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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:25 AM ET

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Timothy D. Smith

Named as an officer, director or promoter on SEC Form D filings · WA · Feb 25, 2011 → Apr 24, 2023

16deals (issuers)
$579.7Mreported sold
2,197investors
17Form D filings
2011–2023years on file
Follow this personLook further ↓PDF

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

The short version

Timothy D. Smith is listed as an executive officer and director on 17 SEC Form D filings by 16 issuers between Feb 2011 and Feb 2026. Largest by amount reported sold: HRA Opportunity Fund III LLC (Seattle, WA — commercial — 2021; $125M reported sold to 290 investors), HRA Opportunity Fund II LLC (Seattle, WA — other real estate — 2019; $110M reported sold to 235 investors), HRA Opportunity Fund IV LLC (Seattle, WA — commercial — 2023; $100M reported sold to 281 investors), HRA Opportunity Fund I LLC (Seattle, WA — other real estate — 2017; $80M reported sold to 197 investors), HRA Campus Investors IV LLC (Seattle, WA — other real estate — 2016; $23.4M reported sold to 145 investors) and 11 more (all listed below).

What this means That is a lot of deals — 16 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $579.7M sold in total.

Listed alongside Gregory L. Beckel (17 shared filings), Michael O. Strand (17 shared filings) and HRA Manager LLC (5 shared filings, management entity).

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

All 16 issuers belong to the sponsor group Hra (18 issuers, $602.5M reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Hra has 18 companies on file and $602.5M 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) — 3 SEC releases, 3 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 17 public filings for Timothy D. Smith and found 8 differences, 1 worth asking the sponsor about: 24 paid sellers are listed without a CRD number; 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 D. Smith has not run yet — it is joining a line of 53,717 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, 2:23 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

3 SEC releases

McGinn, Timothy M. Smith, David L. Administrative proceeding
SEC · Apr 23, 2014 · Parties as named in the release: McGinn, Timothy M. Smith, David L. Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named; middle initial differs
Timothy Smith Administrative proceeding
SEC · Mar 9, 2011 · Parties as named in the release: Timothy Smith Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named
Isaac I. Ovid, Aaron Riddle, J. Jonathan Coleman, Stephen Cina, Cory A. Martin, Timothy Smith, Robert J. Riddle, Jadis Capital, Inc., Jadis Investments, LLC, and Logos Multi-Strategy Hedge Fund I, LP Litigation release
SEC · Apr 14, 2009 · Parties as named in the release: Isaac I. Ovid, Aaron Riddle, J. Jonathan Coleman, Stephen Cina, Cory A. Martin, Timothy Smith, Robert J. Riddle, Jadis Capital, Inc., Jadis Investments, LLC, and Logos Multi-Strategy Hedge Fund I, LP Read the release ↗
same full name in the release title; 18 people with this name in Form D filings; the person's filing state is not named
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 D. Smith..

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

3 cases: 3 closed (disposition not in docket feed)

Timothy Smith closed
United States Bankruptcy Court, E.D. Washington · No. 20-01322 · Filed Jun 30, 2020 · Closed Oct 26, 2020
Role of Timothy Smith: Debtor · Outcome: Case closed 2020-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (WA)
Ashlee L Byron and Timothy D Smith closed
United States Bankruptcy Court, W.D. Washington · No. 17-14415 · Filed Oct 6, 2017 · Closed Feb 16, 2018
Role of Ashlee L Byron and Timothy D Smith: Debtor · Outcome: Case closed 2018-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (WA); middle initial differs
Timothy Smith closed
United States Bankruptcy Court, W.D. Washington · No. 13-20708 · Filed Dec 11, 2013 · Closed Mar 31, 2014
Role of Timothy Smith: Debtor · Outcome: Case closed 2014-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 2226 federal dockets); 18 people with this name in Form D filings; court in the person's filing state (WA)
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, 2:23 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

8 differences found between the filings for Timothy D. Smith — 1 worth asking about (compared 17 filings on Oct 24, 2026)

