PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

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SV
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Silva A Velez

Named as an officer, director or promoter on SEC Form D filings · FL, NJ · Jun 13, 2016 → Jun 13, 2016

2deals (issuers)
$0reported sold
2investors
2Form D filings
2016year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Silva A Velez is listed as an executive officer on 2 SEC Form D filings by 2 issuers between Jun 2016 and Jul 2016: LBB Holdings, LLC. (Guttenberg, NJ — other banking and financial services — 2016; 2 investors reported) and Sunshine State Energy Holdings, Inc. (Clearwater, FL — other energy — 2016).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $0 sold in total.

Listed alongside Joseph R Oleske (2 shared filings), Angelica Powell (1 shared filing), Ferreira Jorge (1 shared filing), Ramon Ventura (1 shared filing), Rocco Bari (1 shared filing) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Silva. 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) — 6 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 7 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 2 public filings for Silva A Velez and found 7 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Santiago Altamirano; 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 Silva A Velez has not run yet — it is joining a line of 58,048 names; searches run around the clock at the hosts' allowed rate. Searched so far: 650 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

6 cases: 6 closed (disposition not in docket feed)

United States v. Silva-Velez closed
District Court, W.D. Texas · No. 3:21-cr-00232 · Filed Feb 17, 2021 · Closed Mar 15, 2021
Role of Silva-Velez: Defendant · Outcome: Terminated 2021-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in TX (not a filing state); criminal docket
United States v. Silva-Velez closed
District Court, W.D. Texas · No. 3:21-cr-00232 · Filed Feb 17, 2021 · Closed Mar 15, 2021
Role of Silva-Velez: Defendant · Outcome: Terminated 2021-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in TX (not a filing state); criminal docket
United States v. Silva-Velez closed
District Court, W.D. Texas · No. 3:21-mj-00102 · Filed Jan 20, 2021 · Closed Feb 17, 2021
Role of Silva-Velez: Defendant · Outcome: Terminated 2021-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in TX (not a filing state)
United States v. Silva-Velez closed
District Court, W.D. Texas · No. 3:21-mj-00102 · Filed Jan 20, 2021 · Closed Feb 17, 2021
Role of Silva-Velez: Defendant · Outcome: Terminated 2021-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in TX (not a filing state)
United States v. Silva-Velez closed
District Court, D. Hawaii · No. 1:11-cr-00310 · Filed Mar 30, 2011 · Closed Feb 11, 2015
Role of Silva-Velez: Defendant · Outcome: Terminated 2015-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in HI (not a filing state); criminal docket
United States v. Silva-Velez closed
District Court, D. Hawaii · No. 1:11-cr-00310 · Filed Mar 30, 2011 · Closed Feb 11, 2015
Role of Silva-Velez: Defendant · Outcome: Terminated 2015-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in HI (not a filing state); criminal docket
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, 2:36 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 Silva A Velez..

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)

Silva Velez v. OneMain Financial closed
United States Bankruptcy Court, D. Hawaii · No. 17-90019 · Filed Sep 10, 2017 · Closed Dec 15, 2017
Role of Silva Velez: Plaintiff · Outcome: Case closed 2017-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); court in HI (not a filing state)
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, 2:36 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

7 differences found between the filings for Silva A Velez — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Mar 23, 2004 – Jul 7, 2004

Bankruptcy case: Brian Powell and Angelica M. Powell — filed Mar 23, 2004

United States Bankruptcy Court, S.D. Florida. docket "Brian Powell and Angelica M. Powell" filed Mar 23, 2004, closed Jul 7, 2004. Angelica Powell (listed on the same filings) is listed as Debtor ("Angelica M. Powell"). Our match estimate: 70%.

