SEC filing record
Primary Source · SEC.gov

DiversyFund, Inc.

Platform Parent2016 vintage506(c)
Latest signalSold increasedForm D/A · 2026-09-1511 events: 3 reg cf annual report, 2 investors increased, 1 sold increasedLast filing 2026-09-15

Raised

$1M

Investors

20

Min Invest

$25,000

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AltStreet Analysis

·

Generated from EDGAR primary sources

The San Diego sponsor behind every DiversyFund vehicle, incorporated in Delaware on August 18, 2016 and majority owned by Craig Cecilio (CEO) and Alan Lewis (Chief Investment Officer). It owns 100% of DF Manager, LLC, the manager of all four retail REITs, sells projects into those REITs, and collects the acquisition, developer, financing, guaranty, disposition and construction management fees at the asset level. Its own finances have collapsed: revenue of $11,638,312 (2022), $1,671,949 (2023), $575,023 (2024) and $94,760 (2025), employees from 14 to 5, cash $272,677, debt $7,693,676, and a FY2025 net loss of $(2,637,245). Its own risk factor states that without new capital it 'would be unable to survive as a going concern and investors in the Company would lose all of their investment'. It is now the obligor on the DF Income promissory notes (Form D 021-554286, $1,000,000 fully sold to 20 investors) and it terminated its Regulation CF reporting by Form C-TR on 2026-05-08.

Real estate sponsor and platform parent. Filed Reg D equity (021-483534, $4,102,131 from 53 investors), a 2023 Reg CF raise of Class B common at $2.20 through DealMaker Securities that terminated in June 2024 with the amount-sold field blank, and Reg D debt (021-554286).

Critical Disclosures

What the filings and the regulators have said about this entity that a reader should know first. Each line links to its source. The history, the same event across other issuers, and alerts are in the terminal.

Reporting terminated · Form C · last filing May 8, 2026

Form C-TR filed: reporting terminated

Timeline
Each line is a fact as filed. The history behind it, the same event across other issuers, and an alert on the next one:Open in the terminal Watch this issuer

EDGAR Filing Data

Form D — Primary Source

View on SEC.gov
CIK Number0001716191
Entity NameDiversyFund, Inc.
ExemptionRule 506(c)
What the exemption meansRule 506(c) of Regulation D: the issuer may advertise the offering publicly, but every purchaser must be a verified accredited investor.
Entity TypeCorporation
Jurisdiction of OrganizationDelaware
Issuer Address750 B. Street, Suite 1930, San Diego, CA 92102
Phone(858) 456-4036
Industry / Fund TypeOther Real Estate
Securities Type—
First Sale Date—
Filing DateSeptember 15, 2026
Accession Number0001716191-26-000003
Total Offering Amount$1,000,000
Total Amount Sold$1,000,000
Amount Remaining$0
Total Investors20
Non-Accredited InvestorsNone
Minimum Investment$25,000
Offering DurationIntended to last more than one year
Sales Commissions$0
Finders' Fees$0
Proceeds to Related Persons$0
Revenue RangeDecline to Disclose
State (Issuer Address)CA
Amendment Count19 filings on record
Signed ByAlan Lewis, Chief Investment Officer

Filings on Record

Every filing AltStreet's ledger holds for this CIK, newest first (15 of 19). Each opens the SEC archive folder.

AltStreet Coverage

Original reporting from AltStreet's daily EDGAR monitoring covering DiversyFund and its filings.

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In the Terminal

Filing events

11

latest Sep 15, 2026

Critical / warning

0 / 1

4 watch · 6 info

Statements extracted

0

none on file

NAV prints

0

none on file

Offering chains

7

dark, pre_sale, lapsed, closed, terminated

Latest event Sold increase · Sep 15, 2026

SEC.gov
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Investor

  • The dated record: 157 facts with source, effective date and capture date, viewable as AltStreet knew them on any past day
  • 11 filing events with values and deltas, latest 2026-09-15, and alerts on the next one
  • 7 offering timelines: velocity, share raised, first-sale lag, stalled flags

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Regulatory Activity

Filing events on this entity detected by AltStreet's EDGAR monitoring.

Sep 2026Form D amendment
SEC.gov
Sep 2026Form D amendment
SEC.gov

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Related Persons (Form D)

Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.

Craig Cecilio

Executive Officer, Director · San Diego, CA

Alan Lewis

Executive Officer, Director · San Diego, CA

Questions About DiversyFund, Inc.

Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.

What is DiversyFund, Inc.?

DiversyFund, Inc. is a Delaware corporation that filed a Form D with the SEC on September 15, 2026 in the Other Real Estate industry group. The filing claims Rule 506(c) for an offering of debt. AltStreet links the issuer to DiversyFund.

Is DiversyFund, Inc. legit?

AltStreet does not rate legitimacy; it reports the public record. DiversyFund, Inc. filed a Form D with the SEC on September 15, 2026 claiming Rule 506(c). A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $1,000,000 sold to 20 investors. AltStreet's enforcement record (SEC, FINRA and state actions) shows no action naming the issuer as of today. The issuer is linked to DiversyFund, which AltStreet has reviewed. Before investing, confirm the filing on EDGAR, check the seller's registration on FINRA BrokerCheck, and read the offering documents, which a Form D does not include.

Is DiversyFund, Inc. registered with or approved by the SEC?

No. A Form D is a notice that an issuer is selling securities under an exemption from registration, and the SEC does not review, approve, or pass on the merits of the offering. The filing shows that DiversyFund, Inc. claimed Rule 506(c) and disclosed the items the form requires, such as the amount sold, the minimum investment, related persons, and anyone paid to sell the securities. It does not verify the issuer's claims or its business.

How much has DiversyFund, Inc. raised?

DiversyFund, Inc. reported $1,000,000 sold from 20 investors of a $1,000,000 total offering as of the Form D filed September 15, 2026.

Who can invest in DiversyFund, Inc.?

The offering relies on Rule 506(c), so the issuer may advertise it but may sell only to investors it has verified as accredited. The filing reports no non-accredited investors. The minimum investment accepted from an outside investor is $25,000.

What is the minimum investment in DiversyFund, Inc.?

The Form D lists $25,000 as the minimum investment accepted from any outside investor as of September 15, 2026. Issuers can waive their own minimums, and the figure does not include fees.

Who is selling DiversyFund, Inc. and how are they paid?

The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly. Sales commissions are reported as $0 and finders' fees as $0. Form D allows these to be estimates.

Who is behind DiversyFund, Inc.?

The Form D lists 2 related persons: Craig Cecilio, executive officer, director; Alan Lewis, executive officer, director. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.

Where is DiversyFund, Inc. located?

The issuer's address on its SEC filings is 750 B. Street, Suite 1930, San Diego, CA 92102. Its phone number of record is 8584564036. It is organized under the laws of Delaware.

How long is the DiversyFund, Inc. offering open?

The issuer indicated that the offering is intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open; 5 amendments are on record for this CIK.

What is DiversyFund, Inc.'s revenue?

The issuer declined to disclose its revenue range on the Form D, which the form permits.

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Data Methodology

Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.