Note · Feb 25, 2011 – Jul 21, 2016

23 paid sellers are also listed insiders

Timothy D. Smith is both a listed executive officer and a paid seller — HRA Campus Investors IV LLC · Michael O. Strand is both a listed executive officer and a paid seller — HRA Campus Investors IV LLC · Timothy D. Smith is both a listed executive officer and a paid seller — HRA The U Raleigh LLC · Michael O. Strand is both a listed executive officer and a paid seller — HRA The U Raleigh LLC · Gregory L. Beckel is both a listed executive officer and a paid seller — HRA The U Raleigh LLC · and 18 more

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 21, 2016 ↗Timothy D. Smith — PartnerFacts page ↗HRA Campus Investors IV LLC — PartnerFacts page ↗Michael O. Strand — PartnerFacts page ↗
Sources
Worth asking · Feb 25, 2011 – Jul 21, 2016

24 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Timothy D. Smith — HRA Campus Investors IV LLC · Paid seller listed without a CRD number: Michael O. Strand — HRA Campus Investors IV LLC · Paid seller listed without a CRD number: Gregory L. Beckel — HRA Campus Investors IV LLC · Paid seller listed without a CRD number: Timothy D. Smith — HRA The U Raleigh LLC · Paid seller listed without a CRD number: Michael O. Strand — HRA The U Raleigh LLC · and 19 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 21, 2016 ↗BrokerCheck search: Timothy D. Smith ↗HRA Campus Investors IV LLC — PartnerFacts page ↗BrokerCheck search: Michael O. Strand ↗
Sources
Note · Feb 25, 2011 – Feb 5, 2026

Timothy D. Smith is written 2 different ways on the filings

listed as "Timothy D. Smith" on 16 filings (from Feb 25, 2011), and "Timothy Smith" on the Feb 5, 2026 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 · Feb 25, 2011 ↗Form D · Feb 5, 2026 ↗Timothy D. Smith — PartnerFacts page ↗
Sources
Note · Jul 13, 2012 – Aug 20, 2021

Same name, different state: "Timothy Smith" (NC) is a separate record

This page covers filings where the address state is WA. A separate record, "Timothy Smith" with address state NC, is listed on 6 filings — most recently by SP Capital LP (Aug 20, 2021). Both records have filings in the same period (Jul 13, 2012 to Aug 20, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Smith (NC) — PartnerFacts page ↗Form D/A · Aug 20, 2021 ↗SP Capital LP — PartnerFacts page ↗Timothy D. Smith (WA) — this page ↗
Sources
Note · Apr 30, 2019

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

This page covers filings where the address state is WA. A separate record, "Timothy Smith" with address state UT, is listed on 1 filing — most recently by Ogden's Own Distillery, Inc. (Apr 30, 2019). Both records have filings in the same period (Apr 30, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Smith (UT) — PartnerFacts page ↗Form D · Apr 30, 2019 ↗Ogden's Own Distillery, Inc. — PartnerFacts page ↗Timothy D. Smith (WA) — this page ↗
Sources
Note · Apr 16, 2014 – Jan 8, 2019

Same name, different state: "Timothy Smith" (GA or FL) is a separate record

This page covers filings where the address state is WA. A separate record, "Timothy Smith" with address state GA or FL, is listed on 10 filings — most recently by OCF Investors LLC (Jan 8, 2019). Both records have filings in the same period (Apr 16, 2014 to Jan 8, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Smith (GA,FL) — PartnerFacts page ↗Form D · Jan 8, 2019 ↗OCF Investors LLC — PartnerFacts page ↗Timothy D. Smith (WA) — this page ↗
Sources
Note · Sep 28, 2017

Same name, different state: "Timothy Smith" (NJ) is a separate record

This page covers filings where the address state is WA. A separate record, "Timothy Smith" with address state NJ, is listed on 1 filing — most recently by Celularity Inc. (Sep 28, 2017). Both records have filings in the same period (Sep 28, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Smith (NJ) — PartnerFacts page ↗Form D · Sep 28, 2017 ↗Celularity Inc. — PartnerFacts page ↗Timothy D. Smith (WA) — this page ↗
Sources
Note · Jun 18, 2010 – Nov 14, 2014

Same name, different state: "Timothy Smith" (A1) is a separate record

This page covers filings where the address state is WA. A separate record, "Timothy Smith" with address state A1, is listed on 11 filings — most recently by AEGIS MOBILITY INC (Nov 14, 2014). Both records have filings in the same period (Feb 25, 2011 to Nov 14, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Smith (A1) — PartnerFacts page ↗Form D/A · Nov 14, 2014 ↗AEGIS MOBILITY INC — PartnerFacts page ↗Timothy D. Smith (WA) — 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

