Form D · Other Investment Fund

ACP Fintech Industry Fund LLC

Hauppauge, NY · CIK 0001827096

Offering snapshot reported Mar 29, 2021 · SEC filing

Reported sold
$19.5M
Offering amount: $100M
Investors reported
97
Form D · investor count
Minimum accepted
$15K
Reported outside-investor minimum
First sale
Sep 24, 2020
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$9.73M$19.5MOct 2, 2020: $150,000.00Oct 2, 2020Oct 27, 2020: $2,429,000.00Nov 24, 2020: $3,672,000.00Dec 18, 2020: $4,647,000.00Jan 25, 2021: $4,697,000.00Feb 5, 2021: $4,747,000.00Feb 17, 2021: $4,947,000.00Mar 9, 2021: $11,689,200.00Mar 29, 2021: $19,465,200.00Mar 29, 2021

Dates 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$4,697,000 → $19,465,200
  • Reported investors55 → 97
  • Minimum accepted$50,000 → $15,000

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 29, 2021Amendment$19,465,200$14,768,200vs Jan 25, 202197SEC filing
Mar 9, 2021Amendment$11,689,200$6,992,200vs Jan 25, 202180SEC filing
Feb 17, 2021Amendment$4,947,000$250,000vs Jan 25, 202156SEC filing
Feb 5, 2021Amendment$4,747,000$50,000vs Jan 25, 202155SEC filing
Jan 25, 2021Amendment$4,697,000$4,547,000vs Oct 2, 202055SEC filing
Dec 18, 2020Amendment$4,647,000$4,497,000vs Oct 2, 202054SEC filing
Nov 24, 2020Amendment$3,672,000$3,522,000vs Oct 2, 202045SEC filing
Oct 27, 2020Amendment$2,429,000$2,279,000vs Oct 2, 202028SEC filing
Oct 2, 2020Initial$150,000No comparison4SEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06b, 3C, 3C.1
Duration over one year
No
Business combination
No
Sales commissions
$1.85M
Finders' fees
$0
Form D file number
021-377047
The Participating Dealer receives a cash fee equal to 9.5% percent of the gross proceeds raised in the Offering.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
American Capital Partners, LLC119249

Source: Form D, filed Mar 29, 2021. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

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.

People and organizations reported in Form D filings
NameReported role
Acp Fintech Industry Management Llc Executive
Anthony M. Gardini Executive
Anthony P. Simone Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
205 Oser Avenue
Hauppauge, NY, 11788