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. ↗Angelica Powell — PartnerFacts page ↗
Sources
Note · Jun 13, 2016 – Jul 29, 2016

5 paid sellers are also listed insiders

Silva A Velez is both a listed executive officer and a paid seller — LBB Holdings, LLC. · Joseph R Oleske is both a listed executive officer and a paid seller — LBB Holdings, LLC. · Santiago Altamirano is both a listed executive officer and a paid seller — LBB Holdings, LLC. · Joseph R Oleske is both a listed director and a paid seller — Sunshine State Energy Holdings, Inc. · Silva A Velez is both a listed executive officer and a paid seller — Sunshine State Energy Holdings, Inc.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Jul 29, 2016 ↗Silva A Velez — PartnerFacts page ↗LBB Holdings, LLC. — PartnerFacts page ↗Joseph R Oleske — PartnerFacts page ↗
Sources
Note · Jun 13, 2016 – Jul 29, 2016

Silva A Velez appears on 2 deals that stopped filing before reaching their target

LBB Holdings, LLC. (last filing Jul 29, 2016; $0 sold of $5,000,000); Sunshine State Energy Holdings, Inc. (last filing Jun 13, 2016; $0 sold of $30,000,000). 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.

LBB Holdings, LLC. — PartnerFacts page ↗Sunshine State Energy Holdings, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 29, 2016

Paid seller listed without a CRD number: Santiago Altamirano — LBB Holdings, LLC.

Santiago Altamirano is listed as receiving sales compensation on 1 filing (Jul 29, 2016) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 29, 2016 ↗BrokerCheck search: Santiago Altamirano ↗LBB Holdings, LLC. — PartnerFacts page ↗
Sources
Note · Jul 20, 2016 – Jul 29, 2016

No amendment in the last 12 months on an offering that may still be open — LBB Holdings, LLC. (latest filing Jul 29, 2016)

The latest filing for this offering is dated Jul 29, 2016 (first sale Jul 20, 2016). It reports $0 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 29, 2016 ↗LBB Holdings, LLC. — PartnerFacts page ↗
Sources
Note · Jun 13, 2016 – Jul 29, 2016

Silva A Velez is written 2 different ways on the filings

listed as "Silva A Velez" on the Jun 13, 2016 filing, and "Silva Velez" on the Jul 29, 2016 filing.

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.

Form D · Jun 13, 2016 ↗Form D · Jul 29, 2016 ↗Silva A Velez — PartnerFacts page ↗
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. As of Oct 24, 2026.

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $50,000; 0 report finder's fees; 2 report proceeds to related persons totalling $2,700,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 29, 2016 D
LBB Holdings, LLC.
File 021-267951
$50,000 (est.)$0$400,000 (est.)Silva Velez BrokerCheck CRD 4384735 ↗
Jorge Ferreira BrokerCheck CRD 2966939 ↗
Joseph R. Oleske BrokerCheck CRD 5443519 ↗
Santiago Altamirano no CRD number reported		EDGAR ↗
Jun 13, 2016 D
Sunshine State Energy Holdings, Inc.
File 021-264909
$0$0$2,300,000 (est.)Joseph R. Oleske BrokerCheck CRD 5443519 ↗
Silva A. Velez BrokerCheck CRD 4384735 ↗		EDGAR ↗
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 2

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

LH
Other Banking and Financial Services

LBB Holdings, LLC.

Guttenberg, NJ · Jul 29, 2016
  • Jul 29, 2016 · D · $0 sold of $5,000,000 · 2 investors · min. $2,500 · role: Executive Officer EDGAR ↗

2 investors reported; no amount sold yet as of the latest filing. Silva 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.

SS
Other Energy

Sunshine State Energy Holdings, Inc.

Clearwater, FL · Jun 13, 2016
  • Jun 13, 2016 · D · $0 sold of $30,000,000 · 0 investors · min. $15,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Silva 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 Energy / 506(c) (115 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 Silva 8

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

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

Joseph R Oleske

Director, Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Silva A Velez. Their page shows their other deals.

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

Todd M Seitz

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Silva A Velez. Their page shows their other deals.

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

Toygar L Unal

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Silva A Velez. Their page shows their other deals.

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

Angelica Powell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Silva A Velez. Their page shows their other deals.

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

Santiago Altamirano

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Silva A Velez. Their page shows their other deals.

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

Rocco Bari

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Silva A Velez. Their page shows their other deals.

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

Ramon Ventura

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Silva A Velez. Their page shows their other deals.

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

Ferreira Jorge

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Silva A Velez. 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 2 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 Silva A Velez 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Silva A Velez is listed on: none on file. No website or social profile named in LBB Holdings, LLC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #284,066 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 (Guttenberg, NJ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗New Jersey state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Florida Secretary of State business search ↗New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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