Sponsor Check › Person
Related person on Form D filings · address state as listed: FL · listed Sep 4, 2014 → Oct 20, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
3 of 24 offerings report sales commissions totalling $625,000; 0 report finder's fees; 2 report proceeds to related persons totalling $472,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 20, 2026 D/A File 021-585770 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2025 D File 021-563928 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2025 D File 021-544285 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 3, 2025 D/A File 021-489368 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 24, 2024 D File 021-503318 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 11, 2024 D/A File 021-399929 | $0 | $0 | $100,000 (est.) Estimated mgmt fees (1.0%) payable during 1st year of the investment period of the Issuer based on aggregate commitments of $10000000. Add'l fees are payable for the remainder of the term of the Issuer as described in Issuer confidential offg materials | None listed on this filing |
| EDGAR ↗ | Oct 19, 2022 D File 021-462265 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 11, 2022 D File 021-451748 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 11, 2022 D File 021-451752 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 28, 2022 D/A File 021-393687 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 19, 2021 D File 021-417575 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed made from the proceeds of the offering, including management fees; amounts of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | May 28, 2021 D File 021-401091 | $0 | $0 | $372,000 A portion of the proceeds will fund operating expenses of Issuer, and a portion of those expenses will be used to compensate persons named in Item 3. | None listed on this filing |
| EDGAR ↗ | Aug 26, 2020 D File 021-374188 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed made from the proceeds of the offering, including management fees; amounts of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Mar 17, 2020 D File 021-363057 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed made from the proceeds of the offering, including management fees; amounts of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Nov 15, 2019 D File 021-353531 | $0 | $0 | $0 (est.) Certain persons name in Item 3 or affiliate(s) thereof may receive payments deemed made from the proceeds of the offering, including management fees; amounts of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Oct 30, 2019 D/A File 021-349985 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 14, 2019 D File 021-346585 | $0 | $0 | $0 Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed made from the proceeds of the offering, including management fees; amounts of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Aug 29, 2018 D File 021-320310 | $25,000 (est.) | $0 | $0 Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed made from the proceeds of the offering, including management fees; amounts of such payments cannot be estimated at this time. | Equus Financial Consulting, LLC BrokerCheck CRD 131449 ↗ |
| EDGAR ↗ | Apr 4, 2018 D File 021-309338 | $300,000 | $0 | $0 Equus Financial Consulting, LLC shall receive a referral fee of 1.25% of the first $10,000,000 of accepted capital commitments, 1.75% of the next $10,000,000 accepted capital commitments, and 1.6% of approved capital commitments in excess of $20,000,000. | Equus Financial Consulting, LLC BrokerCheck CRD 131449 ↗ via Equus Financial Consulting, LLC (CRD 131449 ↗) |
| EDGAR ↗ | Nov 21, 2017 D File 021-299248 | $0 | $0 | $0 Does not include payment (i) to an affiliate of Manager of annual management fee equal to 0.625% of aggregate capital contributions and (ii) to Manager of 10% of cash distributions after members receive a return of capital plus a preferred return of 8%. | None listed on this filing |
| EDGAR ↗ | Sep 7, 2016 D File 021-270201 | $0 | $0 | $0 Does not include payment (i) to an affiliate of Manager of annual management fee equal to 0.625% of aggregate capital contributions and (ii) to Manager of 10% of cash distributions after members receive a return of capital plus a preferred return of 9%. | None listed on this filing |
| EDGAR ↗ | Sep 6, 2016 D/A File 021-262832 | $300,000 (est.) | $0 | $0 | Equus Financial Consulting, LLC BrokerCheck CRD 131449 ↗ via Equus Financial Consulting, LLC (CRD 131449 ↗) |
| EDGAR ↗ | Oct 30, 2015 D/A File 021-250074 | $0 | $0 | $0 Does not include payment (i) to an affiliate of Manager of annual management fee equal to 0.625% of aggregate capital contributions and (ii) to Manager of 10% of cash distributions after members receive a return of capital plus a preferred return of 9%. | None listed on this filing |
