PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:56 AM ET

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WILLIAM DEMAIO

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 9, 2022 → Oct 31, 2025

14deals (issuers)
$350Kreported sold
17investors
21Form D filings
2022–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

WILLIAM DEMAIO is listed as an executive officer on 21 SEC Form D filings by 14 issuers between Nov 2022 and Oct 2025. Largest by amount reported sold: SR PLAZA EQUITY PARTNERS LLC (Shoreham, NY — commercial — 2022; $300K reported sold to 2 investors), MYSTIC WOODS LLC (Tallahassee, FL — industry reported as "Other" — 2023–2024; $50K reported sold to 1 investors), FRONTIER PLAZA REALTY FUND LLC (Marietta, OH — industry reported as "Other" — 2025), OAK HALL REALTY FUND LLC (Oak Hall, VA — industry reported as "Other" — 2025), WAYNE HEIGHTS MALL REALTY FUND LLC (Waynesboro, PA — industry reported as "Other" — 2025) and 9 more (all listed below).

What this means That is a lot of deals — 14 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $350K sold in total.

Listed alongside KENNETH CHAPMAN (7 shared filings).

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

2 of the issuers belong to the sponsor group SR Plaza (2 issuers, $300K reported sold, 2022–2024).

What this means A sponsor group is one team that sets up a new company for each deal. SR Plaza has 2 companies on file and $300K 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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 21 public filings for WILLIAM DEMAIO and found 11 differences, 5 worth asking the sponsor about: Bankruptcy case: William A. Demaio, III; Investor count went down between filings; 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 WILLIAM DEMAIO has not run yet — it is joining a line of 43,606 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, 2:16 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 WILLIAM DEMAIO..

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

1 case: 1 closed (disposition not in docket feed)

William A. Demaio, III closed
United States Bankruptcy Court, D. Connecticut · No. 13-30649 · Filed Apr 12, 2013 · Closed Jul 10, 2013
Role of William A. Demaio, III: Debtor · Outcome: Case closed 2013-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in CT (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, 2:16 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

11 differences found between the filings for WILLIAM DEMAIO — 5 worth asking about (compared 21 filings on Oct 24, 2026)

Worth asking · Apr 12, 2013 – Jul 10, 2013

Bankruptcy case: William A. Demaio, III — filed Apr 12, 2013

United States Bankruptcy Court, D. Connecticut docket "William A. Demaio, III" filed Apr 12, 2013, closed Jul 10, 2013. WILLIAM DEMAIO is listed as Debtor ("William A. Demaio, III"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Connecticut ↗
Sources
Worth asking · Feb 10, 2023 – Jan 16, 2024

Investor count went down between filings — BURNT RIVER EQUITY PARTNERS LLC

The Feb 10, 2023 filing reports 14 investors; the Jan 16, 2024 Form D/A reports 0 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Feb 10, 2023 ↗Form D/A (later) · Jan 16, 2024 ↗BURNT RIVER EQUITY PARTNERS LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 17, 2022 – Jan 18, 2024

4 filings report more than 10% of the money raised going to insiders

600% of the money raised went to insiders — MYSTIC WOODS LLC · 600% of the money raised went to insiders — MYSTIC WOODS LLC · 600% of the money raised went to insiders — MYSTIC WOODS LLC · 333% of the money raised went to insiders — SR PLAZA EQUITY PARTNERS LLC

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Jan 18, 2024 ↗MYSTIC WOODS LLC — PartnerFacts page ↗Form D/A · Jan 18, 2024 ↗Form D · Sep 26, 2023 ↗
Sources
Note · Nov 9, 2022 – Jan 16, 2024

