Form D · Residential
FLORIDA INVESTORS CAPITAL, LLC
Tampa, FL · CIK 0001569221
Offering snapshot reported Nov 2, 2016 · SEC filing
- Reported sold
- $1.5M Offering amount: $5.78M
- Investors reported
- 15 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Mar 10, 2015 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 |
|---|---|---|---|---|---|
| Nov 2, 2016 | Amendment | $1,500,000 | No comparison | 15 | SEC filing |
| Nov 2, 2016 | Amendment | $1,500,000 | $0vs Nov 2, 2016 | 15 | SEC filing |
| Feb 27, 2015 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Oct 22, 2013 | Amendment | $2,700,000 | $2,600,000vs Feb 8, 2013 | 17 | SEC filing |
| Feb 8, 2013 | Initial | $100,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-234899
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| NONE | None |
Source: Form D, filed Nov 2, 2016. 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 |
|---|---|
| Jim Brennan | Promoter |
| Vincent J. Cassidy | Executive, Promoter |
| Mark Levey | Promoter |
| Kenneth M. Pierce | Promoter |
| Donald F. Schule | Promoter |
Issuer details
Industry: Residential (See others in industry)
Address:Tampa, FL, 33611