Form D · Computers
Identity Automation Systems, LLC
Houston, TX · CIK 0001683165
Offering snapshot reported Aug 31, 2016 · SEC filing
- Reported sold
- $3.25M Offering amount: $3.25M
- Investors reported
- 4 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Aug 17, 2016 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.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 31, 2016 | Initial | $3,250,000 | No comparison | 4 | SEC filing |
| Aug 31, 2016 | Amendment | $3,250,000 | $0vs Aug 31, 2016 | 4 | SEC filing |
Offering details
- Securities
- Debt, Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-269868
Convertible into equity under certain circumstances.
Source: Form D, filed Aug 31, 2016. 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 |
|---|---|
| Identity Automation Investment Partners, Llc | Director |
Issuer details
Industry: Computers (See others in industry)
Address:Houston, TX, 77064