Form D · Other Investment Fund
J.I. LENDING CLUB LP
Aventura, FL · CIK 0001684819
Offering snapshot reported Nov 22, 2016 · SEC filing
- Reported sold
- $9.4M Indefinite offering
- Investors reported
- 17 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Dec 17, 2015 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 22, 2016 | Initial | $9,400,000 | No comparison | 17 | SEC filing |
Offering details
- Securities
- Pooled investment fund
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-274948
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| EVEREST HOLDING S.P.R.L. | None | |
| FLEXAM INVEST S.A.R.L. | None | |
| FLEXAM INVEST SA | None | |
| CAHVA S.A.R.L. | None |
Source: Form D, filed Nov 22, 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 |
|---|---|
| Gabriel Amiel | Director |
| N/A Esj Capital Partners Llc | Director |
| Arnaud Sitbon | Director |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
19950 W. Country Club Drive Suite 800
Aventura, FL, 33180
Aventura, FL, 33180