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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:46 AM ET

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Timothy J Cartwright

Named as an officer, director or promoter on SEC Form D filings · FL · Mar 13, 2014 → Jun 15, 2026

8deals (issuers)
$21.9Mreported sold
196investors
13Form D filings
2014–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy J Cartwright is listed as an executive officer and director on 13 SEC Form D filings by 8 issuers between Jun 2009 and Jun 2026. Largest by amount reported sold: Tamiami Angel Fund V, LLC (Naples, FL — pooled investment fund — 2023–2024; $7.7M reported sold to 55 investors), Tamiami Angel Fund IV, LLC (Naples, FL — pooled investment fund — 2020–2022; $6.7M reported sold to 51 investors), Tamiami Angel Fund III, LLC (Naples, FL — pooled investment fund — 2016–2017; $3.6M reported sold to 28 investors), Tamiami Angel Fund II, LLC (Naples, FL — pooled investment fund — 2014; $1.8M reported sold to 27 investors), Tamiami Angel Fund I, LLC (Naples, FL — pooled investment fund — 2009–2010; $1.2M reported sold to 24 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $21.9M sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

All 8 issuers belong to the sponsor group Tamiami Angel (8 issuers, $21.9M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tamiami Angel has 8 companies on file and $21.9M 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 (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) — 10 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 13 public filings for Timothy J Cartwright and found 6 differences, 1 worth asking the sponsor about: Timothy J Cartwright appears on 4 deals that stopped filing before reaching their target; 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 Timothy J Cartwright has not run yet — it is joining a line of 40,373 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

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, 2:18 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: 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 Timothy J Cartwright..

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

10 cases: 10 closed (disposition not in docket feed)

Timothy W. Cartwright and Deanna Z. Cartwright closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:12-bk-10674 · Filed Nov 20, 2012 · Closed Sep 13, 2013
Role of Timothy W. Cartwright and Deanna Z. Cartwright: Debtor · Outcome: Case closed 2013-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in TN (not a filing state); middle initial differs
Timothy A Cartwright and Caroline Cartwright closed
United States Bankruptcy Court, E.D. Michigan · No. 10-77803 · Filed Dec 20, 2010 · Closed Feb 15, 2017
Role of Timothy A Cartwright and Caroline Cartwright: Debtor · Outcome: Case closed 2017-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in MI (not a filing state); middle initial differs
Timothy S. Cartwright and Carmen L. Cartwright closed
United States Bankruptcy Court, S.D. Ohio · No. 3:08-bk-33989 · Filed Aug 12, 2008 · Closed May 28, 2009
Role of Timothy S. Cartwright and Carmen L. Cartwright: Debtor · Outcome: Case closed 2009-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in OH (not a filing state); middle initial differs
TIMOTHY E CARTWRIGHT and SUZANNE M CARTWRIGHT closed
United States Bankruptcy Court, D. Minnesota · No. 00-60401 · Filed May 9, 2000 · Closed Sep 29, 2000
Role of TIMOTHY E CARTWRIGHT and SUZANNE M CARTWRIGHT: Debtor · Outcome: Case closed 2000-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in MN (not a filing state); middle initial differs
Timothy D Cartwright and Dunia NH Cartwright closed
United States Bankruptcy Court, S.D. Texas · No. 99-42168 · Filed Dec 22, 1999 · Closed Apr 7, 2000
Role of Timothy D Cartwright and Dunia NH Cartwright: Debtor · Outcome: Case closed 2000-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in TX (not a filing state); middle initial differs
Timothy Cartwright closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-15802 · Filed Oct 15, 1997 · Closed Jul 12, 1999
Role of Timothy Cartwright: Debtor · Outcome: Case closed 1999-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in LA (not a filing state)
Timothy A. Cartwright closed
United States Bankruptcy Court, S.D. California · No. 96-08277 · Filed Jun 18, 1996 · Closed Oct 1, 1996
Role of Timothy A. Cartwright: Debtor · Outcome: Case closed 1996-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in CA (not a filing state); middle initial differs
Timothy J. Cartwright closed
United States Bankruptcy Court, M.D. Georgia · No. 94-52602 · Filed Sep 19, 1994 · Closed May 12, 1999
Role of Timothy J. Cartwright: Debtor · Outcome: Case closed 1999-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in GA (not a filing state)
Timothy J. Cartwright closed
United States Bankruptcy Court, M.D. Georgia · No. 92-50566 · Filed Feb 18, 1992 · Closed Jan 24, 1995
Role of Timothy J. Cartwright: Debtor · Outcome: Case closed 1995-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in GA (not a filing state)
Timothy J. Cartwright and Martha L. Cartwright closed
United States Bankruptcy Court, E.D. Virginia · No. 91-24985 · Filed Sep 6, 1991 · Closed Jan 30, 1992
Role of Timothy J. Cartwright and Martha L. Cartwright: Debtor · Outcome: Case closed 1992-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in VA (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, 2:18 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

6 differences found between the filings for Timothy J Cartwright — 1 worth asking about (compared 13 filings on Oct 24, 2026)

Worth asking · Jun 16, 2010 – Oct 19, 2017

Timothy J Cartwright appears on 4 deals that stopped filing before reaching their target

Tamiami Angel Fund III, LLC (last filing Oct 19, 2017; $3,600,000 sold of $10,000,000); Adrenaline Venture Fund I, LP (last filing Sep 20, 2016; $200,000 sold of $10,000,000); Tamiami Angel Fund II, LLC (last filing Mar 13, 2014; $1,800,000 sold of $10,000,000); Tamiami Angel Fund I, LLC (last filing Jun 16, 2010; $1,200,000 sold of $4,500,000). 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.

