Robert I. Finvarb is listed as an executive officer, director, and promoter on 16 SEC Form D filings by 12 issuers between Jul 2009 and Nov 2025. Largest by amount reported sold: Downtown NY Owner, LLC (Bay Harbor Islands, FL — commercial — 2012–2013; $15.6M reported sold to 39 investors), Ann Arbor Hotel, LLC (Aventura, FL — commercial — 2018–2019; $13.5M reported sold), Tallahassee AC Hotel Owner, LLC (Aventura, FL — commercial — 2019; $10.8M reported sold to 46 investors), Windward Camachee Marina Owner LLC (Aventura, FL — commercial — 2021; $10.5M reported sold to 7 investors), 17700 Collins Avenue Investors, LLC (Bay Harbor Islands, FL — commercial — 2016; $1.8M reported sold to 6 investors) and 7 more (all listed below).
What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer, director, and promoter, over about 16 years. Across those companies the filings report $53.6M sold in total.
Listed alongside Anthony Cho (1 shared filing), Ivan Robert Finvarb Companies, LLC (1 shared filing, management entity) and Wynwood Hotel Manager LLC (1 shared filing, management entity).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Robert. Each name links to their own page.
All 12 issuers belong to the sponsor group Group linked by Robert I. Finvarb (12 issuers, $53.6M reported sold, 2009–2025).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Robert I. Finvarb has 12 companies on file and $53.6M 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) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 16 public filings for Robert I. Finvarb and found 9 differences: Form D filed 28 days after the first sale; Form D filed 17 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.