Form D · Private Equity Fund
1031 Xchange Trust I
Fairway, KS · CIK 0001745564
Offering snapshot reported Jun 24, 2020 · SEC filing
- Reported sold
- $8.87M Offering amount: $10.7M
- Investors reported
- 17 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Jul 2, 2018 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
What changed?
Latest filing versus its linked predecessor, where available.
- Reported sold$7,324,423 → $8,874,337
- Reported investors12 → 17
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 24, 2020 | Amendment | $8,874,337 | $1,549,914vs Jul 10, 2019 | 17 | SEC filing |
| Jul 10, 2019 | Amendment | $7,324,423 | $5,854,022vs Jul 13, 2018 | 12 | SEC filing |
| Jul 13, 2018 | Initial | $1,470,401 | No comparison | 4 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06c, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $53.5K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-316883
Source: Form D, filed Jun 24, 2020. Minimum accepted may differ from a standard advertised minimum.
Fund connections
The linked fund shows its most recently reported ADV details.
Matched by reported Form D file number
1031 XCHANGE TRUST I
Investment adviser: PLATFORM INVESTMENTS, LLC
- Gross asset value
- $5.95M
- Beneficial owners
- 17
- ADV minimum commitment
- $50K
Reported in Form ADV on Jun 12, 2023. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
Provider details
- Annual audit
- Yes
- Prime brokers
- No
- Custodians
- Yes
- Administrator other than the adviser
- No
- External marketing
- No
FORVIS, LLP
PCAOB 686
Filing source
Form ADV 1768637 · Jun 12, 2023 · Schedule D 7.B.(1), fund 805-7522403846
Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| . 1031 Xchange Trust I Manager, Llc | Executive |
| . 1031 Xchange Trust I Settlor, Llc | Executive |
| Terrance Anderson | Director, Executive |
| Ryan Anderson | Director, Executive |
| Terrence Anderson | Director, Executive |
| Corey Biggs | Director |
| . Delaware Trust Company | Executive |
| . Platform Investments, Llc | Executive |
| . Platform Ventures, Llc | Executive |
| Kyle Siner | Director, Executive |
| Greg Steinberg | Director, Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Fairway, KS, 66205