Form D · Commercial
Casto Southeast-CCM Realty Investments, LLC
Sarasota, FL · CIK 0001806683
Offering snapshot reported Mar 19, 2020 · SEC filing
- Reported sold
- $124M Offering amount: $124M
- Investors reported
- 19 Form D · investor count
- Minimum accepted
- $41K Reported outside-investor minimum
- First sale
- Mar 3, 2020 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 |
|---|---|---|---|---|---|
| Mar 19, 2020 | Initial | $123,834,300 | No comparison | 19 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-363195
Investors contributed their equity interests in other entities in return for an equity interest in the new entity.
Source: Form D, filed Mar 19, 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 |
|---|---|
| Don M. Casto, Iii | Executive |
| J. Brett Hutchens | Executive |
| Paul G. Lukeman | Executive |
| Anthony A. Martin | Executive |
| Vadim A. Nikitine | Executive |
Issuer details
Industry: Commercial (See others in industry)
Address:
5391 Lakewood Ranch Blvd Suite 100
Sarasota, FL, 34240
Sarasota, FL, 34240