Form D · Commercial Banking
Biscayne Bancshares, Inc.
Coconut Grove, FL · CIK 0001588880
Offering snapshot reported Oct 10, 2013 · SEC filing
- Reported sold
- $5.56M Offering amount: $10M
- Investors reported
- 10 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Sep 30, 2013 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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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 10, 2013 | Initial | $5,564,060 | No comparison | 10 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $244K
- Form D file number
- 021-204343
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Monroe Financial Partners, Inc. | 2811 | Monroe Securities, Inc. |
Source: Form D, filed Oct 10, 2013. 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 |
|---|---|
| Ana L Dominguez | Executive |
| Jean Marie Florestal | Executive |
| Robert E Gutlohn | Director |
| Jeffrey E Levey | Director |
| Thomas D Lumpkin Ii | Executive |
| Sheldon B Palley | Director |
| Jonathan E Perlman | Director |
| George M Schweitzer | Director |
| Philip J Shechter | Director |
| Steven R Simon | Director |
| Lorie Yarchin | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
3121 Commodore Plaza Third Floor
Coconut Grove, FL, 33133
Coconut Grove, FL, 33133