Tim Bratz is listed as an executive officer, director, and promoter on 2 SEC Form D filings by 2 issuers between Oct 2019 and Mar 2024: Houston 584 LLC (Lakewood, OH — commercial — 2024; $5M reported sold to 33 investors) and Legacy Wealth Fund LLC (Lakewood, OH — other real estate — 2019).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 5 years. Across those companies the filings report $5M sold in total.
Listed alongside FADI G BOUMITRI (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Tim. Each name links to their own page.
All 2 issuers belong to the sponsor group Legacy (4 issuers, $5.6M reported sold, 2019–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Legacy has 4 companies on file and $5.6M 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 2 public filings for Tim Bratz and found 1 difference: No amendment in the last 12 months on an offering that may still be open.
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.