Form D · Insurance
Dennis Financial Group, LLC
Schertz, TX · CIK 0001609696
Offering snapshot reported Jun 6, 2014 · SEC filing
- Reported sold
- $500K Offering amount: $655K
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- May 26, 2014 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 |
|---|---|---|---|---|---|
| Jun 6, 2014 | Initial | $500,000 | No comparison | 6 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 04, 04.1, 06c, 4a5
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-218747
Life Settlements
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Dennis Financial Group, LLC | None |
Source: Form D, filed Jun 6, 2014. 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 |
|---|---|
| Terry A Dennis | Director, Promoter |
Issuer details
Industry: Insurance (See others in industry)
Address:
17460 Ih 35 N, Suite 430171
Schertz, TX, 78154
Schertz, TX, 78154