Form D · Commercial Banking

Floridian Community Holdings, Inc.

Davie, FL · CIK 0001473224

Offering snapshot reported May 29, 2015 · SEC filing

Reported sold
$12.6M
Offering amount: $12.6M
Investors reported
24
Form D · investor count
Minimum accepted
$12.5K
Reported outside-investor minimum
First sale
May 21, 2015
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$6.28M$12.6MMay 22, 2015: $12,556,250.00May 22, 2015May 29, 2015: $12,556,250.00May 29, 2015

Dates 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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
May 29, 2015Amendment$12,556,250$0vs May 22, 201524SEC filing
May 22, 2015Initial$12,556,250No comparison24SEC filing
Oct 2, 2009Initial$101,934No comparison3SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$731K
Finders' fees
$0
Form D file number
021-240447

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Keefe, Bruyette & Woods481

Source: Form D, filed May 29, 2015. 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.

People and organizations reported in Form D filings
NameReported role
Ulises I Alonso Executive
Francisco Costoya Director
Francisco Costoya, Jr. Director
Miguel Fernandez Director
Lee A Frankhouser Director, Executive
Jeffrey L Leggett Director
Joseph S Marzouca Director, Executive
Harvey Sorkin Director
Warren H Zinn Director
David M Zinn Director

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
5599 S University Dr
Davie, FL, 33328