Form D · Commercial
EPHANT GROUP - LEGACY INVESTMENTS LLC
Knoxville, TN · CIK 0001957640
Offering snapshot reported Dec 21, 2022 · SEC filing
- Reported sold
- Yet to sell Offering amount: $24.5M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $10K 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
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 21, 2022 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c, 3C, 3C.5
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $735K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-468275
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| BMI CAPITAL INTERNATIONAL LLC | 154670 | ROBERT HERMAN TRAPP · CRD 2246323 |
Source: Form D, filed Dec 21, 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.
| Name | Reported role |
|---|---|
| Hardikkumar Patel | Executive |
| Hanishkumar Patel | Executive |
Issuer details
Industry: Commercial (See others in industry)
Address:
5335 Central Ave. Pike
Knoxville, TN, 37912
Knoxville, TN, 37912