago, IL · Mar 9, 2020 → Mar 25, 2020 · 2 filings
  • Mar 25, 2020 · D/A · $6,772,500 sold of $8,000,000 · 82 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Clarification of Response (if Necessary) MANAGER OF MHSR, LLC) EDGAR ↗
  • Mar 9, 2020 · D · $2,692,500 sold of $5,750,000 · 43 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Clarification of Response (if Necessary) MANAGER OF MHSR, LLC) EDGAR ↗

Raised $6.77M from 82 investors (85% of the $8M target) as of the latest filing. Michael is listed as executive officer, director, promoter 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.

Residential · group: Smb

WAUKESHA INVESTORS, LLC

Chicago, IL · Dec 18, 2019
  • Dec 18, 2019 · D · $2,957,500 sold of $3,450,000 · 69 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $2.96M from 69 investors (86% of the $3.45M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

DES PLAINES INVESTORS, LLC

Chicago, IL · Nov 14, 2019
  • Nov 14, 2019 · D · $2,237,500 sold of $4,600,000 · 45 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $2.24M from 45 investors (49% of the $4.6M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

GREENVILLE APARTMENTS, LLC

Chicago, IL · Jul 8, 2019
  • Jul 8, 2019 · D · $2,490,000 sold of $8,050,000 · 38 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $2.49M from 38 investors (31% of the $8.05M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Commercial · group: Smb

DENVER SOCIAL CLUB, LLC

Chicago, IL · Apr 12, 2019
  • Apr 12, 2019 · D · $2,329,500 sold of $4,600,000 · 47 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $2.33M from 47 investors (51% of the $4.6M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Commercial · group: Smb

CRUISE PORT HOTEL QP, LLC

Chicago, IL · Jan 28, 2019
  • Jan 28, 2019 · D · $2,115,000 sold of $6,900,000 · 29 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $2.12M from 29 investors (31% of the $6.9M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Commercial · group: Smb

CRUISE PORT HOTEL, LLC

Chicago, IL · Jan 28, 2019
  • Jan 28, 2019 · D · $1,217,500 sold of $6,900,000 · 39 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (MANAGER OF MHSR, LLC) EDGAR ↗

Raised $1.22M from 39 investors (18% of the $6.9M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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 Real Estate · group: Smb

Des Moines Investors, LLC

Chicago, IL · Oct 24, 2018
  • Oct 24, 2018 · D · $3,220,000 sold of $6,125,000 · 54 investors · min. $12,500 · role: Executive Officer (President and Managing Member of SMB Equity, LLC) EDGAR ↗

Raised $3.22M from 54 investors (53% of the $6.13M 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: Other Real Estate / 506(b) (5,033 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.

Residential · group: Smb

OLD SAYBROOK APARTMENTS QP, LLC

Chicago, IL · Sep 13, 2018
  • Sep 13, 2018 · D · $1,535,000 sold of $6,415,000 · 20 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.53M from 20 investors (24% of the $6.42M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

OLD SAYBROOK APARTMENTS, LLC

Chicago, IL · Sep 13, 2018
  • Sep 13, 2018 · D · $1,377,500 sold of $6,415,000 · 34 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.38M from 34 investors (21% of the $6.42M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

HACKENSACK APARTMENTS, LLC

Chicago, IL · Aug 6, 2018
  • Aug 6, 2018 · D · $2,187,500 sold of $3,800,000 · 47 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $2.19M from 47 investors (58% of the $3.8M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

BORDEN INVESTORS QP, LLC

Chicago, IL · May 24, 2018
  • May 24, 2018 · D · $150,000 sold of $8,300,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $150K from 2 investors (2% of the $8.3M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

BORDEN INVESTORS, LLC

Chicago, IL · May 24, 2018
  • May 24, 2018 · D · $125,000 sold of $8,300,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $125K from 4 investors (2% of the $8.3M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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 Real Estate · group: Smb

Tampa Hotel, LLC

Chicago, IL · Mar 22, 2018
  • Mar 22, 2018 · D · $2,196,000 sold of $8,050,000 · 38 investors · min. $25,000 · role: Executive Officer (President and Managing Member of SMB Equity, LLC) EDGAR ↗

Raised $2.2M from 38 investors (27% of the $8.05M 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: Other Real Estate / 506(b) (5,033 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.

