Form D · Other
F.M.I. Ultimate Holdings, LLC
Boca Raton, FL · CIK 0001720913
Offering snapshot reported Oct 23, 2018 · SEC filing
- Reported sold
- $138M Offering amount: $138M
- Investors reported
- 14 Form D · investor count
- Minimum accepted
- $150K Reported outside-investor minimum
- First sale
- Oct 9, 2018 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 |
|---|---|---|---|---|---|
| Oct 23, 2018 | Initial | $137,627,622 | No comparison | 14 | SEC filing |
| Nov 3, 2017 | Initial | $42,446,941 | No comparison | 7 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-324109
Source: Form D, filed Oct 23, 2018. 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 |
|---|---|
| Kirk Michael Konert | Director, Executive |
| Jonathan Edward Nemo | Director |
| Ricky Raye Nutt | Director, Executive |
| Alan Maurice Scheer | Executive |
| Peter Christopher Schumacher | Director |
Issuer details
Industry: Other (See others in industry)
Address:
2500 N. Military Trail, Suite 470
Boca Raton, FL, 33431
Boca Raton, FL, 33431