Form D · Other Investment Fund
DIH Monterrey, LLC
New York, NY · CIK 0001636694
Offering snapshot reported Mar 17, 2015 · SEC filing
- Reported sold
- $7.96M Offering amount: $7.96M
- Investors reported
- 25 Form D · investor count
- Minimum accepted
- $35K Reported outside-investor minimum
- First sale
- Mar 11, 2015 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 |
|---|---|---|---|---|---|
| Mar 17, 2015 | Initial | $7,962,162 | No comparison | 25 | SEC filing |
Offering details
- Securities
- Pooled investment fund
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-236040
Source: Form D, filed Mar 17, 2015. Minimum accepted may differ from a standard advertised minimum.
Fund connections
The linked fund shows its most recently reported ADV details.
Matched by reported Form D file number
DIH MONTERREY, LLC
Investment adviser: DOME EQUITIES, LLC
- Gross asset value
- $2.63M
- Beneficial owners
- 27
- ADV minimum commitment
- $50K
Reported in Form ADV on May 24, 2023. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
Provider details
- Annual audit
- Yes
- Prime brokers
- No
- Custodians
- Yes
- Administrator other than the adviser
- No
- External marketing
- No
DELOITTE & TOUCHE LLP
PCAOB 34
Filing source
Form ADV 1760687 · May 24, 2023 · Schedule D 7.B.(1), fund 805-3435097199
Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.
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 |
|---|---|
| Richard A. Angal | Executive |
| " Dih Ii, Llc | Executive |
| " Dome Equities, Llc | Executive |
| " Dome Gp, Llc | Executive |
| Eric D. Jones | Executive |
| Antonio Kenyatta | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:New York, NY, 10022