Tamiami Angel Fund III, LLC — PartnerFacts page ↗Adrenaline Venture Fund I, LP — PartnerFacts page ↗Tamiami Angel Fund II, LLC — PartnerFacts page ↗Tamiami Angel Fund I, LLC — PartnerFacts page ↗
Sources
Note · May 12, 2026 – Jun 15, 2026

Form D filed 34 days after the first sale — Tamiami KD SPV C LLC

The filing says the first sale was May 12, 2026. The Form D was filed Jun 15, 2026 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 15, 2026 ↗Tamiami KD SPV C LLC — PartnerFacts page ↗
Sources
Note · May 29, 2009 – Nov 1, 2024

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Tamiami Angel Fund V, LLC (latest filing Nov 1, 2024) · No amendment in the last 12 months on an offering that may still be open — Tamiami KD SPV, LLC (latest filing Sep 14, 2023) · No amendment in the last 12 months on an offering that may still be open — Tamiami Angel Fund IV, LLC (latest filing Aug 19, 2022) · No amendment in the last 12 months on an offering that may still be open — Tamiami Angel Fund III, LLC (latest filing Oct 19, 2017) · No amendment in the last 12 months on an offering that may still be open — Adrenaline Venture Fund I, LP (latest filing Sep 20, 2016) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Nov 1, 2024 ↗Tamiami Angel Fund V, LLC — PartnerFacts page ↗Form D · Sep 14, 2023 ↗Tamiami KD SPV, LLC — PartnerFacts page ↗
Sources
Note · Jun 10, 2009 – Jun 16, 2010

Offering amount lowered between filings — Tamiami Angel Fund I, LLC

The Jun 10, 2009 filing says $4,500,000 offered; the Jun 16, 2010 Form D/A says $3,000,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Jun 10, 2009 ↗Form D/A (later) · Jun 16, 2010 ↗Tamiami Angel Fund I, LLC — PartnerFacts page ↗
Sources
Note · Jun 10, 2009 – Mar 13, 2014

Timothy J Cartwright is written 2 different ways on the filings

listed as "Timothy Cartwright" on 2 filings (from Jun 10, 2009), and "Timothy J. Cartwright" on 11 filings (from Mar 13, 2014).

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 10, 2009 ↗Form D · Mar 13, 2014 ↗Timothy J Cartwright — PartnerFacts page ↗
Sources
Note · May 27, 2020 – May 26, 2021

Reported revenue range changed between filings — Tamiami Angel Fund IV, LLC

"No Revenues" (May 27, 2020); then "Decline to Disclose" (May 26, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · May 27, 2020 ↗Form D/A · May 26, 2021 ↗Tamiami Angel Fund IV, LLC — 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

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 15, 2026 D
Tamiami KD SPV C LLC
File 021-587366
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2024 D/A
Tamiami Angel Fund V, LLC
File 021-498109
$0$0$0None listed on this filingEDGAR ↗
Sep 14, 2023 D
Tamiami KD SPV, LLC
File 021-492133
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2022 D/A
Tamiami Angel Fund IV, LLC
File 021-367768
$0$0$0None listed on this filingEDGAR ↗
Oct 19, 2017 D/A
Tamiami Angel Fund III, LLC
File 021-272985
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2016 D
Adrenaline Venture Fund I, LP
File 021-270950
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2014 D
Tamiami Angel Fund II, LLC
File 021-213533
$0$0$0None listed on this filingEDGAR ↗
Jun 16, 2010 D/A
Tamiami Angel Fund I, LLC
File 021-131874
$0$0$0
The proceeds will be used to make investments and pay costs of administering the Fund. The Fund will be managed by the investors who will not be compensated with proceeds of this offering.
None 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 8

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

TK
Pooled Investment Fund · group: Tamiami Angel

Tamiami KD SPV C LLC

Naples, FL · Jun 15, 2026
  • Jun 15, 2026 · D · $567,933 sold of $567,933 · 8 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $568K from 8 investors (100% of the $568K target) as of the latest filing. Timothy is listed as executive officer, director.

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: Pooled Investment Fund / 506(b) (83,801 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.

