Form D · Residential
D.T.I. HOLDINGS, LLC
Durham, NC · CIK 0001689848
Offering snapshot reported Feb 4, 2019 · SEC filing
- Reported sold
- $7.82M Offering amount: $10M
- Investors reported
- 33 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Nov 21, 2016 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 33
- Minimum accepted$100,000 → $0
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 4, 2019 | Amendment | $7,822,000 | No comparison | 33 | SEC filing |
| Dec 13, 2017 | Amendment | Yet to sell | No comparison | 26 | SEC filing |
| Nov 10, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-274288
Source: Form D, filed Feb 4, 2019. 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 |
|---|---|
| Jonathan Dayan | Director, Executive |
| D.T.I. Holdings Gp, Llc | Executive |
| D.T.I. Holdings Management, Llc | Executive |
| Alon Gorbonos | Director, Executive |
Issuer details
Industry: Residential (See others in industry)
Address:
321 E. Chapel Hill St
Durham, NC, 27701
Durham, NC, 27701