Form D · Commercial
Cleveland Preferred 2016, LLC
Norfolk, VA · CIK 0001691818
Offering snapshot reported Dec 8, 2016 · SEC filing
- Reported sold
- $1.67M Offering amount: $1.67M
- Investors reported
- 48 Form D · investor count
- Minimum accepted
- $740 Reported outside-investor minimum
- First sale
- Nov 25, 2016 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 |
|---|---|---|---|---|---|
| Dec 8, 2016 | Initial | $1,670,010 | No comparison | 48 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-275919
Source: Form D, filed Dec 8, 2016. Minimum accepted may differ from a standard advertised minimum.
Fund connections
The linked fund shows its most recently reported ADV details.
Matched by reported Form D file number
CLEVELAND PREFERRED 2016, LLC
Investment adviser: HARBOR GROUP INTERNATIONAL, LLC
- Gross asset value
- $1.67M
- Beneficial owners
- 57
- ADV minimum commitment
- $740
Reported in Form ADV on Apr 30, 2018. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
Provider details
- Annual audit
- No
- Prime brokers
- No
- Custodians
- Yes
- Administrator other than the adviser
- No
- External marketing
- No
BANK OF AMERICA N.A.
LEI B4TYDEB6GKMZO031MB27
Filing source
Form ADV 1214418 · Apr 30, 2018 · Schedule D 7.B.(1), fund 805-8025251701
Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.
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 |
|---|---|
| Co., Llc Cleveland Preferred Managing | Director |
| Thomas Richard Litton, Jr. | Director, Executive |
| Saul Lubetski | Director, Executive |
| Pinchas Mendlovic | Director |
| Jordan Eric Slone | Director |
| Jay Zwiebel | Director |
Issuer details
Industry: Commercial (See others in industry)
Address:Norfolk, VA, 23510