Commercial · group: Smb

ROCHESTER HOTEL QP, LLC

Chicago, IL · Dec 11, 2017
  • Dec 11, 2017 · D · $1,840,000 sold of $8,050,000 · 24 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.84M from 24 investors (23% of the $8.05M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Commercial · group: Smb

ROCHESTER HOTEL, LLC

Chicago, IL · Dec 11, 2017
  • Dec 11, 2017 · D · $1,527,500 sold of $8,050,000 · 39 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.53M from 39 investors (19% of the $8.05M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Commercial · group: Smb

ROCKY MOUNTAIN RECOVERY QP, LLC

Chicago, IL · Aug 9, 2017
  • Aug 9, 2017 · D · $4,490,000 sold of $11,500,000 · 44 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $4.49M from 44 investors (39% of the $11.5M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Commercial · group: Smb

ROCKY MOUNTAIN RECOVERY, LLC

Chicago, IL · Aug 9, 2017
  • Aug 9, 2017 · D · $1,800,000 sold of $11,500,000 · 41 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.8M from 41 investors (16% of the $11.5M target) as of the latest filing. Michael is listed as executive officer, director, 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: Commercial / 506(b) (6,713 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.

Residential · group: Smb

LINCOLN POINTE APARTMENTS, LLC

Chicago, IL · Jun 15, 2017
  • Jun 15, 2017 · D · $2,425,000 sold of $3,540,000 · 47 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $2.42M from 47 investors (69% of the $3.54M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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 Real Estate · group: Smb

NASHVILLE HOTEL, LLC

Chicago, IL · May 11, 2017
  • May 11, 2017 · D · $2,065,000 sold of $3,715,000 · 42 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $2.06M from 42 investors (56% of the $3.71M target) as of the latest filing. Michael is listed as executive officer, director, 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: Other Real Estate / 506(b) (5,033 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.

Residential · group: Smb

TAMPA APARTMENTS, LLC

Chicago, IL · Mar 22, 2017
  • Mar 22, 2017 · D · $6,005,000 sold of $7,475,000 · 78 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $6M from 78 investors (80% of the $7.47M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

BEACON LAKE APARTMENTS, LLC

Chicago, IL · Feb 13, 2017
  • Feb 13, 2017 · D · $2,050,000 sold of $4,600,000 · 29 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $2.05M from 29 investors (45% of the $4.6M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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 Real Estate · group: Smb

KANSAS CITY HOTEL, LLC

Chicago, IL · Oct 31, 2016 → Jan 3, 2017 · 2 filings
  • Jan 3, 2017 · D/A · $6,442,500 sold of $6,900,000 · 117 investors · min. $10,000 · role: Executive Officer (President of SMB Equity, LLC) EDGAR ↗
  • Oct 31, 2016 · D · $3,125,000 sold of $6,900,000 · 43 investors · min. $15,000 · role: Executive Officer (President of SMB Equity, LLC) EDGAR ↗

Raised $6.44M from 117 investors (93% of the $6.9M 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 Real Estate / 506(b) (5,033 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: Smb

Sugar Vegas Two, LLC

Chicago, IL · Dec 20, 2016
  • Dec 20, 2016 · D · $425,000 sold of $1,820,000 · 8 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $425K from 8 investors (23% of the $1.82M target) as of the latest filing. Michael is listed as executive officer, director, 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.

Residential · group: Smb

WHITE PLAINS APARTMENTS, LLC

Chicago, IL · Sep 1, 2016
  • Sep 1, 2016 · D · $590,000 sold of $3,150,000 · 11 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $590K from 11 investors (19% of the $3.15M target) 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: Residential / 506(b) (4,183 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.

Restaurants · group: Smb

SUGAR GROUP HOLDINGS, LLC

Chicago, IL · Aug 8, 2016
  • Aug 8, 2016 · D · $1,592,500 sold of $6,970,000 · 24 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.59M from 24 investors (23% of the $6.97M target) 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: Restaurants / 506(b) (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 · group: Smb

Memphis Hotel, LLC

Chicago, IL · May 12, 2016
  • May 12, 2016 · D · $3,222,500 sold of $5,175,000 · 61 investors · min. $12,500 · role: Executive Officer (President of SMB Equity, LLC) EDGAR ↗

Raised $3.22M from 61 investors (62% of the $5.17M 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: 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: Smb

SUGAR VEGAS ONE, LLC

Chicago, IL · Dec 28, 2015
  • Dec 28, 2015 · D · $685,000 sold of $3,500,000 · 11 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $685K from 11 investors (20% of the $3.5M target) 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.

Residential · group: Smb

FLANAGAN'S LANDING INVESTORS, LLC

Chicago, IL · Oct 20, 2015
  • Oct 20, 2015 · D · $1,400,000 sold of $2,200,000 · 16 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.4M from 16 investors (64% of the $2.2M target) 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: Residential / 506(b) (4,183 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.