| EDGAR ↗ | Sep 3, 2015 D/A File 021-224109 | $0 | $0 | $0 As disclosed in the confidential private placement memorandum, the managing member is entitled to performance participation/carried interest and the investment manager is entitled to a management fee. | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | SouthOcean Real Estate Partners VII, LLC group: Southocean Real | Executive Officer, Promoter President and CEO of the Investment Manager | Oct 20, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $55,465,000 | 85 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SouthOcean Real Estate Partners VII, LLC group: Southocean Real | Executive Officer, Promoter President and CEO of the Investment Manager | Jun 1, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $42,515,000 | 80 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SO VI Sunset Key Co-Invest, LLC group: Southocean Real | Executive Officer Managing Dir. of SouthOcean Capital Partners LLC (SOCP), the Managing Mbr of SouthOcean Real Estate Manager VI, LLC, the Mgr of Issuer | Nov 13, 2025 | D | $16,000,000 similar: $1,675,000–$12,980,153 | $16,000,000 | 52 similar: 5–37 | No minimum reported similar: $25,000–$86,942 |
| EDGAR ↗ | SO VI Estero Co-Invest, LLC group: Southocean Real | Director, Executive Officer President/CEO (Managing Director) of SouthOcean Capital Partners LLC (SOCP), the Managing Member of SouthOcean Real Estate Manager VI, LLC, the Manager of Issuer | Apr 23, 2025 | D | $12,180,000 similar: $1,675,000–$12,980,153 | $8,512,000 | 41 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SouthOcean Real Estate Partners VI, LLC group: Southocean Real | Executive Officer, Promoter Managing Director, President and Chief Executive Officer of the Investment Manager and Director of the Managing Member. | Feb 3, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $133,320,000 | 155 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SouthOcean Real Estate Partners VI, LLC group: Southocean Real | Executive Officer, Promoter Managing Director, President and Chief Executive Officer of the Investment Manager and Director of the Managing Member. | Aug 7, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $101,470,000 | 139 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CV/PRIMARY BAYSIDE LLC group: Cv Street | Executive Officer Authorized Representative of Executive Committee Member of CV Properties, LLC | Jan 24, 2024 | D | $10,000,000 similar: $155,000–$5,250,000 | $120,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SOCP NR Partners, LLC group: Southocean Real | Executive Officer President & CEO of Manager of Issuer, & Member of SOCP, the Owner of Manager of Issuer | Jan 11, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,740,000 | 35 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SouthOcean Real Estate Partners VI, LLC group: Southocean Real | Executive Officer, Promoter Managing Director, President and Chief Executive Officer of the Investment Manager and Director of the Managing Member. | Aug 10, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $97,145,000 | 123 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SOCP NR Partners, LLC group: Southocean Real | Executive Officer President & CEO of SOCP, the Owner of Manager of Issuer | Jan 23, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $30,740,000 | 35 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SO V Addison Park Co-Invest, LLC group: Southocean Real | Executive Officer "President of SouthOcean Capital Partners, LLC (""SOCP""), Managing Member of SouthOcean Real Estate Manager V, LLC, the ""Manager"" of Issuer (Issuer is a manager-managed LLC)." | Oct 19, 2022 | D | $10,410,828 similar: $1,675,000–$12,980,153 | $10,410,828 | 76 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | CVPD Boynton LLC group: Cv Street | Executive Officer Authorized Representative of Executive Committee Member of CV Properties, LLC | Jul 11, 2022 | D | $271,500 similar: $155,000–$5,250,000 | $271,500 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | CVPD Bayside LLC group: Cv Street | Executive Officer Authorized Representative of Executive Committee Member of CV Properties, LLC | Jul 11, 2022 | D | $374,000 similar: $155,000–$5,250,000 | $374,000 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SouthOcean Real Estate Partners V, LLC group: Southocean Real | Executive Officer, Promoter Managing Director, President and Chief Executive Officer of the Investment Manager and Director of the Managing Member. | Mar 28, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $136,528,000 | 151 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOCP NR Partners, LLC group: Southocean Real | Executive Officer President & CEO of SOCP, the Owner of Manager of Issuer | Jan 21, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $15,280,000 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SO V Mallory Co-Invest, LLC group: Southocean Real | Executive Officer "President of SouthOcean Capital Partners, LLC (""SOCP""), Manager of SouthOcean Real Estate Manager V, LLC, the Manager of Issuer" | Oct 19, 2021 | D | $13,262,565 similar: $1,675,000–$12,980,153 | $13,262,565 | 63 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | CV PROPERTIES, LLC group: Cv Street | Executive Officer Authorized Representative of Executive Committee Member | May 28, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $4,500,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SOCP NR Partners, LLC group: Southocean Real | Executive Officer President & CEO of SOCP, the Owner of Manager of Issuer | May 19, 2021 | D | $10,033,000 similar: $155,000–$5,250,000 | $10,033,000 | 21 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SouthOcean Real