Form D · REITS and Finance

M360 Fund I, LLC

Ladera Ranch, CA · CIK 0001635253

Offering snapshot reported Mar 2, 2015 · SEC filing

Reported sold
$8.37M
Offering amount: $50M
Investors reported
21
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Feb 12, 2015
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 2, 2015Initial$8,370,000No comparison21SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-234963

Source: Form D, filed Mar 2, 2015. 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

M360 FUND I, LLC

Investment adviser: M360 ADVISORS, LLC

Gross asset value
$11.4M
Beneficial owners
28
ADV minimum commitment
$50K

Reported in Form ADV on Mar 29, 2018. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Auditor DELUCA ACCOUNTANCY CORPORATION YORBA LINDA, California, United States
Custodian U.S. BANK ST. PAUL, Minnesota, 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
Filing source

Form ADV 1202614 · Mar 29, 2018 · Schedule D 7.B.(1), fund 805-4746041571

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
Evan Gentry Executive

Issuer details

Industry: REITS and Finance (See others in industry)

Address:
999 Corporate Drive Suite 100
Ladera Ranch, CA, 92694