0 of 16 offerings report sales commissions; 8 report finder's fees totalling $3,098,250; 8 report proceeds to related persons totalling $3,098,250.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 5, 2026 D
HRA Niche Co-Investor LLC
File 021-572522
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2023 D
HRA Opportunity Fund IV LLC
File 021-479818
$0$0$0None listed on this filingEDGAR ↗
Feb 23, 2021 D
HRA Opportunity Fund III LLC
File 021-390131
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2020 D
HRA Republic Investor LLC
File 021-384765
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2020 D
HRA Goodpasture Development LLC
File 021-384769
$0$0$0None listed on this filingEDGAR ↗
Aug 26, 2020 D
HRA 255 North LLC
File 021-374142
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2019 D
HRA Opportunity Fund II LLC
File 021-330237
$0$0$0None listed on this filingEDGAR ↗
Mar 24, 2017 D/A
HRA Opportunity Fund I LLC
File 021-283125
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2016 D
HRA Campus Investors IV LLC
File 021-267522
$0$315,000$315,000Timothy D. Smith no CRD number reported
Michael O. Strand no CRD number reported
Gregory L. Beckel no CRD number reported		EDGAR ↗
Apr 21, 2016 D
HRA The U Raleigh LLC
File 021-261755
$0$315,000$315,000Timothy D. Smith no CRD number reported
Michael O. Strand no CRD number reported
Gregory L. Beckel no CRD number reported		EDGAR ↗
Mar 31, 2015 D
HRA Campus Investors III LLC
File 021-237060
$0$240,000$240,000Timothy D. Smith no CRD number reported
Michael O. Strand no CRD number reported
Gregory L. Beckel no CRD number reported		EDGAR ↗
Jan 13, 2015 D
HRA Union LLC
File 021-231993
$0$191,000$191,000Timothy D. Smith no CRD number reported
Michael O. Strand no CRD number reported
Gregory L. Beckel no CRD number reported		EDGAR ↗
Sep 30, 2014 D
HRA Sierra LLC
File 021-225478
$0$480,000$480,000Timothy D. Smith no CRD number reported
Michael O. Strand no CRD number reported
Gregory L. Beckel no CRD number reported		EDGAR ↗
Feb 13, 2013 D
HRA Element LLC
File 021-191742
$0$740,000$740,000Timothy D. Smith no CRD number reported
Michael O. Strand no CRD number reported
Gregory L. Beckel no CRD number reported		EDGAR ↗
Aug 13, 2012 D
HRA Campus Investors II LLC
File 021-182625
$0$655,250$655,250Timothy D. Smith no CRD number reported
Michael O. Strand no CRD number reported
Gregory L. Beckel no CRD number reported		EDGAR ↗
Feb 25, 2011 D
HRA RIVIERA LLC
File 021-155850
$0$162,000$162,000
Finder's Fees to executive officers
Timothy D. Smith no CRD number reported
Michael O. Strand no CRD number reported
Gregory L. Beckel no CRD number reported		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 16

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

HN
Commercial · group: Hra

HRA Niche Co-Investor LLC

Seattle, WA · Feb 5, 2026
  • Feb 5, 2026 · D · $6,452,500 sold of $6,452,500 · 76 investors · min. $250 · role: Executive Officer, Director (Manager of HRA Manager LLC, the Manager of Issuer) EDGAR ↗

Raised $6.45M from 76 investors (100% of the $6.45M 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: Commercial / 506(b) (6,713 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.

HO
Commercial · group: Hra

HRA Opportunity Fund IV LLC

Seattle, WA · Apr 24, 2023
  • Apr 24, 2023 · D · $100,050,000 sold of $100,050,000 · 281 investors · min. $15,000 · role: Executive Officer, Director (Manager of HRA Manager LLC, the Manager of Issuer) EDGAR ↗

Raised $100M from 281 investors (100% of the $100M 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: Commercial / 506(b) (6,713 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.