Residential · group: Smb

BH Bradley 2015, LLC

Chicago, IL · Jun 8, 2015
  • Jun 8, 2015 · D · $2,065,000 sold of $5,400,000 · 39 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $2.06M from 39 investors (38% of the $5.4M target) 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: Residential / 506(b) (4,183 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 · group: Smb

Minneapolis Hotel, LLC

Chicago, IL · Mar 19, 2015
  • Mar 19, 2015 · D · $730,000 sold of $5,825,000 · 19 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $730K from 19 investors (13% of the $5.83M target) 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: 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: Smb

WINDSOR STATION INVESTORS, LLC

Chicago, IL · Jan 15, 2015
  • Jan 15, 2015 · D · $317,500 sold of $4,840,000 · 6 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $318K from 6 investors (7% of the $4.84M target) 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.

Residential · group: Smb

BH Bradley 2014, LLC

Chicago, IL · May 5, 2014
  • May 5, 2014 · D · $1,507,500 sold of $5,000,000 · 34 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Manager of MHSR, LLC) EDGAR ↗

Raised $1.51M from 34 investors (30% of the $5M target) as of the latest filing. Michael is listed as executive officer, director, 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: Residential / 506(b) (4,183 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: Smb

133 Greenwich Hotel, LLC

Chicago, IL · Jul 20, 2012 → Feb 24, 2014 · 2 filings
  • Feb 24, 2014 · D/A · $7,437,000 sold of $10,000,000 · 112 investors · min. $25,160 · role: Executive Officer, Director, Promoter (Manager of Manager of Issuer) EDGAR ↗
  • Jul 20, 2012 · D · $5,550,000 sold of $5,550,000 · 101 investors · min. No minimum reported · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗

Raised $7.44M from 112 investors (74% of the $10M target) as of the latest filing. Michael is listed as executive officer, director, promoter 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: 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 · group: Smb

Northern Boulevard, LLC

Chicago, IL · Dec 31, 2013
  • Dec 31, 2013 · D · $5,850,000 sold of $5,850,000 · 43 investors · min. $117,000 · role: Director (Manager of Manager of Manager of Co-Manager of Issuer) EDGAR ↗

Raised $5.85M from 43 investors (100% of the $5.85M target) 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 / 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.

Residential · group: Smb

Equitable Development LLC

Roslyn, NY · Sep 18, 2013
  • Sep 18, 2013 · D · $7,788,038 sold of $7,788,038 · 2 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗

Raised $7.79M from 2 investors (100% of the $7.79M target) 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.

Other · group: Smb

Calvert Street, LLC

Chicago, IL · Sep 12, 2013
  • Sep 12, 2013 · D · $4,375,000 sold of $4,375,000 · 74 investors · min. $12,500 · role: Director (Manager of Manager of Manager of Manager of Issuer) EDGAR ↗

Raised $4.38M from 74 investors (100% of the $4.38M target) 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.

Residential · group: Smb

Kendall Apartments, LLC

Chicago, IL · Jan 31, 2013
  • Jan 31, 2013 · D · $4,450,000 sold of $5,150,000 · 60 investors · min. No minimum reported · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗

Raised $4.45M from 60 investors (86% of the $5.15M 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.

Residential · group: Smb

Portage Estates, LLC

Chicago, IL · Dec 12, 2012
  • Dec 12, 2012 · D · $3,200,000 sold of $3,200,000 · 38 investors · min. $12,500 · role: Promoter (Through MHS Management, LLC an indirect owner of SMB Equity, LLC, the sole Manager of the Issuer) EDGAR ↗

Raised $3.2M from 38 investors (100% of the $3.2M target) as of the latest filing. Michael is listed as 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.

Residential · group: Smb

BH Bradley 2012, LLC

Chicago, IL · Mar 30, 2012
  • Mar 30, 2012 · D · $2,325,000 sold of $2,325,000 · 55 investors · min. $10,000 · role: Executive Officer (Manager of SMB Equity, LLC, the Manager of Issuer) EDGAR ↗

Raised $2.33M from 55 investors (100% of the $2.33M 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.

Commercial · group: Smb

Network Drive, LLC

Chicago, IL · Jan 20, 2012
  • Jan 20, 2012 · D · $2,490,000 sold of $2,490,000 · 43 investors · min. $10,000 · role: Executive Officer (Manager of MHS Management, LLC, Member and Manager of SMB Equity, LLC, the Manager of the Issuer.) EDGAR ↗

Raised $2.49M from 43 investors (100% of the $2.49M 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.

