Form D · Other Banking and Financial Services
LATINVEST GROUP HOLDINGS, LLC
North Miami Beach, FL · CIK 0001636721
Offering snapshot reported Mar 18, 2015 · SEC filing
- Reported sold
- $1M Offering amount: $2.5M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $125K Reported outside-investor minimum
- First sale
- Jan 31, 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
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 18, 2015 | Initial | $1,000,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 05
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-236170
Source: Form D, filed Mar 18, 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 |
|---|---|
| David Lance Alvarez | Executive |
| George Medina | Executive |
| Andres G. Otero | Executive |
| Jorge Zighelboim | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
3363 Ne 163 Street, Suite 611
North Miami Beach, FL, 33160
North Miami Beach, FL, 33160