Form D · Retailing
Kabira I Corp.
Doral, FL · CIK 0001623615
Offering snapshot reported Oct 27, 2015 · SEC filing
- Reported sold
- $1.33M Offering amount: $4.33M
- Investors reported
- 9 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Oct 23, 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 sold$740,000 → $1,325,000
- Reported investors5 → 9
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 27, 2015 | Amendment | $1,325,000 | $585,000vs Oct 31, 2014 | 9 | SEC filing |
| Oct 31, 2014 | Initial | $740,000 | No comparison | 5 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $39.8K
- Finders' fees
- $0
- Form D file number
- 021-227474
3% of the gross loan amounts
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Bruce Roberts | 1489110 | Carolina Financial Securities, LLC · CRD 41970 |
| Catherine Hicks | 5945027 | Carolina Financial Securities, LLC · CRD 41970 |
Source: Form D, filed Oct 27, 2015. 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 |
|---|---|
| Anand Preet Singh Chowdhury | Executive |
Issuer details
Industry: Retailing (See others in industry)
Address:
2851 Nw 107 Th Ave
Doral, FL, 33172
Doral, FL, 33172