Form D · Other Investment Fund

LMI Group International, Inc., SPV Number 0719 LLC

New York, NY · CIK 0001868207

Offering snapshot reported Jun 11, 2024 · SEC filing

Reported sold
$3.51M
Offering amount: $4.44M
Investors reported
26
Form D · investor count
Minimum accepted
$250K
Reported outside-investor minimum
First sale
Jun 2, 2021
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.75M$3.51MMar 9, 2023: $2,605,000.00Mar 9, 2023Mar 9, 2023: $2,605,000.00Apr 4, 2023: $2,605,000.00Jun 11, 2024: $3,505,000.00Jun 11, 2024

Dates 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$2,605,000 → $3,505,000
  • Reported investors23 → 26

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 11, 2024Amendment$3,505,000$900,000vs Apr 4, 202326SEC filing
Apr 4, 2023Amendment$2,605,000$0vs Mar 9, 202323SEC filing
Mar 9, 2023Initial$2,605,000No comparison23SEC filing
Mar 9, 2023Amendment$2,605,000$0vs Mar 9, 202323SEC filing
Jun 17, 2021Initial$300,000No comparison3SEC filing

Offering details

Securities
Equity, Other
Exemptions
06b, 3C, 3C.1
Duration over one year
No
Business combination
No
Sales commissions
$52.5K
Finders' fees
$0
Form D file number
021-475314
Membership Interests in Issuer

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Bruce V. Roberts1489110Carolina Financial Services · CRD 41970

Source: Form D, filed Jun 11, 2024. 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.

People and organizations reported in Form D filings
NameReported role
N/A Lmi Group International, Inc. Executive
Steven Paul Novak Executive
Lawrence Michael Shindell Executive

Issuer details

Industry: Investing (See others in industry)

Address:
228 Park Avenue South #18311
New York, NY, 10003