Form D · Commercial
CMB INFRASTRUCTURE INVESTMENT GROUP 88, LP
Dallas, TX · CIK 0002001133
Offering snapshot reported Jun 7, 2024 · SEC filing
- Reported sold
- $0 Offering amount: $24M
- Investors reported
- 17 Form D · investor count
- Minimum accepted
- $800K Reported outside-investor minimum
- First sale
- Nov 15, 2023 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 17
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 7, 2024 | Amendment | $0 | No comparison | 17 | SEC filing |
| Nov 15, 2023 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $2.1M
- Finders' fees
- $0
- Form D file number
- 021-497297
The entire offering (both Regulation S and Regulation D) is OFFERING_Amt, which includes the Syndication Price, and approximately 25% (calculate offering amount x0.25%) is anticipated to be raised through accredited Regulation D participants.
: Sales commissions are estimated based on 25% of EB-5 participants being Reg. D and payable to CMB Swiss Co and Prevail. Finder fees for Prevail are $40,000 per participant but are contingent on the number sold and cannot currently be estimated.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Prevail Capital LLC | 14322 | |
| CMB Swiss Co Gmbh | None |
Source: Form D, filed Jun 7, 2024. 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 |
|---|---|
| N/A Cmb 188 Llc | Promoter |
| Noreen Hogan | Executive |
Issuer details
Industry: Commercial (See others in industry)
Address:
5910 N Central Expy Suite 1000
Dallas, TX, 75206
Dallas, TX, 75206