Form D · Other
Diamond Fulfillment Services, LLC
Waukegan, IL · CIK 0001704855
Offering snapshot reported May 1, 2017 · SEC filing
- Reported sold
- $1.99M Offering amount: $1.99M
- Investors reported
- 17 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Apr 20, 2017 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 1, 2017 | Initial | $1,985,000 | No comparison | 17 | SEC filing |
Offering details
- Securities
- Equity, Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-285806
Excludes profits interest grant with zero liquidation value at closing.
Excludes profits interest grant with zero liquidation value at closing to promoter (not a commission or finders' fee).
Source: Form D, filed May 1, 2017. 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 |
|---|---|
| Daniel Brunner | Executive |
| Stephan Carter | Executive |
| Peter C Kotz | Executive, Promoter |
| Robert Lantz | Executive |
| Ronald E Spaulding | Executive |
Issuer details
Industry: Other (See others in industry)
Address:
1951 Norman Drive
Waukegan, IL, 60085
Waukegan, IL, 60085