Form D · Insurance

J.E.P. Capital, Inc.

Sacramento, CA · CIK 0001587064

Offering snapshot reported Aug 13, 2020 · SEC filing

Reported sold
$1.53M
Offering amount: $2M
Investors reported
7
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Oct 15, 2013
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$763K$1.53MOct 7, 2013Oct 6, 2014: $526,870.00Aug 18, 2015: $1,526,682.00Aug 17, 2016: $1,526,682.00Aug 16, 2017: $1,526,682.00Aug 14, 2018: $1,526,682.00Aug 13, 2019: $1,526,682.00Aug 13, 2020: $1,526,682.00Aug 13, 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.

No comparable changes in the displayed metrics.

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 13, 2020Amendment$1,526,682$0vs Aug 13, 20197SEC filing
Aug 13, 2019Amendment$1,526,682$0vs Aug 14, 20187SEC filing
Aug 14, 2018Amendment$1,526,682$0vs Aug 16, 20177SEC filing
Aug 16, 2017Amendment$1,526,682$0vs Aug 17, 20167SEC filing
Aug 17, 2016Amendment$1,526,682$0vs Aug 18, 20157SEC filing
Aug 18, 2015Amendment$1,526,682No comparison7SEC filing
Oct 6, 2014Amendment$526,870No comparison5SEC filing
Oct 7, 2013InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-204122

Source: Form D, filed Aug 13, 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
Sheralyn Barbara Gibson Director, Executive
David Howard Gonsalves Executive
Joseph Patrick Pappalardo Executive
John Richard Popp Director, Executive
Spencer Robert Siino Director, Executive
Jonathan Louis Strawn Executive

Issuer details

Industry: Insurance (See others in industry)

Address:
9848 Business Park Drive Suite H
Sacramento, CA, 95827