Third Seven Capital is a management entity listed as a director on 1 SEC Form D filing by 1 issuer in May 2023: WP DevFund II a series of Third Seven Capital SPV Master Series LLC (Miami, FL — pooled investment fund — 2023; $577K reported sold to 5 investors).
What this means One deal on file with the SEC, filed May 2023. 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 Allocations Fund Administration, (1 shared filing, management entity) and Hoang Phan (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Third. Each name links to their own page.
The issuer belongs to the sponsor group Third Seven (4 issuers, $5.4M reported sold, 2021–2023).
What this means A sponsor group is one team that sets up a new company for each deal. Third Seven has 4 companies on file and $5.4M 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 1 public filing for Third Seven Capital and found 2 differences: Offering amount changed between filings; Address moved from Dover, DE to Miami, FL.
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.