4 paid sellers are also listed insiders

WILLIAM DEMAIO is both a listed executive officer and a paid seller — BURNT RIVER EQUITY PARTNERS LLC · KENNETH CHAPMAN is both a listed executive officer and a paid seller — BURNT RIVER EQUITY PARTNERS LLC · KENNETH CHAPMAN is both a listed executive officer and a paid seller — SR PLAZA EQUITY PARTNERS LLC · WILLIAM DEMAIO is both a listed executive officer and a paid seller — SR PLAZA EQUITY PARTNERS LLC

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/A · Jan 16, 2024 ↗WILLIAM DEMAIO — PartnerFacts page ↗BURNT RIVER EQUITY PARTNERS LLC — PartnerFacts page ↗Form D · Jan 4, 2023 ↗
Sources
Worth asking · Nov 17, 2022 – Aug 12, 2024

WILLIAM DEMAIO appears on 7 deals that stopped filing before reaching their target

WAYCROSS REALTY FUND LLC (last filing Aug 12, 2024; $0 sold of $2,600,000); MIDLAND TEXAS TRUCKWASH LLC (last filing May 24, 2024; $0 sold of $7,000,000); RIVER CITY REALTY FUND LLC (last filing Apr 29, 2024; $0 sold of $7,100,000); MYSTIC WOODS LLC (last filing Jan 18, 2024; $50,000 sold of $4,500,000); WILMINGTON REALTY LLC (last filing Jan 18, 2024; $0 sold of $6,000,000); BURNT RIVER EQUITY PARTNERS LLC (last filing Jan 16, 2024; $0 sold of $6,150,000); and 1 more. 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.

WAYCROSS REALTY FUND LLC — PartnerFacts page ↗MIDLAND TEXAS TRUCKWASH LLC — PartnerFacts page ↗RIVER CITY REALTY FUND LLC — PartnerFacts page ↗MYSTIC WOODS LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 9, 2022 – Jan 16, 2024

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: KENNETH CHAPMAN — BURNT RIVER EQUITY PARTNERS LLC · Paid seller listed without a CRD number: WILLIAM DEMAIO — BURNT RIVER EQUITY PARTNERS LLC · Paid seller listed without a CRD number: KENNETH CHAPMAN — SR PLAZA EQUITY PARTNERS LLC · Paid seller listed without a CRD number: WILLIAM DEMAIO — SR PLAZA EQUITY PARTNERS LLC

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/A · Jan 16, 2024 ↗BrokerCheck search: KENNETH CHAPMAN ↗BURNT RIVER EQUITY PARTNERS LLC — PartnerFacts page ↗BrokerCheck search: WILLIAM DEMAIO ↗
Sources
Note · Sep 25, 2023 – Jan 18, 2024

No amendment in the last 12 months on an offering that may still be open — MYSTIC WOODS LLC (latest filing Jan 18, 2024)

The latest filing for this offering is dated Jan 18, 2024 (first sale Sep 25, 2023). It reports $50,000 sold of $4,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 18, 2024 ↗MYSTIC WOODS LLC — PartnerFacts page ↗
Sources
Note · Jan 20, 2023 – Jan 16, 2024

No amendment in the last 12 months on an offering that may still be open — BURNT RIVER EQUITY PARTNERS LLC (latest filing Jan 16, 2024)

The latest filing for this offering is dated Jan 16, 2024 (first sale Jan 20, 2023). It reports $0 sold of $6,150,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 16, 2024 ↗BURNT RIVER EQUITY PARTNERS LLC — PartnerFacts page ↗
Sources
Note · Nov 15, 2022 – Nov 17, 2022

No amendment in the last 12 months on an offering that may still be open — SR PLAZA EQUITY PARTNERS LLC (latest filing Nov 17, 2022)

The latest filing for this offering is dated Nov 17, 2022 (first sale Nov 15, 2022). It reports $300,000 sold of $12,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Nov 17, 2022 ↗SR PLAZA EQUITY PARTNERS LLC — PartnerFacts page ↗
Sources
Note · Nov 10, 2022 – Nov 17, 2022

Offering amount changed between filings — SR PLAZA EQUITY PARTNERS LLC

The Nov 10, 2022 filing says $9,500,000 offered; the Nov 17, 2022 Form D/A says $12,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Nov 10, 2022 ↗Form D/A (later) · Nov 17, 2022 ↗SR PLAZA EQUITY PARTNERS LLC — PartnerFacts page ↗
Sources
Note · Nov 9, 2022 – Jan 4, 2023

WILLIAM DEMAIO is written 2 different ways on the filings

listed as "William Demaio" on 19 filings (from Nov 9, 2022), and "William E Demaio" on 2 filings (from Jan 4, 2023).

