Form D · Commercial

Cleveland Preferred Select 2016, LLC

Norfolk, VA · CIK 0001691775

Offering snapshot reported Dec 8, 2016 · SEC filing

Reported sold
$5.83M
Offering amount: $5.83M
Investors reported
42
Form D · investor count
Minimum accepted
$2K
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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Dec 8, 2016Initial$5,829,989No comparison42SEC filing

Offering details

Securities
Equity
Exemptions
06b, 3C, 3C.7
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-275910

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 SELECT 2016, LLC

Investment adviser: HARBOR GROUP INTERNATIONAL, LLC

Gross asset value
$5.83M
Beneficial owners
45
ADV minimum commitment
$2K

Reported in Form ADV on Apr 30, 2018. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Custodian BANK OF AMERICA N.A. CHICAGO, Illinois, United States Related to adviser: No
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 805-8644628644

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.

People and organizations reported in Form D filings
NameReported role
Co., Llc Cleveland Preferred Managing Director
Thomas Richard Litton, Jr. Director, Executive
Saul Lutbetski Director
Pinchas Mendlovic Director
Jordan Eric Slone Director
Jay Zwiebel Director

Issuer details

Industry: Commercial (See others in industry)

Address:
999 Waterside Drive Suite 2300
Norfolk, VA, 23510