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

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Steven Smith

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 26, 2019 → Sep 30, 2019

1deal (issuers)
$892Kreported sold
14investors
2Form D filings
2019year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Steven Smith is listed as a director on 2 SEC Form D filings by 1 issuer in Sep 2019: Prime Meridian Holding Co (Tallahassee, FL — commercial banking — 2019; $892K reported sold to 14 investors).

What this means One deal on file with the SEC, filed Sep 2019. 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 Chris Jensen (2 shared filings), Clint Weber (2 shared filings), Frank Langston (2 shared filings), Garrison Rolle (2 shared filings), Kathleen Jones (2 shared filings) and 12 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 9 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 Steven Smith and found 5 differences: Same name, different state: "Steven Smith" (UT) is a separate record; Same name, different state: "Steven R Smith" (KY) is a separate record; 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 Steven Smith has not run yet — it is joining a line of 8,785 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:44 AM ET.

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Steven Smith..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

9 cases: 2 open, 7 closed (disposition not in docket feed)

Steven C. Smith and Dana A. Molinaro open
United States Bankruptcy Court, M.D. Florida · No. 6:25-bk-02995 · Filed May 19, 2025
Role of Steven C. Smith and Dana A. Molinaro: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
Steven Smith open
United States Bankruptcy Court, S.D. Florida. · No. 23-20171 · Filed Dec 8, 2023
Role of Steven Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
Steven E Smith closed
United States Bankruptcy Court, S.D. Florida. · No. 22-16021 · Filed Aug 4, 2022 · Closed Jul 27, 2023
Role of Steven E Smith: Debtor · Outcome: Case closed 2023-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
Steven J Smith and Brenda Jean Smith closed
United States Bankruptcy Court, M.D. Florida · No. 6:22-bk-01380 · Filed Apr 18, 2022 · Closed Sep 6, 2022
Role of Steven J Smith and Brenda Jean Smith: Debtor · Outcome: Case closed 2022-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
Steven L. Smith closed
United States Bankruptcy Court, M.D. Florida · No. 6:19-bk-08049 · Filed Dec 9, 2019 · Closed Nov 23, 2020
Role of Steven L. Smith: Debtor · Outcome: Case closed 2020-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
Steven L. Smith, II and Krystal L. Smith closed
United States Bankruptcy Court, M.D. Florida · No. 2:19-bk-09567 · Filed Oct 9, 2019 · Closed Jan 13, 2020
Role of Steven L. Smith, II: Debtor · Outcome: Case closed 2020-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
Steven H Smith closed
United States Bankruptcy Court, M.D. Florida · No. 3:14-bk-03090 · Filed Jun 25, 2014 · Closed Oct 7, 2014
Role of Steven H Smith: Debtor · Outcome: Case closed 2014-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
Steven B. Smith closed
United States Bankruptcy Court, S.D. Florida. · No. 13-20339 · Filed May 1, 2013 · Closed Feb 13, 2015
Role of Steven B. Smith: Debtor · Outcome: Case closed 2015-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
Steven R. Smith closed
United States Bankruptcy Court, N.D. Florida · No. 13-30070 · Filed Jan 18, 2013 · Closed Dec 13, 2018
Role of Steven R. Smith: Debtor · Outcome: Case closed 2018-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2282 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (FL)
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, 2:44 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

5 differences found between the filings for Steven Smith (compared 2 filings on Oct 24, 2026)

Note · Feb 25, 2013 – Jul 24, 2018

Same name, different state: "Steven Smith" (UT) is a separate record

This page covers filings where the address state is FL. A separate record, "Steven Smith" with address state UT, is listed on 7 filings — most recently by Finicity Corp (Jul 24, 2018). The two records do not overlap in time: this page runs Sep 26, 2019 to Sep 30, 2019; the other runs Feb 25, 2013 to Jul 24, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Steven Smith (UT) — PartnerFacts page ↗Form D · Jul 24, 2018 ↗Finicity Corp — PartnerFacts page ↗Steven Smith (FL) — this page ↗
Sources
Note · Mar 23, 2011

Same name, different state: "Steven R Smith" (KY) is a separate record

This page covers filings where the address state is FL. A separate record, "Steven R Smith" with address state KY, is listed on 1 filing — most recently by AshHill PharmaFund I, LLC (Mar 23, 2011). The two records do not overlap in time: this page runs Sep 26, 2019 to Sep 30, 2019; the other has one filing dated Mar 23, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Steven R Smith (KY) — PartnerFacts page ↗Form D · Mar 23, 2011 ↗AshHill PharmaFund I, LLC — PartnerFacts page ↗Steven Smith (FL) — this page ↗
Sources
Note · Aug 26, 2010 – Oct 29, 2010

Same name, different state: "Steven Smith" (IA) is a separate record

This page covers filings where the address state is FL. A separate record, "Steven Smith" with address state IA, is listed on 2 filings — most recently by GCOMMERCE INC (Oct 29, 2010). The two records do not overlap in time: this page runs Sep 26, 2019 to Sep 30, 2019; the other runs Aug 26, 2010 to Oct 29, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Steven Smith (IA) — PartnerFacts page ↗Form D · Oct 29, 2010 ↗GCOMMERCE INC — PartnerFacts page ↗Steven Smith (FL) — this page ↗
Sources
Note · Jan 15, 2010

