Form D · Investing

i80 Group LLC

New York, NY · CIK 0001710499

Offering snapshot reported Jul 21, 2020 · SEC filing

Reported sold
$5M
Indefinite offering
Investors reported
39
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Jun 23, 2017
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$9.21M$18.4MJul 5, 2017: $4,000,000.00Jul 5, 2017Oct 23, 2017: $200,000.00Oct 22, 2018: $18,425,000.00Oct 22, 2018Oct 23, 2018: $200,000.00Jul 26, 2019: $500,000.00Jul 26, 2019Jul 21, 2020: $5,000,000.00Jul 21, 2020

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$500,000 → $5,000,000
  • Reported investors35 → 39

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 21, 2020Amendment$5,000,000$4,500,000vs Jul 26, 201939SEC filing
Jul 26, 2019Amendment$500,000$300,000vs Oct 23, 201835SEC filing
Oct 23, 2018Amendment$200,000-$3,800,000vs Jul 5, 201733SEC filing
Oct 22, 2018Amendment$18,425,000$14,425,000vs Jul 5, 201728SEC filing
Oct 23, 2017Amendment$200,000-$3,800,000vs Jul 5, 201733SEC filing
Jul 5, 2017Initial$4,000,000No comparison33SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-289986
The Issuer's securities are being offered as part of a joint offering with i80 Group Specialty Finance GP LLC.

Source: Form D, filed Jul 21, 2020. 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
Christopher Aristides Executive
Marc Helwani Executive

Issuer details

Industry: Investing (See others in industry)

Address:
900 Third Avenue Suite 1403
New York, NY, 10022