Form D · Other Investment Fund

Carolina Capital Reserve Fund I LLC

Rock Hill, SC · CIK 0001624451

Offering snapshot reported Nov 13, 2017 · SEC filing

Reported sold
$12.3M
Offering amount: $50M
Investors reported
109
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Oct 27, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$6.16M$12.3MNov 6, 2014: $400,000.00Nov 6, 2014Nov 4, 2015: $800,000.00Nov 4, 2015Nov 10, 2016: $2,328,659.00Nov 10, 2016Nov 13, 2017: $12,322,968.00Nov 13, 2017

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.

  • Reported sold$2,328,659 → $12,322,968
  • Reported investors24 → 109

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 13, 2017Amendment$12,322,968$9,994,309vs Nov 10, 2016109SEC filing
Nov 13, 2017AmendmentYet to sellNo comparison0SEC filing
Nov 10, 2016Amendment$2,328,659$1,528,659vs Nov 4, 201524SEC filing
Nov 10, 2016AmendmentYet to sellNo comparison0SEC filing
Nov 4, 2015Amendment$800,000$400,000vs Nov 6, 20144SEC filing
Nov 4, 2015AmendmentYet to sellNo comparison0SEC filing
Nov 6, 2014Initial$400,000No comparison1SEC filing
Nov 6, 2014InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-227849
Membership Unit Offering (offering is combined with Secured Note Offering)

Source: Form D, filed Nov 13, 2017. 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.

People and organizations reported in Form D filings
NameReported role
Carolina Capital Management Llc Promoter

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
234 Johnson Street
Rock Hill, SC, 29730