Capital Flow Monitor · sponsors
Who is raising real estate capital
Every real-estate and lodging Form D issuer, one row per sponsor (amendments supersede originals). Sort by % sold: a sponsor at 95%+ has live LP relationships and just proved it.
22 sponsors · CSV
| Score | Issuer | Industry | Rule | Offering | Sold | % sold | Investors | Min | People | Filed |
|---|---|---|---|---|---|---|---|---|---|---|
| 76 |
Marlow Group LLC
TRAVERSE CITY, MI · hotel (form D industry)
|
Lodging and Conventions | 506(b) | $2.0M | $1.9M | 95.0% | 9 | $5K | Gregory P. Kris, Katherine M. Boyer | 2025-11-13 |
| 46 |
Park Place Capital LLC
TRAVERSE CITY, MI · hotel (form D industry)
|
Lodging and Conventions | 506(b) | $10.2M | $1.1M | 10.8% | 2 | $10K | Adam W. Miller, Chad R. Miller +2 | 2026-07-01 |
| 46 |
Park Place Capital GP, LLC
TRAVERSE CITY, MI · hotel (form D industry)
|
Lodging and Conventions | 506(b) | $1.9M | $0 | 0.0% | 0 | $10K | Adam W. Miller, Chad R. Miller +2 | 2026-07-01 |
| — |
High Street Holdco, LLC
TRAVERSE CITY, MI
|
Insurance | 506(b) | $54.5M | $54.5M | 100.0% | 1 | $0 | Scott Wick, Michael Price +215 | 2025-07-28 |
| — |
OHA - SP IV, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Private Equity Fund | 506(b) | $756K | $756K | 100.0% | 18 | $5K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
Optimal Atterx BIO - PFD C, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Private Equity Fund | 506(b) | — | $1.3M | — | 17 | $3K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
Optimal Health Advocates, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Private Equity Fund | 506(b) | — | $5.0M | — | 32 | $50K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
Optimal MCAP Fund II, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Other Investment Fund | 506(c) | — | $11.4M | — | 31 | $50K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
Optimal SIC 6X9 - B3 PFD, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Private Equity Fund | 506(b) | — | $2.5M | — | 16 | $25K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
Optimal SM Capital Fund I, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Other Investment Fund | 506(c) | $7.1M | $7.1M | 100.0% | 19 | $100K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
Optimal Access I, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Other Investment Fund | 506(c) | — | $6.5M | — | 17 | $50K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
Optimal SIC 6X9, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Private Equity Fund | 506(b) | $13.5M | $13.5M | 100.0% | 32 | $50K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
OSAAS-VIZI, LLC
TRAVERSE CITY, MI
|
Pooled Investment Fund / Private Equity Fund | 506(b) | $3.5M | $3.5M | 100.0% | 30 | $50K | - Optimal Capital Advisors LLC, Joseph P Batcha, III | 2026-09-15 |
| — |
DTC Residences Mezz Lender LLC
TRAVERSE CITY, MI
|
Other | 506(b) | $10.0M | $0 | 0.0% | 0 | $250K | N/A DTC Manager LLC, George Newcomb Cochran +1 | 2026-09-11 |
| — |
Lake Effect Trading LLC
TRAVERSE CITY, MI
|
Investing | 506(b) | $400K | $400K | 100.0% | 10 | $10K | Martin Chown, Joseph Aulicino +2 | 2026-07-23 |
| — |
THERMAXIS, LLC
TRAVERSE CITY, MI
|
Manufacturing | 506(b) | $1.5M | $325K | 21.7% | 3 | $25K | William D Myers | 2026-05-08 |
| — |
OHA SP 6.5, LLC
TRAVERSE CITY, MI
|
Other Health Care | 506(b) | — | $1.1M | — | 0 | $8K | Jay P Batcha | 2026-04-28 |
| — |
Cirqa Inc.
TRAVERSE CITY, MI
|
Other Technology | 506(b) | $4.0M | $75K | 1.9% | 1 | $25K | Matthew Alexander Maitland, Robert Patterson +1 | 2026-04-13 |
| — |
Honor Bancorp, Inc.
HONOR, MI
|
Commercial Banking | — | $4.0M | — | 205 | $0 | Michael L. Worden, Gregory D. Waterson +6 | 2026-03-26 | |
| — |
CloudLaw, Public Benefit Corp
TRAVERSE CITY, MI
|
Other Technology | 506(b) | $9.8M | $1.9M | 19.9% | 4 | $0 | Robert D. Aicher, Nicholas Gao +2 | 2026-03-03 |
| — |
NextFolio Inc.
TRAVERSE CITY, MI
|
Investing | 506(c) | $5.0M | $100K | 2.0% | 1 | $50K | Paul Gerard Ahern, Paul Gerard Ahern | 2026-01-21 |
| — |
Life Knight, Inc.
Traverse City, MI
|
Other Technology | 506(c) | $600K | $300K | 50.0% | 2 | $100K | Avery Piantedosi-Petrovski | 2025-11-25 |