Form D · Commercial Banking
King's Pointe Leasing, LLC
Toledo, OH · CIK 0001522683
Offering snapshot reported Aug 23, 2017 · SEC filing
- Reported sold
- $6.95M Indefinite offering
- Investors reported
- 79 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Jul 27, 2011 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$7,955,000 → $6,945,000
- Reported investors90 → 79
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 23, 2017 | Amendment | $6,945,000 | -$1,010,000vs Aug 26, 2016 | 79 | SEC filing |
| Aug 26, 2016 | Amendment | $7,955,000 | No comparison | 90 | SEC filing |
| Jul 7, 2011 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-162396
Source: Form D, filed Aug 23, 2017. 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 |
|---|---|
| Richard Allen Scheich | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
7644 King's Pointe Road
Toledo, OH, 43571
Toledo, OH, 43571