Form D · Other Real Estate
Montego Pointe Holdings, LLC
Atlanta, GA · CIK 0001747817
Offering snapshot reported Oct 25, 2018 · SEC filing
- Reported sold
- $17.4M Offering amount: $17.4M
- Investors reported
- 159 Form D · investor count
- Minimum accepted
- $18.5K Reported outside-investor minimum
- First sale
- Oct 17, 2018 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 159
- Minimum accepted$55,557 → $18,519
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 25, 2018 | Amendment | $17,440,824 | No comparison | 159 | SEC filing |
| Aug 10, 2018 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $2.04M
- Finders' fees
- $0
- Form D file number
- 021-318981
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Triloma Securities, LLC | 173059 | |
| Eric P. Hornyak | 3021265 | Aurora Securities · CRD 46147 |
| Sterling V. Louviere | 2021328 | Cabin Securities, Inc. · CRD 137608 |
| John N. Marcheso | 869337 | Centaurus Financial, Inc. · CRD 30833 |
| Concorde Investment Services, LLC | 151604 | |
| DFPG Investment, Inc. | 155576 | |
| Bryan A. Repple | 3200280 | G. A. Repple & Company · CRD 17486 |
| Joseph J. Bilello | 1867755 | G. A. Repple & Company · CRD 17486 |
| Todd R. Rhine | 2384366 | IBN Financial Services, Inc. · CRD 42360 |
| Kalos Capital, Inc. | 44337 | |
| James B. Teegarden | 2812366 | Lion Street Financial, LLC · CRD 165828 |
| Guy A. Harrigan | 1817525 | Lion Street Financial, LLC · CRD 165828 |
| Juan C. Villalobos | 4810602 | Money Concepts Capital Corp. · CRD 12963 |
| Kyle J. Gardner | 4824288 | SCF Securities, Inc. · CRD 47275 |
| The Strategic Financial Alliance, Inc. | 126514 | |
| Jeffrey T. Kennedy | 5094149 | Center Street Securities, Inc. · CRD 26898 |
| Lawrence A. Breen III | 1333876 | Centaurus Financial, Inc. · CRD 30833 |
| Jay S. Salamone | 3240435 | G. A. Repple & Company · CRD 17486 |
Source: Form D, filed Oct 25, 2018. 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 |
|---|---|
| Jed C. Linsider | Executive |
| Adam Lloyd | Executive |
| Robert M. Mc Cullough | Executive |
| Alan N. Solon | Director, Executive |
| Ralph Teal, Jr. | Director |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
3424 Peachtree Rd Ne Ste 1550
Atlanta, GA, 30326
Atlanta, GA, 30326