Form D · Other Technology
MaxTradeIn.Com LLC
Indianapolis, IN · CIK 0001560113
Offering snapshot reported Nov 5, 2013 · SEC filing
- Reported sold
- $21K Offering amount: $1.5M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Oct 31, 2013 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 |
|---|---|---|---|---|---|
| Nov 5, 2013 | Initial | $21,000 | No comparison | 1 | SEC filing |
| Oct 18, 2012 | Initial | $100,000 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $113K
- Finders' fees
- $0
- Form D file number
- 021-205785
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Periculum Advisors, LLC | 43362 | Robert Haworth Shortle · CRD 1599701 |
Source: Form D, filed Nov 5, 2013. 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 |
|---|---|
| Justin Bates | Director, Executive |
| Karen Corsaro | Director |
| Stephen Hourigan | Director |
| George Lawrence | Director |
| Peyman Rashidfarohki | Executive |
| Peyman Rashidfarokhi | Director, Executive |
Issuer details
Industry: Other Technology (See others in industry)
Address:
9102 North Meridian Street Suite 450
Indianapolis, IN, 46260
Indianapolis, IN, 46260