Form D · Commercial Banking

CNLBancshares, Inc.

Orlando, FL · CIK 0001478529

Offering snapshot reported May 9, 2012 · SEC filing

Reported sold
$8.09M
Offering amount: $40M
Investors reported
74
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
May 25, 2011
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
May 9, 2012Initial$8,085,002No comparison74SEC filing
Jun 30, 2011Initial$4,433,796No comparison35SEC filing
Dec 17, 2009Initial$9,710,736No comparison126SEC filing

Offering details

Securities
Equity, Option to acquire
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$25.4K
Finders' fees
$0
Form D file number
021-177970

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Spencer-Winston Securities Corporation8300 · CRD 8300

Source: Form D, filed May 9, 2012. 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.

People and organizations reported in Form D filings
NameReported role
Chirag J Bhavsar Executive
Robert A Bourne Director
C Michael Collins Director, Executive
Lee E Hanna Director
Rafael E Martinez Director
Dianna F Morgan Director
Charles W Newman Director
John D Race Director
Daniel C Rice Director
Tracy G Schmidt Director
James M Seneff, Jr Director
James M Seneff, Jr. Director

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
450 S Orange Ave
Orlando, FL, 32801