Form D · Other

Midland One Financial, LLC

Midland, TX · CIK 0001620034

Offering snapshot reported Aug 10, 2015 · SEC filing

Reported sold
$50M
Offering amount: $70M
Investors reported
250
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Sep 22, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$25M$50MSep 25, 2014: $50,000.00Sep 25, 2014Aug 10, 2015: $50,000,000.00Aug 10, 2015

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$50,000 → $50,000,000
  • Reported investors1 → 250

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 10, 2015Amendment$50,000,000$49,950,000vs Sep 25, 2014250SEC filing
Sep 25, 2014Initial$50,000No comparison1SEC filing

Offering details

Securities
Other
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-225341
Fractional Beneficial Interests in Death Benefits Payable Under Life Settlement Policies

Source: Form D, filed Aug 10, 2015. 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
Faye Bagby Director, Executive

Issuer details

Industry: Other (See others in industry)

Address:
3105 North Big Spring Street
Midland, TX, 79205