Form D · REITS and Finance
CA31 Dino REIT, LLC
Boca Raton, FL · CIK 0002007717
Offering snapshot reported Jan 22, 2024 · SEC filing
- Reported sold
- $206K Offering amount: $250K
- Investors reported
- 103 Form D · investor count
- Minimum accepted
- $2K Reported outside-investor minimum
- First sale
- Jan 16, 2024 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 |
|---|---|---|---|---|---|
| Jan 22, 2024 | Initial | $206,000 | No comparison | 103 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C.7, 3C
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $12.5K
- Finders' fees
- $0
- Form D file number
- Not reported
5% of total amount sold
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Charles Harrison | 3071551 | H & L Equities, LLC · CRD 113794 |
| Lori Mayfield | 4899271 | H & L Equities, LLC · CRD 113794 |
| Patrick Whelchel | 5389090 | H & L Equities, LLC · CRD 113794 |
| Scott Harrison | 4981070 | H & L Equities, LLC · CRD 113794 |
Source: Form D, filed Jan 22, 2024. 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 |
|---|---|
| Sureel Choksi | Executive |
| Jeffrey Ginsberg | Executive |
| Brooke Hergott | Executive |
| Sharif Metwalli | Executive |
| David Renner | Executive |
| Jeffrey Tench | Executive |
| Chris Yetman | Executive |
Issuer details
Industry: REITS and Finance (See others in industry)
Address:
750 Park Of Commerce Dr., Suite 210
Boca Raton, FL, 33487
Boca Raton, FL, 33487