Form D · REITS and Finance
AFC Gamma, Inc.
West Palm Beach, FL · CIK 0001822523
Offering snapshot reported Dec 30, 2020 · SEC filing
- Reported sold
- $125K Offering amount: $125K
- Investors reported
- 125 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Dec 18, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 30, 2020 | Initial | $125,000 | No comparison | 125 | SEC filing |
| Aug 27, 2020 | Initial | $76,805,875 | No comparison | 24 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b, 3C, 3C.5
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $12.5K
- Finders' fees
- $0
- Form D file number
- 021-384810
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| REIT Investment Group, LLC | None | Iroquois Capital Advisors, LLC · CRD 145235 |
Source: Form D, filed Dec 30, 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
AFC GAMMA INC
Investment adviser: AFC MANAGEMENT, LLC
- Gross asset value
- $76.8M
- Beneficial owners
- 25
- ADV minimum commitment
- $75K
Reported in Form ADV on Oct 9, 2020. 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
- Yes
- External marketing
- No
COHNREZNICK LLP
PCAOB 596
Filing source
Form ADV 1460380 · Oct 9, 2020 · Schedule D 7.B.(1), fund 805-4276745914
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 |
|---|---|
| Jodi Hanson Bond | Director |
| James Castro Blanco | Executive |
| Alexander Frank | Director |
| Thomas Geoffroy | Executive |
| Thomas Harrison | Director |
| Jonathan Kalikow | Director, Executive |
| Robert Levy | Director |
| Leonard M. Tannenbaum | Director, Executive, Promoter |
| Robyn Tannenbaum | Executive |
| Tomer Tzur | Director |
| James Velgot | Director |
Issuer details
Industry: REITS and Finance (See others in industry)
Address:West Palm Beach, FL, 33401