Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Person

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Pablo J Castillo

Named as an officer, director or promoter on SEC Form D filings · FL · Jun 6, 2024 → Jun 6, 2024

1deal (issuers)

$500Kreported sold

1investors

1Form D filing

2024year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Pablo J Castillo is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2024: TCSG CAPITAL LLC (Miami, FL — industry reported as "Other" — 2024; $500K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jun 2024. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Carlos Borregales (1 shared filing).

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

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 court case matching the name, 26 bankruptcy cases matching the name listed in Key records below.

What this means 27 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 1 public filing for Pablo J Castillo and found 2 differences, 2 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; Form D filed 218 days after the first sale.

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 Pablo J Castillo has not run yet — it is joining a line of 61,525 names; searches run around the clock at the hosts' allowed rate. Searched so far: 717 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

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

Brian Basic v. Pablo Castillo closed

District Court, C.D. California · No. 2:11-cv-04719 · Filed Jun 2, 2011 · Closed Jun 8, 2011 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment

Role of Pablo Castillo: Defendant · Outcome: Terminated 2011-06-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state)

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, 2:56 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.

2. Regulatory actions

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

What was searched

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

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

26 cases: 26 closed (disposition not in docket feed)

Pablo Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 23-19480 · Filed Nov 17, 2023 · Closed Mar 6, 2024

Role of Pablo Castillo: Debtor · Outcome: Case closed 2024-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL)

Pablo Castillo closed

United States Bankruptcy Court, N.D. Georgia · No. 17-42421 · Filed Oct 11, 2017 · Closed Jan 23, 2018

Role of Pablo Castillo: Debtor · Outcome: Case closed 2018-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in GA (not a filing state)

Pablo Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 16-25218 · Filed Nov 12, 2016 · Closed Apr 19, 2022

Role of Pablo Castillo: Debtor · Outcome: Case closed 2022-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL)

Pablo Castillo closed

United States Bankruptcy Court, E.D. Michigan · No. 14-53648 · Filed Aug 25, 2014 · Closed Dec 8, 2014

Role of Pablo Castillo: Debtor · Outcome: Case closed 2014-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in MI (not a filing state)

Pablo Castillo closed

United States Bankruptcy Court, D. New Jersey · No. 13-38091 · Filed Dec 31, 2013 · Closed Apr 3, 2014

Role of Pablo Castillo: Debtor · Outcome: Case closed 2014-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in NJ (not a filing state)

Pablo S. Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 13-19117 · Filed Apr 23, 2013 · Closed Sep 5, 2013

Role of Pablo S. Castillo: Debtor · Outcome: Case closed 2013-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL); middle initial differs

Pablo Castillo closed

United States Bankruptcy Court, S.D. California · No. 12-07272 · Filed May 21, 2012 · Closed Sep 28, 2012

Role of Pablo Castillo: Debtor · Outcome: Case closed 2012-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state)

Pablo U. Castillo and Apolonia Castillo closed

United States Bankruptcy Court, E.D. California · No. 11-61473 · Filed Oct 19, 2011 · Closed Mar 7, 2012

Role of Pablo U. Castillo and Apolonia Castillo: Debtor · Outcome: Case closed 2012-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state); middle initial differs

Pablo H Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 11-24814 · Filed May 27, 2011 · Closed Sep 26, 2011

Role of Pablo H Castillo: Debtor · Outcome: Case closed 2011-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL); middle initial differs

Pablo Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 10-33312 · Filed Aug 9, 2010 · Closed Nov 22, 2010

Role of Pablo Castillo: Debtor · Outcome: Case closed 2010-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL)

Pablo F Castillo and Rose Marie Castillo closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-27847 · Filed Aug 5, 2009 · Closed Jul 12, 2010

Role of Pablo F Castillo and Rose Marie Castillo: Debtor · Outcome: Case closed 2010-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state); middle initial differs

Pablo E Castillo and Margie Molina closed

United States Bankruptcy Court, N.D. Texas · No. 08-40045 · Filed Jan 7, 2008 · Closed Apr 16, 2008

Role of Pablo E Castillo and Margie Molina: Debtor · Outcome: Case closed 2008-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in TX (not a filing state); middle initial differs

Pablo L. Del Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 04-18925 · Filed Sep 21, 2004 · Closed Jan 7, 2005

Role of Pablo L. Del Castillo: Debtor · Outcome: Case closed 2005-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL); middle initial differs

Pablo Castillo and Gloria L. Castillo closed

United States Bankruptcy Court, N.D. California · No. 04-43413 · Filed Jun 21, 2004 · Closed Sep 27, 2004

Role of Pablo Castillo and Gloria L. Castillo: Debtor · Outcome: Case closed 2004-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state); middle initial differs

Pablo G Castillo closed

United States Bankruptcy Court, C.D. California · No. 2:03-bk-36391 · Filed Oct 10, 2003 · Closed Feb 5, 2004

Role of Pablo G Castillo: Debtor · Outcome: Case closed 2004-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state); middle initial differs

Pablo Castillo closed

United States Bankruptcy Court, S.D. Texas · No. 02-60442 · Filed Dec 6, 2002 · Closed Jul 16, 2004

Role of Pablo Castillo: Debtor · Outcome: Case closed 2004-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in TX (not a filing state)

