Form D · Insurance
DSI HOLDINGS LLC
Detroit, MI · CIK 0001394794
Offering snapshot reported Aug 1, 2012 · SEC filing
- Reported sold
- $7K Offering amount: $6.8M
- Investors reported
- 4 Form D · investor count
- Minimum accepted
- $1.4K Reported outside-investor minimum
- First sale
- Jul 19, 2011 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.
- Reported sold$1,400 → $7,000
- Reported investors1 → 4
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 1, 2012 | Amendment | $7,000 | $5,600vs Aug 2, 2011 | 4 | SEC filing |
| Aug 2, 2011 | Initial | $1,400 | No comparison | 1 | SEC filing |
| Sep 4, 2009 | Amendment | $6,512,380 | No comparison | 206 | SEC filing |
| Mar 12, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-163828
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| None | None |
Source: Form D, filed Aug 1, 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 |
|---|---|
| Jamie Auffenberg | Director |
| Dennis Bauer | Director |
| Bob Cooper | Director |
| Maury B. Feuerman | Director, Executive |
| David Fischer | Director |
| Richard Genthe | Director |
| Patrick J. Haddad | Executive |
| Dick Huvaere | Director |
| Monte D. Jahnke | Executive |
| Jerome P. Mc Andrews | Executive |
| Jeffrey Tamaroff | Director |
| Marvin M. Tamaroff | Director, Executive |
| Bob Thibodeau, Jr. | Director |
Issuer details
Industry: Insurance (See others in industry)
Address:
C/O Patrick J. Haddad 500 Woodward Ave Suite 2500
Detroit, MI, 48226
Detroit, MI, 48226