Same name, different state: "Steven M. Smith" (MA) is a separate record

This page covers filings where the address state is FL. A separate record, "Steven M. Smith" with address state MA, is listed on 1 filing — most recently by Numeric Multi-Strategy Market Neutral Levered Offshore Fund Ltd (Jan 15, 2010). The two records do not overlap in time: this page runs Sep 26, 2019 to Sep 30, 2019; the other has one filing dated Jan 15, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Steven M. Smith (MA) — PartnerFacts page ↗Form D/A · Jan 15, 2010 ↗Numeric Multi-Strategy Market Neutral Levered Offshore Fund Ltd — PartnerFacts page ↗Steven Smith (FL) — this page ↗
Sources
Note · Aug 25, 2009

Same name, different state: "Steven W Smith" (2Q) is a separate record

This page covers filings where the address state is FL. A separate record, "Steven W Smith" with address state 2Q, is listed on 1 filing — most recently by Atlantic Capital Bancshares, Inc. (Aug 25, 2009). The two records do not overlap in time: this page runs Sep 26, 2019 to Sep 30, 2019; the other has one filing dated Aug 25, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Steven W Smith (2Q) — PartnerFacts page ↗Form D · Aug 25, 2009 ↗Atlantic Capital Bancshares, Inc. — PartnerFacts page ↗Steven Smith (FL) — this 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

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 30, 2019 D/A
Prime Meridian Holding Co
File 021-349754
$0$0$0None listed on this filingEDGAR ↗

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 Steven Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PM
Commercial Banking

Prime Meridian Holding Co

Tallahassee, FL · Sep 26, 2019 → Sep 30, 2019 · 2 filings
  • Sep 30, 2019 · D/A · $892,000 sold of $892,000 · 14 investors · min. $2,000 · role: Director EDGAR ↗
  • Sep 26, 2019 · D · $892,000 sold of $892,000 · 14 investors · min. $2,000 · role: Director EDGAR ↗

Raised $892K from 14 investors (100% of the $892K target) as of the latest filing. Steven is listed as director on 2 filings for this deal.

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: Commercial Banking / 506(b) (624 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.

Other pages with the same name (15)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Steven Smith — UT, 3 issuers, Feb 25, 2013 → Jul 24, 2018 · no shared issuer
  • Steven Smith — TX, 2 issuers, Nov 27, 2013 → Jun 20, 2018 · no shared issuer
  • Steven Smith — CA, 2 issuers, Apr 13, 2016 → Jun 7, 2023 · no shared issuer
  • Steven W Smith — Georgia (as filed: 2Q), 1 issuer, Aug 25, 2009 → Aug 25, 2009 · no shared issuer
  • Steven M. Smith — MA, 1 issuer, Jan 15, 2010 → Jan 15, 2010 · no shared issuer
  • Steven Smith — IA, 1 issuer, Aug 26, 2010 → Oct 29, 2010 · no shared issuer
  • Steven R Smith — KY, 1 issuer, Mar 23, 2011 → Mar 23, 2011 · no shared issuer
  • STEVEN D. SMITH — CA, 1 issuer, Oct 18, 2013 → Nov 22, 2013 · no shared issuer
  • Steven D. Smith — NY, 1 issuer, May 22, 2015 → May 22, 2015 · no shared issuer
  • Steven M. Smith — IL, 1 issuer, Jul 15, 2024 → Jan 6, 2025 · no shared issuer
  • Steven Smith — United Kingdom (as filed: X0), 1 issuer, Aug 12, 2021 → Aug 12, 2021 · no shared issuer
  • Steven Smith — MT, 1 issuer, Oct 28, 2022 → Dec 4, 2024 · no shared issuer
  • Steven Wade Smith — TX, 1 issuer, Apr 2, 2015 → Apr 2, 2015 · no shared issuer
  • Steven L. Smith — IL, 1 issuer, Jun 29, 2021 → Jun 29, 2021 · no shared issuer
  • Steven Smith — MA, 1 issuer, Mar 20, 2023 → Mar 20, 2023 · no shared issuer

People around Steven 17

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

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

Kenneth Compton

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

STEVEN EVANS

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Sammie Dixon

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Chris Jensen

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Richard Weidner

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

William Crona

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Garrison Rolle

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Kathleen Jones

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Marjorie Turnbull

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Robert Kirby

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Frank Langston

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Leroy Proctor

Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Michael Micallef

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Clint Weber

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Susan Payne Turner

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Monte Ward

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

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

Roy Randy Guemple

Director · 1 shared filing (1 issuer)

Listed on the same filings as Steven Smith. Their page shows their other deals.

Registrations and other filings

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 Steven Smith 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 Steven Smith is listed on: none on file. No website or social profile named in Prime Meridian Holding Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #228,597 of 374,652 in line (14 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 (Tallahassee, FL). 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 ↗

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 ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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