Form D · Investing
Logistics LatinAmerica, LLC
Oxnard, CA · CIK 0001557148
Offering snapshot reported Aug 29, 2012 · SEC filing
- Reported sold
- $60K Offering amount: $400K
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Jan 31, 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 29, 2012 | Initial | $60,000 | No comparison | 5 | SEC filing |
| Aug 29, 2012 | Initial | $30,000 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-183387
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Logistics LatinAmerica, LLC | None |
Source: Form D, filed Aug 29, 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 |
|---|---|
| James Cummiskey | Executive |
| Ralph Moses Rodriguez | Executive |
| Roger Wesley Roland | Executive |
Issuer details
Industry: Investing (See others in industry)
Address:
2640 Raft Lane
Oxnard, CA, 93035
Oxnard, CA, 93035