Form D · Other Investment Fund
Lockbox I, LLC
Tustin, CA · CIK 0001599458
Offering snapshot reported Jan 12, 2023 · SEC filing
- Reported sold
- $10.4M Indefinite offering
- Investors reported
- 47 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Jan 17, 2014 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 12, 2023 | Initial | $10,440,696 | No comparison | 47 | SEC filing |
| Feb 7, 2014 | Initial | $1,765,000 | No comparison | 9 | SEC filing |
Offering details
- Securities
- Pooled investment fund, Other
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-470575
LLC Membership Interests
Source: Form D, filed Jan 12, 2023. 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 |
|---|---|
| Daren Lam | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
2492 Walnut Avenue Suite 103
Tustin, CA, 92780
Tustin, CA, 92780