Form D · Private Equity Fund
Iberica Holdings LLC - Series 1
Guaynabo, PR · CIK 0002000824
Offering snapshot reported Feb 20, 2025 · SEC filing
- Reported sold
- $2M Indefinite offering
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Oct 31, 2023 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$0 → $2,000,000
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 20, 2025 | Amendment | $2,000,000 | $2,000,000vs Nov 14, 2023 | 1 | SEC filing |
| Nov 14, 2023 | Initial | $0 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity, Debt
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-497132
Source: Form D, filed Feb 20, 2025. 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 |
|---|---|
| Cardona Daniel Lee | Director |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
90 Carr. 165, Suite 803 Centro Internacional De Mercadeo Ii
Guaynabo, PR, 00918
Guaynabo, PR, 00918