Estate Partners V, LLC group: Southocean Real | Executive Officer, Promoter Managing Director, President and Chief Executive Officer of the Investment Manager and Director of the Managing Member. | Mar 26, 2021 | D | Indefinite similar: $155,000–$5,250,000 | $101,668,000 | 118 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SOCP WPV, LLC group: Southocean Real | Executive Officer "President and CEO of SouthOcean Capital Partners, LLC (""SOCP""), Manager of SouthOcean LTH Manager, LLC, Manager (""Manager"") of Issuer" | Aug 26, 2020 | D | $12,360,000 similar: $1,675,000–$12,980,153 | $12,360,000 | 33 similar: 5–37 | $50,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SO Raleigh-Durham Holdings, LLC group: Southocean Real | Executive Officer President of SouthOcean Capital Partners, LLC (SOCP), Manager of SouthOcean LTH Manager, LLC, the Manager of Issuer | Mar 17, 2020 | D | $13,959,090 similar: $1,675,000–$12,980,153 | $10,119,545 | 46 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SO Magnolia Co-Invest, LLC group: Southocean Real | Executive Officer President of SouthOcean Capital Partners, LLC, member of SouthOcean Real Estate Manager III, LLC, Manager of Issuer | Nov 15, 2019 | D | $10,855,000 similar: $1,675,000–$12,980,153 | $10,855,000 | 39 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SouthOcean Real Estate Partners IV, LLC group: Southocean Real | Executive Officer, Promoter Managing Director, President and Chief Executive Officer of the Investment Manager and Director of the Managing Member. | Oct 30, 2019 | D/A | $150,000,000 similar: $155,000–$5,250,000 | $81,838,800 | 59 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SouthOcean Real Estate Partners IV, LLC group: Southocean Real | Executive Officer, Promoter Managing Director, President and Chief Executive Officer of the Investment Manager and Director of the Managing Member. | Sep 30, 2019 | D | $150,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SO Boulder Holdings, LLC group: Southocean Real | Executive Officer Pres. of SouthOcean Capital Partners, LLC, sole member of SouthOcean LTH Manager, LLC, Manager of Issuer | Aug 14, 2019 | D | $29,851,047 similar: $1,675,000–$12,980,153 | $21,650,785 | 37 similar: 5–37 | $100,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SO Sun Valley Holdings, LLC group: Southocean Real | Executive Officer "Pres. of SouthOcean Capital Partners, LLC, sole member (""Member"") of SouthOcean LTH Manager, LLC, Manager of Issuer(""Manager"")" | Aug 29, 2018 | D | $17,096,516 similar: $1,675,000–$12,980,153 | $17,096,516 | 34 similar: 5–37 | $3,500 similar: $25,000–$86,942 |
| EDGAR ↗ | SouthOcean Real Estate Partners III, LLC group: Southocean Real | Executive Officer, Promoter President of the Investment Manager. | Apr 4, 2018 | D | $125,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SO VTC II Co-Invest, LLC group: Southocean Real | Executive Officer Member of Board of Managers of the Manager | Nov 21, 2017 | D | $5,904,750 similar: $1,675,000–$12,980,153 | $1,550,000 | 10 similar: 5–37 | $10,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SO Davis Co-Invest, LLC group: Southocean Real | Executive Officer Member of Board of Managers of the Manager | Sep 7, 2016 | D | $6,316,000 similar: $1,675,000–$12,980,153 | $6,316,000 | 24 similar: 5–37 | $10,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SouthOcean Real Estate Partners II, LLC group: Southocean Real | Executive Officer, Promoter Executive Vice President of the Investment Manager. | Sep 6, 2016 | D/A | $125,000,000 similar: $155,000–$5,250,000 | $68,636,000 | 67 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SouthOcean Real Estate Partners II, LLC group: Southocean Real | Executive Officer, Promoter Executive Vice President of the Investment Manager. | May 10, 2016 | D | $125,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $200,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SO District Co-Invest, LLC group: Southocean Real | Executive Officer Member of Board of Managers of the Manager | Oct 30, 2015 | D/A | $6,582,000 similar: $1,675,000–$12,980,153 | $2,072,219 | 8 similar: 5–37 | $10,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SO District Co-Invest, LLC group: Southocean Real | Executive Officer Member of Board of Managers of the Manager | Oct 26, 2015 | D | $6,582,000 similar: $1,675,000–$12,980,153 | $6,582,000 | 18 similar: 5–37 | $10,000 similar: $25,000–$86,942 |
| EDGAR ↗ | SouthOcean Real Estate Partners, LLC group: Southocean Real | Executive Officer, Promoter Executive Vice President | Sep 3, 2015 | D/A | $80,000,000 similar: $155,000–$5,250,000 | $80,000,000 | 72 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SouthOcean Real Estate Partners, LLC group: Southocean Real | Executive Officer, Promoter Executive Managing Director of the investment manager. | Sep 4, 2014 | D | $80,000,000 similar: $155,000–$5,250,000 | $76,600,000 | 66 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Residential / 506(b) (4,183 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.
People and management entities the issuers listed as related persons on the same Form D filings as Timothy E. Bannon. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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