Form D · Hedge Fund
MALABAR SP2, LLC
New York, NY · CIK 0001941495
Offering snapshot reported Aug 15, 2023 · SEC filing
- Reported sold
- $5.5M Indefinite offering
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jul 22, 2022 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 15, 2023 | Initial | $5,500,000 | No comparison | 5 | SEC filing |
| Aug 8, 2022 | Initial | $5,500,000 | No comparison | 5 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.7
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-489822
Source: Form D, filed Aug 15, 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 |
|---|---|
| Steven Leischner | Executive |
| None Malabar Investments, Llc | Executive |
| Malabar Investments, Llc | Executive |
| Sumeet Nagar | Executive |
| Ravi Nanwani | Executive |
| Nikita Ng | Executive |
| Carl Kirby Oppenheimer | Executive |
| York Ying, Ella Wong | Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
C/O Holding Capital Group, Inc. 104 West 40th St. Fl 19
New York, NY, 10018
New York, NY, 10018