TA
Pooled Investment Fund · group: Tamiami Angel

Tamiami Angel Fund V, LLC

Naples, FL · Nov 27, 2023 → Nov 1, 2024 · 2 filings
  • Nov 1, 2024 · D/A · $7,700,000 sold of $12,500,000 · 55 investors · min. No minimum reported · role: Director (Manager of the Sole Member and Manager of the Administrator of the Issuer.) EDGAR ↗
  • Nov 27, 2023 · D · $1,000,000 sold of $12,500,000 · 12 investors · min. No minimum reported · role: Director (Manager of the Sole Member and Manager of the Administrator of the Issuer.) EDGAR ↗

Raised $7.7M from 55 investors (62% of the $12.5M target) as of the latest filing. Timothy 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: Pooled Investment Fund / 506(b) (83,801 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.

TK
Pooled Investment Fund · group: Tamiami Angel

Tamiami KD SPV, LLC

Naples, FL · Sep 14, 2023
  • Sep 14, 2023 · D · $100,000 sold of $200,000 · 1 investors · min. No minimum reported · role: Director (Managing Member of the Manager's Manager) EDGAR ↗

Raised $100K from 1 investor (50% of the $200K target) as of the latest filing. Timothy is listed as director.

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: Pooled Investment Fund / 506(b) (83,801 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.

TA
Pooled Investment Fund · group: Tamiami Angel

Tamiami Angel Fund IV, LLC

Naples, FL · May 27, 2020 → Aug 19, 2022 · 3 filings
  • Aug 19, 2022 · D/A · $6,700,000 sold of $10,000,000 · 51 investors · min. No minimum reported · role: Director (Manager of the sole Member and Manager of the Administrator of the Issuer.) EDGAR ↗
  • May 26, 2021 · D/A · $4,050,000 sold of $10,000,000 · 33 investors · min. No minimum reported · role: Director (Manager of the sole Member and Manager of the Administrator of the Issuer.) EDGAR ↗
  • May 27, 2020 · D · $1,250,000 sold of $10,000,000 · 11 investors · min. No minimum reported · role: Director (Manager of the sole Member and Manager of the Administrator of the Issuer.) EDGAR ↗

Raised $6.7M from 51 investors (67% of the $10M target) as of the latest filing. Timothy is listed as director on 3 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: Pooled Investment Fund / 506(b) (83,801 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.

TA
Pooled Investment Fund · group: Tamiami Angel

Tamiami Angel Fund III, LLC

Naples, FL · Oct 21, 2016 → Oct 19, 2017 · 2 filings
  • Oct 19, 2017 · D/A · $3,600,000 sold of $10,000,000 · 28 investors · min. No minimum reported · role: Director (Manager of sole Member and Manager of the Administrator of the Issuer) EDGAR ↗
  • Oct 21, 2016 · D · $1,100,000 sold of $10,000,000 · 9 investors · min. No minimum reported · role: Director (Manager of sole Member and Manager of the Administrator of the Issuer) EDGAR ↗

Raised $3.6M from 28 investors (36% of the $10M target) as of the latest filing. Timothy 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: Pooled Investment Fund / 506(b) (83,801 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.

AV
Pooled Investment Fund · group: Tamiami Angel

Adrenaline Venture Fund I, LP

Naples, FL · Sep 20, 2016
  • Sep 20, 2016 · D · $200,000 sold of $10,000,000 · 2 investors · min. $100,000 · role: Director (Manager of Fifth Avenue Advisors LLC, the sole member and manager of Adrenaline One GP, LLC, the general partner of Adrenaline Venture Fund I, LP) EDGAR ↗

Raised $200K from 2 investors (2% of the $10M target) as of the latest filing. Timothy is listed as director.

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: Pooled Investment Fund / 506(b) (83,801 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.

TA
Pooled Investment Fund · group: Tamiami Angel

Tamiami Angel Fund II, LLC

Naples, FL · Mar 13, 2014
  • Mar 13, 2014 · D · $1,800,000 sold of $10,000,000 · 27 investors · min. $50,000 · role: Director (Manager) EDGAR ↗

Raised $1.8M from 27 investors (18% of the $10M target) as of the latest filing. Timothy is listed as director.

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: Pooled Investment Fund / 506(b) (83,801 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.

TA
Pooled Investment Fund · group: Tamiami Angel

Tamiami Angel Fund I, LLC

Naples, FL · Jun 10, 2009 → Jun 16, 2010 · 2 filings
  • Jun 16, 2010 · D/A · $1,200,000 sold of $3,000,000 · 24 investors · min. $50,000 · role: Director (Mr. Cartwright is actually the manager of the LLC.) EDGAR ↗
  • Jun 10, 2009 · D · $200,000 sold of $4,500,000 · 4 investors · min. $50,000 · role: Director EDGAR ↗

Raised $1.2M from 24 investors (40% of the $3M target) as of the latest filing. Timothy 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.

People around Timothy 0

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

No other person or management entity is named on the same filings.

The team behind the deals

TA
Sponsor group

Tamiami Angel

8 issuers · 13 filings · $21.9M reported sold · 2009–2026

One team, 8 deal companies. Timothy J Cartwright is listed on 8 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy J Cartwright.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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); 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 8 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 Timothy J Cartwright 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy J Cartwright is listed on: none on file. No website or social profile named in Tamiami Angel Fund II, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #319,679 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 (Naples, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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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

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