Form D · Other
LEONE ASSET MANAGEMENT, INC.
Largo, FL · CIK 0001391723
Offering snapshot reported Jan 23, 2020 · SEC filing
- Reported sold
- $20K Offering amount: $10M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $20K Reported outside-investor minimum
- First sale
- Jan 20, 2020 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 |
|---|---|---|---|---|---|
| Jan 23, 2020 | Initial | $20,000 | No comparison | 1 | SEC filing |
| Mar 27, 2019 | Initial | $100,000 | No comparison | 1 | SEC filing |
| Jul 18, 2018 | Initial | $50,000 | No comparison | 1 | SEC filing |
| Aug 22, 2017 | Initial | $35,000 | No comparison | 2 | SEC filing |
| Aug 22, 2017 | Amendment | $35,000 | $0vs Aug 22, 2017 | 2 | SEC filing |
| Nov 5, 2013 | Initial | $325,000 | No comparison | 13 | SEC filing |
Offering details
- Securities
- Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-358764
There will be no sales commissions or finders' fees
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| None | None |
Source: Form D, filed Jan 23, 2020. 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 |
|---|---|
| Elwood Junot | Director, Executive |
| Tony Khodadad | Executive |
| James Price | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
801 West Bay #715
Largo, FL, 33770
Largo, FL, 33770