Form D · REITS and Finance

CARDINAL CSP INVESTMENTS, LP

Dallas, TX · CIK 0001798313

Offering snapshot reported Jan 9, 2020 · SEC filing

Reported sold
$17M
Offering amount: $17M
Investors reported
8
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Dec 17, 2019
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$8.5M$17MJan 2, 2020: $17,000,000.00Jan 2, 2020Jan 9, 2020: $17,000,000.00Jan 9, 2020

Dates 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.

No comparable changes in the displayed metrics.

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 9, 2020Amendment$17,000,000$0vs Jan 2, 20208SEC filing
Jan 2, 2020Initial$17,000,000No comparison8SEC filing

Offering details

Securities
Equity
Exemptions
06b, 3C, 3C.1
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-356992
None.

Source: Form D, filed Jan 9, 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

CARDINAL CSP INVESTMENTS, LP

Investment adviser: CARDINAL CSP INVESTMENTS GP, INC.

Gross asset value
$4.7M
Beneficial owners
25
ADV minimum commitment
$50K

Reported in Form ADV on Mar 12, 2026. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Custodian RAYMOND JAMES & ASSOCIATES, INC. DALLAS, Texas, United States Related to adviser: No
Custodian VERITEX COMMUNITY BANK DALLAS, Texas, United States Related to adviser: No
Provider details
Annual audit
No
Prime brokers
No
Custodians
Yes
Administrator other than the adviser
No
External marketing
No

RAYMOND JAMES & ASSOCIATES, INC.
SEC 8-10999

VERITEX COMMUNITY BANK
LEI 549300Q2EZNO3H86ED06

Filing source

Form ADV 2050401 · Mar 12, 2026 · Schedule D 7.B.(1), fund 805-9963012033

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
Gil Besing Director, Executive
Mitzi Patin Executive

Issuer details

Industry: REITS and Finance (See others in industry)

Address:
3131 Turtle Creek Boulevard, 11 Th Floor
Dallas, TX, 75219