Form D · Other Investment Fund
AGP Cloverdale Capital, LLC
Birmingham, AL · CIK 0001644952
Offering snapshot reported Mar 25, 2019 · SEC filing
- Reported sold
- $4.72M Indefinite offering
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Jun 1, 2015 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 investors10 → 2
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 25, 2019 | Amendment | $4,715,000 | $0vs Mar 26, 2018 | 2 | SEC filing |
| Mar 26, 2018 | Amendment | $4,715,000 | $140,000vs Mar 16, 2017 | 10 | SEC filing |
| Mar 16, 2017 | Amendment | $4,575,000 | -$100,000vs Mar 25, 2016 | 10 | SEC filing |
| Mar 25, 2016 | Amendment | $4,675,000 | $3,200,000vs Jun 12, 2015 | 9 | SEC filing |
| Jun 12, 2015 | Initial | $1,475,000 | No comparison | 5 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.7
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-241659
Source: Form D, filed Mar 25, 2019. 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
AGP CLOVERDALE CAPITAL, LLC
Investment adviser: ANDERSON GROWTH PARTNERS, LLC
- Gross asset value
- $374K
- Beneficial owners
- 2
- ADV minimum commitment
- $25K
Reported in Form ADV on Mar 28, 2019. 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
KPMG LLP
PCAOB 185
BANK OF AMERICA MERRILL LYNCH
LEI 9DJT3UXIJIZJI4WX0774
Filing source
Form ADV 1298948 · Mar 28, 2019 · Schedule D 7.B.(1), fund 805-5824260886
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 |
|---|---|
| Clyde B Anderson | Executive |
| Anderson Growth Partnres, Llc | Executive |
| Katie Bee Marshall | Executive |
| Rick Wallington | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Birmingham, AL, 35209