HO
Commercial · group: Hra

HRA Opportunity Fund III LLC

Seattle, WA · Feb 23, 2021
  • Feb 23, 2021 · D · $125,050,000 sold of $125,050,000 · 290 investors · min. $20,000 · role: Executive Officer (Manager of HRA Manager LLC, the manager of Issuer) EDGAR ↗

Raised $125M from 290 investors (100% of the $125M target) as of the latest filing. Timothy 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: Commercial / 506(b) (6,713 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.

HG
Commercial · group: Hra

HRA Goodpasture Development LLC

Seattle, WA · Dec 30, 2020
  • Dec 30, 2020 · D · $16,000,000 sold of $16,000,000 · 78 investors · min. $10,000 · role: Executive Officer (Manager of HRA Manager LLC, the Manager of Issuer) EDGAR ↗

Raised $16M from 78 investors (100% of the $16M target) as of the latest filing. Timothy 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: Commercial / 506(b) (6,713 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.

HR
Commercial · group: Hra

HRA Republic Investor LLC

Seattle, WA · Dec 30, 2020
  • Dec 30, 2020 · D · $3,400,000 sold of $3,400,000 · 61 investors · min. $3,037 · role: Executive Officer (Manager of Issuer) EDGAR ↗

Raised $3.4M from 61 investors (100% of the $3.4M target) as of the latest filing. Timothy 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: Commercial / 506(b) (6,713 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.

H2
Other Real Estate · group: Hra

HRA 255 North LLC

Seattle, WA · Aug 26, 2020
  • Aug 26, 2020 · D · $16,720,000 sold of $16,720,000 · 229 investors · min. $15,200 · role: Executive Officer (Manager of HRA Manager LLC, the manager of the Issuer) EDGAR ↗

Raised $16.7M from 229 investors (100% of the $16.7M target) as of the latest filing. Timothy 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 Real Estate / 506(b) (5,033 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.

HO
Other Real Estate · group: Hra

HRA Opportunity Fund II LLC

Seattle, WA · Jan 11, 2019
  • Jan 11, 2019 · D · $110,000,000 sold of $110,000,000 · 235 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $110M from 235 investors (100% of the $110M target) as of the latest filing. Timothy 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 Real Estate / 506(b) (5,033 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.

HO
Other Real Estate · group: Hra

HRA Opportunity Fund I LLC

Seattle, WA · Mar 22, 2017 → Mar 24, 2017 · 2 filings
  • Mar 24, 2017 · D/A · $80,000,000 sold of $80,000,000 · 197 investors · min. $15,000 · role: Executive Officer EDGAR ↗
  • Mar 22, 2017 · D · $80,000,000 sold of $80,000,000 · 197 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $80M from 197 investors (100% of the $80M target) as of the latest filing. Timothy is listed as executive officer 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: Other Real Estate / 506(b) (5,033 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.

HC
Other Real Estate · group: Hra

HRA Campus Investors IV LLC

Seattle, WA · Jul 21, 2016
  • Jul 21, 2016 · D · $23,390,000 sold of $23,390,000 · 145 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $23.4M from 145 investors (100% of the $23.4M target) as of the latest filing. Timothy 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 Real Estate / 506(b) (5,033 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.

HT
Other Real Estate · group: Hra

HRA The U Raleigh LLC

Seattle, WA · Apr 21, 2016
  • Apr 21, 2016 · D · $13,555,713 sold of $13,555,713 · 70 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $13.6M from 70 investors (100% of the $13.6M target) as of the latest filing. Timothy 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 Real Estate / 506(b) (5,033 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.

HC
Other Real Estate · group: Hra

HRA Campus Investors III LLC

Seattle, WA · Mar 31, 2015
  • Mar 31, 2015 · D · $18,524,255 sold of $18,524,255 · 97 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $18.5M from 97 investors (100% of the $18.5M target) as of the latest filing. Timothy 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 Real Estate / 506(b) (5,033 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.

HU
Other Real Estate · group: Hra

HRA Union LLC

Seattle, WA · Jan 13, 2015
  • Jan 13, 2015 · D · $8,060,113 sold of $8,060,113 · 35 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.06M from 35 investors (100% of the $8.06M target) as of the latest filing. Timothy 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 Real Estate / 506(b) (5,033 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.

