Form D · Other Investment Fund

Lu Phan To Fund I, LP

Santa Clara, CA · CIK 0001917931

Offering snapshot reported Mar 18, 2022 · SEC filing

Reported sold
$800K
Offering amount: $800K
Investors reported
16
Form D · investor count
Minimum accepted
$2K
Reported outside-investor minimum
First sale
Aug 1, 2021
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
Mar 18, 2022Initial$800,000No comparison16SEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06b, 3C, 3C.1
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-438080

Source: Form D, filed Mar 18, 2022. 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

LU PHAN TO FUND I, LP

Investment adviser: KENNY TO INVESTMENT LLC

Gross asset value
$800K
Beneficial owners
16
ADV minimum commitment
$2K

Reported in Form ADV on Mar 18, 2024. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

No provider names available in this fund's imported disclosure.

Provider details
Annual audit
No
Prime brokers
No
Custodians
No
Administrator other than the adviser
No
External marketing
No
Filing source

Form ADV 1848266 · Mar 18, 2024 · Schedule D 7.B.(1), fund 805-8846785275

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
Kenny To Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
2470 Monroe St
Santa Clara, CA, 95051