Form D · Commercial
MDJM LTD
Fife, X0 · CIK 0001741534
Offering snapshot reported Sep 25, 2024 · SEC filing
- Reported sold
- $2.45M Offering amount: $2.45M
- Investors reported
- 12 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Sep 11, 2024 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 |
|---|---|---|---|---|---|
| Sep 25, 2024 | Initial | $2,450,002 | No comparison | 12 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $172K
- Finders' fees
- $0
- Form D file number
- 021-524984
The Issuer entered into a placement agent agreement with Maxim Group LLC, which includes (i) a placement agent fee (7% of gross proceeds) (ii) the reimbursement of up to $40,000 for the reasonable and accounted fees and expenses.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Maxim Group LLC | 000120708 |
Source: Form D, filed Sep 25, 2024. 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 |
|---|---|
| Wei Guan | Director |
| Zhenlei Hu | Director |
| Liding Sun | Director |
| Mengnan Wang | Executive |
| Siping Xu | Director, Executive |
| Liang Zhang | Director |
Issuer details
Industry: Commercial (See others in industry)
Address:
Fernie Castle, Letham, Cupar
Fife, X0, KY15 7RU
Fife, X0, KY15 7RU