Commercial · group: Smb

Lincolnshire Hotel, LLC

Chicago, IL · Dec 12, 2011
  • Dec 12, 2011 · D · $1,165,000 sold of $1,165,000 · 21 investors · min. $25,000 · role: Executive Officer (Manager of MHS Management, LLC, Member and Manager of SMB Equity, LLC, the Manager of the Issuer.) EDGAR ↗

Raised $1.17M from 21 investors (100% of the $1.17M 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.

Commercial · group: Smb

Rio Rancho Gas, LLC

Chicago, IL · Sep 23, 2011
  • Sep 23, 2011 · D · $4,725,000 sold of $4,725,000 · 67 investors · min. $10,000 · role: Executive Officer (Manager of MHS Management, LLC, Member and Manager of SMB Equity, LLC, the Manager of the Issuer.) EDGAR ↗

Raised $4.72M from 67 investors (100% of the $4.72M 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.

Other · group: Smb

Grant Medical, LLC

Chicago, IL · Oct 28, 2010
  • Oct 28, 2010 · D · $2,205,000 sold of $2,355,000 · 62 investors · min. $1,000 · role: Promoter (100% owner of MHS Management, LLC) EDGAR ↗

Raised $2.21M from 62 investors (94% of the $2.35M target) as of the latest filing. Michael is listed as 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.

Other · group: Smb

Lavon Drive, LLC

Garland, TX · Aug 12, 2010
  • Aug 12, 2010 · D · $3,390,000 sold of $4,000,000 · 71 investors · min. $25,000 · role: Executive Officer, Promoter (100% owner of MHS Management LLC) EDGAR ↗

Raised $3.39M from 71 investors (85% of the $4M target) 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.

Other pages with the same name (1)

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

  • Michael Siemer — IN, 1 issuer, Jul 13, 2022 → Jul 21, 2026 · no shared issuer

People around Michael 23

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

Management entity

SMB Equity, LLC

Executive Officer, Promoter, Director · 76 shared filings (73 issuers)

SMB Equity, LLC is on 73 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

SMB Manager, LLC

Director, Promoter, Executive Officer · 65 shared filings (63 issuers)

SMB Manager, LLC is on 63 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

MHSR, LLC

Director, Promoter, Executive Officer · 61 shared filings (60 issuers)

MHSR, LLC is on 60 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

SNJL, LLC

Director, Promoter, Executive Officer · 58 shared filings (57 issuers)

SNJL, LLC is on 57 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

MHS Management, LLC

Promoter, Executive Officer · 5 shared filings (5 issuers)

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

Management entity

BMJ Investment Holding LLC

Promoter, Director · 2 shared filings (2 issuers)

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

Management entity

H. BMJ Investment Holding, LLC

Promoter · 1 shared filing (1 issuer)

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

Management entity

M. BH SMB Class B, LLC

Executive Officer · 1 shared filing (1 issuer)

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

Management entity

VJP Management LLC

Director, Promoter · 1 shared filing (1 issuer)

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

Management entity

ESSF LLC

Director · 1 shared filing (1 issuer)

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

Management entity

SNJL, LLC

Director · 1 shared filing (1 issuer)

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

Management entity

MANAGER SMB EQUITY, LLC

Director · 1 shared filing (1 issuer)

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

Management entity

MANAGER SMB MANAGER, LLC

Director · 1 shared filing (1 issuer)

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

Management entity

MANAGER SNJL, LLC

Director · 1 shared filing (1 issuer)

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

Management entity

MANAGER MHSR, LLC

Director · 1 shared filing (1 issuer)

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

Management entity

SHERWIN SMB MANAGER, LLC

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

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

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

Sherwin Jarol

Executive Officer, Promoter, Director · 76 shared filings (73 issuers)

Sherwin Jarol is on 73 issuers in total — a repeat sponsor. Their page lists every one.

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

Bradley Jarol

Executive Officer, Promoter, Director · 13 shared filings (12 issuers)

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

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

Jake Pascale

Executive Officer, Promoter · 6 shared filings (5 issuers)

Jake Pascale is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Jerry Karlik

Director · 2 shared filings (2 issuers)

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

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

Barak Leshem

Director · 1 shared filing (1 issuer)

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

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

Jordan Karlik

Director · 1 shared filing (1 issuer)

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

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

Elie Samaha

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

Sponsor group

Smb

77 issuers · 80 filings · $269.1M reported sold · 2010–2026

One team, 77 deal companies. Michael H. Siemer is listed on 77 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 H. Siemer.

Same business address

51 other issuers file from the same address (first 50 shown)

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 77 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 H. Siemer 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 77 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael H. Siemer is listed on: none on file. No website or social profile named in VAIL HEALTH QP, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #127,521 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Michael H. Siemer appears on a new Form D, or when a court case or SEC action is matched to them. See plans →