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

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Dec 30, 2020Initial$125,000No comparison125SEC filing
Aug 27, 2020Initial$76,805,875No comparison24SEC 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

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RecipientCRDAssociated broker-dealer
REIT Investment Group, LLCNoneIroquois 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

Fund administrator SS&C TECHNOLOGIES WINDSOR, Connecticut, United States Investor statements: Yes (provided to all investors) Related to adviser: No
Auditor COHNREZNICK LLP NEW YORK, New York, United States
Custodian SIGNATURE BANK GREENWICH, Connecticut, United States Related to adviser: No
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.

People and organizations reported in Form D filings
NameReported 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:
525 Okeechobee Blvd., Suite 1770
West Palm Beach, FL, 33401