Form D · Residential

Direct Source I, LLC

Humacao, PR · CIK 0001769204

Offering snapshot reported Jan 26, 2022 · SEC filing

Reported sold
Yet to sell
Offering amount: $10M
Investors reported
0
Form D · investor count
Minimum accepted
$200K
Reported outside-investor minimum
First sale
Yet to occur
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 →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 26, 2022InitialYet to sellNo comparison0SEC filing
Jul 29, 2019InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06c
Duration over one year
No
Business combination
No
Sales commissions
$603K (estimated)
Finders' fees
$0 (estimated)
Form D file number
021-430802
Item 11 Clarification: The Manager reserves the right, in its sole discretion, to waive the minimum investment amount.
Broker-dealers who participate in the Offering may receive commissions of up to 5% on the sales of shares. ShareNett Securities, LLC will receive a 1% commission on sales of securities in the Offering as well as an administrative fee of $2,500.

Sales compensation recipients

Scroll to see all columns →

RecipientCRDAssociated broker-dealer
ShareNett151011

Source: Form D, filed Jan 26, 2022. 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
N/A Direct Source Wealth, Inc. Executive
Kira Golden Executive
Eric J Sanchez Executive

Issuer details

Industry: Residential (See others in industry)

Address:
150 Candelero Dr 866
Humacao, PR, 00791