Form D · Other Real Estate
CDI Capital Group, LLC
Los Angeles, CA · CIK 0001471390
Offering snapshot reported Jul 2, 2013 · SEC filing
- Reported sold
- $620K Offering amount: $1M
- Investors reported
- 28 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Mar 7, 2012 As reported in this filing
Fundraising history
Reported soldDates 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$255,000 → $620,000
- Reported investors7 → 28
- Minimum accepted$25,000 → $10,000
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jul 2, 2013 | Amendment | $620,000 | $365,000vs Jul 27, 2012 | 28 | SEC filing |
| Jul 27, 2012 | Initial | $255,000 | No comparison | 7 | SEC filing |
| Jun 19, 2012 | Amendment | $2,000,000 | $0vs Dec 5, 2011 | 36 | SEC filing |
| Dec 5, 2011 | Amendment | $2,000,000 | $995,000vs Dec 8, 2009 | 36 | SEC filing |
| Dec 8, 2009 | Amendment | $1,005,000 | $175,000vs Nov 24, 2009 | 13 | SEC filing |
| Nov 24, 2009 | Initial | $830,000 | No comparison | 14 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $61K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-181886
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| ACCELERATED CAPITAL GROUP | 41270 |
Source: Form D, filed Jul 2, 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 |
|---|---|
| Donald P Baker | Director, Executive, Promoter |
| Michael Hubert | Director, Executive, Promoter |
| Edward Loew | Promoter |
| William Mentis | Promoter |
| Willy P Verhaegen | Director |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
10877 Wilshire Blvd., Suite 300 B
Los Angeles, CA, 90024
Los Angeles, CA, 90024