Form D · Other Real Estate

Merrillville 1031 Venture, L.L.C.

Oak Brook, IL · CIK 0001456901

Offering snapshot reported Jul 29, 2009 · SEC filing

Reported sold
$3.47M
Offering amount: $3.47M
Investors reported
13
Form D · investor count
Minimum accepted
$286K
Reported outside-investor minimum
First sale
Feb 17, 2009
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.74M$3.47MJun 2, 2009: $3,380,300.00Jun 2, 2009Jul 29, 2009: $3,470,000.00Jul 29, 2009

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$3,380,300 → $3,470,000

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 29, 2009Amendment$3,470,000$89,700vs Jun 2, 200913SEC filing
Jun 2, 2009Amendment$3,380,300No comparisonNot reportedSEC filing
Apr 24, 2009Amendment$3,275,300No comparisonNot reportedSEC filing
Feb 25, 2009Initial$1,812,338No comparisonNot reportedSEC filing

Offering details

Securities
Not reported
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$206K
Finders' fees
$0
Form D file number
021-127173

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Danny R. Hughes44193651st Global Capital Corp. · CRD 30349
Ronald E. Machtan2696167KCD Financial, Inc. · CRD 127473
Patrick R. Conway1337831Investacorp, Inc. · CRD 7684
James R. Armagost7157VSR Financial Services, Inc. · CRD 14503
Leonard R. Bettencourt40258971st Global Capital Corp. · CRD 30349
Christina S. Nielson486671Omni Brokerage, Inc. · CRD 16878
Kathleen C. Bennett46667551st Global Capital Corp. · CRD 30349

Source: Form D, filed Jul 29, 2009. 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.

People and organizations reported in Form D filings
NameReported role
Real Estate Corporation Inland Promoter
Venture, L.L.C. Irc Irex Promoter

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
2901 Butterfield Road
Oak Brook, IL, 60611