Form D · Commercial
Holualoa Scottsdale Retail Investors, LLC
Kailua Kona, HI · CIK 0001561791
Offering snapshot reported Nov 15, 2012 · SEC filing
- Reported sold
- $1.63M Offering amount: $5M
- Investors reported
- 12 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Nov 13, 2012 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 15, 2012 | Initial | $1,625,000 | No comparison | 12 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-187032
Source: Form D, filed Nov 15, 2012. 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.
| Name | Reported role |
|---|---|
| Aroon Suresh Chinai | Executive, Promoter |
| N/A Holualoa Arizona, Inc. | Executive, Promoter |
| N/A Holualoa Capital Management, Llc | Executive, Promoter |
| Ivan Michael Kasser | Director, Executive, Promoter |
| Richard Barry Kauffman | Executive, Promoter |
| Michael Edward Perlman | Executive, Promoter |
| Stanton Arthur Shafer | Executive, Promoter |
| Lynn None Taube | Executive, Promoter |
Issuer details
Industry: Commercial (See others in industry)
Address:
C/O Holualoa Companies 75 5706 Hanama Place, Suite 104
Kailua Kona, HI, 96740
Kailua Kona, HI, 96740