Form D · Other

LFC OMNI LTD

Dallas, TX · CIK 0001217288

Offering snapshot reported Feb 13, 2009 · SEC filing

Reported sold
Yet to sell
Offering amount: $20M
Investors reported
Not reported
Form D · investor count
Minimum accepted
Not reported
Reported outside-investor minimum
First sale
Yet to occur
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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 13, 2009InitialYet to sellNo comparisonNot reportedSEC filing

Offering details

Securities
Not reported
Exemptions
Not reported
Duration over one year
Not reported
Business combination
Not reported
Sales commissions
Not reported
Finders' fees
Not reported
Form D file number
021-52448

Source: Form D, filed Feb 13, 2009. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

LFC OMNI LTD

Investment adviser: LEE FINANCIAL COMPANY, LLC

Gross asset value
$56.8K
Beneficial owners
66
ADV minimum commitment
$50K

Reported in Form ADV on Aug 7, 2018. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Auditor WHITLEY PENN DALLAS, Texas, United States
Custodian CHARLES SCHWAB & CO., INC. SAN FRANCISCO, California, United States Related to adviser: No
Provider details
Annual audit
Yes
Prime brokers
No
Custodians
Yes
Administrator other than the adviser
No
External marketing
No

WHITLEY PENN
PCAOB 726

CHARLES SCHWAB & CO., INC.
SEC 8-16514

Filing source

Form ADV 1233467 · Aug 7, 2018 · Schedule D 7.B.(1), fund 805-5106460858

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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.

People and organizations reported in Form D filings
NameReported role
Danny Boyce Executive, Promoter
1 1 Lee Financial Corporation Promoter
Richard R. Lee, Jr. Director, Executive, Promoter
Shirley Ogden Executive, Promoter
Dana Pingenot Executive, Promoter
Mary Teresa Quinn Executive, Promoter
Edward Rodriguez Executive, Promoter

Issuer details

Industry: Other (See others in industry)

Address:
12222 Merit Drive Suite 1500
Dallas, TX, 75251