Form D · REITS and Finance
Clearwater REIT LLC
Raleigh, NC · CIK 0001799144
Offering snapshot reported Mar 19, 2020 · SEC filing
- Reported sold
- $125K Offering amount: $125K
- Investors reported
- 125 Form D · investor count
- Minimum accepted
- $1K Reported outside-investor minimum
- First sale
- Dec 18, 2019 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 | $125,000 | No comparison | 125 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $6.25K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-363261
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| H & L Equities, LLC | 113794 | Charles Mathes · CRD 5980160 |
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 |
|---|---|
| Daniel Drimmer | Executive |
| Carole Gu?Rin | Director |
| Evan Kirsh | Executive |
| Martin Liddell | Executive |
| Raj Mehta | Director |
| Julien Roy D?Cary | Director |
Issuer details
Industry: REITS and Finance (See others in industry)
Address:
4209 Lassiter Mill Rd
Raleigh, NC, 27609
Raleigh, NC, 27609