Form D · Investing
LB Merchant HC-2, LLC
Boca Raton, FL · CIK 0001556524
Offering snapshot reported Aug 21, 2012 · SEC filing
- Reported sold
- $1.33M Offering amount: $1.5M
- Investors reported
- 11 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Aug 8, 2012 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 |
|---|---|---|---|---|---|
| Aug 21, 2012 | Initial | $1,325,000 | No comparison | 11 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $182K
- Form D file number
- 021-183012
Offering closed and no further amounts will be offered or sold.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Wilmington Capital Securities, LLC | 133839 |
Source: Form D, filed Aug 21, 2012. 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 |
|---|---|
| Earl Harold Gassenheimer | Executive |
| Michael Margolies | Executive |
Issuer details
Industry: Investing (See others in industry)
Address:
601 South Federal Highway Suite 201
Boca Raton, FL, 33432
Boca Raton, FL, 33432