| Company |
Newest funding |
Date |
Type |
|
DCM Lexington (onshore) LLC
(Pooled Investment Fund - Miami, FL)
|
$11,850,000
|
2012-04-04
|
New Form D
|
|
Downtown NY Owner, LLC
(Commercial - Bay Harbor Islands, FL)
|
$8,950,000
|
2012-04-04
|
Amended Form D
|
|
Vanity Events Holding, Inc.
(Other - Bay Harbor Islands, FL)
|
$100,000
|
2012-04-03
|
New Form D
|
|
Mi Element Inc.
(Other Technology - Miami Shores, FL)
|
$100,000
|
2012-04-03
|
New Form D
|
|
EVEREST CAPITAL ASIA L.P.
(Pooled Investment Fund - Miami, FL)
|
$48,181,000
|
2012-03-30
|
Amended Form D
|
|
BR SQUARED FINANCIAL, L.P.
(Pooled Investment Fund - Coral Gables, FL)
|
$900,444
|
2012-03-28
|
Amended Form D
|
|
TENDENZA CAPITAL FUND, L.P.
(Pooled Investment Fund - Hallandale Beach, FL)
|
$1,000,000
|
2012-03-28
|
Amended Form D
|
|
Bookigee, Inc.
(Other Technology - Miami, FL)
|
$187,500
|
2012-03-27
|
New Form D
|
|
BTP Construction, LLC
(Other Real Estate - North Miami Beach, FL)
|
$330,000
|
2012-03-27
|
New Form D
|
|
Choose Digital Inc.
(Other Technology - Coral Gables, FL)
|
$4,500,000
|
2012-03-23
|
New Form D
|
|
Downtown NY Owner, LLC
(Commercial - Bay Harbor Islands, FL)
|
Yet to Sell
|
2012-03-20
|
New Form D
|
|
ABAKAN, INC
(Other Technology - Miami, FL)
|
$741,600
|
2012-03-20
|
New Form D
|
|
Sciens Aviation Special Opportunities Offshore Investment Fund II, L.P.
(Pooled Investment Fund - Miami, FL)
|
Yet to Sell
|
2012-03-20
|
New Form D
|
|
Sciens Aviation Special Opportunities Investment Fund II, L.P.
(Pooled Investment Fund - Miami, FL)
|
Yet to Sell
|
2012-03-20
|
New Form D
|
|
EVEREST CAPITAL CHINA OPPORTUNITY LP
(Pooled Investment Fund - Miami, FL)
|
$95,829,000
|
2012-03-19
|
Amended Form D
|
|
EVEREST CAPITAL EMERGING MARKETS L.P.
(Pooled Investment Fund - Miami, FL)
|
$592,271,000
|
2012-03-19
|
Amended Form D
|
|
EVEREST CAPITAL GLOBAL, L.P.
(Pooled Investment Fund - Miami, FL)
|
$935,804,000
|
2012-03-19
|
Amended Form D
|
|
EVEREST CAPITAL ASIA L.P.
(Pooled Investment Fund - Miami, FL)
|
$48,181,000
|
2012-03-19
|
Amended Form D
|
|
EVEREST CAPITAL DIVERSIFIED ALPHA L.P.
(Pooled Investment Fund - Miami, FL)
|
$38,184,000
|
2012-03-19
|
Amended Form D
|
|
INDIAN CREEK INVESTORS L P
(Pooled Investment Fund - Bay Harbor Islands, FL)
|
$62,998,518
|
2012-03-19
|
Amended Form D
|
|
LUMNI INC
(Other - Key Bisacayne, FL)
|
$2,470,000
|
2012-03-19
|
New Form D
|
|
EVEREST CAPITAL EMERGING MARKETS EQUITY L.P.
(Pooled Investment Fund - Miami, FL)
|
$5,500,000
|
2012-03-16
|
New Form D
|
|
Collins Capital Long/Short Equity Fund II LP
(Pooled Investment Fund - Coral Gables, FL)
|
$17,965,417
|
2012-03-15
|
Amended Form D
|
|
COLLINS CAPITAL LOW VOLATILITY PERFORMANCE FUND II L P
(Pooled Investment Fund - Coral Gables, FL)
|
$192,072,600
|
2012-03-15
|
Amended Form D
|
|
HERBST CAPITAL MANAGEMENT LLC
(Pooled Investment Fund - Key Biscayne, FL)
|
$4,068,128
|
2012-03-13
|
Amended Form D
|
|
COLLINS CAPITAL DIVERSIFIED FUND II L P
(Pooled Investment Fund - Coral Gables, FL)
|
$157,427,238
|
2012-03-13
|
Amended Form D
|
|
Canepa Short-Term High Yield Offshore Fund, SPC
(Pooled Investment Fund - Miami, FL)
|
$14,996,965
|
2012-03-09
|
Amended Form D
|
|
Canepa Short-Term High Yield Onshore Fund, LLC
(Pooled Investment Fund - Miami, FL)
|
$861,617
|
2012-03-09
|
Amended Form D
|
|
REDGAGE LLC
(Other Technology - Hollywood, FL)
|
$0
|
2012-03-09
|
New Form D
|
|
CIPHER COMPOSITE FUND L P
(Pooled Investment Fund - Coral Gables, FL)
|
$145,160,543
|
2012-03-09
|
Amended Form D
|
