Form D · Other Banking and Financial Services

Harbor Trade Credit Series LLC

Delray Beach, FL · CIK 0001842007

Offering snapshot reported Dec 3, 2021 · SEC filing

Reported sold
$3.93M
Indefinite offering
Investors reported
64
Form D · investor count
Minimum accepted
$5K
Reported outside-investor minimum
First sale
Dec 23, 2020
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.96M$3.93MFeb 10, 2021: $500,423.00Feb 10, 2021Dec 3, 2021: $3,929,121.00Dec 3, 2021

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$500,423 → $3,929,121
  • Reported investors24 → 64
  • Minimum accepted$10,000 → $5,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Dec 3, 2021Amendment$3,929,121$3,428,698vs Feb 10, 202164SEC filing
Feb 10, 2021Initial$500,423No comparison24SEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-389043
USD equivalent AUM

Source: Form D, filed Dec 3, 2021. 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
Bryan Maloney Director

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
301 W. Atlantic Ave, Suite 0 8
Delray Beach, FL, 33444