Form D · Other Banking and Financial Services
MAXEX LLC
Atlanta, 2Q · CIK 0001486199
Offering snapshot reported May 7, 2019 · SEC filing
- Reported sold
- $16M Offering amount: $20M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Apr 17, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 7, 2019 | Initial | $16,000,000 | No comparison | 2 | SEC filing |
| Aug 12, 2015 | Initial | $6,274,593 | No comparison | 48 | SEC filing |
| Dec 30, 2014 | Initial | $3,060,624 | No comparison | 25 | SEC filing |
| Jan 3, 2014 | Initial | $7,400,000 | No comparison | 36 | SEC filing |
| Apr 20, 2011 | Initial | $436,000 | No comparison | 10 | SEC filing |
| Mar 3, 2010 | Initial | $968,000 | No comparison | 21 | SEC 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
- 021-338993
Source: Form D, filed May 7, 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 |
|---|---|
| Daniel S. Baldwin | Director |
| Frank K. Bynum | Director |
| Thomas Dallahan Casey | Director, Executive |
| Robert M. Couch | Director |
| William M. Decker | Director, Executive |
| Craig Clifford Hess | Director |
| Robert David Horvath, Jr. | Executive |
| William A. Houlihan | Director |
| Donald Scott Lurding | Director |
| Christopher Charles Martel | Executive |
| Jack Mc Bride | Executive |
| Charles Mc Lendon | Executive |
| John Ogle | Director |
| Thomas M. Pearce | Director, Executive |
| Thomas M. Pearce, Jr. | Director, Executive |
| John R. Price | Director |
| Erik Siegel | Director |
| William Ross Singletary | Director |
| Susan Frances Tobin | Executive |
| Stephen C. Wilhoit | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
1776 Peachtree St Nw Suite 400 S
Atlanta, 2Q, 30309
Atlanta, 2Q, 30309