Form D · Other Investment Fund
DKF Trading Partners LLC
Carlsbad, CA · CIK 0001701590
Offering snapshot reported Mar 9, 2020 · SEC filing
- Reported sold
- $25.2M Indefinite offering
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $250K Reported outside-investor minimum
- First sale
- May 1, 1995 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
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 9, 2020 | Amendment | $25,200,000 | $0vs Mar 8, 2019 | 6 | SEC filing |
| Mar 8, 2019 | Amendment | $25,200,000 | $0vs Mar 16, 2018 | 6 | SEC filing |
| Mar 16, 2018 | Amendment | $25,200,000 | $0vs Mar 29, 2017 | 6 | SEC filing |
| Mar 29, 2017 | Initial | $25,200,000 | No comparison | 6 | SEC filing |
Offering details
- Securities
- Pooled investment fund
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-283595
Source: Form D, filed Mar 9, 2020. 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 |
|---|---|
| Jason Gerlach | Executive |
| Richard Slaughter | Executive |
| N/A Ssg Holdings Llc | Executive |
| Christopher Stanton | Executive |
| N/A Sunrise Capital Partners Llc | Executive |
| Jarod Winters | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Carlsbad, CA, 92011