Form D · Other Investment Fund
MOCHO TRADING LLC
Chicago, IL · CIK 0001604610
Offering snapshot reported May 19, 2017 · SEC filing
- Reported sold
- $14.5M Indefinite offering
- Investors reported
- 9 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- May 23, 2014 As reported in this filing
Fundraising history
Reported soldDates 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.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 19, 2017 | Amendment | $14,450,000 | $0vs May 19, 2016 | 9 | SEC filing |
| May 19, 2016 | Amendment | $14,450,000 | $500,000vs May 19, 2015 | 9 | SEC filing |
| May 19, 2015 | Amendment | $13,950,000 | No comparison | 7 | SEC filing |
| Jun 2, 2014 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| May 30, 2014 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Other
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-218261
Class A limited liability company membership interests
Source: Form D, filed May 19, 2017. 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 |
|---|---|
| Edward Donnellan | Director, Executive |
| Ed Donnellan | Director |
| Jordan Iordanov | Executive |
| Jonathan Markowitz | Director |
| Nita Patel | Executive |
| Joseph Pensinger | Director, Executive |
| Silvio Visconti | Director, Executive |
| Elrick Williams | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:Chicago, IL, 60604