Form D · Residential

Granite Strategic Loan Partners I, LLC

Irvine, CA · CIK 0001693665

Offering snapshot reported Feb 24, 2017 · SEC filing

Reported sold
$7.65M
Offering amount: $8M
Investors reported
52
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Dec 15, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$3.83M$7.65MJan 4, 2017: $1,280,000.00Jan 4, 2017Feb 24, 2017: $7,650,000.00Feb 24, 2017

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.

  • Reported sold$1,280,000 → $7,650,000
  • Reported investors8 → 52

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 24, 2017Amendment$7,650,000$6,370,000vs Jan 4, 201752SEC filing
Jan 4, 2017Initial$1,280,000No comparison8SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$400K (estimated)
Finders' fees
$0
Form D file number
021-277538
Based on full subscription. 5% (comprised of 4% commissions and 1% due diligence reimbursement).

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Michael Scott Rickard1297325Carolina Financial Securities, LLC · CRD 41970
Bruce Victor Roberts1489110Carolina Financial Securities, LLC · CRD 41970
Phillip Nash Roberts6182908Carolina Financial Securities, LLC · CRD 41970
James Arthur Green III2319475Carolina Financial Securities, LLC · CRD 41970
Peter Joseph Kalmus1522531IBN Financial Services, Inc. · CRD 42360
Andrew John Maconachy6267751PRIMEX · CRD 29394
John Paul Harvey Jr4227692SANDLAPPER SECURITIES, LLC · CRD 137906

Source: Form D, filed Feb 24, 2017. 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
Allen L. Boerner Director, Executive
John J. Heller Executive
Scott Rickard Executive

Issuer details

Industry: Residential (See others in industry)

Address:
2 Park Plaza, Suite 800
Irvine, CA, 92614