Form D · REITS and Finance

Maxim Income REIT, LLC

New York, NY · CIK 0001727602

Offering snapshot reported Jan 17, 2018 · SEC filing

Reported sold
$123K
Offering amount: $123K
Investors reported
123
Form D · investor count
Minimum accepted
$1K
Reported outside-investor minimum
First sale
Jan 9, 2018
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
Jan 17, 2018Initial$123,000No comparison123SEC filing

Offering details

Securities
Equity
Exemptions
06b, 3C, 3C.7
Duration over one year
No
Business combination
No
Sales commissions
$20K
Finders' fees
$0
Form D file number
021-303420

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Gary Cutson6119195A5 Securities LLC · CRD 288410

Source: Form D, filed Jan 17, 2018. 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

MAXIM INCOME REIT, LLC

Investment adviser: MAXIM CAPITAL GROUP, LLC

Gross asset value
$300M
Beneficial owners
124
ADV minimum commitment
$250K

Reported in Form ADV on Apr 8, 2026. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Fund administrator GEN II FUND SERVICES, LLC NEW YORK, New York, United States Investor statements: Yes (provided to all investors) Related to adviser: No
Auditor DELOITTE & TOUCHE LLP DALLAS, Texas, United States
Custodian JP MORGAN CHASE, NA NEW YORK, New York, United States Related to adviser: No
Custodian MAVRIDES, MOYAL, PACKMAN & SADKIN NEW YORK, New York, United States Related to adviser: No
Custodian U.S. BANK NATIONAL ASSOCIATION ST. PAUL, Minnesota, United States Related to adviser: No
Custodian WESTERN ALLIANCE BANK PHOENIX, Arizona, United States Related to adviser: No
Marketer A5 SECURITIES LLC NEW YORK, New York, United States Related to adviser: No
Provider details
Annual audit
Yes
Prime brokers
No
Custodians
Yes
Administrator other than the adviser
Yes
External marketing
Yes

DELOITTE & TOUCHE LLP
PCAOB 34

U.S. BANK NATIONAL ASSOCIATION
LEI 6BYL5QZYBDK8S7L73M02

WESTERN ALLIANCE BANK
LEI SI7YQSVPFZBSQ878IC17

A5 SECURITIES LLC
CRD 288410 · SEC 8-69944

Filing source

Form ADV 2092579 · Apr 8, 2026 · Schedule D 7.B.(1), fund 805-6946539999

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
N/A Maxim Capital Group, Llc Director
N/A Maxim Capital Partners, Llc Promoter
N/A Maxim Income Opportunity Fund I, L.P. Promoter

Issuer details

Industry: REITS and Finance (See others in industry)

Address:
C/O Maxim Capital Group, Llc 660 Madison Avenue, Suite 1700
New York, NY, 10065