Michael Zelnik is listed as an executive officer on 10 SEC Form D filings by 9 issuers between Jan 2019 and Aug 2020. Largest by amount reported sold: 3Z Chester, LLC (Galloway, OH — commercial — 2020; $430K reported sold to 6 investors), 3Z Hartselle, LLC (Beachwood, OH — commercial — 2019; $390K reported sold to 6 investors), 3Z Troy QOZ LLC (Galloway, OH — commercial — 2020; $370K reported sold to 5 investors), 3Z Winfield, LLC (Galloway, OH — commercial — 2020; $370K reported sold to 8 investors), 3Z Ruston, LLC (Galloway, OH — commercial — 2020; $310K reported sold to 8 investors) and 4 more (all listed below).
What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer. Across those companies the filings report $2.82M sold in total.
Listed alongside Mark Zelnik (8 shared filings) and Cary J Zabell (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.
All 9 issuers belong to the sponsor group Group linked by Mark Zelnik (13 issuers, $3.77M reported sold, 2018–2020).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Mark Zelnik has 13 companies on file and $3.77M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 10 public filings for Michael Zelnik and found 2 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.