RENE CIRC is listed as an executive officer and promoter on 8 SEC Form D filings by 8 issuers between Jan 2022 and Feb 2025. Largest by amount reported sold: GID INDUSTRIAL VALUE FUND REIT LLC (Atlanta, GA — reits and finance — 2024; $125K reported sold to 125 investors), MAINSTAY NORTH CAROLINA HOLDINGS REIT LLC (Atlanta, GA — reits and finance — 2023; $125K reported sold to 125 investors), ULF CAROLINA TEXAS HOLDINGS REIT LLC (Atlanta, GA — reits and finance — 2023; $125K reported sold to 125 investors), GID MAINSTAY FUND REIT LLC (Atlanta, GA — reits and finance — 2022; $125K reported sold to 125 investors), GID URBAN LOGISTICS FUND REIT LLC (Dallas, TX — reits and finance — 2022; $125K reported sold to 125 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and promoter, over about 3 years. Across those companies the filings report $625K sold in total.
Listed alongside GREGORY S. BATES (5 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around RENE. Each name links to their own page.
All 8 issuers belong to the sponsor group Gid Mainstay (12 issuers, $2.16B reported sold, 2020–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Gid Mainstay has 12 companies on file and $2.16B 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 5 court cases matching the name listed in Key records below.
What this means 5 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 8 public filings for RENE CIRC and found 3 differences: 3 court cases name RENE CIRC; Form D filed 18 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.