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 · Nov 9, 2022 ↗Form D · Jan 4, 2023 ↗WILLIAM DEMAIO — 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

0 of 14 offerings report sales commissions; 2 report finder's fees totalling $1,550,000; 14 report proceeds to related persons totalling $5,850,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 31, 2025 D
FRONTIER PLAZA REALTY FUND LLC
File 021-562707
$0$0$500,000 (est.)None listed on this filingEDGAR ↗
Jun 30, 2025 D
OAK HALL REALTY FUND LLC
File 021-550340
$0$0$50,000 (est.)None listed on this filingEDGAR ↗
Mar 12, 2025 D
WAYNE HEIGHTS MALL REALTY FUND LLC
File 021-540613
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Jan 28, 2025 D
GOLDEN MEADOW REALTY FUND LLC
File 021-536506
$0$0$500,000 (est.)None listed on this filingEDGAR ↗
Oct 29, 2024 D
BRADDOCK HILLS REALTY FUND LLC
File 021-528021
$0 (est.)$0 (est.)$500,000 (est.)None listed on this filingEDGAR ↗
Aug 12, 2024 D
WAYCROSS REALTY FUND LLC
File 021-521258
$0$0$500,000 (est.)None listed on this filingEDGAR ↗
May 24, 2024 D
MIDLAND TEXAS TRUCKWASH LLC
File 021-514310
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
Apr 29, 2024 D
RIVER CITY REALTY FUND LLC
File 021-511855
$0 (est.)$0 (est.)$500,000 (est.)None listed on this filingEDGAR ↗
Jan 18, 2024 D/A
MYSTIC WOODS LLC
File 021-493005
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Jan 18, 2024 D/A
WILMINGTON REALTY LLC
File 021-500679
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Jan 16, 2024 D/A
BURNT RIVER EQUITY PARTNERS LLC
File 021-469631
$0$550,000 (est.)$550,000 (est.)KENNETH CHAPMAN no CRD number reported
WILLIAM DEMAIO no CRD number reported		EDGAR ↗
Apr 10, 2023 D
CROWDVEST LLC
File 021-478314
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Apr 10, 2023 D
ANDREWS TEXAS TRUCKWASH LLC
File 021-478322
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Nov 17, 2022 D/A
SR PLAZA EQUITY PARTNERS LLC
File 021-464309
$0$1,000,000 (est.)$1,000,000 (est.)KENNETH CHAPMAN no CRD number reported
WILLIAM DEMAIO 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 14

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

FP
Other

FRONTIER PLAZA REALTY FUND LLC

Marietta, OH · Oct 31, 2025
  • Oct 31, 2025 · D · $0 sold of $11,300,000 · 0 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

OH
Other

OAK HALL REALTY FUND LLC

Oak Hall, VA · Jun 30, 2025
  • Jun 30, 2025 · D · $0 sold of $7,500,000 · 0 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

WH
Other

WAYNE HEIGHTS MALL REALTY FUND LLC

Waynesboro, PA · Mar 12, 2025
  • Mar 12, 2025 · D · $0 sold of $10,000,000 · 0 investors · min. $5,000,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

GM
Other

GOLDEN MEADOW REALTY FUND LLC

Golden Meadow, LA · Jan 28, 2025
  • Jan 28, 2025 · D · $0 sold of Indefinite · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

