Form D · Other Banking and Financial Services
Bay Equity LLC
Corte Madera, CA · CIK 0001412697
Offering snapshot reported Mar 17, 2020 · SEC filing
- Reported sold
- Yet to sell Offering amount: $5M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Yet to occur 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 |
|---|---|---|---|---|---|
| Mar 17, 2020 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Aug 28, 2019 | Amendment | $1,353,500 | No comparison | 13 | SEC filing |
| Dec 14, 2018 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Jun 5, 2018 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Dec 28, 2017 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Jan 6, 2017 | Amendment | $3,771,099 | $0vs Jan 6, 2016 | 40 | SEC filing |
| Jan 6, 2016 | Amendment | $3,771,099 | $193,573vs Aug 27, 2014 | 40 | SEC filing |
| Jan 6, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Aug 27, 2014 | Amendment | $3,577,526 | $1,353,026vs Jan 30, 2013 | 38 | SEC filing |
| Jan 30, 2013 | Amendment | $2,224,500 | No comparison | 19 | SEC filing |
| Nov 10, 2011 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Jul 2, 2010 | Initial | $300,000 | No comparison | 3 | SEC filing |
| May 14, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Apr 10, 2009 | Initial | Yet to sell | No comparison | Not reported | SEC filing |
| Sep 18, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity, Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-362976
Class D membership interests
Source: Form D, filed Mar 17, 2020. 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.
| Name | Reported role |
|---|---|
| Paul Chavez | Executive |
| James Corbett | Director, Executive |
| Jon Mc Govern | Director, Executive |
| Brett Mc Govern | Director, Executive |
| Casey Mc Govern | Director, Executive |
| Sue Melnick | Executive |
| Ali Vafai | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
770 Tamalpais Drive Suite 207
Corte Madera, CA, 94925
Corte Madera, CA, 94925