Form D · Business Services
Chalfouh International LLC
Valley Village, CA · CIK 0001484475
Offering snapshot reported Mar 5, 2010 · SEC filing
- Reported sold
- Yet to sell Indefinite offering
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $150K Reported outside-investor minimum
- First sale
- Yet to occur 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 5, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 06
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $20K (estimated)
- Finders' fees
- $15K (estimated)
- Form D file number
- 021-139306
Funds pulled from fund providors will be used for transactional funding and returns will be split with funds providers on a transactional basis unless funds providers would like to roll their profits or increase funding for upcoming transactions.
Estimates above are based on: Independent Agent/Portfolio Manager: will receive 1.5% of the total funds s/he brings. + 10% of the profits per transaction [if sum brought is 1M => $15000 finders fee + if profit from transaction is 20% => commission is 20K
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Independent Portfolio Managers will be added, once Chalfouh International begins bringing them on board, currenty, Sami Chalfouh | None |
Source: Form D, filed Mar 5, 2010. 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 |
|---|---|
| Sami Benali Chalfouh | Executive |
Issuer details
Industry: Business Services (See others in industry)
Address:
11936 Magonlia Blvd Suite 102
Valley Village, CA, 91607
Valley Village, CA, 91607