BH
Other

BRADDOCK HILLS REALTY FUND LLC

Pittsburgh, PA · Oct 29, 2024
  • Oct 29, 2024 · D · $0 sold of $8,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

WR
Other

WAYCROSS REALTY FUND LLC

Waycross, GA · Aug 12, 2024
  • Aug 12, 2024 · D · $0 sold of $2,600,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

MT
Other

MIDLAND TEXAS TRUCKWASH LLC

Midland, TX · May 24, 2024
  • May 24, 2024 · D · $0 sold of $7,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

RC
Other

RIVER CITY REALTY FUND LLC

Jacksonville, NC · Apr 29, 2024
  • Apr 29, 2024 · D · $0 sold of $7,100,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

MW
Other

MYSTIC WOODS LLC

Tallahassee, FL · Sep 26, 2023 → Jan 18, 2024 · 3 filings
  • Jan 18, 2024 · D/A · $50,000 sold of $4,500,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 18, 2024 · D/A · $50,000 sold of $4,500,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Sep 26, 2023 · D · $50,000 sold of $4,500,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $50K from 1 investor (1% of the $4.5M target) as of the latest filing. William is listed as executive officer 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: Other / 506(c) (1,881 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.

WR
Other Real Estate

WILMINGTON REALTY LLC

Wilmington, NC · Dec 26, 2023 → Jan 18, 2024 · 2 filings
  • Jan 18, 2024 · D/A · $0 sold of $6,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Dec 26, 2023 · D · $0 sold of $6,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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(c) (1,959 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.

BR
Commercial · group: SR Plaza

BURNT RIVER EQUITY PARTNERS LLC

Shoreham, NY · Jan 4, 2023 → Jan 16, 2024 · 3 filings
  • Jan 16, 2024 · D/A · $0 sold of $6,150,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Feb 10, 2023 · D/A · $0 sold of $6,150,000 · 14 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Jan 4, 2023 · D · $0 sold of $6,150,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

14 investors reported; no amount sold yet as of the latest filing. William is listed as executive officer 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: Commercial / 506(c) (2,639 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.

AT
Other

ANDREWS TEXAS TRUCKWASH LLC

Andrews, TX · Apr 10, 2023
  • Apr 10, 2023 · D · $0 sold of Indefinite · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

C
Other

CROWDVEST LLC

Shoreham, NY · Apr 10, 2023
  • Apr 10, 2023 · D · $0 sold of Indefinite · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. William 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 / 506(c) (1,881 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.

PE
Commercial · group: SR Plaza

SR PLAZA EQUITY PARTNERS LLC

Shoreham, NY · Nov 9, 2022 → Nov 17, 2022 · 3 filings
  • Nov 17, 2022 · D/A · $300,000 sold of $12,500,000 · 2 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Nov 10, 2022 · D/A · $0 sold of $9,500,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • Nov 9, 2022 · D · $0 sold of $9,500,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $300K from 2 investors (2% of the $12.5M target) as of the latest filing. William is listed as executive officer 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: 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.

People around William 1

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

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

KENNETH CHAPMAN

Executive Officer · 7 shared filings (3 issuers)

Listed on the same filings as William Demaio. Their page shows their other deals.

The team behind the deals

P
Sponsor group

SR Plaza

2 issuers · 6 filings · $300K reported sold · 2022–2024

One team, 2 deal companies. William Demaio is listed on 2 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 WILLIAM DEMAIO.

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 14 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 WILLIAM DEMAIO 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 14 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers William Demaio is listed on: none on file. No website or social profile named in MYSTIC WOODS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #108,172 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 (Tallahassee, 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) ↗New York WebCivil Supreme ↗Texas re:SearchTX court records ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗North Carolina eCourts portal ↗Georgia state courts — find the court ↗Pennsylvania UJS portal case search ↗Louisiana state courts — find the court ↗Virginia state courts — find the court ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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Business registries

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