Form D · Environmental Services
IREP-Montgomery MRF, LLC
Plantation, FL · CIK 0001611893
Offering snapshot reported Sep 3, 2014 · SEC filing
- Reported sold
- $5.81M Offering amount: $5.81M
- Investors reported
- 10 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jun 16, 2014 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 investors1 → 10
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 3, 2014 | Amendment | $5,805,000 | $0vs Jun 30, 2014 | 10 | SEC filing |
| Jun 30, 2014 | Initial | $5,805,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $150K
- Finders' fees
- $0
- Form D file number
- 021-220033
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Sterne, Agee & Leach, Inc. | 791 |
Source: Form D, filed Sep 3, 2014. 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 |
|---|---|
| Thomas J., Iii Giallonardo | Director, Executive |
| Angel Mendez | Executive |
| Kyle A. Mowitz | Executive |
| Leach, Inc. Sterne, Agee & | Promoter |
Issuer details
Industry: Environmental Services (See others in industry)
Address:Plantation, FL, 33324