Form D · REITS and Finance
Diversified Group Partnership Management, LLC
Bay City, MI · CIK 0001470807
Offering snapshot reported Aug 29, 2012 · SEC filing
- Reported sold
- $400K Offering amount: $400K
- Investors reported
- 26 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Jul 1, 2011 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 |
|---|---|---|---|---|---|
| Aug 29, 2012 | Initial | $400,000 | No comparison | 26 | SEC filing |
| Aug 29, 2012 | Initial | $25,000 | No comparison | 35 | SEC filing |
| Aug 29, 2012 | Initial | $375,000 | No comparison | 27 | SEC filing |
| Jun 4, 2012 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| May 8, 2012 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Apr 25, 2012 | Initial | $249,829 | No comparison | 8 | SEC filing |
| Apr 25, 2012 | Initial | $449,978 | No comparison | 13 | SEC filing |
| Apr 25, 2012 | Initial | $131,800 | No comparison | 26 | SEC filing |
| Apr 25, 2012 | Initial | $335,800 | No comparison | 25 | SEC filing |
| Apr 25, 2012 | Initial | $441,000 | No comparison | 16 | SEC filing |
| Oct 20, 2011 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Oct 20, 2011 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Oct 20, 2011 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Sep 27, 2011 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| May 9, 2011 | Initial | $50,000 | No comparison | 1 | SEC filing |
| May 9, 2011 | Initial | $25,000 | No comparison | 2 | SEC filing |
| May 9, 2011 | Initial | $50,000 | No comparison | 1 | SEC filing |
| Aug 25, 2009 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Aug 25, 2009 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 04.1, 04.2, 04.3
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $40K
- Finders' fees
- $0
- Form D file number
- 021-183401
Offering was not registered timely. Documentation was completed but submission never occured due to computer error. This filing is to correct that error. Offering is currently closed
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Joel I. Wilson | 5334955 | Wilson and Kazee Diversified Financial Group · CRD 36700 |
Source: Form D, filed Aug 29, 2012. 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 |
|---|---|
| Michael A Kazee | Promoter |
| Joel I. Wilson | Promoter |
Issuer details
Industry: REITS and Finance (See others in industry)
Address:
6022 Westside Saginaw Rd
Bay City, MI, 48706
Bay City, MI, 48706