HS
Other Real Estate · group: Hra

HRA Sierra LLC

Seattle, WA · Sep 30, 2014
  • Sep 30, 2014 · D · $15,310,000 sold of $15,310,000 · 80 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $15.3M from 80 investors (100% of the $15.3M target) as of the latest filing. Timothy 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 Real Estate / 506(b) (5,033 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.

HE
Other Real Estate · group: Hra

HRA Element LLC

Seattle, WA · Feb 13, 2013
  • Feb 13, 2013 · D · $15,702,000 sold of $15,702,000 · 126 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $15.7M from 126 investors (100% of the $15.7M target) as of the latest filing. Timothy 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.

HC
Other Real Estate · group: Hra

HRA Campus Investors II LLC

Seattle, WA · Aug 13, 2012
  • Aug 13, 2012 · D · $20,350,000 sold of $20,350,000 · 122 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $20.4M from 122 investors (100% of the $20.4M target) as of the latest filing. Timothy 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.

HR
Other Real Estate · group: Hra

HRA RIVIERA LLC

Seattle, WA · Feb 25, 2011
  • Feb 25, 2011 · D · $7,119,642 sold of $7,119,642 · 75 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $7.12M from 75 investors (100% of the $7.12M target) as of the latest filing. Timothy 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.

Other pages with the same name (17)

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

  • Timothy Smith — GA, FL, 9 issuers, Apr 16, 2014 → Jan 8, 2019 · no shared issuer
  • Timothy G. Smith — CO, 2 issuers, Dec 4, 2009 → Jul 30, 2013 · no shared issuer
  • Timothy B. Smith — TX, 2 issuers, Mar 14, 2012 → May 23, 2024 · no shared issuer
  • Timothy Smith — NC, 2 issuers, Jul 13, 2012 → Aug 20, 2021 · no shared issuer
  • Timothy R. Smith — CA, 2 issuers, Apr 24, 2020 → Nov 1, 2021 · no shared issuer
  • Timothy A. Smith — NC, 2 issuers, Sep 1, 2020 → Apr 9, 2026 · no shared issuer
  • Timothy Smith — TX, 2 issuers, Jun 8, 2023 → Dec 28, 2023 · no shared issuer
  • Timothy Smith — British Columbia, Canada (as filed: A1), 1 issuer, Jun 18, 2010 → Nov 14, 2014 · no shared issuer
  • Timothy Smith — NJ, 1 issuer, Sep 28, 2017 → Sep 28, 2017 · no shared issuer
  • Timothy Smith — UT, 1 issuer, Apr 30, 2019 → Apr 30, 2019 · no shared issuer
  • Timothy Smith — MI, 1 issuer, Mar 21, 2022 → Mar 21, 2022 · no shared issuer
  • Timothy Mark Smith — NY, 1 issuer, Aug 6, 2025 → Aug 6, 2025 · no shared issuer
  • Timothy Smith — VT, 1 issuer, Jul 1, 2025 → Jul 1, 2026 · no shared issuer
  • Timothy K. Smith — MA, 1 issuer, Sep 1, 2026 → Sep 1, 2026 · no shared issuer
  • Timothy Smith — FL, 1 issuer, Dec 15, 2015 → Oct 30, 2018 · no shared issuer
  • Timothy C. Smith — TX, 1 issuer, Oct 15, 2024 → Oct 15, 2024 · no shared issuer
  • Timothy B. Smith — IL, 1 issuer, Jan 2, 2013 → Jan 2, 2013 · no shared issuer

People around Timothy 3

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

HM
Management entity

HRA Manager LLC

Executive Officer, Director · 5 shared filings (5 issuers)

HRA Manager LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Gregory L. Beckel

Executive Officer, Director · 17 shared filings (16 issuers) · also on 2 other issuers

Gregory L. Beckel is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael O. Strand

Executive Officer, Director · 17 shared filings (16 issuers) · also on 2 other issuers

Michael O. Strand is on 18 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

H
Sponsor group

Hra

18 issuers · 19 filings · $602.5M reported sold · 2011–2026

One team, 18 deal companies. Timothy D. Smith is listed on 16 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 D. Smith.

Same business address

51 other issuers file from the same address (first 50 shown)

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 16 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 D. 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 16 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy D. Smith is listed on: none on file. No website or social profile named in HRA Opportunity Fund III LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #198,365 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 (Seattle, WA). 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) ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

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

Business registries

Washington Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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