Form D · Other Banking and Financial Services
HGI KFB I, LLC
Norfolk, VA · CIK 0001664997
Offering snapshot reported Feb 2, 2016 · SEC filing
- Reported sold
- $14.6M Offering amount: $14.6M
- Investors reported
- 100 Form D · investor count
- Minimum accepted
- $36K Reported outside-investor minimum
- First sale
- Jan 20, 2016 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 |
|---|---|---|---|---|---|
| Feb 2, 2016 | Initial | $14,649,203 | No comparison | 100 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b, 3C, 3C.7
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-256525
Source: Form D, filed Feb 2, 2016. Minimum accepted may differ from a standard advertised minimum.
Fund connections
The linked fund shows its most recently reported ADV details.
Matched by reported Form D file number
HGI KFB I, LLC
Investment adviser: HARBOR GROUP INTERNATIONAL, LLC
- Gross asset value
- $2.34M
- Beneficial owners
- 113
- ADV minimum commitment
- $1K
Reported in Form ADV on Apr 30, 2025. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
Provider details
- Annual audit
- No
- Prime brokers
- No
- Custodians
- Yes
- Administrator other than the adviser
- No
- External marketing
- No
Filing source
Form ADV 1986177 · Apr 30, 2025 · Schedule D 7.B.(1), fund 805-1296147556
Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.
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 |
|---|---|
| Co., Llc Hgi Aif I Managing | Director |
| Thomas Richard Litton, Jr. | Director, Executive |
| Saul Lubetski | Director |
| Pinchas Mendlovic | Director |
| Jordan Eric Slone | Director |
| Jay Zwiebel | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:Norfolk, VA, 23510