Form D · Other Health Care
Epica International, Inc.
Landrum,, SC · CIK 0001627509
Offering snapshot reported Nov 17, 2023 · SEC filing
- Reported sold
- $12.7M Offering amount: $14M
- Investors reported
- 200 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Aug 17, 2023 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 |
|---|---|---|---|---|---|
| Nov 17, 2023 | Initial | $12,664,973 | No comparison | 200 | SEC filing |
| Apr 23, 2021 | Initial | $2,987,510 | No comparison | Not reported | SEC filing |
| Dec 5, 2019 | Amendment | $3,000,000 | $2,928,000vs Aug 20, 2019 | 54 | SEC filing |
| Aug 20, 2019 | Initial | $72,000 | No comparison | 3 | SEC filing |
| Apr 5, 2019 | Initial | $612,970 | No comparison | 18 | SEC filing |
| Mar 29, 2017 | Amendment | $726,077 | $640,656vs Mar 30, 2016 | 3 | SEC filing |
| Mar 29, 2017 | Amendment | $2,549,000 | $1,608,500vs Dec 18, 2014 | 50 | SEC filing |
| Mar 29, 2017 | Amendment | $3,090,500 | $1,373,759vs Nov 30, 2015 | 39 | SEC filing |
| Mar 30, 2016 | Initial | $85,421 | No comparison | 3 | SEC filing |
| Nov 30, 2015 | Initial | $1,716,741 | No comparison | 39 | SEC filing |
| Dec 18, 2014 | Initial | $940,500 | No comparison | 50 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-497498
Source: Form D, filed Nov 17, 2023. 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 |
|---|---|
| Frank D'amelio | Director, Executive |
| Michael Fajardo | Director, Executive |
| Damiano Fortuna | Director, Executive |
| Thomas R. Grossman | Director |
| Eric Lindquist | Director, Executive |
| Jerry Sherlock | Executive |
| Jose A. Soto Iii | Executive |
| Gregory Stoutenburgh | Director |
| Renzo Valleggi | Director, Executive |
| Philip Warth | Director |
| Phil Warth | Director, Executive |
Issuer details
Industry: Other Health Care (See others in industry)
Address:
19810 Asheville Hwy
Landrum,, SC, 29356
Landrum,, SC, 29356