Form D · Other Technology
MAGIIS USA, LLC
Sunny Isles, FL · CIK 0001750949
Offering snapshot reported Dec 27, 2019 · SEC filing
- Reported sold
- $1M Offering amount: $1M
- Investors reported
- 11 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Sep 7, 2018 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 11
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 27, 2019 | Amendment | $1,000,000 | No comparison | 11 | SEC filing |
| Aug 23, 2018 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 04
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-319897
Source: Form D, filed Dec 27, 2019. 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 |
|---|---|
| Leonardo Claudio Gannio | Director, Executive |
Issuer details
Industry: Other Technology (See others in industry)
Address:
16001 Collins Avenue Suite 4106
Sunny Isles, FL, 33160
Sunny Isles, FL, 33160