Pablo G Castillo closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-33260 · Filed Aug 15, 2002 · Closed Nov 26, 2002

Role of Pablo G Castillo: Debtor · Outcome: Case closed 2002-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state); middle initial differs

Pablo Castillo and Maribel Castillo closed

United States Bankruptcy Court, S.D. Texas · No. 01-36614 · Filed Jun 14, 2001 · Closed Oct 25, 2001

Role of Pablo Castillo and Maribel Castillo: Debtor · Outcome: Case closed 2001-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in TX (not a filing state); middle initial differs

Pablo Castillo closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-10795 · Filed Jan 18, 2001 · Closed Nov 6, 2001

Role of Pablo Castillo: Debtor · Outcome: Case closed 2001-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state)

Pablo F Castillo and Rose M Castillo closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-28484 · Filed Dec 26, 2000 · Closed May 24, 2001

Role of Pablo F Castillo and Rose M Castillo: Debtor · Outcome: Case closed 2001-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state); middle initial differs

Pablo S. Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 00-13105 · Filed Apr 13, 2000 · Closed Jul 28, 2000

Role of Pablo S. Castillo: Debtor · Outcome: Case closed 2000-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL); middle initial differs

Pablo J. Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 99-40450 · Filed Oct 25, 1999 · Closed Feb 4, 2000

Role of Pablo J. Castillo: Debtor · Outcome: Case closed 2000-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL)

Pablo Castillo and Francisca L. Castillo closed

United States Bankruptcy Court, S.D. Florida. · No. 99-21826 · Filed Mar 18, 1999 · Closed Aug 11, 1999

Role of Pablo Castillo and Francisca L. Castillo: Debtor · Outcome: Case closed 1999-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in the person's filing state (FL); middle initial differs

Pablo Castillo closed

United States Bankruptcy Court, N.D. California · No. 98-32404 · Filed Jun 2, 1998 · Closed Sep 14, 1998

Role of Pablo Castillo: Debtor · Outcome: Case closed 1998-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state)

Pablo Castillo and Margarita I. Castillo closed

United States Bankruptcy Court, E.D. California · No. 94-93273 · Filed Aug 17, 1994 · Closed Feb 26, 1997

Role of Pablo Castillo and Margarita I. Castillo: Debtor · Outcome: Case closed 1997-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in CA (not a filing state); middle initial differs

Pablo Castillo and Sharon Castillo closed

United States Bankruptcy Court, D. New Jersey · No. 89-95619 · Filed Jul 19, 1989 · Closed Apr 3, 1990

Role of Pablo Castillo and Sharon Castillo: Debtor · Outcome: Case closed 1990-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 40 federal dockets); court in NJ (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, 2:56 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.

4. Differences between public sources

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

2 differences found between the filings for Pablo J Castillo — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Oct 25, 1999 – Mar 6, 2024

4 bankruptcy cases name the subject or team members

Bankruptcy case: Pablo Castillo — filed Nov 17, 2023 · Bankruptcy case: Pablo Castillo — filed Nov 12, 2016 · Bankruptcy case: Pablo Castillo — filed Aug 9, 2010 · Bankruptcy case: Pablo J. Castillo — filed Oct 25, 1999

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.

Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗Docket · United States Bankruptcy Court, S.D. Florida. ↗

Sources

Docket · United States Bankruptcy Court, S.D. Florida. ↗ (Nov 17, 2023)
Docket · United States Bankruptcy Court, S.D. Florida. ↗ (Nov 12, 2016)
Docket · United States Bankruptcy Court, S.D. Florida. ↗ (Aug 9, 2010)
Docket · United States Bankruptcy Court, S.D. Florida. ↗ (Oct 25, 1999)

Worth asking · Nov 1, 2023 – Jun 6, 2024

Form D filed 218 days after the first sale — TCSG CAPITAL LLC

The filing says the first sale was Nov 1, 2023. The Form D was filed Jun 6, 2024 — 218 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 203 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 6, 2024 ↗TCSG CAPITAL LLC — PartnerFacts page ↗

Sources

Form D · Jun 6, 2024 ↗ (Jun 6, 2024)
TCSG CAPITAL LLC — PartnerFacts page ↗ (Jun 6, 2024)

What is compared

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

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 6, 2024 D TCSG CAPITAL LLC File 021-515319	$0	$0	$0	None listed on this filing	EDGAR ↗

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 1

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

Other

TCSG CAPITAL LLC

Miami, FL · Jun 6, 2024

Jun 6, 2024 · D · $500,000 sold of $500,000 · 1 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $500K from 1 investor (100% of the $500K target) as of the latest filing. Pablo is listed as executive officer.

Latest filing on EDGAR ↗

Sources

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

People around Pablo 1

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

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

Person

Carlos Borregales

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Pablo J Castillo. Their page shows their other deals.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 1 issuer 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 Pablo J Castillo 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Pablo J Castillo is listed on: none on file. No website or social profile named in TCSG CAPITAL LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #97,829 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 (Miami, FL). 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

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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 Pablo J Castillo appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Pablo J Castillo

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 bankruptcy cases name the subject or team members

Form D filed 218 days after the first sale — TCSG CAPITAL LLC

5. Money to insiders

Deals 1

TCSG CAPITAL LLC

People around Pablo 1

Carlos Borregales

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person