Form D · Private Equity Fund
HGI Palladium Fund I, LLC
Norfolk, VA · CIK 0001703760
Offering snapshot reported May 12, 2017 · SEC filing
- Reported sold
- $6.48M Offering amount: $6.48M
- Investors reported
- 33 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Mar 31, 2017 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.
- Reported sold$100,000 → $6,475,000
- Reported investors0 → 33
- Minimum accepted$0 → $50,000
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 12, 2017 | Amendment | $6,475,000 | $6,375,000vs Apr 14, 2017 | 33 | SEC filing |
| Apr 14, 2017 | Initial | $100,000 | No comparison | 0 | SEC filing |
Offering details
- Securities
- Pooled investment fund
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-284847
Source: Form D, filed May 12, 2017. 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 PALLADIUM FUND I, LLC
Investment adviser: HARBOR GROUP INTERNATIONAL, LLC
- Gross asset value
- $7.51M
- Beneficial owners
- 33
- ADV minimum commitment
- $50K
Reported in Form ADV on Jan 24, 2023. 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 1703177 · Jan 24, 2023 · Schedule D 7.B.(1), fund 805-3431997046
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 |
|---|---|
| Herbert Kay Bangel | Director |
| Llc Harbor Group International, | Director |
| Managing Co., Llc Hgi Palladium Fund I | Director |
| Thomas Richard Litton, Jr. | Director, Executive |
| Saul Lubetski | Executive |
| Pinchas Mendlovic | Director |
| Jordan Eric Slone | Director, Executive |
| Carla R. Stoner | Executive |
| David Joel Zwiebel | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Norfolk, VA, 23510